FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03114
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios
Fund Name: Select Industrial Equipment Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 28
DATE OF REPORTING PERIOD: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Select Portfolios
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 07:44:01 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Select Industrial Equipment Portfolio
07/01/2006- 06/30/2007
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: 3M COMPANY MEETING DATE: 05/08/2007 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LINDA G. ALVARADO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT VANCE D. COFFMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HERBERT L. HENKEL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT S. MORRISON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT AULANA L. PETERS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROZANNE L. RIDGWAY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS | Management | For | For |
4 | AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION | Management | For | For |
5 | APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN | Management | For | For |
6 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE PERFORMANCE UNIT PLAN | Management | For | For |
7 | EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE OF PEER COMPANIES. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACTUANT CORPORATION MEETING DATE: 07/07/2006 | ||||
TICKER: ATU SECURITY ID: 00508X203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDMENT TO ACTUANT CORPORATION S RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
2 | TO APPROVE THE ACTUANT CORPORATION LONG TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACTUANT CORPORATION MEETING DATE: 01/16/2007 | ||||
TICKER: ATU SECURITY ID: 00508X203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT C. ARZBAECHER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GUSTAV H.P. BOEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS J. FISCHER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM K. HALL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KATHLEEN J. HEMPEL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT A. PETERSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM P. SOVEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DENNIS K. WILLIAMS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT LARRY D. YOST AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGCO CORPORATION MEETING DATE: 04/26/2007 | ||||
TICKER: AG SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. WAYNE BOOKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANCISCO R. GROS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERALD B. JOHANNESON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CURTIS E. MOLL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN POWER CONVERSION CORPORATIO MEETING DATE: 01/16/2007 | ||||
TICKER: APCC SECURITY ID: 029066107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 28, 2006, BY AND AMONG SCHNEIDER ELECTRIC SA, TRIANON INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHNEIDER ELECTRIC, AND THE COMPANY, PROVIDING FOR A MERGER IN WHICH EACH SHARE OF APC COMMON STOCK, PAR VALUE $.01 PER SHARE, WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $31.00 IN CASH, WITHOUT INTEREST. | Management | For | For |
2 | THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN STANDARD COMPANIES, INC. MEETING DATE: 05/03/2007 | ||||
TICKER: ASD SECURITY ID: 029712106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN E. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN F. GOLDSTONE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RUTH ANN MARSHALL AS A DIRECTOR | Management | For | For |
2 | DIRECTORS PROPOSAL - AMENDMENT TO THE AMERICAN STANDARD COMPANIES INC. 2002 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
3 | DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMETEK, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES D. KLEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN W. KOHLHAGEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION INCREASING AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE AMETEK, INC. 2007 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASTEC INDUSTRIES, INC. MEETING DATE: 05/01/2007 | ||||
TICKER: ASTE SECURITY ID: 046224101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. DON BROCK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. NORMAN SMITH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM B. SANSOM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. NEAL FERRY AS A DIRECTOR | Management | For | For |
2 | TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUCYRUS INTERNATIONAL, INC. MEETING DATE: 04/25/2007 | ||||
TICKER: BUCY SECURITY ID: 118759109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD G. NELSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT THEODORE C. ROGERS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT C. SCHARP AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO, AND RESTATEMENT OF, THE BUCYRUS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CATERPILLAR INC. MEETING DATE: 06/13/2007 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN T. DILLON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JUAN GALLARDO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM A. OSBORN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD B. RUST, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFY AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL-MAJORITY VOTE STANDARD | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COOPER INDUSTRIES, LTD. MEETING DATE: 04/24/2007 | ||||
TICKER: CBE SECURITY ID: G24182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT S.G. BUTLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT D.F. SMITH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT G.B. SMITH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT M.S. THOMPSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT L.D. KINGSLEY AS A DIRECTOR | Management | For | For |
2 | APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2007. | Management | For | For |
3 | AMENDMENT TO COOPER S BYE-LAWS TO INCREASE AUTHORIZED SHARES. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DANAHER CORPORATION MEETING DATE: 05/15/2007 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN M. RALES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN T. SCHWIETERS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALAN G. SPOON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF DANAHER TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES, $.01 PAR VALUE PER SHARE. | Management | For | For |
4 | TO APPROVE THE 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
5 | TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE COMPENSATION PLAN. | Management | For | For |
6 | TO APPROVE AN AMENDMENT TO DANAHER S AMENDED AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM. | Management | For | For |
7 | TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS DURING THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS REGARDING THE POLICY BEFORE DANAHER S 2008 ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEERE & COMPANY MEETING DATE: 02/28/2007 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
2 | ELECTION OF DIRECTOR: ANTONIO MADERO B. | Management | For | For |
3 | ELECTION OF DIRECTOR: AULANA L. PETERS | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DONALDSON COMPANY, INC. MEETING DATE: 11/17/2006 | ||||
TICKER: DCI SECURITY ID: 257651109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JACK W. EUGSTER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN F. GRUNDHOFER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PAUL DAVID MILLER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC S INDEPENDENT REGISTERED ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOVER CORPORATION MEETING DATE: 04/17/2007 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.H. BENSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R.W. CREMIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J-P.M. ERGAS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT K.C. GRAHAM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.L. HOFFMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J.L. KOLEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.K. LOCHRIDGE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT T.L. REECE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT B.G. RETHORE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT M.B. STUBBS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT M.A. WINSTON AS A DIRECTOR | Management | For | For |
2 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMERSON ELECTRIC CO. MEETING DATE: 02/06/2007 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C. FERNANDEZ G AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. J. GALVIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. L. RIDGWAY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT R. L. STEPHENSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FASTENAL COMPANY MEETING DATE: 04/17/2007 | ||||
TICKER: FAST SECURITY ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT A. KIERLIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN M. SLAGGIE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL M. GOSTOMSKI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HUGH L. MILLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HENRY K. MCCONNON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT A. HANSEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLARD D. OBERTON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL J. DOLAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT REYNE K. WISECUP AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF THE EXISTING FASTENAL COMPANY STOCK OPTION PLAN. | Management | For | For |
3 | APPROVAL OF THE PROPOSED FASTENAL COMPANY INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLOWSERVE CORPORATION MEETING DATE: 05/17/2007 | ||||
TICKER: FLS SECURITY ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHRISTOPHER A. BARTLETT AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WILLIAM C. RUSNACK AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RICK J. MILLS AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF 2007 FLOWSERVE CORPORATION ANNUAL INCENTIVE PLAN, A PERFORMANCE BASED CASH INCENTIVE PLAN | Management | For | For |
3 | APPROVAL OF 2007 FLOWSERVE CORPORATION LONG-TERM INCENTIVE PLAN, A PERFORMANCE BASED STOCK INCENTIVE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL DYNAMICS CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: N.D. CHABRAJA | Management | For | For |
2 | ELECTION OF DIRECTOR: J.S. CROWN | Management | For | For |
3 | ELECTION OF DIRECTOR: W.P. FRICKS | Management | For | For |
4 | ELECTION OF DIRECTOR: C.H. GOODMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: J.L. JOHNSON | Management | For | For |
6 | ELECTION OF DIRECTOR: G.A. JOULWAN | Management | For | For |
7 | ELECTION OF DIRECTOR: P.G. KAMINSKI | Management | For | For |
8 | ELECTION OF DIRECTOR: J.M. KEANE | Management | For | For |
9 | ELECTION OF DIRECTOR: D.J. LUCAS | Management | For | For |
10 | ELECTION OF DIRECTOR: L.L. LYLES | Management | For | For |
11 | ELECTION OF DIRECTOR: C.E. MUNDY, JR. | Management | For | For |
12 | ELECTION OF DIRECTOR: R. WALMSLEY | Management | For | For |
13 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
14 | SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCE STANDARD | Shareholder | Against | Against |
15 | SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE BASED STOCK OPTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/25/2007 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SUSAN HOCKFIELD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALAN G.(A.G.) LAFLEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT W. LANE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
1. 14 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
1. 15 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
1. 16 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG | Management | For | For |
3 | ADOPTION OF MAJORITY VOTING FOR DIRECTORS | Management | For | For |
4 | APPROVAL OF 2007 LONG TERM INCENTIVE PLAN | Management | For | Against |
5 | APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS | Management | For | For |
6 | CUMULATIVE VOTING | Shareholder | Against | Against |
7 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
8 | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | Against | Against |
9 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
10 | ELIMINATE DIVIDEND EQUIVALENTS | Shareholder | Against | Against |
11 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
12 | GLOBAL WARMING REPORT | Shareholder | Against | Abstain |
13 | ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Abstain |
14 | REPORT ON PAY DIFFERENTIAL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOODRICH CORPORATION MEETING DATE: 04/24/2007 | ||||
TICKER: GR SECURITY ID: 382388106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DIANE C. CREEL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HARRIS E. DELOACH, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES W. GRIFFITH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM R. HOLLAND AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN P. JUMPER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LLOYD W. NEWTON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DOUGLAS E. OLESEN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
1. 11 | ELECT A. THOMAS YOUNG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007 | Management | For | For |
3 | SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR PERFORMANCE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/16/2007 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: K.M. BADER | Management | For | For |
2 | ELECTION OF DIRECTOR: A.M. BENNETT | Management | For | For |
3 | ELECTION OF DIRECTOR: J.R. BOYD | Management | For | For |
4 | ELECTION OF DIRECTOR: M. CARROLL | Management | For | For |
5 | ELECTION OF DIRECTOR: R.L. CRANDALL | Management | For | For |
6 | ELECTION OF DIRECTOR: K.T DERR | Management | For | For |
7 | ELECTION OF DIRECTOR: S.M. GILLIS | Management | For | For |
8 | ELECTION OF DIRECTOR: W.R. HOWELL | Management | For | For |
9 | ELECTION OF DIRECTOR: D.J. LESAR | Management | For | For |
10 | ELECTION OF DIRECTOR: J.L. MARTIN | Management | For | For |
11 | ELECTION OF DIRECTOR: J.A. PRECOURT | Management | For | For |
12 | ELECTION OF DIRECTOR: D.L. REED | Management | For | For |
13 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
14 | PROPOSAL ON HUMAN RIGHTS REVIEW. | Shareholder | Against | Abstain |
15 | PROPOSAL ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
16 | PROPOSAL ON STOCKHOLDER RIGHTS PLAN. | Shareholder | Against | Against |
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: HARSCO CORPORATION MEETING DATE: 04/24/2007 | ||||
TICKER: HSC SECURITY ID: 415864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G.D.H. BUTLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT K.G. EDDY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT S.D. FAZZOLARI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT D.C. HATHAWAY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J.J. JASINOWSKI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT D.H. PIERCE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT C.F. SCANLAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT J.I. SCHEINER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT A.J. SORDONI, III AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J.P. VIVIANO AS A DIRECTOR | Management | For | For |
1. 11 | ELECT R.C. WILBURN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/23/2007 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
2 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
4 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
5 | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For |
6 | ELECTION OF DIRECTOR: CLIVE R. HOLLICK | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES J. HOWARD | Management | For | For |
8 | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
9 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For |
10 | ELECTION OF DIRECTOR: ERIC K. SHINSEKI | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
12 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
13 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
14 | 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN | Management | For | For |
15 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For |
16 | PERFORMANCE BASED STOCK OPTIONS | Shareholder | Against | Against |
17 | SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
18 | SIX SIGMA | Shareholder | Against | Against |
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: HUBBELL INCORPORATED MEETING DATE: 05/07/2007 | ||||
TICKER: HUBB SECURITY ID: 443510201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E. BROOKS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G. EDWARDS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. GUZZI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. HOFFMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT A. MCNALLY IV AS A DIRECTOR | Management | For | For |
1. 6 | ELECT D. MEYER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT T. POWERS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT G. RATCLIFFE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R. SWIFT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT D. VAN RIPER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IDEX CORPORATION MEETING DATE: 04/03/2007 | ||||
TICKER: IEX SECURITY ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RUBY R. CHANDY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NEIL A. SPRINGER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ILLINOIS TOOL WORKS INC. MEETING DATE: 05/04/2007 | ||||
TICKER: ITW SECURITY ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. ALDINGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. BIRCK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARVIN D. BRAILSFORD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SUSAN CROWN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DON H. DAVIS, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT C. MCCORMACK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT S. MORRISON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID B. SPEER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ITT CORPORATION MEETING DATE: 05/08/2007 | ||||
TICKER: ITT SECURITY ID: 450911102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN R. LORANGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CURTIS J. CRAWFORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHRISTINA A. GOLD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RALPH F. HAKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN J. HAMRE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RAYMOND W. LEBOEUF AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FRANK T. MACINNIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LINDA S. SANFORD AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MARKOS I. TAMBAKERAS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT CORPORATION INDEPENDENT AUDITOR FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOY GLOBAL INC. MEETING DATE: 02/22/2007 | ||||
TICKER: JOYG SECURITY ID: 481165108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN L. GERARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN NILS HANSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEN C. JOHNSEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GALE E. KLAPPA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD B. LOYND AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P. ERIC SIEGERT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL W. SUTHERLIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES H. TATE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE JOY GLOBAL INC. 2007 STOCK INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT TO THE CORPORATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KCI KONECRANES PLC MEETING DATE: 03/08/2007 | ||||
TICKER: -- SECURITY ID: X4342T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
4 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
5 | APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 0.45 PER SHARE | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | Unknown | Take No Action |
9 | APPROVE THE NUMBER OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
10 | ELECT MESSRS. SVANTE ADDE, STIG GUSTAVSON, MATTI KAVETVUO, MALIN PERSSON, TIMO PORANEN, BJORN SAVEN AND STIG STENDAHL AS THE DIRECTORS AND MR. KIM GRAN AS A NEW DIRECTOR | Management | Unknown | Take No Action |
11 | APPOINT ERNST YOUNG OY AS THE AUDITOR | Management | Unknown | Take No Action |
12 | AMEND THE ARTICLES 1, 2, 3, 4, 5, 6, 9, 10, 11 AND 13 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD TO DECIDE ON ACQUIRING COMPANY S OWN SHARES | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD TO DECIDE ON DISPOSING COMPANY S OWN SHARES | Management | Unknown | Take No Action |
15 | APPROVE THE STOCK OPTION PLAN 2007 | Management | Unknown | Take No Action |
16 | APPROVE THE BALANCE SHEET REGISTRATION OF THE SHARES SUBSCRIBED ON THE BASIS OF THE PREVIOUS OPTION RIGHTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KIRBY CORPORATION MEETING DATE: 04/24/2007 | ||||
TICKER: KEX SECURITY ID: 497266106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C. SEAN DAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. LAMONT, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C. BERDON LAWRENCE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
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: LAM RESEARCH CORPORATION MEETING DATE: 11/02/2006 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHEN G. NEWBERRY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SEIICHI WATANABE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM 2004 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE THE ADOPTION OF THE LAM 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2007. | Management | For | For |
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: MASCO CORPORATION MEETING DATE: 05/08/2007 | ||||
TICKER: MAS SECURITY ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS I DIRECTOR: DENNIS W. ARCHER | Management | For | For |
2 | ELECTION OF CLASS I DIRECTOR: ANTHONY F. EARLEY, JR. | Management | For | For |
3 | ELECTION OF CLASS I DIRECTOR: LISA A. PAYNE | Management | For | For |
4 | ELECTION OF CLASS II DIRECTOR: PETER A. DOW | Management | For | For |
5 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOLEX INCORPORATED MEETING DATE: 10/27/2006 | ||||
TICKER: MOLX SECURITY ID: 608554101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHELLE L. COLLINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID L. LANDSITTEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOE W. LAYMON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRED L. KREHBIEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
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: NCR CORPORATION MEETING DATE: 04/25/2007 | ||||
TICKER: NCR SECURITY ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD P. BOYKIN* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LINDA FAYNE LEVINSON* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT VICTOR L. LUND* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GARY DAICHENDT** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OSHKOSH TRUCK CORPORATION MEETING DATE: 02/06/2007 | ||||
TICKER: OSK SECURITY ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. WILLIAM ANDERSEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT G. BOHN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT A. CORNOG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD M. DONNELLY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DONALD V. FITES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FREDERICK M. FRANKS, JR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL W. GREBE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KATHLEEN J. HEMPEL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HARVEY N. MEDVIN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. PETER MOSLING, JR. AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RICHARD G. SIM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PENTAIR, INC. MEETING DATE: 05/03/2007 | ||||
TICKER: PNR SECURITY ID: 709631105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GLYNIS A. BRYAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM T. MONAHAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT T. MICHAEL GLENN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID H.Y. HO AS A DIRECTOR | Management | For | For |
2 | TO AMEND OUR ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. | Management | For | For |
3 | TO AMEND OUR ARTICLES OF INCORPORATION AND OUR BY-LAWS TO PROVIDE FOR THE ELECTION OF UP TO ELEVEN DIRECTORS. | Management | For | For |
4 | TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF OUR SHAREHOLDERS THAT WE ADD SEXUAL ORIENTATION TO OUR WRITTEN NON-DISCRIMINATION POLICY. | Shareholder | Against | For |
5 | TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF OUR SHAREHOLDERS THAT WE ISSUE A SUSTAINABILITY REPORT TO SHAREHOLDERS. | Shareholder | Against | Abstain |
6 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
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: RBC BEARINGS INCORPORATED MEETING DATE: 09/26/2006 | ||||
TICKER: ROLL SECURITY ID: 75524B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT ANDERSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2007. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE RBC BEARINGS INCORPORATED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO 1,639,170 FROM 1,139,170. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROCKWELL AUTOMATION, INC. MEETING DATE: 02/07/2007 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARRY C. JOHNSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM T. MCCORMICK JR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEITH D. NOSBUSCH AS A DIRECTOR | Management | For | For |
2 | APPROVE THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: ROPER INDUSTRIES, INC. MEETING DATE: 06/06/2007 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRIAN D. JELLISON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. LAWRENCE BANKS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID DEVONSHIRE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN F. FORT III AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
4 | TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHINDLER HOLDING AG, HERGISWIL MEETING DATE: 03/20/2007 | ||||
TICKER: -- SECURITY ID: H7258G209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP 2006 ACCEPTANCE OF THE REPORTS OF THE AUDITORS AND THE GROUP AUDITOR | Management | Unknown | Take No Action |
3 | APPROVE THE APPROPRIATION OF THE BALANCE PROFIT | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | ELECT A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | ELECT THE AUDITORS AND THE GROUP AUDITORS FOR 2007 | Management | Unknown | Take No Action |
7 | APPROVE TO REDUCE THE PARTICIPATION SHARE CAPITAL | Management | Unknown | Take No Action |
8 | AMEND ARTICLE 7 | Management | Unknown | Take No Action |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF FUTURE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SNC-LAVALIN GROUP INC MEETING DATE: 05/04/2007 | ||||
TICKER: -- SECURITY ID: 78460T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. D. GOLDMAN AS A DIRECTOR | Management | For | For |
2 | ELECT MR. P.A. HAMMICK AS A DIRECTOR | Management | For | For |
3 | ELECT MR. J. LAMARRE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. P.H. LESSARD AS A DIRECTOR | Management | For | For |
5 | ELECT MR. E.A. MARCOUX AS A DIRECTOR | Management | For | For |
6 | ELECT MR. L.R. MARSDEN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. C. MONGEAU AS A DIRECTOR | Management | For | For |
8 | ELECT MR. G. MORGAN AS A DIRECTOR | Management | For | For |
9 | ELECT MR. H.D. SEGAL AS A DIRECTOR | Management | For | For |
10 | ELECT MR. L.N. STEVENSON AS A DIRECTOR | Management | For | For |
11 | ELECT MR. J.P. VETTIER AS A DIRECTOR | Management | For | For |
12 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS | Management | For | For |
13 | ADOPT THE 2007 STOCK OPTION PLAN IN FAVOR OF KEY EMPLOYEES OF SNC-LAVALIN AND ITS SUBSIDIARIES AND OTHER CORPORATIONS IN WHICH SNC-LAVALIN HAS AN EQUITY INTEREST | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPX CORPORATION MEETING DATE: 05/04/2007 | ||||
TICKER: SPW SECURITY ID: 784635104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. MICHAEL FITZPATRICK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALBERT A. KOCH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEREX CORPORATION MEETING DATE: 05/17/2007 | ||||
TICKER: TEX SECURITY ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD M. DEFEO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G. CHRIS ANDERSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DON DEFOSSET AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM H. FIKE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DR. DONALD P. JACOBS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID A. SACHS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT OREN G. SHAFFER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HELGE H. WEHMEIER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | Against |
4 | APPROVAL OF AMENDMENT AND RESTATEMENT OF TEREX EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEXTRON INC. MEETING DATE: 04/25/2007 | ||||
TICKER: TXT SECURITY ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: KATHLEEN M. BADER | Management | For | Against |
2 | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | Against |
3 | ELECTION OF DIRECTOR: IVOR J. EVANS | Management | For | Against |
4 | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | Management | For | Against |
5 | ELECTION OF DIRECTOR: JAMES L. ZIEMER | Management | For | Against |
6 | TEXTRON INC. SHORT-TERM INCENTIVE PLAN | Management | For | For |
7 | TEXTRON INC. 2007 LONG-TERM INCENTIVE PLAN | Management | For | For |
8 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
9 | SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY SALES | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE BOEING COMPANY MEETING DATE: 04/30/2007 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN H. BIGGS | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
3 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM M. DALEY | Management | For | For |
6 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
7 | ELECTION OF DIRECTOR: JOHN F. MCDONNELL | Management | For | For |
8 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For |
9 | ELECTION OF DIRECTOR: RICHARD D. NANULA | Management | For | For |
10 | ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY | Management | For | For |
11 | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For |
12 | ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
13 | PREPARE A REPORT ON FOREIGN MILITARY SALES. | Shareholder | Against | Abstain |
14 | DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. | Shareholder | Against | Abstain |
15 | PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Abstain |
16 | PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
17 | SEPARATE THE ROLES OF CEO AND CHAIRMAN. | Shareholder | Against | Against |
18 | SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. | Shareholder | Against | For |
19 | ADVISORY VOTE ON COMPENSATION DISCUSSION AND ANALYSIS. | Shareholder | Against | Abstain |
20 | ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Against | Against |
21 | RECOUP UNEARNED MANAGEMENT BONUSES. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE BRINK'S COMPANY MEETING DATE: 05/04/2007 | ||||
TICKER: BCO SECURITY ID: 109696104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. BARKER* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS R. HUDSON JR.** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MURRAY D. MARTIN** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TIMOTHY SMART** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RONALD L. TURNER** AS A DIRECTOR | Management | For | For |
2 | APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE MANITOWOC COMPANY, INC. MEETING DATE: 05/01/2007 | ||||
TICKER: MTW SECURITY ID: 563571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT VIRGIS W. COLBERT AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT KENNETH W. KRUEGER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT C. STIFT AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE COMPANY S SHORT-TERM INCENTIVE PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE TORO COMPANY MEETING DATE: 03/13/2007 | ||||
TICKER: TTC SECURITY ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.C. BUHRMASTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W.H. BUXTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R.H. NASSAU AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C.A. TWOMEY AS A DIRECTOR | Management | For | For |
2 | RE-APPROVE THE TORO COMPANY PERFORMANCE SHARE PLAN | Management | For | For |
3 | RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOROMONT INDUSTRIES LTD MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: 891102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE CORPORATION FOR THE YE 31DEC 2006 TOGETHER WITH THE REPORT OF THE AUDITORS THERON | N/A | N/A | N/A |
2 | ELECT MR. R.S. BOSWELL AS A DIRECTOR OF THE CORPORATION | Management | For | For |
3 | ELECT MR. R.M. FRANKLIN AS A DIRECTOR OF THE CORPORATION | Management | For | For |
4 | ELECT MR. R.G. GAGE AS A DIRECTOR OF THE CORPORATION | Management | For | For |
5 | ELECT MR. D.A. GALLOWAY AS A DIRECTOR OF THE CORPORATION | Management | For | For |
6 | ELECT MR. W.S. HILL AS A DIRECTOR OF THE CORPORATION | Management | For | Against |
7 | ELECT MR. H.S. MARSHALL AS A DIRECTOR OF THE CORPORATION | Management | For | For |
8 | ELECT MR. J.S. MACCALLUM AS A DIRECTOR OF THE CORPORATION | Management | For | For |
9 | ELECT MR. R.M. OGILVIE AS A DIRECTOR OF THE CORPORATION | Management | For | For |
10 | ELECT MR. S.J. SAVIDANT AS A DIRECTOR OF THE CORPORATION | Management | For | For |
11 | APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR 2007 AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION | Management | For | For |
12 | APPROVE A RESOLUTION REPLACING SECTION 10 OF THE STOCK OPTION PLAN OF THE CORPORATION WITH A NEW PROVISION TAT DETAILS THE TYPE OF AMENDMENTS TO THE STOCK OPTION PLAN THAT WILL NOT REQUIRE SHAREHOLDERS, AS SPECIFIED | Management | For | Against |
13 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TYCO INTERNATIONAL LTD. MEETING DATE: 03/08/2007 | ||||
TICKER: TYC SECURITY ID: 902124106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRUCE S. GORDON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAJIV L. GUPTA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT H. CARL MCCALL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BRENDAN R. O'NEILL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TYCO INTERNATIONAL LTD. MEETING DATE: 03/08/2007 | ||||
TICKER: TYC SECURITY ID: 902124106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4. | Management | For | For |
2 | APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY S AMENDED AND RESTATED BYE-LAWS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/11/2007 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LOUIS R. CHENEVERT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN V. FARACI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RICHARD B. MYERS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
1. 13 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
1. 14 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 | Management | For | For |
3 | SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS | Shareholder | Against | Against |
4 | SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES | Shareholder | Against | Abstain |
5 | SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
6 | SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
7 | SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: URS CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: URS SECURITY ID: 903236107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: H. JESSE ARNELLE | Management | For | Against |
2 | ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN | Management | For | Against |
3 | ELECTION OF DIRECTOR: MICKEY P. FORET | Management | For | Against |
4 | ELECTION OF DIRECTOR: MARTIN M. KOFFEL | Management | For | Against |
5 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | For | Against |
6 | ELECTION OF DIRECTOR: JOHN D. ROACH | Management | For | Against |
7 | ELECTION OF DIRECTOR: DOUGLAS W. STOTIAR | Management | For | Against |
8 | ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN | Management | For | Against |
9 | ELECTION OF DIRECTOR: WILLIAM D. WALSH | Management | For | Against |
10 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: W.W. GRAINGER, INC. MEETING DATE: 04/25/2007 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRIAN P. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILBUR H. GANTZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT V. ANN HAILEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM K. HALL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD L. KEYSER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STUART L. LEVENICK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN W. MCCARTER, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT NEIL S. NOVICH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAEL J. ROBERTS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT GARY L. ROGERS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAMES T. RYAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JAMES D. SLAVIK AS A DIRECTOR | Management | For | For |
1. 13 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WESCO INTERNATIONAL, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: WCC SECURITY ID: 95082P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SANDRA BEACH LIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. TARR, JR. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT KENNETH L. WAY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007: PRICEWATERHOUSECOOPERS LLP | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer