FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-00971

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Congress Street Fund

Fund Name: Fidelity Congress Street Fund

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: DECEMBER 31

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 Congress Street Fund

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 05:34:18 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
Fidelity Congress Street Fund
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: AGILENT TECHNOLOGIES, INC. MEETING DATE: 02/27/2008
TICKER: A     SECURITY ID: 00846U101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT HEIDI KUNZ AS A DIRECTOR	Management	For	For
1. 2	ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR	Management	For	For
1. 3	ELECT A. BARRY RAND AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE 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: ALTRIA GROUP, INC. MEETING DATE: 05/28/2008
TICKER: MO     SECURITY ID: 02209S103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTORS: ELIZABETH E. BAILEY	Management	For	For
2	ELECTION OF DIRECTORS: GERALD L. BALILES	Management	For	For
3	ELECTION OF DIRECTORS: DINYAR S. DEVITRE	Management	For	For
4	ELECTION OF DIRECTORS: THOMAS F. FARRELL, II	Management	For	For
5	ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY	Management	For	For
6	ELECTION OF DIRECTORS: THOMAS W. JONES	Management	For	For
7	ELECTION OF DIRECTORS: GEORGE MUNOZ	Management	For	For
8	ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK	Management	For	For
9	RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS	Management	For	For
10	STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON EXECUTIVE PAY	Shareholder	Against	Abstain
11	STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING	Shareholder	Against	Against
12	STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT	Shareholder	Against	Against
13	STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD CAMPAIGNS	Shareholder	Against	Abstain
14	STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE APPROACH TO MARKETING	Shareholder	Against	Abstain
15	STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE PRINCIPLES	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: ANHEUSER-BUSCH COMPANIES, INC. MEETING DATE: 04/23/2008
TICKER: BUD     SECURITY ID: 035229103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT AUGUST A. BUSCH III AS A DIRECTOR	Management	For	For
1. 2	ELECT AUGUST A. BUSCH IV AS A DIRECTOR	Management	For	For
1. 3	ELECT CARLOS FERNANDEZ G. AS A DIRECTOR	Management	For	For
1. 4	ELECT JAMES R. JONES AS A DIRECTOR	Management	For	For
1. 5	ELECT JOYCE M. ROCHE AS A DIRECTOR	Management	For	For
1. 6	ELECT HENRY HUGH SHELTON AS A DIRECTOR	Management	For	For
1. 7	ELECT PATRICK T. STOKES AS A DIRECTOR	Management	For	For
1. 8	ELECT ANDREW C. TAYLOR AS A DIRECTOR	Management	For	For
1. 9	ELECT DOUGLAS A. WARNER III AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2008 LONG-TERM EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.	Management	For	Against
3	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
4	STOCKHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE CONTRIBUTIONS.	Shareholder	Against	Abstain
5	STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS.	Shareholder	Against	For
6	STOCKHOLDER PROPOSAL CONCERNING 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: CHEVRON CORPORATION MEETING DATE: 05/28/2008
TICKER: CVX     SECURITY ID: 166764100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: S.H. ARMACOST	Management	For	For
2	ELECTION OF DIRECTOR: L.F. DEILY	Management	For	For
3	ELECTION OF DIRECTOR: R.E. DENHAM	Management	For	For
4	ELECTION OF DIRECTOR: R.J. EATON	Management	For	For
5	ELECTION OF DIRECTOR: S. GINN	Management	For	For
6	ELECTION OF DIRECTOR: F.G. JENIFER	Management	For	For
7	ELECTION OF DIRECTOR: J.L. JONES	Management	For	For
8	ELECTION OF DIRECTOR: S. NUNN	Management	For	For
9	ELECTION OF DIRECTOR: D.J. O REILLY	Management	For	For
10	ELECTION OF DIRECTOR: D.B. RICE	Management	For	For
11	ELECTION OF DIRECTOR: P.J. ROBERTSON	Management	For	For
12	ELECTION OF DIRECTOR: K.W. SHARER	Management	For	For
13	ELECTION OF DIRECTOR: C.R. SHOEMATE	Management	For	For
14	ELECTION OF DIRECTOR: R.D. SUGAR	Management	For	For
15	ELECTION OF DIRECTOR: C. WARE	Management	For	For
16	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
17	PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK	Management	For	For
18	ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS	Shareholder	Against	Against
19	ADOPT POLICY AND REPORT ON HUMAN RIGHTS	Shareholder	Against	Abstain
20	REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL SANDS OPERATIONS	Shareholder	Against	Abstain
21	ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS	Shareholder	Against	Abstain
22	REVIEW AND REPORT ON GUIDELINES FOR COUNTRY SELECTION	Shareholder	Against	Abstain
23	REPORT ON HOST COUNTRY LAWS	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: CITIGROUP INC. MEETING DATE: 04/22/2008
TICKER: C     SECURITY ID: 172967101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG	Management	For	For
2	ELECTION OF DIRECTOR: ALAIN J.P. BELDA	Management	For	For
3	ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF	Management	For	For
4	ELECTION OF DIRECTOR: KENNETH T. DERR	Management	For	For
5	ELECTION OF DIRECTOR: JOHN M. DEUTCH	Management	For	For
6	ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ	Management	For	For
7	ELECTION OF DIRECTOR: ANDREW N. LIVERIS	Management	For	For
8	ELECTION OF DIRECTOR: ANNE MULCAHY	Management	For	For
9	ELECTION OF DIRECTOR: VIKRAM PANDIT	Management	For	For
10	ELECTION OF DIRECTOR: RICHARD D. PARSONS	Management	For	For
11	ELECTION OF DIRECTOR: JUDITH RODIN	Management	For	For
12	ELECTION OF DIRECTOR: ROBERT E. RUBIN	Management	For	For
13	ELECTION OF DIRECTOR: ROBERT L. RYAN	Management	For	For
14	ELECTION OF DIRECTOR: FRANKLIN A. THOMAS	Management	For	For
15	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
16	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.	Shareholder	Against	Against
17	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.	Shareholder	Against	Abstain
18	STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES.	Shareholder	Against	Against
19	STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES BE NOMINATED FOR EACH BOARD POSITION.	Shareholder	Against	Abstain
20	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE EQUATOR PRINCIPLES.	Shareholder	Against	Abstain
21	STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS.	Shareholder	Against	Abstain
22	STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND ITS GHG EMISSIONS POLICIES.	Shareholder	Against	Abstain
23	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES.	Shareholder	Against	Abstain
24	STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.	Shareholder	Against	Against
25	STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION.	Shareholder	Against	Abstain
26	PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.	Management	Unknown	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: COLGATE-PALMOLIVE COMPANY MEETING DATE: 05/08/2008
TICKER: CL     SECURITY ID: 194162103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: JOHN T. CAHILL	Management	For	For
2	ELECTION OF DIRECTOR: JILL K. CONWAY	Management	For	For
3	ELECTION OF DIRECTOR: IAN M. COOK	Management	For	For
4	ELECTION OF DIRECTOR: ELLEN M. HANCOCK	Management	For	For
5	ELECTION OF DIRECTOR: DAVID W. JOHNSON	Management	For	For
6	ELECTION OF DIRECTOR: RICHARD J. KOGAN	Management	For	For
7	ELECTION OF DIRECTOR: DELANO E. LEWIS	Management	For	For
8	ELECTION OF DIRECTOR: REUBEN MARK	Management	For	For
9	ELECTION OF DIRECTOR: J. PEDRO REINHARD	Management	For	For
10	ELECTION OF DIRECTOR: STEPHEN I. SADOVE	Management	For	For
11	RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
12	AMEND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK	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: EASTMAN CHEMICAL COMPANY MEETING DATE: 05/01/2008
TICKER: EMN     SECURITY ID: 277432100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: MICHAEL P. CONNORS	Management	For	For
2	ELECTION OF DIRECTOR: J. BRIAN FERGUSON	Management	For	For
3	ELECTION OF DIRECTOR: HOWARD L. LANCE	Management	For	For
4	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.	Management	For	For
5	STOCKHOLDER PROPOSAL REQUESTING THAT MANAGEMENT REVISE EMPLOYMENT NONDISCRIMINATION POLICY TO PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY.	Shareholder	Against	For
6	STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO ELECT EACH DIRECTOR ANNUALLY.	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: ELI LILLY AND COMPANY MEETING DATE: 04/21/2008
TICKER: LLY     SECURITY ID: 532457108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT M.L. ESKEW AS A DIRECTOR	Management	For	For
1. 2	ELECT A.G. GILMAN AS A DIRECTOR	Management	For	For
1. 3	ELECT K.N. HORN AS A DIRECTOR	Management	For	For
1. 4	ELECT J.C. LECHLEITER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2008	Management	For	For
3	APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD	Management	For	For
4	APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE	Management	For	For
5	AMENDING THE COMPANY S STOCK PLANS	Management	For	Against
6	PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH	Shareholder	Against	Abstain
7	PROPOSAL BY SHAREHOLDERS ON ALLOWING SHAREHOLDERS TO AMEND THE COMPANY S BYLAWS	Shareholder	Against	For
8	PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE MAJORITY VOTE STANDARD	Shareholder	Against	For
9	PROPOSAL BY SHAREHOLDERS ON REPORTING COMPANY S 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: EXXON MOBIL CORPORATION MEETING DATE: 05/28/2008
TICKER: XOM     SECURITY ID: 30231G102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT M.J. BOSKIN AS A DIRECTOR	Management	For	For
1. 2	ELECT L.R. FAULKNER AS A DIRECTOR	Management	For	For
1. 3	ELECT W.W. GEORGE AS A DIRECTOR	Management	For	For
1. 4	ELECT J.R. HOUGHTON AS A DIRECTOR	Management	For	For
1. 5	ELECT R.C. KING AS A DIRECTOR	Management	For	For
1. 6	ELECT M.C. NELSON AS A DIRECTOR	Management	For	For
1. 7	ELECT S.J. PALMISANO AS A DIRECTOR	Management	For	For
1. 8	ELECT S.S REINEMUND AS A DIRECTOR	Management	For	For
1. 9	ELECT W.V. SHIPLEY AS A DIRECTOR	Management	For	For
1. 10	ELECT R.W. TILLERSON AS A DIRECTOR	Management	For	For
1. 11	ELECT E.E. WHITACRE, JR. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47)	Management	For	For
3	SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49)	Shareholder	Against	Against
4	DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49)	Shareholder	Against	Against
5	BOARD CHAIRMAN AND CEO (PAGE 50)	Shareholder	Against	Against
6	SHAREHOLDER RETURN POLICY (PAGE 52)	Shareholder	Against	Against
7	SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 53)	Shareholder	Against	Abstain
8	EXECUTIVE COMPENSATION REPORT (PAGE 55)	Shareholder	Against	Against
9	INCENTIVE PAY RECOUPMENT (PAGE 57)	Shareholder	Against	For
10	CORPORATE SPONSORSHIPS REPORT (PAGE 58)	Shareholder	Against	Abstain
11	POLITICAL CONTRIBUTIONS REPORT (PAGE 60)	Shareholder	Against	Abstain
12	AMENDMENT OF EEO POLICY (PAGE 61)	Shareholder	Against	For
13	COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63)	Shareholder	Against	Abstain
14	ANWR DRILLING REPORT (PAGE 65)	Shareholder	Against	Abstain
15	GREENHOUSE GAS EMISSIONS GOALS (PAGE 66)	Shareholder	Against	Abstain
16	CO2 INFORMATION AT THE PUMP (PAGE 68)	Shareholder	Against	Abstain
17	CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69)	Shareholder	Against	Abstain
18	ENERGY TECHNOLOGY REPORT (PAGE 70)	Shareholder	Against	Abstain
19	RENEWABLE ENERGY POLICY (PAGE 71)	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: FAIRPOINT COMMUNICATIONS, INC. MEETING DATE: 06/18/2008
TICKER: FRP     SECURITY ID: 305560104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CLAUDE C. LILLY AS A DIRECTOR	Management	For	For
1. 2	ELECT ROBERT S. LILIEN AS A DIRECTOR	Management	For	For
1. 3	ELECT THOMAS F. GILBANE, JR. AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 LONG TERM INCENTIVE PLAN.	Management	For	Against
4	TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 ANNUAL INCENTIVE PLAN.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/23/2008
TICKER: GE     SECURITY ID: 369604103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: JAMES I. CASH, JR.	Management	For	For
2	ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL	Management	For	For
3	ELECTION OF DIRECTOR: ANN M. FUDGE	Management	For	For
4	ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ	Management	For	For
5	ELECTION OF DIRECTOR: SUSAN HOCKFIELD	Management	For	For
6	ELECTION OF DIRECTOR: JEFFREY R. IMMELT	Management	For	For
7	ELECTION OF DIRECTOR: ANDREA JUNG	Management	For	For
8	ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY	Management	For	For
9	ELECTION OF DIRECTOR: ROBERT W. LANE	Management	For	For
10	ELECTION OF DIRECTOR: RALPH S. LARSEN	Management	For	For
11	ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS	Management	For	For
12	ELECTION OF DIRECTOR: JAMES J. MULVA	Management	For	For
13	ELECTION OF DIRECTOR: SAM NUNN	Management	For	For
14	ELECTION OF DIRECTOR: ROGER S. PENSKE	Management	For	For
15	ELECTION OF DIRECTOR: ROBERT J. SWIERINGA	Management	For	For
16	ELECTION OF DIRECTOR: DOUGLAS A. WARNER III	Management	For	For
17	RATIFICATION OF KPMG	Management	For	For
18	CUMULATIVE VOTING	Shareholder	Against	Against
19	SEPARATE THE ROLES OF CEO AND CHAIRMAN	Shareholder	Against	Against
20	RECOUP UNEARNED MANAGEMENT BONUSES	Shareholder	Against	For
21	CURB OVER-EXTENDED DIRECTORS	Shareholder	Against	Against
22	REPORT ON CHARITABLE CONTRIBUTIONS	Shareholder	Against	Abstain
23	GLOBAL WARMING REPORT	Shareholder	Against	Abstain
24	ADVISORY VOTE ON 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: HEWLETT-PACKARD COMPANY MEETING DATE: 03/19/2008
TICKER: HPQ     SECURITY ID: 428236103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: L.T. BABBIO, JR.	Management	For	For
2	ELECTION OF DIRECTOR: S.M. BALDAUF	Management	For	For
3	ELECTION OF DIRECTOR: R.A. HACKBORN	Management	For	For
4	ELECTION OF DIRECTOR: J.H. HAMMERGREN	Management	For	For
5	ELECTION OF DIRECTOR: M.V. HURD	Management	For	For
6	ELECTION OF DIRECTOR: J.Z. HYATT	Management	For	For
7	ELECTION OF DIRECTOR: J.R. JOYCE	Management	For	For
8	ELECTION OF DIRECTOR: R.L. RYAN	Management	For	For
9	ELECTION OF DIRECTOR: L.S. SALHANY	Management	For	For
10	ELECTION OF DIRECTOR: G.K. THOMPSON	Management	For	For
11	TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 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: INTEL CORPORATION MEETING DATE: 05/21/2008
TICKER: INTC     SECURITY ID: 458140100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: CRAIG R. BARRETT	Management	For	For
2	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY	Management	For	For
3	ELECTION OF DIRECTOR: CAROL A. BARTZ	Management	For	For
4	ELECTION OF DIRECTOR: SUSAN L. DECKER	Management	For	For
5	ELECTION OF DIRECTOR: REED E. HUNDT	Management	For	For
6	ELECTION OF DIRECTOR: PAUL S. OTELLINI	Management	For	For
7	ELECTION OF DIRECTOR: JAMES D. PLUMMER	Management	For	For
8	ELECTION OF DIRECTOR: DAVID S. POTTRUCK	Management	For	For
9	ELECTION OF DIRECTOR: JANE E. SHAW	Management	For	For
10	ELECTION OF DIRECTOR: JOHN L. THORNTON	Management	For	For
11	ELECTION OF DIRECTOR: DAVID B. YOFFIE	Management	For	For
12	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.	Management	For	For
13	STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.	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: INTERNATIONAL BUSINESS MACHINES CORP. MEETING DATE: 04/29/2008
TICKER: IBM     SECURITY ID: 459200101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT C. BLACK AS A DIRECTOR	Management	For	For
1. 2	ELECT W.R. BRODY AS A DIRECTOR	Management	For	For
1. 3	ELECT K.I. CHENAULT AS A DIRECTOR	Management	For	For
1. 4	ELECT M.L. ESKEW AS A DIRECTOR	Management	For	For
1. 5	ELECT S.A. JACKSON AS A DIRECTOR	Management	For	For
1. 6	ELECT L.A. NOTO AS A DIRECTOR	Management	For	For
1. 7	ELECT J.W. OWENS AS A DIRECTOR	Management	For	For
1. 8	ELECT S.J. PALMISANO AS A DIRECTOR	Management	For	For
1. 9	ELECT J.E. SPERO AS A DIRECTOR	Management	For	For
1. 10	ELECT S. TAUREL AS A DIRECTOR	Management	For	For
1. 11	ELECT L.H. ZAMBRANO AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN RIGHTS	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS	Shareholder	Against	For
7	STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON 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: INTERNATIONAL PAPER COMPANY MEETING DATE: 05/12/2008
TICKER: IP     SECURITY ID: 460146103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT SAMIR G. GIBARA* AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN F. TURNER* AS A DIRECTOR	Management	For	For
1. 3	ELECT ALBERTO WEISSER* AS A DIRECTOR	Management	For	For
1. 4	ELECT J. STEVEN WHISLER** AS A DIRECTOR	Management	For	For
2	RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
3	COMPANY PROPOSAL CONCERNING MAJORITY VOTING IN NON-CONTESTED DIRECTOR ELECTIONS.	Management	For	For
4	COMPANY PROPOSAL CONCERNING ANNUAL ELECTION OF DIRECTORS.	Management	For	For
5	COMPANY PROPOSAL TO REMOVE SUPERMAJORITY VOTING PROVISIONS (ARTICLE VII).	Management	For	For
6	COMPANY PROPOSAL TO REMOVE SUPERMAJORITY VOTING PROVISIONS (ARTICLE VIII).	Management	For	For
7	SHAREOWNER PROPOSAL CONCERNING MAJORITY VOTING.	Shareholder	Against	Against
8	SHAREOWNER PROPOSAL CONCERNING SUSTAINABLE FORESTRY.	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: JOHNSON & JOHNSON MEETING DATE: 04/24/2008
TICKER: JNJ     SECURITY ID: 478160104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARY SUE COLEMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT JAMES G. CULLEN AS A DIRECTOR	Management	For	For
1. 3	ELECT MICHAEL M.E. JOHNS AS A DIRECTOR	Management	For	For
1. 4	ELECT ARNOLD G. LANGBO AS A DIRECTOR	Management	For	For
1. 5	ELECT SUSAN L. LINDQUIST AS A DIRECTOR	Management	For	For
1. 6	ELECT LEO F. MULLIN AS A DIRECTOR	Management	For	For
1. 7	ELECT WILLIAM D. PEREZ AS A DIRECTOR	Management	For	For
1. 8	ELECT CHRISTINE A. POON AS A DIRECTOR	Management	For	For
1. 9	ELECT CHARLES PRINCE AS A DIRECTOR	Management	For	For
1. 10	ELECT STEVEN S REINEMUND AS A DIRECTOR	Management	For	For
1. 11	ELECT DAVID SATCHER AS A DIRECTOR	Management	For	For
1. 12	ELECT WILLIAM C. WELDON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE	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: JPMORGAN CHASE & CO. MEETING DATE: 05/20/2008
TICKER: JPM     SECURITY ID: 46625H100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: CRANDALL C. BOWLES	Management	For	For
2	ELECTION OF DIRECTOR: STEPHEN B. BURKE	Management	For	For
3	ELECTION OF DIRECTOR: DAVID M. COTE	Management	For	For
4	ELECTION OF DIRECTOR: JAMES S. CROWN	Management	For	For
5	ELECTION OF DIRECTOR: JAMES DIMON	Management	For	For
6	ELECTION OF DIRECTOR: ELLEN V. FUTTER	Management	For	For
7	ELECTION OF DIRECTOR: WILLIAM H. GRAY, III	Management	For	For
8	ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.	Management	For	For
9	ELECTION OF DIRECTOR: ROBERT I. LIPP	Management	For	For
10	ELECTION OF DIRECTOR: DAVID C. NOVAK	Management	For	For
11	ELECTION OF DIRECTOR: LEE R. RAYMOND	Management	For	For
12	ELECTION OF DIRECTOR: WILLIAM C. WELDON	Management	For	For
13	APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
14	APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN	Management	For	Against
15	REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN	Management	For	For
16	GOVERNMENTAL SERVICE REPORT	Shareholder	Against	Abstain
17	POLITICAL CONTRIBUTIONS REPORT	Shareholder	Against	Abstain
18	INDEPENDENT CHAIRMAN OF THE BOARD	Shareholder	Against	Against
19	EXECUTIVE COMPENSATION APPROVAL	Shareholder	Against	Abstain
20	TWO CANDIDATES PER DIRECTORSHIP	Shareholder	Against	Abstain
21	HUMAN RIGHTS AND INVESTMENT REPORT	Shareholder	Against	Abstain
22	LOBBYING PRIORITIES 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: KRAFT FOODS INC. MEETING DATE: 05/13/2008
TICKER: KFT     SECURITY ID: 50075N104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT AJAY BANGA AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JAN BENNINK AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT MYRA M. HART AS A DIRECTOR	Management	For	For
1. 4	ELECT LOIS D. JULIBER AS A DIRECTOR	Management	For	For
1. 5	ELECT MARK D. KETCHUM AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT RICHARD A. LERNER, M.D. AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT JOHN C. POPE AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT FREDRIC G. REYNOLDS AS A DIRECTOR	Management	For	For
1. 9	ELECT IRENE B. ROSENFELD AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT MARY L. SCHAPIRO AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT DEBORAH C. WRIGHT AS A DIRECTOR	Management	For	Withhold
1. 12	ELECT FRANK G. ZARB AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION 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: MERCK & CO., INC. MEETING DATE: 04/22/2008
TICKER: MRK     SECURITY ID: 589331107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: RICHARD T. CLARK	Management	For	For
2	ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D.	Management	For	For
3	ELECTION OF DIRECTOR: THOMAS H. GLOCER	Management	For	For
4	ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE	Management	For	For
5	ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR.	Management	For	For
6	ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D.	Management	For	For
7	ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D.	Management	For	For
8	ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS	Management	For	For
9	ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D.	Management	For	For
10	ELECTION OF DIRECTOR: ANNE M. TATLOCK	Management	For	For
11	ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D.	Management	For	For
12	ELECTION OF DIRECTOR: WENDELL P. WEEKS	Management	For	For
13	ELECTION OF DIRECTOR: PETER C. WENDELL	Management	For	For
14	RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008	Management	For	For
15	STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION	Shareholder	Against	Against
16	STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION	Shareholder	Against	Abstain
17	STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS	Shareholder	Against	For
18	STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT LEAD DIRECTOR	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: MICROSOFT CORPORATION MEETING DATE: 11/13/2007
TICKER: MSFT     SECURITY ID: 594918104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: WILLIAM H. GATES, III	Management	For	For
2	ELECTION OF DIRECTOR: STEVEN A. BALLMER	Management	For	For
3	ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD	Management	For	For
4	ELECTION OF DIRECTOR: DINA DUBLON	Management	For	For
5	ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN	Management	For	For
6	ELECTION OF DIRECTOR: REED HASTINGS	Management	For	For
7	ELECTION OF DIRECTOR: DAVID F. MARQUARDT	Management	For	For
8	ELECTION OF DIRECTOR: CHARLES H. NOSKI	Management	For	For
9	ELECTION OF DIRECTOR: DR. HELMUT PANKE	Management	For	For
10	ELECTION OF DIRECTOR: JON A. SHIRLEY	Management	For	For
11	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.	Management	For	For
12	SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP.	Shareholder	Against	Abstain
13	SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS.	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: MONSANTO COMPANY MEETING DATE: 01/16/2008
TICKER: MON     SECURITY ID: 61166W101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: JOHN W. BACHMANN	Management	For	For
2	ELECTION OF DIRECTOR: WILLIAM U. PARFET	Management	For	For
3	ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.	Management	For	For
4	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
5	SHAREOWNER PROPOSAL ONE	Shareholder	Against	Against
6	SHAREOWNER PROPOSAL TWO	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: MOTOROLA, INC. MEETING DATE: 05/05/2008
TICKER: MOT     SECURITY ID: 620076109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT G. BROWN AS A DIRECTOR	Management	For	For
1. 2	ELECT D. DORMAN AS A DIRECTOR	Management	For	For
1. 3	ELECT W. HAMBRECHT AS A DIRECTOR	Management	For	For
1. 4	ELECT J. LEWENT AS A DIRECTOR	Management	For	For
1. 5	ELECT K. MEISTER AS A DIRECTOR	Management	For	For
1. 6	ELECT T. MEREDITH AS A DIRECTOR	Management	For	For
1. 7	ELECT N. NEGROPONTE AS A DIRECTOR	Management	For	For
1. 8	ELECT S. SCOTT III AS A DIRECTOR	Management	For	For
1. 9	ELECT R. SOMMER AS A DIRECTOR	Management	For	For
1. 10	ELECT J. STENGEL AS A DIRECTOR	Management	For	For
1. 11	ELECT A. VINCIQUERRA AS A DIRECTOR	Management	For	For
1. 12	ELECT D. WARNER III AS A DIRECTOR	Management	For	For
1. 13	ELECT J. WHITE AS A DIRECTOR	Management	For	For
1. 14	ELECT M. WHITE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	SHAREHOLDER PROPOSAL RE: SAY-ON-PAY	Shareholder	Against	Abstain
4	SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED MANAGEMENT BONUSES	Shareholder	Against	Against
5	SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE STANDARDS AT MOTOROLA	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: PFIZER INC. MEETING DATE: 04/24/2008
TICKER: PFE     SECURITY ID: 717081103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: DENNIS A. AUSIELLO	Management	For	For
2	ELECTION OF DIRECTOR: MICHAEL S. BROWN	Management	For	For
3	ELECTION OF DIRECTOR: M. ANTHONY BURNS	Management	For	For
4	ELECTION OF DIRECTOR: ROBERT N. BURT	Management	For	For
5	ELECTION OF DIRECTOR: W. DON CORNWELL	Management	For	For
6	ELECTION OF DIRECTOR: WILLIAM H. GRAY, III	Management	For	For
7	ELECTION OF DIRECTOR: CONSTANCE J. HORNER	Management	For	For
8	ELECTION OF DIRECTOR: WILLIAM R. HOWELL	Management	For	For
9	ELECTION OF DIRECTOR: JAMES M. KILTS	Management	For	For
10	ELECTION OF DIRECTOR: JEFFREY B. KINDLER	Management	For	For
11	ELECTION OF DIRECTOR: GEORGE A. LORCH	Management	For	For
12	ELECTION OF DIRECTOR: DANA G. MEAD	Management	For	For
13	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON	Management	For	For
14	ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.	Management	For	For
15	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
16	SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS.	Shareholder	Against	Against
17	SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF CHAIRMAN AND CEO ROLES.	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: 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: THE COCA-COLA COMPANY MEETING DATE: 04/16/2008
TICKER: KO     SECURITY ID: 191216100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: HERBERT A. ALLEN	Management	For	For
2	ELECTION OF DIRECTOR: RONALD W. ALLEN	Management	For	For
3	ELECTION OF DIRECTOR: CATHLEEN P. BLACK	Management	For	For
4	ELECTION OF DIRECTOR: BARRY DILLER	Management	For	For
5	ELECTION OF DIRECTOR: ALEXIS M. HERMAN	Management	For	For
6	ELECTION OF DIRECTOR: E. NEVILLE ISDELL	Management	For	For
7	ELECTION OF DIRECTOR: MUHTAR KENT	Management	For	For
8	ELECTION OF DIRECTOR: DONALD R. KEOUGH	Management	For	For
9	ELECTION OF DIRECTOR: DONALD F. MCHENRY	Management	For	For
10	ELECTION OF DIRECTOR: SAM NUNN	Management	For	For
11	ELECTION OF DIRECTOR: JAMES D. ROBINSON III	Management	For	For
12	ELECTION OF DIRECTOR: PETER V. UEBERROTH	Management	For	For
13	ELECTION OF DIRECTOR: JACOB WALLENBERG	Management	For	For
14	ELECTION OF DIRECTOR: JAMES B. WILLIAMS	Management	For	For
15	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS	Management	For	For
16	APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK OPTION PLAN	Management	For	For
17	SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION	Shareholder	Against	Abstain
18	SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR	Shareholder	Against	Against
19	SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS	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 TRAVELERS COMPANIES, INC. MEETING DATE: 05/06/2008
TICKER: TRV     SECURITY ID: 89417E109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: ALAN L. BELLER	Management	For	Against
2	ELECTION OF DIRECTOR: JOHN H. DASBURG	Management	For	Against
3	ELECTION OF DIRECTOR: JANET M. DOLAN	Management	For	Against
4	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN	Management	For	Against
5	ELECTION OF DIRECTOR: JAY S. FISHMAN	Management	For	Against
6	ELECTION OF DIRECTOR: LAWRENCE G. GRAEV	Management	For	Against
7	ELECTION OF DIRECTOR: PATRICIA L. HIGGINS	Management	For	Against
8	ELECTION OF DIRECTOR: THOMAS R. HODGSON	Management	For	Against
9	ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, JR.	Management	For	Against
10	ELECTION OF DIRECTOR: ROBERT I. LIPP	Management	For	Against
11	ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE	Management	For	Against
12	ELECTION OF DIRECTOR: GLEN D. NELSON, MD	Management	For	Against
13	ELECTION OF DIRECTOR: LAURIE J. THOMSEN	Management	For	Against
14	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS TRAVELERS 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: 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 TECHNOLOGIES CORPORATION MEETING DATE: 04/09/2008
TICKER: UTX     SECURITY ID: 913017109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LOUIS R. CHENEVERT AS A DIRECTOR	Management	For	For
1. 2	ELECT GEORGE DAVID AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN V. FARACI AS A DIRECTOR	Management	For	For
1. 4	ELECT JEAN-PIERRE GARNIER AS A DIRECTOR	Management	For	For
1. 5	ELECT JAMIE S. GORELICK AS A DIRECTOR	Management	For	For
1. 6	ELECT CHARLES R. LEE AS A DIRECTOR	Management	For	For
1. 7	ELECT RICHARD D. MCCORMICK AS A DIRECTOR	Management	For	For
1. 8	ELECT HAROLD MCGRAW III AS A DIRECTOR	Management	For	For
1. 9	ELECT RICHARD B. MYERS AS A DIRECTOR	Management	For	For
1. 10	ELECT H. PATRICK SWYGERT AS A DIRECTOR	Management	For	For
1. 11	ELECT ANDRE VILLENEUVE AS A DIRECTOR	Management	For	For
1. 12	ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For
3	APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN	Management	For	For
4	SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE REFORM	Shareholder	Against	Abstain
5	SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE STANDARDS	Shareholder	Against	Abstain
6	SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE	Shareholder	Against	Against
7	SHAREOWNER PROPOSAL: OFFSETS FOR 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: VERIGY LTD. MEETING DATE: 04/15/2008
TICKER: VRGY     SECURITY ID: Y93691106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RE-ELECT MR. C. SCOTT GIBSON AS A CLASS I DIRECTOR.	Management	For	For
2	TO RE-ELECT MR. ERIC MEURICE AS A CLASS I DIRECTOR.	Management	For	For
3	TO RE-ELECT DR. CLAUDINE SIMSON AS A CLASS I DIRECTOR.	Management	For	For
4	TO RE-ELECT MR. EDWARD GRADY AS A CLASS II DIRECTOR.	Management	For	For
5	TO RE-ELECT MR. STEVEN BERGLUND AS A CLASS III DIRECTOR.	Management	For	For
6	TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008.	Management	For	For
7	TO APPROVE THE PRO RATA PAYMENT FOR SERVICES.	Management	For	For
8	TO APPROVE AND AUTHORIZE: (I) CASH COMPENSATION TO CURRENT NON-EMPLOYEE DIRECTORS; (II) PRO RATED CASH COMPENSATION TO ANY NEW NON-EMPLOYEE DIRECTORS; AND (III) ADDITIONAL CASH COMPENSATION FOR THE LEAD INDEPENDENT DIRECTOR.	Management	For	For
9	TO APPROVE AND AUTHORIZE CASH COMPENSATION TO MR. C. SCOTT GIBSON FOR HIS SERVICES.	Management	For	For
10	TO APPROVE THE AMENDMENTS TO THE VERIGY 2006 EQUITY INCENTIVE PLAN.	Management	For	Against
11	TO APPROVE THE AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.	Management	For	For
12	TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING OUR PURCHASE OR ACQUISITION OF OUR ISSUED ORDINARY 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: VERIZON COMMUNICATIONS INC. MEETING DATE: 05/01/2008
TICKER: VZ     SECURITY ID: 92343V104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: RICHARD L. CARRION	Management	For	For
2	ELECTION OF DIRECTOR: M. FRANCES KEETH	Management	For	For
3	ELECTION OF DIRECTOR: ROBERT W. LANE	Management	For	For
4	ELECTION OF DIRECTOR: SANDRA O. MOOSE	Management	For	For
5	ELECTION OF DIRECTOR: JOSEPH NEUBAUER	Management	For	For
6	ELECTION OF DIRECTOR: DONALD T. NICOLAISEN	Management	For	For
7	ELECTION OF DIRECTOR: THOMAS H. O BRIEN	Management	For	For
8	ELECTION OF DIRECTOR: CLARENCE OTIS, JR.	Management	For	For
9	ELECTION OF DIRECTOR: HUGH B. PRICE	Management	For	For
10	ELECTION OF DIRECTOR: IVAN G. SEIDENBERG	Management	For	For
11	ELECTION OF DIRECTOR: JOHN W. SNOW	Management	For	For
12	ELECTION OF DIRECTOR: JOHN R. STAFFORD	Management	For	For
13	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
14	ELIMINATE STOCK OPTIONS	Shareholder	Against	Against
15	GENDER IDENTITY NONDISCRIMINATION POLICY	Shareholder	Against	For
16	SEPARATE OFFICES OF CHAIRMAN AND CEO	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: WASTE MANAGEMENT, INC. MEETING DATE: 05/09/2008
TICKER: WMI     SECURITY ID: 94106L109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY	Management	For	For
2	PROPOSAL TO ELECT: FRANK M. CLARK, JR.	Management	For	For
3	PROPOSAL TO ELECT: PATRICK W. GROSS	Management	For	For
4	PROPOSAL TO ELECT: THOMAS I. MORGAN	Management	For	For
5	PROPOSAL TO ELECT: JOHN C. POPE	Management	For	For
6	PROPOSAL TO ELECT: W. ROBERT REUM	Management	For	For
7	PROPOSAL TO ELECT: STEVEN G. ROTHMEIER	Management	For	For
8	PROPOSAL TO ELECT: DAVID P. STEINER	Management	For	For
9	PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER	Management	For	For
10	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
11	PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE 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: WYETH MEETING DATE: 04/24/2008
TICKER: WYE     SECURITY ID: 983024100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: ROBERT M. AMEN	Management	For	For
2	ELECTION OF DIRECTOR: MICHAEL J. CRITELLI	Management	For	For
3	ELECTION OF DIRECTOR: ROBERT ESSNER	Management	For	For
4	ELECTION OF DIRECTOR: JOHN D. FEERICK	Management	For	For
5	ELECTION OF DIRECTOR: FRANCES D. FERGUSSON	Management	For	For
6	ELECTION OF DIRECTOR: VICTOR F. GANZI	Management	For	For
7	ELECTION OF DIRECTOR: ROBERT LANGER	Management	For	For
8	ELECTION OF DIRECTOR: JOHN P. MASCOTTE	Management	For	For
9	ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE	Management	For	For
10	ELECTION OF DIRECTOR: MARY LAKE POLAN	Management	For	For
11	ELECTION OF DIRECTOR: BERNARD POUSSOT	Management	For	For
12	ELECTION OF DIRECTOR: GARY L. ROGERS	Management	For	For
13	ELECTION OF DIRECTOR: JOHN R. TORELL III	Management	For	For
14	VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008	Management	For	For
15	VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK INCENTIVE PLAN	Management	For	Against
16	VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN	Management	For	For
17	STOCKHOLDER PROPOSAL ON REPORTING THE COMPANY S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS	Shareholder	Against	Abstain
18	STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW FOR THE RECOUPMENT OF INCENTIVE BONUSES	Shareholder	Against	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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