FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03114
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios
Fund Name: Select Transportation Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 28
DATE OF REPORTING PERIOD: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Select Portfolios
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 07:37:27 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Select Transportation Portfolio
07/01/2006- 06/30/2007
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ISSUER NAME: AAR CORP. MEETING DATE: 10/18/2006 | ||||
| TICKER: AIR SECURITY ID: 000361105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHAEL R. BOYCE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J.G. BROCKSMITH, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID P. STORCH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31, 2007. | Management | For | For |
| 3 | APPROVAL OF THE PERFORMANCE GOALS UNDER THE AAR CORP. SECTION 162(M) INCENTIVE GOAL PROGRAM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AIRTRAN HOLDINGS, INC. MEETING DATE: 05/23/2007 | ||||
| TICKER: AAI SECURITY ID: 00949P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT J. VERONICA BIGGINS AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ROBERT L. FORNARO AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ALEXIS P. MICHAS AS A DIRECTOR | Management | For | Withhold |
| 2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ALLEGHENY TECHNOLOGIES INCORPORATED MEETING DATE: 05/02/2007 | ||||
| TICKER: ATI SECURITY ID: 01741R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT H. KENT BOWEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT L. PATRICK HASSEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN D. TURNER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF 2007 INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMERICAN COMMERCIAL LINES INC. MEETING DATE: 05/21/2007 | ||||
| TICKER: ACLI SECURITY ID: 025195207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT CLAYTON K. YEUTTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EUGENE I. DAVIS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARK R. HOLDEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD L. HUBER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT NILS E. LARSEN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT EMANUEL L. ROUVELAS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT R. CHRISTOPHER WEBER AS A DIRECTOR | Management | For | For |
| 2 | FOR RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMR CORPORATION MEETING DATE: 05/16/2007 | ||||
| TICKER: AMR SECURITY ID: 001765106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT GERARD J. ARPEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN W. BACHMANN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID L. BOREN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT EARL G. GRAVES AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ANN M. KOROLOGOS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PHILIP J. PURCELL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT MATTHEW K. ROSE AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ROGER T. STAUBACH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
| 5 | STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE BASED STOCK OPTIONS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ARKANSAS BEST CORPORATION MEETING DATE: 04/24/2007 | ||||
| TICKER: ABFS SECURITY ID: 040790107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN W. ALDEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FRANK EDELSTEIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT A. YOUNG III AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION OF THE BOARD OF DIRECTORS | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AVIS BUDGET GROUP INC. MEETING DATE: 05/21/2007 | ||||
| TICKER: CAR SECURITY ID: 053774105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RONALD L. NELSON AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MARY C. CHOKSI AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT LEONARD S. COLEMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT LYNN KROMINGA AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT MARTIN L . EDELMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT F. ROBERT SALERNO AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT STENDER E. SWEENEY AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS FOR FISCAL YEAR 2007. | Management | For | For |
| 3 | TO APPROVE THE AVIS BUDGET GROUP, INC. 2007 EQUITY AND INCENTIVE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BOMBARDIER INC MEETING DATE: 05/29/2007 | ||||
| TICKER: -- SECURITY ID: 097751200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE CONSOLIODATED FINANCIAL STATEMENTS OF BOMBARDIER INC. FOR THE FYE31 JAN 2007 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
| 2 | ELECT MR. LAURENT BEAUDOIN AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. PIERRE BEAUDOIN AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. ANDRE BERARD AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. J.R. ANDRE BOMBARDIER AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. JANINE BOMBARDIER AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. L. DENIS DESAUTELS AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. MICHAEL J. DURHAM AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. JEAN-LOUIS FONTAINE AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. DANIEL JOHNSON AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. JEAN C. MONTY AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. ANDRE NAVARRI AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. CARLOS E. REPRESAS AS A DIRECTOR | Management | For | For |
| 14 | ELECT MR. JEAN-PIERRE ROSSO AS A DIRECTOR | Management | For | For |
| 15 | ELECT MR. FEDERICO SADA G. AS A DIRECTOR | Management | For | For |
| 16 | ELECT MR. HEINRICH WEISS AS A DIRECTOR | Management | For | For |
| 17 | APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 18 | AMEND SECTION 11 OF THE STOCK OPTION PLAN, AS SPECIFIED AND AUTHORIZE ANY OFFICER OF THE COPORATION TO SIGN ANY DOCUMENT AND TO TAKE ANY MEASURES INCLUDING AMENDMENTS TO THE PLAN, REQUIRED OR USEFUL TO FULLY CARRY OUT THE INTENT OF THE PRESENT RESOLUTION | Management | For | Against |
| 19 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT A DISCLOSURE BEMADE IN THE CORPORATION S ANNUAL REPORT OF THE NAMES OF COMPENSATION EXPERTS , THE TERM OF THEIR ENGAGEMENT, THE SUMS PAID TO THEM, THE FIRM TO WHICH THEY BELONG, THE EVALUATION CRITERIA THEY USE AND, IF APPLICABLE, ANY OTHER FORM OF REMUNERATION PAID TO THEM OR AFFILIATED FIRMS | Shareholder | Against | Against |
| 20 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE EXECUTIVE COMPENSATION BE RELATED TO AVERAGE SALARIES OF EMPLOYEES, THE CORPORATION S COSTS AND ITS FINANCIAL SUCCESSES | Shareholder | Against | Against |
| 21 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE STOCK OPTIONS AWARDED TO EXECUTIVE OFFICERS BE ALIGNED STRICTLY ACCORDING TO THE CORPORATION S ECONOMIC VALUE ADDED (EVA) | Shareholder | Against | Against |
| 22 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT NO LATER THAN THREE YEARS FROM THE DATE HEREOF, AT LEAST ONE THIRD OF THE MEMBERS OF THE CORPORATION S BOARD OF DIRECTORS BE WOMEN | Shareholder | Against | Against |
| 23 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE ANNUAL REPORT INCLUDE AN EXHAUSTIVE SUMMARY OF THE FINANCIAL STATEMENTS OF THE CORPORATION S SUBSIDIARIES | Shareholder | Against | Against |
| 24 | ANYOTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BUCYRUS INTERNATIONAL, INC. MEETING DATE: 04/25/2007 | ||||
| TICKER: BUCY SECURITY ID: 118759109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT EDWARD G. NELSON AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT THEODORE C. ROGERS AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ROBERT C. SCHARP AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | PROPOSAL TO APPROVE AN AMENDMENT TO, AND RESTATEMENT OF, THE BUCYRUS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORA MEETING DATE: 04/19/2007 | ||||
| TICKER: BNI SECURITY ID: 12189T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT A.L. BOECKMANN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT D.G. COOK AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT V.S. MARTINEZ AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT M.F. RACICOT AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT M.K. ROSE AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT M.J. SHAPIRO AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT J.C. WATTS, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT R.H. WEST AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT J.S. WHISLER AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT E.E. WHITACRE, JR. AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 (ADVISORY VOTE). | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: 05/17/2007 | ||||
| TICKER: CHRW SECURITY ID: 12541W209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT REBECCA K. ROLOFF AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL W. WICKHAM AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CANADIAN NATL RY CO MEETING DATE: 04/24/2007 | ||||
| TICKER: -- SECURITY ID: 136375102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECT MR. MICHAEL R. ARMELLINO AS A DIRECTOR | Management | For | For |
| 2 | ELECT MR. A. CHARLES BAILLIE AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. J. V. RAYMOND CYR AS A DIRECTOR | Management | For | For |
| 5 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. JAMES K. GRAY AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. E. HUNTER HARRISON AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. V. M. KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. ROBERT H. LEE AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. DENIS LOSIER AS A DIRECTOR | Management | For | For |
| 12 | ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. DAVID G. A. MCLEAN AS A DIRECTOR | Management | For | For |
| 14 | ELECT MR. ROBERT PACE AS A DIRECTOR | Management | For | For |
| 15 | APPOINT KPMG LLP AS THE AUDITORS | Management | For | For |
| 16 | AMEND THE MANAGEMENT LONG-TERM INCENTIVE PLAN | Management | For | Against |
| 17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE SHAREHOLDER PROPOSAL NO.1 | Shareholder | Against | Against |
| 18 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE SHAREHOLDER PROPOSAL NO.2 | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CANADIAN PAC RY LTD MEETING DATE: 05/11/2007 | ||||
| TICKER: -- SECURITY ID: 13645T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECT MR. STEPHEN E. BACHAND AS A DIRECTOR | Management | For | For |
| 2 | ELECT MR. JOHN E. CLEGHORN AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. TIM W. FAITHFULL AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. FREDERIC J. GREEN AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. KRYSTYNA T. HOEG AS A DIRECTOR | Management | For | For |
| 6 | ELECT HON. JOHN P. MANLEY AS A DIRECTOR | Management | For | For |
| 7 | ELECT MS. LINDA P. MORGAN AS A DIRECTOR | Management | For | For |
| 8 | ELECT MS. MADELEINE PAQUIN AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. MICHEAL E. J. PHELPS AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. ROGER PHILLIPS AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. HARTLEY T. RICHARDSON AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. MICHEAL W. WRIGHT AS A DIRECTOR | Management | For | For |
| 13 | APPOINT MR. PRICEWATERHOUSECOOPERS LLP AS A AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHINA SHENHUA ENERGY CO LTD MEETING DATE: 05/15/2007 | ||||
| TICKER: -- SECURITY ID: Y1504C113 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2006 | Management | For | For |
| 2 | APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | APPROVE THE COMPANY S PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2006, NAMELY: (1) THE TRANSFER OF 10% OF THE COMBINED NET PROFITS, CALCULATED ON THE BASIS OF THE PRC ACCOUNTING RULES AND REGULATIONS AND ACCOUNTING REGULATIONS FOR BUSINESS ENTERPRISES, TO THE STATUTORY SURPLUS RESERVE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, IN THE AGGREGATE AMOUNT OF RMB 1,614,000,000; (2) THE COMPANY S DISTRIBUTION OF THE FINAL DIVIDEND OF RMB O.34 PER SHARE BAFTER TAXC FOR 2006, IN THE AGGREGATE AMOUNT... | Management | For | For |
| 5 | APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY, WHICH SHALL BE APPORTIONED ON THE FOLLOWING BASIS: THE AGGREGATE REMUNERATION OF ALL EXECUTIVE DIRECTORS SHALL BE RMB 1,969,592, COMPRISING BASIC SALARIES OF RMB 530,96L, RETIREMENT SCHEME CONTRIBUTIONS OF RMB 268,689; AND PERFORMANCE REMUNERATION OF RMB 1,169,942; THE AGGREGATE REMUNERATION OF ALL INDEPENDENT NON-EXECUTIVE DIRECTORS SHALL BE RMB 1,275,000; AND THE AGGREGATE REMUNERATION OF ALL SUPERVISORS SHALL BE RMB 880... | Management | For | For |
| 6 | RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2007; AND AUTHORIZE THE COMMITTEE APPOINTED BY THE BOARD COMPRISING MESSRS. CHEN BITING AND LING WEN, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 7 | APPROVE TO RENEW CERTAIN CONNECTED TRANSACTION AGREEMENTS AND APPROVE THE CAPS FOR THE CONNECTED TRANSITIONS FROM 2008 TO 2010, AND AUTHORIZE THE BOARD COMMITTEE APPOINTED BY THE BOARD TO MAKE ANY APPROPRIATE AND NECESSARY CHANGES TO CONNECTED TRANSACTION AGREEMENTS, TO SIGN THE CONNECTED TRANSACTION AGREEMENTS AND TAKE ALL SUCH ACTIONS AS REQUIRED BY THE LISTING RULES OF THE PLACE OF LISTING | Management | For | For |
| 8 | APPROVE THE RESOLUTION FOR THE ADJUSTMENTS TO THE ANNUAL CAP FOR CERTAIN CONNECTED TRANSACTIONS IN 2007, AND AUTHORIZE THE BOARD COMMITTEE APPOINTED BY THE BOARD TO TAKE ALL SUCH ACTION AS REQUIRED TO AMEND THE CAPS FOR THE CONNECTED TRANSACTIONS | Management | For | For |
| 9 | APPROVE MR. YUN GONGHUI AS A DIRECTOR OF THE FIRST SESSION OF THE BOARD, AND ELECT MR. YUN GONGMIN AS A MEMBER OF THE BOARD SHALL BE A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO PARAGRAPH (C) AND IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPLICABLE LAWS AND REGULATIONS OF THE PEOPLE S REPUBLIC OF CHINA, DURING AND AFTER THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES AND H SHARES OF TH... | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CON-WAY, INC. MEETING DATE: 04/17/2007 | ||||
| TICKER: CNW SECURITY ID: 205944101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN J. ANTON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W. KEITH KENNEDY, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN C. POPE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DOUGLAS W. STOTLAR AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PETER W. STOTT AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COPA HOLDINGS SA MEETING DATE: 05/09/2007 | ||||
| TICKER: -- SECURITY ID: P31076105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECT MR. JOSE CASTANEDA VELEZ AS A DIRECTOR TO REPRESENT CLASS A COMMON SHAREHOLDERS | Management | For | None |
| 2 | ELECT FIVE DIRECTORS TO REPRESENT CLASS B COMMON SHAREHOLDERS | Management | For | None |
| 3 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Unknown | None |
| 4 | APPROVE THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2006 | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CSX CORPORATION MEETING DATE: 05/02/2007 | ||||
| TICKER: CSX SECURITY ID: 126408103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT D.M. ALVARADO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT E.E. BAILEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SEN. J.B. BREAUX AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT S.T. HALVERSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT E.J. KELLY, III AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT R.D. KUNISCH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT S.J. MORCOTT AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT D.M. RATCLIFFE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT W.C. RICHARDSON AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT F.S. ROYAL, M.D. AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT D.J. SHEPARD AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT M.J. WARD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2007 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS | Shareholder | Against | For |
| 6 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC MEETING DATE: 05/17/2007 | ||||
| TICKER: DTG SECURITY ID: 256743105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MOLLY SHI BOREN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT THOMAS P. CAPO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARYANN N. KELLER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD W. NEU AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GARY L. PAXTON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN C. POPE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT EDWARD L. WAX AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EASYJET PLC, LUTON BEDFORDSHIRE MEETING DATE: 03/01/2007 | ||||
| TICKER: -- SECURITY ID: G2915P107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE COMPANY S ANNUAL ACCOUNTS FOR THE PERIOD ENDED 30 SEP 2006 | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE REPORT AND ACCOUNTS | Management | For | For |
| 3 | RE-ELECT SIR DAVID MICHELS AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. DIEDERIK KARSTEN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 5 | RE-ELECT MR. DAWN AIREY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACT 1985C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,201,573; BAUTHORITY EXPIRES ON THE CONCLUSION OF THE AGM IN 2008C; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION NUMBERED 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 BTHE ACTC TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS AUTHORITY IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF THE HOLDER... | Management | For | For |
| 9 | ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EXPEDITORS INT'L OF WASHINGTON, INC. MEETING DATE: 05/02/2007 | ||||
| TICKER: EXPD SECURITY ID: 302130109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT P.J. ROSE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J.L.K. WANG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT R.J. GATES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J.J. CASEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT D.P. KOURKOUMELIS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT M.J. MALONE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J.W. MEISENBACH AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2007 STOCK OPTION PLAN AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED MARCH 30, 2007. | Management | For | For |
| 3 | APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S EQUAL EMPLOYMENT OPPORTUNITY POLICY. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FEDEX CORPORATION MEETING DATE: 09/25/2006 | ||||
| TICKER: FDX SECURITY ID: 31428X106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT AUGUST A. BUSCH IV AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN A. EDWARDSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT J. KENNETH GLASS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PHILIP GREER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SHIRLEY A. JACKSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT STEVEN R. LORANGER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHARLES T. MANATT AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT FREDERICK W. SMITH AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT PAUL S. WALSH AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT PETER S. WILLMOTT AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For |
| 3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING REPORT. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FLORIDA EAST COAST INDUSTRIES, INC. MEETING DATE: 05/31/2007 | ||||
| TICKER: FLA SECURITY ID: 340632108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ARMANDO CODINA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID M. FOSTER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ADOLFO HENRIQUES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GILBERT H. LAMPHERE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOSEPH NEMEC AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JORGE PEREZ AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WELLFORD L. SANDERS, JR AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROSA SUGRANES AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT GEORGE R. ZOFFINGER AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FORWARD AIR CORPORATION MEETING DATE: 05/22/2007 | ||||
| TICKER: FWRD SECURITY ID: 349853101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT BRUCE A. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT C. ROBERT CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD W. HANSELMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT TRACY A. LEINBACH AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT G. MICHAEL LYNCH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RAY A. MUNDY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT B. CLYDE PRESLAR AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF THE AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FRONTLINE LTD MEETING DATE: 12/01/2006 | ||||
| TICKER: -- SECURITY ID: G3682E127 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RE-ELECT MR. JOHN FREDRIKSEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 2 | RE-ELECT MR. TOR OLAV TROEIM AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3 | RE-ELECT MR. KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. FRIXOS SAVVIDES AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | APPOINT PRICEWATERHOUSECOOPERS DA OF OSLO, NORWAY AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 6 | AMEND THE COMPANY S BYE-LAW 110, TO CHANGE THE REQUIREMENTS FOR THE FORM OF, AND SIGNATORIES TO, THE SEAL OF THE COMPANY | Management | For | For |
| 7 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FROZEN FOOD EXPRESS INDUSTRIES, INC. MEETING DATE: 05/24/2007 | ||||
| TICKER: FFEX SECURITY ID: 359360104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT STONEY M. STUBBS, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT T. MICHAEL O'CONNOR AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JERRY T. ARMSTRONG AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO APPROVE AN AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: GEODIS (EX-CALBERSON) SA, CLICHY MEETING DATE: 04/26/2007 | ||||
| TICKER: -- SECURITY ID: F13188101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | A VERIFICATION PERIOD EXISTS IN FRANCE. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRU... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING, SHOWING NET INCOME BGROUP SHAREC OF EUR 48,400,000.00 | Management | Unknown | Take No Action |
| 4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTIONS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED, WITH AN INCOME OF: EUR 88,884,115.00 | Management | Unknown | Take No Action |
| 5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 6 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVE THE INCOME FOR THE FY BE APPROPRIATED AS SPECIFIED: INCOME FOR THE FY: EUR 88,884,115.00, RETAINED EARNINGS: EUR 87,219,780.40, TOTAL: EUR 176,103,895.40, ALLOCATED AS SPECIFIED: DIVIDENDS: EUR 18,636,721.25, BALANCE TO RETAINED EARNINGS: EUR 157,467,174.15, TOTAL: EUR 176,103,895.40; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.45 PER SHARE AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVID... | Management | Unknown | Take No Action |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS TO BUYBACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 220.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 3.3% OF THE SHARE CAPITAL, REPRESENTING 250,000 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 34,000,000.00; BAUTHORITY EXPIRES AT THE END OF 18 MONTH PERIODC; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 APR 2006 IN... | Management | Unknown | Take No Action |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 75,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION E.12; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR ... | Management | Unknown | Take No Action |
| 9 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 33,000,000.00, BY ISSUANCE, WITH CANCELLATION OF PREFERRED SUBSCRIPTION RIGHTS, ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION E.12; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EU... | Management | Unknown | Take No Action |
| 10 | APPROVE TO DECIDE, OF A SURPLUS DEMAND FOR EACH OF THE ISSUANCES DECIDED IN ACCORDANCE WITH THE RESOLUTIONS 6 AND 7, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE | Management | Unknown | Take No Action |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT WHICH SHALL NOT EXCEED THE AMOUNT OF THE RESERVES, PROFITS, PREMIUMS AND OTHER MEANS ACCOUNTS BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER AVAILABLE MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BYLAW AND UNDER THE BYLAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; BAUTHORITY EXPIRES AT THE END OF 26 M... | Management | Unknown | Take No Action |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S NEW SHARES, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF EUR 75,000,000.00; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION E.12; AND TO INCREASE THE SHARE CAPITAL, UPTO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING NEW SHARES, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMP... | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, IN FAVOUR OF FCPE GEODIS ACTIONNARIAT IN CONNECTION WITH THE COMPANY SAVINGS PLAN OF GROUP GEODIS; BAUTHORITY EXPIRES AT THE END 26 MONTH PERIODC; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 5,000,000.00; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 APR 2005 IN ITS RESOLUTION E.13 | Management | Unknown | Take No Action |
| 14 | APPROVE THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY THE PRIOR RESOLUTIONS SHALL NOT EXCEED EUR 75,000,000.00 | Management | Unknown | Take No Action |
| 15 | AUTHORIZE TO THE BOARD OF DIRECTORS, IN 1 OR MORE TRANSACTIONS, TO THE EMPLOYEES AND MANAGERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 76,112 SHARES; BAUTHORITY EXPIRES AT THE END OF 26 MONTH PERIODC; AND TO TAKE ALL NE... | Management | Unknown | Take No Action |
| 16 | AMEND ARTICLE 10 OF THE BYLAWS FORM OF THE SHARES | Management | Unknown | Take No Action |
| 17 | AMEND ARTICLE 12 OF THE BYLAWS-TRANSFER OF SHARES, OF THE SUBSCRIPTION OR ALLOCATION RIGHTS | Management | Unknown | Take No Action |
| 18 | AMEND ARTICLE 13 OF THE BYLAWS-COMPOSITION OF THE BOARD OF DIRECTIONS, IN ORDER TO BRING IT INTO CONFORMITY WITH THE LAW DATED 30 DEC 2006 FOR THE DEVELOPMENT OF THE PARTICIPATION AND THE EMPLOYEES SHAREHOLDING AND REGARDING SOME PROVISIONS OF ECONOMICAL AND SOCIAL ORDER | Management | Unknown | Take No Action |
| 19 | AMEND ARTICLE 17 OF THE BYLAWS-DECISIONS OF THE BOARD-MINUTES, IN ORDER TO BRING IT INTO CONFORMITY WITH THE LAW OF 26 JUL 2005 | Management | Unknown | Take No Action |
| 20 | AMEND ARTICLE 25 OF THE BYLAWS IN ORDER TO BRING IT INTO CONFORMITY WITH THE DECREE DATED 11 DEC 2006 | Management | Unknown | Take No Action |
| 21 | AMEND ARTICLE 28 OF THE BYLAWS-PURPOSE AND HOLDING OF THE MEETINGS | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GUANGSHEN RAILWAY COMPANY LIMITED MEETING DATE: 06/28/2007 | ||||
| TICKER: GSH SECURITY ID: 40065W107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD FOR 2006. | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2006. | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2006. | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION OF THE COMPANY FOR 2006. | Management | For | For |
| 5 | TO CONSIDER AND APPROVE THE COMPANY S BUDGET FOR 2007. | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS THE COMPANY S PRC AUDITORS FOR 2007. | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For |
| 8 | TO CONSIDER AND APPROVE THE REMUNERATIONS FOR INDEPENDENT NON-EXECUTIVE DIRECTORS. | Management | For | For |
| 9 | TO CONSIDER AND APPROVE: (A) THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (B) THE BOARD TO DO ALL SUCH FURTHER ACTS AND THINGS AND TAKE ALL STEPS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT TO GIVE EFFECT TO SUCH AMENDMENTS. | Management | For | For |
| 10 | TO CONSIDER AND APPROVE ANY OTHER BUSINESSES. | Management | For | Abstain |
| 11 | TO APPROVE, CONFIRM AND RATIFY THE SUPPLEMENTAL AGREEMENT DATED APRIL 19, 2007 ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU RAILWAY ENTERPRISE DEVELOPMENT COMPANY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: HERTZ GLOBAL HOLDINGS, INC. MEETING DATE: 05/17/2007 | ||||
| TICKER: HTZ SECURITY ID: 42805T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: BARRY H. BERACHA | Management | For | For |
| 2 | ELECTION OF DIRECTOR: BRIAN A. BERNASEK | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT F. END | Management | For | For |
| 4 | ELECTION OF DIRECTOR: GEORGE W. TAMKE | Management | For | For |
| 5 | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: HUB GROUP, INC. MEETING DATE: 05/07/2007 | ||||
| TICKER: HUBG SECURITY ID: 443320106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT PHILLIP C. YEAGER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID P. YEAGER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARK A. YEAGER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GARY D. EPPEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHARLES R. REAVES AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MARTIN P. SLARK AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK. | Management | For | For |
| 3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2002 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 4 | APPROVAL OF 2006 PERFORMANCE-BASED AWARDS UNDER THE 2002 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: 05/02/2007 | ||||
| TICKER: JBHT SECURITY ID: 445658107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT WAYNE GARRISON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GARY CHARLES GEORGE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BRYAN HUNT AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: JETBLUE AIRWAYS CORPORATION MEETING DATE: 05/09/2007 | ||||
| TICKER: JBLU SECURITY ID: 477143101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DAVID BARGER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID CHECKETTS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT VIRGINIA GAMBALE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT NEAL MOSZKOWSKI AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: KANSAS CITY SOUTHERN MEETING DATE: 05/03/2007 | ||||
| TICKER: KSU SECURITY ID: 485170302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT TERRENCE P. DUNN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JAMES R. JONES AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT KAREN L. PLETZ AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS KCS S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: KIRBY CORPORATION MEETING DATE: 04/24/2007 | ||||
| TICKER: KEX SECURITY ID: 497266106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT C. SEAN DAY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM M. LAMONT, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT C. BERDON LAWRENCE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: KNIGHT TRANSPORTATION, INC. MEETING DATE: 05/24/2007 | ||||
| TICKER: KNX SECURITY ID: 499064103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT KEVIN P. KNIGHT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RANDY KNIGHT AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT MICHAEL GARNREITER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE KNIGHT TRANSPORTATION, INC. SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION | Management | For | Against |
| 3 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG MEETING DATE: 05/04/2007 | ||||
| TICKER: -- SECURITY ID: H4673L145 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
| 2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 3 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG MEETING DATE: 05/04/2007 | ||||
| TICKER: -- SECURITY ID: H4673L145 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
| 2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING380105, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 4 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 380107 DUE TO REICEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 5 | APPROVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE ACCOUNTS OF THE GROUP 2006 | Management | Unknown | Take No Action |
| 6 | APPROVE THE APPROPRIATION OF THE BALANCE PROFIT | Management | Unknown | Take No Action |
| 7 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
| 8 | ELECT MR. WOLFGANG PEINER AS A DIRECTOR | Management | Unknown | Take No Action |
| 9 | ELECT MR. XAVIER URBAIN AS A DIRECTOR | Management | Unknown | Take No Action |
| 10 | ELECT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LADISH CO., INC. MEETING DATE: 05/02/2007 | ||||
| TICKER: LDSH SECURITY ID: 505754200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT LAWRENCE W. BIANCHI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES C. HILL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LEON A. KRANZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J. ROBERT PEART AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN W. SPLUDE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KERRY L. WOODY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS IN RETAINING THE INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LAIDLAW INTERNATIONAL, INC. MEETING DATE: 02/09/2007 | ||||
| TICKER: LI SECURITY ID: 50730R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN F. CHLEBOWSKI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES H. DICKERSON, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARIA A. SASTRE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP, FOR FISCAL 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LANDSTAR SYSTEM, INC. MEETING DATE: 05/03/2007 | ||||
| TICKER: LSTR SECURITY ID: 515098101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT WILLIAM S. ELSTON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DIANA M. MURPHY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | Management | For | For |
| 3 | TO APPROVE OF THE COMPANY S EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MASSEY ENERGY COMPANY MEETING DATE: 05/22/2007 | ||||
| TICKER: MEE SECURITY ID: 576206106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RICHARD M. GABRYS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAN R. MOORE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BAXTER F. PHILLIPS, JR. AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION REPORTS. | Shareholder | Against | Abstain |
| 4 | STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE REPORT. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NORFOLK SOUTHERN CORPORATION MEETING DATE: 05/10/2007 | ||||
| TICKER: NSC SECURITY ID: 655844108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ALSTON D. CORRELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LANDON HILLIARD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BURTON M. JOYCE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JANE MARGARET O'BRIEN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: OLD DOMINION FREIGHT LINE, INC. MEETING DATE: 05/21/2007 | ||||
| TICKER: ODFL SECURITY ID: 679580100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT EARL E. CONGDON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN R. CONGDON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. PAUL BREITBACH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID S. CONGDON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN R. CONGDON, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT G. CULP, III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN A. EBELING AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT W. CHESTER EVANS, III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT FRANZ F. HOLSCHER AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: OSHKOSH TRUCK CORPORATION MEETING DATE: 02/06/2007 | ||||
| TICKER: OSK SECURITY ID: 688239201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT J. WILLIAM ANDERSEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT G. BOHN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT A. CORNOG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD M. DONNELLY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DONALD V. FITES AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT FREDERICK M. FRANKS, JR AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL W. GREBE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT KATHLEEN J. HEMPEL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT HARVEY N. MEDVIN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT J. PETER MOSLING, JR. AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT RICHARD G. SIM AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PACER INTERNATIONAL, INC. MEETING DATE: 05/03/2007 | ||||
| TICKER: PACR SECURITY ID: 69373H106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT P. MICHAEL GIFTOS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRUCE H. SPECTOR AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL E. UREMOVICH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL MEETING DATE: 05/15/2007 | ||||
| TICKER: -- SECURITY ID: H60147107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 19 APR 2007 BBOOK CLOSING/REGISTRATION DEADLINE DATEC, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED | N/A | N/A | N/A |
| 3 | APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS OF PANALPINA WELTTRANSPORT BHOLDINGC AG AND THE CONSOLIDATED FINANCIAL STATEMENTS 2006 | Management | Unknown | Take No Action |
| 4 | GRANT DISCHARGE TO THE BOARD MEMBERS | Management | Unknown | Take No Action |
| 5 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | Take No Action |
| 6 | APPROVE THE ADAPTATION OF THE AUTHORIZED CAPITAL | Management | Unknown | Take No Action |
| 7 | ACKNOWLEDGE THE RETIREMENT OF MR. GERHARD FISCHER | N/A | N/A | N/A |
| 8 | RE-ELECT MR. WILFRIED RUTZ AS A DIRECTOR | Management | Unknown | Take No Action |
| 9 | RE-ELECT MR. ROGER SCHMID AS A DIRECTOR | Management | Unknown | Take No Action |
| 10 | ELECT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
| 11 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PEABODY ENERGY CORPORATION MEETING DATE: 05/01/2007 | ||||
| TICKER: BTU SECURITY ID: 704549104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT WILLIAM A. COLEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT IRL F. ENGELHARDT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM C. RUSNACK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN F. TURNER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALAN H. WASHKOWITZ AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PRECISION CASTPARTS CORP. MEETING DATE: 08/16/2006 | ||||
| TICKER: PCP SECURITY ID: 740189105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MARK DONEGAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT VERNON E. OECHSLE AS A DIRECTOR | Management | For | For |
| 2 | AMENDING THE RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000 SHARES | Management | For | For |
| 3 | REAPPROVING THE 2001 STOCK INCENTIVE PLAN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: QUALITY DISTRIBUTION, INC. MEETING DATE: 05/17/2007 | ||||
| TICKER: QLTY SECURITY ID: 74756M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MARC E. BECKER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GERALD L. DETTER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT H. FALK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT E. GADOMSKI AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOSHUA J. HARRIS AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT RICHARD B. MARCHESE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT THOMAS R. MIKLICH AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DONALD C. ORRIS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ERIC L. PRESS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT M. ALI RASHID AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ALAN H. SCHUMACHER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT JOHN J. SUYDAM AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: REPUBLIC AIRWAYS HOLDINGS INC. MEETING DATE: 06/06/2007 | ||||
| TICKER: RJET SECURITY ID: 760276105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT BRYAN K. BEDFORD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LAWRENCE J. COHEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOSEPH M. JACOBS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DOUGLAS J. LAMBERT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MARK E. LANDESMAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAY L. MAYMUDES AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARK L. PLAUMANN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF 2007 EQUITY INCENTIVE PLAN | Management | For | Against |
| 3 | APPROVAL OF AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ROCKWELL COLLINS, INC. MEETING DATE: 02/13/2007 | ||||
| TICKER: COL SECURITY ID: 774341101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT D.R. BEALL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M. DONEGAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT A.J. POLICANO AS A DIRECTOR | Management | For | For |
| 2 | THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ROLLS-ROYCE GROUP PLC, LONDON MEETING DATE: 05/02/2007 | ||||
| TICKER: -- SECURITY ID: G7630U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | RE-ELECT PROFESSOR PETER GREGSON AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. JOHN RISHTON AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. PETER BYROM AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. IAIN CONN AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. JAMES GUYETTE AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. SIMON ROBERTSON AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. ANDREW SHILSTON AS A DIRECTOR | Management | For | For |
| 10 | RE-APPOINT THE AUDITORS AND APPROVE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 11 | APPROVE THE ALLOTMENT AND THE ISSUE OF B SHARES | Management | For | For |
| 12 | APPROVE THE ROLLS-ROYCE GROUP PLC UK SHARESAVE PLAN 2007 | Management | For | For |
| 13 | APPROVE THE ROLLS-ROYCE GROUP PLC INTERNATIONAL SHARESAVE PLAN 2007 | Management | For | For |
| 14 | APPROVE THE ALLOTMENT OF SHARES-SECTION 80 AMOUNT | Management | For | For |
| 15 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS-SECTION 89 AMOUNT | Management | For | For |
| 16 | GRANT AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: RTI INTERNATIONAL METALS, INC. MEETING DATE: 04/27/2007 | ||||
| TICKER: RTI SECURITY ID: 74973W107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT CRAIG R. ANDERSSON AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT DANIEL I. BOOKER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DONALD P. FUSILLI, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT RONALD L. GALLATIN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT CHARLES C. GEDEON AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT ROBERT M. HERNANDEZ AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT DAWNE S. HICKTON AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT EDITH E. HOLIDAY AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT MICHAEL C. WELLHAM AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT JAMES A. WILLIAMS AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: RUSH ENTERPRISES, INC. MEETING DATE: 05/22/2007 | ||||
| TICKER: RUSHA SECURITY ID: 781846209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT W. MARVIN RUSH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W.M. "RUSTY" RUSH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RONALD J. KRAUSE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN D. ROCK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT HAROLD D. MARSHALL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS A. AKIN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE ADOPTION OF THE RUSH ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SOUTHWEST AIRLINES CO. MEETING DATE: 05/16/2007 | ||||
| TICKER: LUV SECURITY ID: 844741108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT COLLEEN C. BARRETT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID W. BIEGLER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LOUIS E. CALDERA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT C. WEBB CROCKETT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM H. CUNNINGHAM AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT TRAVIS C. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT HERBERT D. KELLEHER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GARY C. KELLY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT NANCY B. LOEFFLER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOHN T. MONTFORD AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For |
| 3 | APPROVAL OF THE SOUTHWEST AIRLINES CO. 2007 EQUITY INCENTIVE PLAN | Management | For | For |
| 4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
| 5 | APPROVAL OF A SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE MAJORITY VOTE WITH RESPECT TO CERTAIN MATTERS | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SPIRIT AEROSYSTEMS HOLDINGS INC MEETING DATE: 05/01/2007 | ||||
| TICKER: SPR SECURITY ID: 848574109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT IVOR EVANS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PAUL FULCHINO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD GEPHARDT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RONALD KADISH AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT C. MCGILLICUDDY, III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SETH MERSKY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT FRANCIS RABORN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JEFFREY L. TURNER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT NIGEL WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TATA MOTORS LIMITED MEETING DATE: 07/11/2006 | ||||
| TICKER: TTM SECURITY ID: 876568502 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2006 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS. | Management | For | For |
| 2 | APPROVAL OF THE DECLARATION OF A DIVIDEND ON ORDINARY SHARES. | Management | For | For |
| 3 | APPROVAL OF THE RESOLUTION TO NOT FILL THE VACANCY CAUSED BY THE RETIREMENT OF MR J K SETNA AS A DIRECTOR. | Management | For | For |
| 4 | APPROVAL OF THE RESOLUTION TO NOT FILL THE VACANCY CAUSED BY THE RETIREMENT OF MR H PETRI AS A DIRECTOR. | Management | For | For |
| 5 | APPROVAL OF THE APPOINTMENT OF AUDITORS REMUNERATION. | Management | For | For |
| 6 | APPROVAL OF THE APPOINTMENT OF MR. V R MEHTA AS A DIRECTOR. | Management | For | For |
| 7 | APPROVAL OF THE APPOINTMENT OF MR. S M PALIA AS A DIRECTOR. | Management | For | For |
| 8 | APPROVAL OF THE APPOINTMENT OF MR. RAVI KANT AS THE MANAGING DIRECTOR. | Management | For | For |
| 9 | APPROVAL OF THE RE-APPOINTMENT OF MR. PRAVEEN P KADLE AS EXECUTIVE DIRECTOR. | Management | For | For |
| 10 | APPROVAL OF THE INCREASE IN BORROWING LIMITS. | Management | For | For |
| 11 | APPROVAL OF THE ALTERATION OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION. | Management | For | For |
| 12 | APPROVAL OF THE RAISING OF ADDITIONAL LONG TERM RESOURCES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TEREX CORPORATION MEETING DATE: 05/17/2007 | ||||
| TICKER: TEX SECURITY ID: 880779103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RONALD M. DEFEO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT G. CHRIS ANDERSEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DON DEFOSSET AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM H. FIKE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DR. DONALD P. JACOBS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DAVID A. SACHS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT OREN G. SHAFFER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT HELGE H. WEHMEIER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | Against |
| 4 | APPROVAL OF AMENDMENT AND RESTATEMENT OF TEREX EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TEXTRON INC. MEETING DATE: 04/25/2007 | ||||
| TICKER: TXT SECURITY ID: 883203101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: KATHLEEN M. BADER | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: IVOR J. EVANS | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: JAMES L. ZIEMER | Management | For | Against |
| 6 | TEXTRON INC. SHORT-TERM INCENTIVE PLAN | Management | For | For |
| 7 | TEXTRON INC. 2007 LONG-TERM INCENTIVE PLAN | Management | For | For |
| 8 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 9 | SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY SALES | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE MANITOWOC COMPANY, INC. MEETING DATE: 05/01/2007 | ||||
| TICKER: MTW SECURITY ID: 563571108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT VIRGIS W. COLBERT AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT KENNETH W. KRUEGER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ROBERT C. STIFT AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF THE COMPANY S SHORT-TERM INCENTIVE PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TITANIUM METALS CORPORATION MEETING DATE: 05/24/2007 | ||||
| TICKER: TIE SECURITY ID: 888339207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT KEITH R. COOGAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NORMAN N. GREEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GLENN R. SIMMONS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HAROLD C. SIMMONS AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT THOMAS P. STAFFORD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEVEN L. WATSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL J. ZUCCONI AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TRAILER BRIDGE, INC. MEETING DATE: 06/13/2007 | ||||
| TICKER: TRBR SECURITY ID: 892782103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT P. BURKE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN D. MCCOWN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MALCOM P. MCLEAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GREGGORY B. MENDENHALL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PETER S. SHAERF AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT ALLEN L. STEVENS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT NICKEL VAN REESEMA AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT TO THE COMPANY S STOCK INCENTIVE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UAL CORPORATION MEETING DATE: 05/10/2007 | ||||
| TICKER: UAUA SECURITY ID: 902549807 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RICHARD J. ALMEIDA AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MARY K. BUSH AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT WALTER ISAACSON AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT ROBERT D. KREBS AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT GLENN F. TILTON AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT DAVID J. VITALE AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT JOHN H. WALKER AS A DIRECTOR | Management | For | Withhold |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ULTRAPETROL (BAHAMAS) LIMITED MEETING DATE: 04/13/2007 | ||||
| TICKER: ULTR SECURITY ID: P94398107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | THE RESOLUTION SET FORTH IN THE PROXY STATEMENT APPROVING THE ISSUE OF ADDITIONAL SHARES OF THE COMMON STOCK OF THE COMPANY, PAR VALUE $0.01 PER SHARE BY WAY OF A PUBLIC OFFERING. | Management | For | Abstain |
| 2 | THE RESOLUTION SET FORTH IN THE PROXY STATEMENT APPROVING THE AMENDMENT TO ARTICLES 6.2(A) AND (B) OF THE FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY SUCH THAT THE COMPANY WOULD NOT BE REQUIRED TO ISSUE SHARE CERTIFICATES IN RESPECT OF ITS ISSUED SHARES. | Management | For | Abstain |
| 3 | THE RESOLUTIONS SET FORTH IN THE PROXY STATEMENT APPROVING THE ADOPTION OF THE FIFTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AND APPROVING THAT THE FIFTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BE FILLED WITH THE COMPANIES REGISTRY OF THE COMMONWEALTH OF THE BAHAMAS. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UNION PACIFIC CORPORATION MEETING DATE: 05/03/2007 | ||||
| TICKER: UNP SECURITY ID: 907818108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT A.H. CARD, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT E.B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT T.J. DONOHUE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT A.W. DUNHAM AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT J.R. HOPE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT C.C. KRULAK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT M.W. MCCONNELL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT T.F. MCLARTY III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT S.R. ROGEL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT J.R. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. | Shareholder | Against | For |
| 4 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UNITED PARCEL SERVICE, INC. MEETING DATE: 05/10/2007 | ||||
| TICKER: UPS SECURITY ID: 911312106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHAEL J. BURNS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT D. SCOTT DAVIS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STUART E. EIZENSTAT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES P. KELLY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ANN M. LIVERMORE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CAROL B. TOME AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT BEN VERWAAYEN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: US AIRWAYS GROUP, INC. MEETING DATE: 05/15/2007 | ||||
| TICKER: LCC SECURITY ID: 90341W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DENISE M. O'LEARY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE M. PHILIP AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. STEVEN WHISLER AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UTI WORLDWIDE INC. MEETING DATE: 06/11/2007 | ||||
| TICKER: UTIW SECURITY ID: G87210103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALLAN ROSENZWEIG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 04/26/2007 | ||||
| TICKER: VLO SECURITY ID: 91913Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RUBEN M. ESCOBEDO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BOB MARBUT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT A. PROFUSEK AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR ELECTION MAJORITY VOTE PROPOSAL. | Shareholder | Against | For |
| 4 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL. | Shareholder | Against | Abstain |
| 5 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: VITRAN CORPORATION INC. MEETING DATE: 04/25/2007 | ||||
| TICKER: VTNC SECURITY ID: 92850E107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RICHARD D. MCGRAW AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICK E. GAETZ AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM S. DELUCE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ANTHONY F. GRIFFITHS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN R. GOSSLING AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GEORGES L. H;BERT AS A DIRECTOR | Management | For | For |
| 2 | TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: YRC WORLDWIDE INC. MEETING DATE: 05/17/2007 | ||||
| TICKER: YRCW SECURITY ID: 984249102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT CASSANDRA C. CARR AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HOWARD M. DEAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN F. FIEDLER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DENNIS E. FOSTER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN C. MCKELVEY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PHILLIP J. MEEK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM L. TRUBECK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CARL W. VOGT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WILLIAM D. ZOLLARS AS A DIRECTOR | Management | For | For |
| 2 | THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE BONUS PROGRAM FOR SENIOR EXECUTIVE OFFICERS. | Management | For | For |
| 3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer