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)
SCOTT C.GOEBEL, 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 29
DATE OF REPORTING PERIOD: 06/30/2008
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/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:46:59 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Select Transportation Portfolio
07/01/2007- 06/30/2008
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: AIRTRAN HOLDINGS, INC. MEETING DATE: 05/21/2008 | ||||
| TICKER: AAI SECURITY ID: 00949P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT G. PETER D'ALOIA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JERE A. DRUMMOND AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN F. FIEDLER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | 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: ALEXANDER & BALDWIN, INC. MEETING DATE: 04/24/2008 | ||||
| TICKER: ALEX SECURITY ID: 014482103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT W.B. BAIRD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M.J. CHUN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W.A. DOANE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT W.A. DODS, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT C.G. KING AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT C.H. LAU AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT D.M. PASQUALE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT M.G. SHAW AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT J.N. WATANABE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION. | 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: 05/21/2008 | ||||
| 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 RAJAT K. GUPTA AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ALBERTO IBARGUEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANN M. KOROLOGOS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PHILIP J. PURCELL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MATTHEW K. ROSE AS A DIRECTOR | Management | For | For |
| 1. 13 | 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 2008 | 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 | Against |
| 5 | STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN | 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: AVIS BUDGET GROUP INC. MEETING DATE: 06/05/2008 | ||||
| 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 | For |
| 1. 2 | ELECT MARY C. CHOKSI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LEONARD S. COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MARTIN L. EDELMAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN D. HARDY, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LYNN KROMINGA AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT F. ROBERT SALERNO AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT STENDER E. SWEENEY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS FOR FISCAL YEAR 2008. | 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 CORPORATION MEETING DATE: 04/24/2008 | ||||
| TICKER: BNI SECURITY ID: 12189T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: D.G. COOK | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: V.S. MARTINEZ | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: M.F. RACICOT | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: R.S. ROBERTS | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: M.K. ROSE | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: M.J. SHAPIRO | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: J.C. WATTS, JR. | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: R.H. WEST | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: J.S. WHISLER | Management | For | Against |
| 11 | ELECTION OF DIRECTOR: E.E. WHITACRE, JR. | Management | For | Against |
| 12 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE). | Management | For | For |
| 13 | PROPOSAL REGARDING SAY ON EXECUTIVE PAY . | 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: C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: 05/15/2008 | ||||
| TICKER: CHRW SECURITY ID: 12541W209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT EZRILOV AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT WAYNE M. FORTUN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT BRIAN P. SHORT AS A DIRECTOR | Management | For | Withhold |
| 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 PAC RY LTD MEETING DATE: 05/09/2008 | ||||
| TICKER: -- SECURITY ID: 13645T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 1. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2004 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
| 3 | ELECT MR. JOHN E. CLEGHORN AS A DIRECTOR | Management | For | Against |
| 4 | ELECT MR. TIM W. FAITHFULL AS A DIRECTOR | Management | For | Against |
| 5 | ELECT MR. FREDERIC J. GREEN AS A DIRECTOR | Management | For | Against |
| 6 | ELECT MR. KRYSTYNA T. HOEG AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. HON. JOHN P. MANLEY AS A DIRECTOR | Management | For | Against |
| 8 | ELECT MR. LINDA J. MORGAN AS A DIRECTOR | Management | For | Against |
| 9 | ELECT MR. MADELEINE PAQUIN AS A DIRECTOR | Management | For | Against |
| 10 | ELECT MR. MICHAEL E.J. PHELPS AS A DIRECTOR | Management | For | Against |
| 11 | ELECT MR. ROGER PHILLIPS AS A DIRECTOR | Management | For | Against |
| 12 | ELECT MR. HARTLEY T. RICHARDSON AS A DIRECTOR | Management | For | Against |
| 13 | ELECT MR. MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | Against |
| 14 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | For | For |
| 15 | APPROVE THE SHAREHOLDERS RIGHTS PLAN | Management | For | For |
| 16 | APPROVE: I AMEND THE PROVISIONS FOR THE MSOIP; II EXTENDING THE TERM OF OPTIONS EXPIRING DURING A BLACKOUT; III REDUCING THE TERM OF OPTIONS ON THE RETIREMENT OF A PARTICIPANT IN THE MSOIP; AND IV PROVIDING FOR IMMEDIATE VESTING OF REGULAR OPTIONS ON THE DEATH OF A PARTICIPANTS IN THE MSOIP | Management | For | For |
| 17 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CARPENTER TECHNOLOGY CORPORATION MEETING DATE: 10/15/2007 | ||||
| TICKER: CRS SECURITY ID: 144285103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT I. MARTIN INGLIS AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT PETER N. STEPHANS AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT STEPHEN M. WARD, JR. AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE 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: CON-WAY, INC. MEETING DATE: 04/22/2008 | ||||
| TICKER: CNW SECURITY ID: 205944101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHAEL J. MURRAY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT D. ROGERS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM J. SCHROEDER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CHELSEA C. WHITE III AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | DECLASSIFICATION OF 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: CONTINENTAL AIRLINES, INC. MEETING DATE: 06/11/2008 | ||||
| TICKER: CAL SECURITY ID: 210795308 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT KIRBYJON H. CALDWELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LAWRENCE W. KELLNER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HENRY L. MEYER III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT OSCAR MUNOZ AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GEORGE G.C. PARKER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JEFFERY A. SMISEK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RONALD B. WOODARD AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHARLES A. YAMARONE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES | Shareholder | Against | Abstain |
| 4 | STOCKHOLDER PROPOSAL RELATED TO ALLOWING HOLDERS OF 10% OF THE COMMON STOCK TO CALL SPECIAL MEETINGS | Shareholder | Against | For |
| 5 | STOCKHOLDER PROPOSAL RELATED TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS | Shareholder | Against | Abstain |
| 6 | PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) | 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: CSX CORPORATION MEETING DATE: 06/25/2008 | ||||
| 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 J.D. MCPHERSON 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 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 LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| 3 | APPROVAL OF BYLAW AMENDMENTS ADOPTED BY THE BOARD OF DIRECTORS ALLOWING SHAREHOLDERS TO REQUEST SPECIAL SHAREHOLDER MEETINGS | Management | For | Against |
| 4 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
| 5 | SHAREHOLDER PROPOSAL REGARDING NULLIFICATION OF CERTAIN BYLAW AMENDMENTS | 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: CSX CORPORATION MEETING DATE: 06/25/2008 | ||||
| TICKER: CSX SECURITY ID: 126408103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT CHRISTOPHER HOHN AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 2 | ELECT ALEXANDRE BEHRING AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 3 | ELECT GILBERT H. LAMPHERE AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 4 | ELECT TIMOTHY T. O'TOOLE AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 5 | ELECT GARY L. WILSON AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 6 | ELECT MGT NOM-D.M. ALVARADO AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 7 | ELECT MGT NOM-SEN. JB. BREAUX AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 8 | ELECT MGT NOM-E.J. KELLY, III AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 9 | ELECT MGT NOM-J.D. MCPHERSON AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 10 | ELECT MGT NOM-D.M. RATCLIFFE AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 11 | ELECT MGT NOM-D.J. SHEPARD AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 12 | ELECT MGT NOM-M.J. WARD AS A DIRECTOR | Shareholder | Unknown | None |
| 2 | TO ADOPT A RESOLUTION PROPOSED BY TCI TO AMEND THE COMPANY S BYLAWS (THE BYLAWS ) TO PERMIT ONE OR MORE SHAREHOLDERS HOLDING 15% OR MORE OF THE OUTSTANDING SHARES OF CAPITAL STOCK OF CSX HAVING VOTING POWER TO CALL A SPECIAL MEETING OF THE SHAREHOLDERS. | Shareholder | Unknown | None |
| 3 | TO ADOPT THE COMPANY S ALTERNATIVE BYLAW AMENDMENT. | Shareholder | Unknown | None |
| 4 | TO ADOPT A RESOLUTION TO REPEAL ANY CHANGES MADE BY THE BOARD OF DIRECTORS OF CSX TO THE BYLAWS SINCE JANUARY 1, 2008 AND PRIOR TO AND INCLUDING THE DATE OF THE ANNUAL MEETING. | Shareholder | Unknown | None |
| 5 | TO RATIFY THE COMPANY S AUDIT COMMITTEE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Shareholder | Unknown | 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: DELTA AIR LINES, INC. MEETING DATE: 06/03/2008 | ||||
| TICKER: DAL SECURITY ID: 247361702 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN S. BRINZO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For |
| 4 | ELECTION OF DIRECTOR: EUGENE I. DAVIS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: RICHARD KARL GOELTZ | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DAVID R. GOODE | Management | For | For |
| 7 | ELECTION OF DIRECTOR: VICTOR L. LUND | Management | For | For |
| 8 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: KENNETH C. ROGERS | Management | For | For |
| 11 | ELECTION OF DIRECTOR: KENNETH B. WOODROW | Management | For | For |
| 12 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | 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: EAGLE BULK SHIPPING, INC. MEETING DATE: 05/22/2008 | ||||
| TICKER: EGLE SECURITY ID: Y2187A101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DOUGLAS P. HAENSEL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALEXIS P. ZOULLAS AS A DIRECTOR | Management | For | For |
| 2 | THE BOARD HAS SELECTED THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF EAGLE BULK SHIPPING INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND RECOMMENDS THAT SHAREHOLDERS VOTE FOR RATIFICATION OF THIS APPOINTMENT. | 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: EXPEDITORS INT'L OF WASHINGTON, INC. MEETING DATE: 05/07/2008 | ||||
| TICKER: EXPD SECURITY ID: 302130109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT PETER J. ROSE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES L.K. WANG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT R. JORDAN GATES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES J. CASEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DAN P. KOURKOUMELIS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL J. MALONE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN W. MEISENBACH AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MARK A. EMMERT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROBERT R. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AND RATIFY ADOPTION OF THE 2008 STOCK OPTION PLAN. | Management | For | Against |
| 3 | TO APPROVE AND RATIFY ADOPTION OF THE 2008 DIRECTORS RESTRICTED STOCK PLAN. | Management | For | For |
| 4 | TO APPROVE AND RATIFY THE 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 5 | TO APPROVE AND RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 6 | TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND THE EXISTING EQUAL OPPORTUNITY POLICY TO SPECIFICALLY INCLUDE SEXUAL ORIENTATION. | 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: 09/24/2007 | ||||
| TICKER: FDX SECURITY ID: 31428X106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: AUGUST A. BUSCH IV | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JUDITH L. ESTRIN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: PHILIP GREER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: J.R. HYDE, III | Management | For | For |
| 7 | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON | Management | For | For |
| 8 | ELECTION OF DIRECTOR: STEVEN R. LORANGER | Management | For | For |
| 9 | ELECTION OF DIRECTOR: GARY W. LOVEMAN | Management | For | For |
| 10 | ELECTION OF DIRECTOR: CHARLES T. MANATT | Management | For | For |
| 11 | ELECTION OF DIRECTOR: FREDERICK W. SMITH | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JOSHUA I. SMITH | Management | For | For |
| 13 | ELECTION OF DIRECTOR: PAUL S. WALSH | Management | For | For |
| 14 | ELECTION OF DIRECTOR: PETER S. WILLMOTT | Management | For | For |
| 15 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 16 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF CHAIRMAN AND CEO ROLES. | Shareholder | Against | Against |
| 17 | STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE ON EXECUTIVE PAY. | Shareholder | Against | Abstain |
| 18 | STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING REPORT. | Shareholder | Against | Abstain |
| 19 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS 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: FLORIDA EAST COAST INDUSTRIES, INC. MEETING DATE: 07/24/2007 | ||||
| TICKER: FLA SECURITY ID: 340632108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 8, 2007, BY AND AMONG IRON HORSE ACQUISITION HOLDING LLC, IRON HORSE ACQUISITION SUB INC. AND FLORIDA EAST COAST INDUSTRIES, INC. (THE MERGER AGREEMENT ). | Management | For | For |
| 2 | APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FORWARD AIR CORPORATION MEETING DATE: 05/12/2008 | ||||
| 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 GARY L. PAXTON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT B. CLYDE PRESLAR AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
| 3 | TO APPROVE THE FORWARD AIR CORPORATION S AMENDED AND RESTATED STOCK OPTION AND 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: GENCO SHIPPING & TRADING LTD. MEETING DATE: 05/14/2008 | ||||
| TICKER: GNK SECURITY ID: Y2685T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT PETER C. GEORGIOPOULOS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEPHEN A. KAPLAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| 3 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | 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: 05/07/2008 | ||||
| TICKER: GD SECURITY ID: 369550108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: N.D. CHABRAJA | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: J.S. CROWN | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: W.P. FRICKS | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: C.H. GOODMAN | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: J.L. JOHNSON | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: G.A. JOULWAN | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: P.G. KAMINSKI | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: J.M. KEANE | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: D.J. LUCAS | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: L.L. LYLES | Management | For | Against |
| 11 | ELECTION OF DIRECTOR: C.E. MUNDY, JR. | Management | For | Against |
| 12 | ELECTION OF DIRECTOR: J.C. REYES | Management | For | For |
| 13 | ELECTION OF DIRECTOR: R. WALMSLEY | Management | For | Against |
| 14 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| 15 | SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Abstain |
| 16 | SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GENERAL MOTORS CORPORATION MEETING DATE: 06/03/2008 | ||||
| TICKER: GM SECURITY ID: 370442105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT P.N. BARNEVIK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT E.B. BOWLES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J.H. BRYAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT A.M. CODINA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT E.B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT G.M.C. FISHER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT E.N. ISDELL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT K. KATEN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT K. KRESA AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT E.J. KULLMAN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT P.A. LASKAWY AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT K.V. MARINELLO AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT E. PFEIFFER AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT G.R. WAGONER, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP FOR YEAR 2008 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL: DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 4 | STOCKHOLDER PROPOSAL: DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL: HEALTH CARE REFORM PRINCIPLES | Shareholder | Against | Abstain |
| 6 | STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 7 | STOCKHOLDER PROPOSAL: GREENHOUSE GAS EMISSIONS | Shareholder | Against | Abstain |
| 8 | STOCKHOLDER PROPOSAL: CUMULATIVE VOTING | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL: SPECIAL STOCKHOLDER MEETINGS | Shareholder | Against | For |
| 10 | STOCKHOLDER PROPOSAL: PERFORMANCE-BASED EQUITY COMPENSATION | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GREAT LAKES DREDGE & DOCK CORPORATION MEETING DATE: 11/07/2007 | ||||
| TICKER: GLDD SECURITY ID: 390607109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DOUGLAS S. GRISSOM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JONATHAN W. BERGER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE GREAT LAKES DREDGE & DOCK CORPORATION 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 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: GREAT LAKES DREDGE & DOCK CORPORATION MEETING DATE: 05/14/2008 | ||||
| TICKER: GLDD SECURITY ID: 390607109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT PETER R. DEUTSCH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NATHAN D. LEIGHT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DOUGLAS B. MACKIE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | 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: HEARTLAND EXPRESS, INC. MEETING DATE: 05/08/2008 | ||||
| TICKER: HTLD SECURITY ID: 422347104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT R. GERDIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M. GERDIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT R. JACOBSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT B. ALLEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT L. CROUSE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT J. PRATT AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | 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: 05/15/2008 | ||||
| TICKER: HTZ SECURITY ID: 42805T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHAEL J. DURHAM AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MARK P. FRISSORA AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DAVID H. WASSERMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT HENRY C. WOLF AS A DIRECTOR | Management | For | Withhold |
| 2 | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
| 3 | THE APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. 2008 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
| 4 | THE APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. 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: HORIZON LINES, INC. MEETING DATE: 06/03/2008 | ||||
| TICKER: HRZ SECURITY ID: 44044K101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT THOMAS P. STORRS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES G. RAYMOND AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES W. DOWN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 50,000,000 TO 100,000,000. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 21, 2008. | 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: 05/14/2008 | ||||
| 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 | Withhold |
| 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/01/2008 | ||||
| TICKER: JBHT SECURITY ID: 445658107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT KIRK THOMPSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LELAND TOLLETT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN A. WHITE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2008. | 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: 05/15/2008 | ||||
| TICKER: JBLU SECURITY ID: 477143101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT CLANIN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT CHRISTOPH FRANZ AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FRANK SICA AS A DIRECTOR | Management | For | Withhold |
| 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, 2008. | Management | For | For |
| 3 | TO APPROVE AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. | Management | For | For |
| 4 | TO APPROVE AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. | 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: 05/01/2008 | ||||
| TICKER: KSU SECURITY ID: 485170302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT HENRY R. DAVIS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT J. DRUTEN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT RODNEY E. SLATER AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 3 | REAPPROVAL OF SECTION 18.7 (PERFORMANCE MEASURES) OF KCS S 1991 AMENDED AND RESTATED STOCK OPTION AND PERFORMANCE AWARD PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | 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: 04/22/2008 | ||||
| TICKER: KEX SECURITY ID: 497266106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: JAMES R. CLARK | Management | For | For |
| 2 | ELECTION OF DIRECTOR: DAVID L. LEMMON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GEORGE A. PETERKIN, JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: RICHARD R. STEWART | Management | For | For |
| 5 | TO APPROVE AMENDMENTS TO THE KIRBY CORPORATION 2005 STOCK AND INCENTIVE PLAN. | Management | For | Against |
| 6 | TO APPROVE AN AMENDMENT TO THE KIRBY CORPORATION 2000 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. | Management | For | Against |
| 7 | TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | 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: 05/22/2008 | ||||
| TICKER: KNX SECURITY ID: 499064103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DONALD A. BLISS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD J. LEHMANN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR THE ISSUANCE OF STOCK GRANTS, INCLUDING STOCK OPTIONS, TO EMPLOYEES AND DIRECTORS. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | 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: 05/01/2008 | ||||
| TICKER: LSTR SECURITY ID: 515098101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DAVID G. BANNISTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JEFFREY C. CROWE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | 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: MARTEN TRANSPORT, LTD. MEETING DATE: 05/06/2008 | ||||
| TICKER: MRTN SECURITY ID: 573075108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RANDOLPH L. MARTEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LARRY B. HAGNESS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS J. WINKEL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JERRY M. BAUER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT L. DEMOREST AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT G. LARRY OWENS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | 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: NAVIOS MARITIME HOLDINGS INC. MEETING DATE: 12/20/2007 | ||||
| TICKER: NM SECURITY ID: Y62196103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT TED C. PETRONE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SPYRIDON MAGOULAS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY S INDEPENDENT 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: NORFOLK SOUTHERN CORPORATION MEETING DATE: 05/08/2008 | ||||
| TICKER: NSC SECURITY ID: 655844108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT GERALD L. BALILES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GENE R. CARTER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KAREN N. HORN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J. PAUL REASON 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, 2008. | 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: OCEANFREIGHT INC. MEETING DATE: 06/02/2008 | ||||
| TICKER: OCNF SECURITY ID: Y64202107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT PROFESSOR JOHN LIVERIS AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE APPOINTMENT OF INDEPENDENT AUDITORS THE BOARD HAS SELECTED THE FIRM OF ERNST & YOUNG (HELLAS), CERTIFIED AUDITORS ACCOUNTANTS S.A. AS THE COMPANY S INDEPENDENT AUDITORS TO AUDIT THE FINANCIAL STATEMENTS OF OCEANFREIGHT INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND RECOMMENDS THAT SHAREHOLDERS VOTE FOR APPROVAL OF THIS APPOINTMENT. | 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: 05/28/2008 | ||||
| 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 DAVID S. CONGDON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN R. CONGDON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J. PAUL BREITBACH 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 JOHN D. KASARDA AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT D. MICHAEL WRAY AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE MATERIAL TERMS OF THE OLD DOMINION FREIGHT LINE, INC. PERFORMANCE INCENTIVE PLAN. | Management | For | For |
| 3 | AMENDMENT TO THE OLD DOMINION FREIGHT LINE, INC. AMENDED AND RESTATED BYLAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS WHO MAY SERVE ON OUR BOARD OF DIRECTORS FROM NINE TO TWELVE. | 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: OVERSEAS SHIPHOLDING GROUP, INC. MEETING DATE: 06/10/2008 | ||||
| TICKER: OSG SECURITY ID: 690368105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MORTEN ARNTZEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT OUDI RECANATI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT G. ALLEN ANDREAS III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ALAN R. BATKIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS B. COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHARLES A. FRIBOURG AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT STANLEY KOMAROFF AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SOLOMON N. MERKIN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOEL I. PICKET AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ARIEL RECANATI AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT THOMAS F. ROBARDS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT JEAN-PAUL VETTIER AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT MICHAEL J. ZIMMERMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FOR THE YEAR 2008. | Management | For | For |
| 3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE OVERSEAS SHIPHOLDING GROUP, INC. 2004 STOCK INCENTIVE PLAN AND RE-APPROVAL OF THE SECTION 162(M) PERFORMANCE GOALS UNDER SUCH 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: PRECISION CASTPARTS CORP. MEETING DATE: 08/14/2007 | ||||
| TICKER: PCP SECURITY ID: 740189105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT PETER R. BRIDENBAUGH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN G. ROTHMEIER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICK SCHMIDT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DANIEL J. MURPHY AS A DIRECTOR | Management | For | For |
| 2 | APPROVING THE EXECUTIVE PERFORMANCE 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: RUSH ENTERPRISES, INC. MEETING DATE: 09/20/2007 | ||||
| TICKER: RUSHA SECURITY ID: 781846209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL TO AMEND THE COMPANY S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS A COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 60,000,000 AND TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS B COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 10,000,000 TO 20,000,000. | 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: 05/20/2008 | ||||
| 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 JAMES C. UNDERWOOD 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 AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | 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: RYDER SYSTEM, INC. MEETING DATE: 05/02/2008 | ||||
| TICKER: R SECURITY ID: 783549108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT L. PATRICK HASSEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HANSEL E. TOOKES, II AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN. | Management | For | For |
| 3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SAIA, INC MEETING DATE: 04/24/2008 | ||||
| TICKER: SAIA SECURITY ID: 78709Y105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: LINDA J. FRENCH | Management | For | For |
| 2 | ELECTION OF DIRECTOR: WILLIAM F. MARTIN, JR. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: BJORN E. OLSSON | Management | For | For |
| 4 | RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA S INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. | 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: 05/21/2008 | ||||
| TICKER: LUV SECURITY ID: 844741108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DAVID W. BIEGLER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LOUIS E. CALDERA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT C. WEBB CROCKETT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM H. CUNNINGHAM AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT TRAVIS C. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GARY C. KELLY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT NANCY B. LOEFFLER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN T. MONTFORD* AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL: DIRECTORS TO BE ELECTED BY MAJORITY VOTE BYLAW. | Shareholder | Against | For |
| 4 | SHAREHOLDER PROPOSAL: INDEPENDENT COMPENSATION COMMITTEE. | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL: 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: SPIRIT AEROSYSTEMS HOLDINGS INC MEETING DATE: 04/22/2008 | ||||
| TICKER: SPR SECURITY ID: 848574109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT CHARLES L. CHADWELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT IVOR EVANS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PAUL FULCHINO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD GEPHARDT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RONALD KADISH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT FRANCIS RABORN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JEFFREY L. TURNER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES L. WELCH AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT NIGEL WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | APPROVE AMENDMENTS TO THE COMPANY S SHORT-TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | APPROVE AMENDMENTS TO THE COMPANY S LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 4 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | 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: TEEKAY TANKERS LTD MEETING DATE: 06/05/2008 | ||||
| TICKER: TNK SECURITY ID: Y8565N102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT C. SEAN DAY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BJORN MOLLER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PETER EVENSEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD T. DUMOULIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD J.F. BRONKS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WILLIAM LAWES AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE BOEING COMPANY MEETING DATE: 04/28/2008 | ||||
| TICKER: BA SECURITY ID: 097023105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: JOHN H. BIGGS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For |
| 5 | ELECTION OF DIRECTOR: WILLIAM M. DALEY | Management | For | For |
| 6 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAMES L. JONES | Management | For | For |
| 8 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JOHN F. MCDONNELL | Management | For | For |
| 10 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For |
| 11 | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For |
| 12 | ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. | Management | For | For |
| 13 | PREPARE A REPORT ON FOREIGN MILITARY SALES | Shareholder | Against | Abstain |
| 14 | ADOPT HEALTH CARE PRINCIPLES | Shareholder | Against | Abstain |
| 15 | ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES | Shareholder | Against | Abstain |
| 16 | REQUIRE AN INDEPENDENT LEAD DIRECTOR | Shareholder | Against | Against |
| 17 | REQUIRE PERFORMANCE-BASED STOCK OPTIONS | Shareholder | Against | Against |
| 18 | REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Shareholder | Against | Abstain |
| 19 | REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS | 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: TITANIUM METALS CORPORATION MEETING DATE: 05/22/2008 | ||||
| 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 GLENN R. SIMMONS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HAROLD C. SIMMONS AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT THOMAS P. STAFFORD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEVEN L. WATSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT TERRY N. WORRELL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL J. ZUCCONI AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION OF THE TITANIUM METALS CORPORATION 2008 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: TOP SHIPS INC. MEETING DATE: 03/13/2008 | ||||
| TICKER: TOPS SECURITY ID: Y8897Y107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE REVERSE SPLIT OF THE COMPANY S COMMON STOCK AND THE RELATED AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UAL CORPORATION MEETING DATE: 06/12/2008 | ||||
| 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 | For |
| 1. 2 | ELECT MARY K. BUSH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WALTER ISAACSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT D. KREBS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GLENN F. TILTON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID J. VITALE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOHN H. WALKER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
| 3 | APPROVAL OF 2008 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT MEETING. | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT MEETING. | 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: ULTRAPETROL (BAHAMAS) LIMITED MEETING DATE: 08/08/2007 | ||||
| TICKER: ULTR SECURITY ID: P94398107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO VOTE FOR, AGAINST OR WITHHOLD FROM VOTING ON THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2006 AND THE AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT. | Management | For | For |
| 2 | RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ ROSS | Management | For | For |
| 3 | RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ ROSS | Management | For | For |
| 4 | RE-ELECTION OF THE DIRECTOR: JAMES F. MARTIN | Management | For | For |
| 5 | RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNS | Management | For | For |
| 6 | RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSON | Management | For | For |
| 7 | RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGAN | Management | For | For |
| 8 | RE-ELECTION OF THE DIRECTOR: GEORGE WOOD | Management | For | For |
| 9 | TO RATIFY AND CONFIRM ALL ACTS, TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2006 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS. | 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: UNION PACIFIC CORPORATION MEETING DATE: 05/01/2008 | ||||
| TICKER: UNP SECURITY ID: 907818108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: A.H. CARD, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: E.B. DAVIS, JR. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: T.J. DONOHUE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: A.W. DUNHAM | Management | For | For |
| 5 | ELECTION OF DIRECTOR: J.R. HOPE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: C.C. KRULAK | Management | For | For |
| 7 | ELECTION OF DIRECTOR: M.W. MCCONNELL | Management | For | For |
| 8 | ELECTION OF DIRECTOR: T.F. MCLARTY III | Management | For | For |
| 9 | ELECTION OF DIRECTOR: S.R. ROGEL | Management | For | For |
| 10 | ELECTION OF DIRECTOR: J.R. YOUNG | Management | For | For |
| 11 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 12 | INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 TO 800,000,000 SHARES. | Management | For | For |
| 13 | 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: 05/08/2008 | ||||
| TICKER: UPS SECURITY ID: 911312106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT F. DUANE ACKERMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL J. BURNS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT D. SCOTT DAVIS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STUART E. EIZENSTAT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ANN M. LIVERMORE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RUDY MARKHAM 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, 2008. | 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: 06/11/2008 | ||||
| TICKER: LCC SECURITY ID: 90341W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT BRUCE R. LAKEFIELD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W. DOUGLAS PARKER 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, 2008. | Management | For | For |
| 3 | APPROVE THE US AIRWAYS GROUP, INC. 2008 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL RELATING TO PREPARATION OF CORPORATE SUSTAINABILITY 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: UTI WORLDWIDE INC. MEETING DATE: 06/09/2008 | ||||
| TICKER: UTIW SECURITY ID: G87210103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT LEON J. LEVEL 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: 05/01/2008 | ||||
| TICKER: VLO SECURITY ID: 91913Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT W.E. "BILL" BRADFORD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT IRL F. ENGELHARDT AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 3 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. | Shareholder | Against | Against |
| 4 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 5 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE 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: WERNER ENTERPRISES, INC. MEETING DATE: 05/13/2008 | ||||
| TICKER: WERN SECURITY ID: 950755108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT GARY L. WERNER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GREGORY L. WERNER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL L. STEINBACH AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2008. | 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: 05/15/2008 | ||||
| TICKER: YRCW SECURITY ID: 984249102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHAEL T. BYRNES AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT CASSANDRA C. CARR AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT HOWARD M. DEAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT DENNIS E. FOSTER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JOHN C. MCKELVEY AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT PHILLIP J. MEEK AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT MARK A. SCHULZ AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT WILLIAM L. TRUBECK AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT CARL W. VOGT AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT WILLIAM D. ZOLLARS AS A DIRECTOR | Management | For | Withhold |
| 2 | THE APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE AND EQUITY AWARD PLAN AND RE-APPROVAL OF SUCH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL RECEIVE CODE OF 1986, AS AMENDED. | Management | For | For |
| 3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | 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:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to 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 Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, 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 attorney-in-fact deems 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 attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer