-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WJa0OIQz5e7042fASWEhs78ZmX6SHVsqEeQailVCgzzO2PoNcMDo/UNp/F+0C8Em KTB0E6bS5Efgpk6CbZ4UUA== 0000035402-08-000087.txt : 20080826 0000035402-08-000087.hdr.sgml : 20080826 20080826143522 ACCESSION NUMBER: 0000035402-08-000087 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080826 DATE AS OF CHANGE: 20080826 EFFECTIVENESS DATE: 20080826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SELECT PORTFOLIOS CENTRAL INDEX KEY: 0000320351 IRS NUMBER: 042732797 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03114 FILM NUMBER: 081038931 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 0000320351 S000007453 Air Tranportation Portfolio C000020427 Air Transportation Portfolio FSAIX N-PX 1 selairtransport.htm

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 Air 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 01:43:10 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 Air 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: ACE AVIATION HLDGS INC
MEETING DATE: 06/30/2008
TICKER: --     SECURITY ID: 00440P201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE ARTICLES-NUMBER OF DIRECTORS, AS SPECIFIED Management For For
2 ELECT THE DIRECTORS, AS SPECIFIED Management For For
3 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For For
4 APPROVE THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TOTHE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND HERE SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS, THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE, OWNED AND CONTROLLED BY A CANADIAN 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: 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: ALASKA AIR GROUP, INC.
MEETING DATE: 05/20/2008
TICKER: ALK     SECURITY ID: 011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM S. AYER AS A DIRECTOR Management For Withhold
1. 2 ELECT PHYLLIS J. CAMPBELL AS A DIRECTOR Management For Withhold
1. 3 ELECT MARK R. HAMILTON AS A DIRECTOR Management For Withhold
1. 4 ELECT R. MARC LANGLAND AS A DIRECTOR Management For Withhold
1. 5 ELECT DENNIS F. MADSEN AS A DIRECTOR Management For Withhold
1. 6 ELECT BYRON I. MALLOTT AS A DIRECTOR Management For Withhold
2 BOARD PROPOSAL TO APPROVE THE ALASKA AIR GROUP, INC. 2008 PERFORMANCE INCENTIVE PLAN Management For Against
3 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS REGARDING POISON PILL Shareholder Against Against
4 STOCKHOLDER PROPOSAL TO ADOPT CUMULATIVE VOTING Shareholder Against Against
5 STOCKHOLDER PROPOSAL TO ADOPT 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: 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: BE AEROSPACE, INC.
MEETING DATE: 07/11/2007
TICKER: BEAV     SECURITY ID: 073302101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JIM C. COWART AS A DIRECTOR Management For Withhold
1. 2 ELECT ARTHUR E. WEGNER AS A DIRECTOR Management For Withhold
2 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE MACBRIDE 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: BOMBARDIER INC
MEETING DATE: 06/04/2008
TICKER: --     SECURITY ID: 097751200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 ELECT MR. LAURENT BEAUDOIN AS A DIRECTOR Management For For
3 ELECT MR. PIERRE BEAUDOIN AS A DIRECTOR Management For For
4 ELECT MR. ANDRE BERARD AS A DIRECTOR Management For For
5 ELECT MR. J.R. ANDRE BOMBARDIER AS A DIRECTOR Management For For
6 ELECT MR. JANINE BOMBARDIER AS A DIRECTOR Management For For
7 ELECT MR. L. DENIS DESAUTELS AS A DIRECTOR Management For For
8 ELECT MR. JEAN-LOUIS FONTAINE AS A DIRECTOR Management For For
9 ELECT MR. JANE F. GARVEY AS A DIRECTOR Management For For
10 ELECT MR. DANIEL JOHNSON AS A DIRECTOR Management For For
11 ELECT MR. JEAN C. MONTY AS A DIRECTOR Management For For
12 ELECT MR. ANDRE NAVARRI AS A DIRECTOR Management For For
13 ELECT MR. CARLOS E. REPRESAS AS A DIRECTOR Management For For
14 ELECT MR. JEAN-PIERRE ROSSO AS A DIRECTOR Management For For
15 ELECT MR. HEINRICH WEISS AS A DIRECTOR Management For For
16 APPROVE THE ERNST YOUNG LLP AS THE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION Management For For
17 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO INCREASE DIVIDENDS FOR LONGER-TERM SHAREHOLDERS Shareholder Against Against
18 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE LIMIT VOTING RIGHTS FOR SHORTER-TERM SHAREHOLDERS Shareholder Against Against
19 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE PAYMENT INTO EMPLOYEE PENSION FUND IN THE EVENT OF A MERGER Shareholder Against Against
20 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO INCREASE NUMBER OF WOMEN DIRECTORS Shareholder Against Against
21 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO DISCLOSE RATIO BETWEEN SENIOR EXECUTIVE AND AVERAGE EMPLOYEE COMPENSATION Shareholder Against Against
22 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE OBTAIN SHAREHOLDER PRE-APPROVAL FOR THE EXECUTIVE COMPENSATION POLICY AND THE DIRECTOR FEES Shareholder Against Against
23 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO RESTRICT EXECUTIVES AND THE DIRECTORS EXERCISE OF OPTIONS Shareholder Against Against
24 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE CUMULATIVE VOTING 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: 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: 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: 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: EXPRESSJET HOLDINGS, INC.
MEETING DATE: 05/22/2008
TICKER: XJT     SECURITY ID: 30218U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK KELLY AS A DIRECTOR Management For For
1. 2 ELECT JAMES B. REAM AS A DIRECTOR Management For For
1. 3 ELECT BONNIE S. REITZ AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES 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: EXPRESSJET HOLDINGS, INC.
MEETING DATE: 06/30/2008
TICKER: XJT     SECURITY ID: 30218U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ISSUE SUCH NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AS MAY BE REASONABLY NECESSARY TO REPURCHASE ALL OF ITS OUTSTANDING 4.25% CONVERTIBLE NOTES DUE 2023. Management For For
2 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200 MILLION TO 400 MILLION. 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: 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: 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: FRONTIER AIRLINES HOLDINGS, INC.
MEETING DATE: 09/06/2007
TICKER: FRNT     SECURITY ID: 359059102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D. DALE BROWNING AS A DIRECTOR Management For For
1. 2 ELECT RITA M. CUDDIHY AS A DIRECTOR Management For For
1. 3 ELECT PAUL S. DEMPSEY AS A DIRECTOR Management For For
1. 4 ELECT PATRICIA A. ENGELS AS A DIRECTOR Management For For
1. 5 ELECT B. LARAE ORULLIAN AS A DIRECTOR Management For For
1. 6 ELECT JEFF S. POTTER AS A DIRECTOR Management For For
1. 7 ELECT ROBERT D. TAYLOR AS A DIRECTOR Management For For
1. 8 ELECT JAMES B. UPCHURCH 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: 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: GOODRICH CORPORATION
MEETING DATE: 04/22/2008
TICKER: GR     SECURITY ID: 382388106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DIANE C. CREEL AS A DIRECTOR Management For Withhold
1. 2 ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR Management For Withhold
1. 3 ELECT HARRIS E. DELOACH, JR. AS A DIRECTOR Management For Withhold
1. 4 ELECT JAMES W. GRIFFITH AS A DIRECTOR Management For Withhold
1. 5 ELECT WILLIAM R. HOLLAND AS A DIRECTOR Management For Withhold
1. 6 ELECT JOHN P. JUMPER AS A DIRECTOR Management For Withhold
1. 7 ELECT MARSHALL O. LARSEN AS A DIRECTOR Management For Withhold
1. 8 ELECT LLOYD W. NEWTON AS A DIRECTOR Management For Withhold
1. 9 ELECT DOUGLAS E. OLESEN AS A DIRECTOR Management For Withhold
1. 10 ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR Management For Withhold
1. 11 ELECT A. THOMAS YOUNG AS A DIRECTOR Management For Withhold
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
3 APPROVE AN AMENDMENT AND RESTATEMENT OF THE GOODRICH CORPORATION 2001 EQUITY COMPENSATION PLAN. Management For Against
4 APPROVE THE GOODRICH CORPORATION 2008 GLOBAL 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: HARRIS CORPORATION
MEETING DATE: 10/26/2007
TICKER: HRS     SECURITY ID: 413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: THOMAS A. DATTILO Management For For
2 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: HOWARD L. LANCE Management For For
3 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: JAMES C. STOFFEL Management For For
4 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR 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: HEXCEL CORPORATION
MEETING DATE: 05/08/2008
TICKER: HXL     SECURITY ID: 428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID E. BERGES AS A DIRECTOR Management For None
1. 2 ELECT JOEL S. BECKMAN AS A DIRECTOR Management For None
1. 3 ELECT LYNN BRUBAKER AS A DIRECTOR Management For None
1. 4 ELECT JEFFREY C. CAMPBELL AS A DIRECTOR Management For None
1. 5 ELECT SANDRA L. DERICKSON AS A DIRECTOR Management For None
1. 6 ELECT W. KIM FOSTER AS A DIRECTOR Management For None
1. 7 ELECT JEFFREY A. GRAVES AS A DIRECTOR Management For None
1. 8 ELECT DAVID C. HILL AS A DIRECTOR Management For None
1. 9 ELECT DAVID C. HURLEY AS A DIRECTOR Management For None
1. 10 ELECT DAVID L. PUGH AS A DIRECTOR Management For None
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HEXCEL CORPORATION
MEETING DATE: 05/08/2008
TICKER: HXL     SECURITY ID: 428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD A. BLECHSCHMIDT AS A DIRECTOR Shareholder Unknown For
1. 2 ELECT JOACHIM V. HIRSCH AS A DIRECTOR Shareholder Unknown Withhold
1. 3 ELECT TIMOTHY D. LEULIETTE AS A DIRECTOR Shareholder Unknown Withhold
1. 4 ELECT MGT NOM-DAVID E BERGERS AS A DIRECTOR Shareholder Unknown For
1. 5 ELECT MGT NOM-J.C. CAMPBELL AS A DIRECTOR Shareholder Unknown For
1. 6 ELECT MGT NOM-S.L. DERICKSON AS A DIRECTOR Shareholder Unknown For
1. 7 ELECT MGT NOM-W. KIM FOSTER AS A DIRECTOR Shareholder Unknown For
1. 8 ELECT MGT NOM-J.A. GRAVES AS A DIRECTOR Shareholder Unknown For
1. 9 ELECT MGT NOM-DAVID C. HILL AS A DIRECTOR Shareholder Unknown For
1. 10 ELECT MGT NOM-DAVID L. PUGH AS A DIRECTOR Shareholder Unknown For
2 TO RATIFY THE BOARD S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Shareholder 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: 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
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ISSUER NAME: LOCKHEED MARTIN CORPORATION
MEETING DATE: 04/24/2008
TICKER: LMT     SECURITY ID: 539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR Management For For
1. 2 ELECT NOLAN D. ARCHIBALD AS A DIRECTOR Management For For
1. 3 ELECT DAVID B. BURRITT AS A DIRECTOR Management For For
1. 4 ELECT JAMES O. ELLIS, JR. AS A DIRECTOR Management For For
1. 5 ELECT GWENDOLYN S. KING AS A DIRECTOR Management For For
1. 6 ELECT JAMES M. LOY AS A DIRECTOR Management For For
1. 7 ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR Management For For
1. 8 ELECT JOSEPH W. RALSTON AS A DIRECTOR Management For For
1. 9 ELECT FRANK SAVAGE AS A DIRECTOR Management For For
1. 10 ELECT JAMES M. SCHNEIDER AS A DIRECTOR Management For For
1. 11 ELECT ANNE STEVENS AS A DIRECTOR Management For For
1. 12 ELECT ROBERT J. STEVENS AS A DIRECTOR Management For For
1. 13 ELECT JAMES R. UKROPINA AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO PROVIDE FOR SIMPLE MAJORITY VOTING Management For For
4 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO DELETE ARTICLE XIII Management For For
5 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003 INCENTIVE PERFORMANCE AWARD PLAN Management For For
6 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS EQUITY PLAN Management For For
7 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against Against
8 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS Shareholder Against Abstain
9 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shareholder Against Abstain
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ISSUER NAME: PINNACLE AIRLINES CORP.
MEETING DATE: 05/15/2008
TICKER: PNCL     SECURITY ID: 723443107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IAN MASSEY AS A DIRECTOR Management For For
1. 2 ELECT JAMES E. MCGEHEE, JR. AS A DIRECTOR Management For For
1. 3 ELECT PHILIP H. TRENARY AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN. Management For Against
3 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
4 PLEASE MARK YES IF THE STOCK OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED AND CONTROLLED ONLY BY U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT), OR MARK NO IF SUCH STOCK IS OWNED OR CONTROLLED BY ANY PERSON WHO IS NOT A U.S. CITIZEN. 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: 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
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ISSUER NAME: RAYTHEON COMPANY
MEETING DATE: 05/29/2008
TICKER: RTN     SECURITY ID: 755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BARBARA M. BARRETT Management For For
2 ELECTION OF DIRECTOR: VERNON E. CLARK Management For For
3 ELECTION OF DIRECTOR: JOHN M. DEUTCH Management For For
4 ELECTION OF DIRECTOR: FREDERIC M. POSES Management For For
5 ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Management For For
6 ELECTION OF DIRECTOR: RONALD L. SKATES Management For For
7 ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Management For For
8 ELECTION OF DIRECTOR: LINDA G. STUNTZ Management For For
9 ELECTION OF DIRECTOR: WILLIAM H. SWANSON Management For For
10 RATIFICATION OF INDEPENDENT AUDITORS Management For For
11 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS Shareholder Against Against
12 STOCKHOLDER PROPOSAL REGARDING 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: ROCKWELL COLLINS, INC.
MEETING DATE: 02/12/2008
TICKER: COL     SECURITY ID: 774341101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C.A. DAVIS AS A DIRECTOR Management For For
1. 2 ELECT R.E. EBERHART AS A DIRECTOR Management For For
2 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: SHIP FINANCE INTERNATIONAL LIMITED
MEETING DATE: 09/28/2007
TICKER: SFL     SECURITY ID: G81075106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TOR OLAV TROIM AS A DIRECTOR Management For For
1. 2 ELECT PAUL LEAND JR. AS A DIRECTOR Management For For
1. 3 ELECT KATE BLANKENSHIP AS A DIRECTOR Management For For
1. 4 ELECT CRAIG H. STEVENSON JR AS A DIRECTOR Management For For
2 PROPOSAL TO APPOINT MOORE STEPHENS P.C. AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. Management For For
3 PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. Management For For
4 PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US $600,000 FOR THE YEAR ENDED DECEMBER 31, 2007. Management For For
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ISSUER NAME: SKYWEST, INC.
MEETING DATE: 05/06/2008
TICKER: SKYW     SECURITY ID: 830879102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JERRY C. ATKIN AS A DIRECTOR Management For For
1. 2 ELECT W. STEVE ALBRECHT AS A DIRECTOR Management For For
1. 3 ELECT J. RALPH ATKIN AS A DIRECTOR Management For For
1. 4 ELECT MARGARET S. BILLSON AS A DIRECTOR Management For For
1. 5 ELECT IAN M. CUMMING AS A DIRECTOR Management For For
1. 6 ELECT HENRY J. EYRING AS A DIRECTOR Management For For
1. 7 ELECT ROBERT G. SARVER AS A DIRECTOR Management For For
1. 8 ELECT STEVEN F. UDVAR-HAZY AS A DIRECTOR Management For For
1. 9 ELECT JAMES WELCH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: 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: TEXTRON INC.
MEETING DATE: 04/23/2008
TICKER: TXT     SECURITY ID: 883203101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PAUL E. GAGNE Management For For
2 ELECTION OF DIRECTOR: DAIN M. HANCOCK Management For For
3 ELECTION OF DIRECTOR: LLOYD G. TROTTER Management For For
4 ELECTION OF DIRECTOR: THOMAS B. WHEELER Management For For
5 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
6 SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY SALES. Shareholder Against Abstain
7 SHAREHOLDER PROPOSAL RELATING TO TAX GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. Shareholder Against For
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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
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ISSUER NAME: TRIUMPH GROUP, INC.
MEETING DATE: 07/25/2007
TICKER: TGI     SECURITY ID: 896818101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD C. ILL AS A DIRECTOR Management For For
1. 2 ELECT RICHARD C. GOZON AS A DIRECTOR Management For For
1. 3 ELECT CLAUDE F. KRONK AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM O. ALBERTINI AS A DIRECTOR Management For For
1. 5 ELECT GEORGE SIMPSON AS A DIRECTOR Management For For
1. 6 ELECT TERRY D. STINSON AS A DIRECTOR Management For For
2 APPROVAL OF THE MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS UNDER THE TRIUMPH GROUP, INC. INCENTIVE COMPENSATION PROGRAMS. Management For For
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS TRIUMPH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
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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
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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
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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
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ISSUER NAME: WESTJET AIRLS LTD
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: 960410306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO SET THE NUMBER OF THE DIRECTORS TO BE ELECTED AT THE MEETING AT TEN 10 Management For For
2 ELECT MR. CLIVE J. BEDDOE AS A DIRECTOR Management For For
3 ELECT MR. HUGH BOLTON AS A DIRECTOR Management For For
4 ELECT MR. SEAN DURFY AS A DIRECTOR Management For For
5 ELECT MR. BRETT GODFREY AS A DIRECTOR Management For Against
6 ELECT MR. MURPH N. HANNON AS A DIRECTOR Management For For
7 ELECT MR. DONALD HOUGAN AS A DIRECTOR Management For For
8 ELECT MR. ALLAN W. JACKSON AS A DIRECTOR Management For For
9 ELECT MR. WILMOT L. MATTHEWS AS A DIRECTOR Management For For
10 ELECT MR. L.M. LARRY POLLOCK AS A DIRECTOR Management For For
11 ELECT MR. ARTHUR R.A. SCACE AS A DIRECTOR Management For For
12 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION Management For For
13 APPROVE THE 2008 STOCK OPTION PLAN, AS SPECIFIED Management For Against
14 APPROVE THE 2008 EXECUTIVE SHARE UNIT PLAN, AS SPECIFIED Management For Against
15 APPROVE THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY PROXY AND HAS READ THE DEFINITIONS FOUND BELOW AS TO MAKE AN ACCURATE DECLARATION OF STATUS; THE UNDERSIGNED CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FROM ARE OWNED AND CONTROLLED BY CANADIAN 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.

 

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

 

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