-----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, PODzJUMGeeRI3wI98vMVS9AwnXLncyV4f9lA2yufnrwv3uNi6X0Nqx3oVoDWrOHl SLtSF+y0foYFF9k6ncERPw== 0000035402-08-000088.txt : 20080826 0000035402-08-000088.hdr.sgml : 20080826 20080826143527 ACCESSION NUMBER: 0000035402-08-000088 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: 081038932 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 S000007464 Automotive Portfolio C000020438 Automotive Portfolio FSAVX N-PX 1 selautomottive.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 Automotive 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 01:28:05 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 Automotive 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: AFTERMARKET TECHNOLOGY CORP.
MEETING DATE: 06/03/2008
TICKER: ATAC     SECURITY ID: 008318107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. EVANS AS A DIRECTOR Management For Withhold
1. 2 ELECT CURTLAND E. FIELDS AS A DIRECTOR Management For Withhold
1. 3 ELECT DR. MICHAEL J. HARTNETT AS A DIRECTOR Management For Withhold
1. 4 ELECT DONALD T. JOHNSON, JR. AS A DIRECTOR Management For Withhold
1. 5 ELECT MICHAEL D. JORDAN AS A DIRECTOR Management For Withhold
1. 6 ELECT S. LAWRENCE PRENDERGAST AS A DIRECTOR Management For Withhold
1. 7 ELECT EDWARD STEWART AS A DIRECTOR Management For Withhold
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN AXLE & MANUFACTURING HLDGS, INC
MEETING DATE: 04/24/2008
TICKER: AXL     SECURITY ID: 024061103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD E. DAUCH AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM P. MILLER II AS A DIRECTOR Management For For
1. 3 ELECT LARRY K. SWITZER AS A DIRECTOR Management For For
2 APPROVAL OF THE 2008 AMERICAN AXLE & MANUFACTURING LONG-TERM INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: ARVINMERITOR, INC.
MEETING DATE: 01/25/2008
TICKER: ARM     SECURITY ID: 043353101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH B. ANDERSON, JR. AS A DIRECTOR Management For For
1. 2 ELECT RHONDA L. BROOKS AS A DIRECTOR Management For For
1. 3 ELECT STEVEN G. ROTHMEIER AS A DIRECTOR Management For For
2 APPROVAL OF SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AUTOLIV, INC.
MEETING DATE: 05/06/2008
TICKER: ALV     SECURITY ID: 052800109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAN CARLSON AS A DIRECTOR Management For For
1. 2 ELECT SUNE CARLSSON AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM E. JOHNSTON JR. AS A DIRECTOR Management For For
1. 4 ELECT S. JAY STEWART AS A DIRECTOR Management For For
2 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT AUDITORS OF THE COMPANY. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BAJAJ AUTO LIMITED
MEETING DATE: 07/12/2007
TICKER: --     SECURITY ID: Y0546X143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MR. J.N. GODREJ AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. SHEKHAR BAJAJ AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MS. SUMAN KIRLOSKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT THE AUDITORS OF THE COMPANY FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
7 APPOINT MR. P. MURARI AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION Management For For
8 APPOINT MR. NIRAJ BAJAJ AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIREBY ROTATION 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: BAJAJ AUTO LIMITED
MEETING DATE: 08/18/2007
TICKER: --     SECURITY ID: Y0546X143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE WITH OR WITHOUT MODIFICATIONSS, THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN BAJAJ AUTO LIMITED APPLICANT COMPANY, BAJAJ HOLDINGS & INVESTMENT LIMITED AND BAJAJ FINSERV LIMITED COLLECTIVELY RESULTING COMPANIES AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS AND AT SUCH MEETING AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF Management For For
2 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN STATUS OF BLOCKING INDICATOR. PLEASE NOTE THAT THE NEW CUT-OFF IS 08 AUG 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: D12096109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2007 N/A N/A N/A
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.06 PER COMMON SHARE AND EUR 1.08 PER PREFERENCE SHARE Management For For
5 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2007 Management For For
6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2007 Management For For
7 RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2008 Management For For
8 ELECT MR. REINHARD HUETTL, MR. KARL-LUDWIG KLEY AND MRS. RENATE KOECHER TO THE SUPERVISORY BOARD Management For For
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES Management For For
10 APPROVE REMUNERATION OF THE SUPERVISORY BOARD Management For For
11 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BHARAT FORGE LTD, PUNE
MEETING DATE: 07/24/2007
TICKER: --     SECURITY ID: Y08825179
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSSACCOUNT FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 DECLARE A DIVIDEND ON PREFERENCE SHARES Management For For
3 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
4 RE-APPOINT MR. G.K. AGARWAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. P.C. BHALERAO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. S.M. THAKORE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT MR. P.G. PAWAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 RE-APPOINT MESSRS DALAL AND SHAH, CHARTERED ACCOUNTANTS, MUMBAI AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE PERIOD 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: BORGWARNER INC.
MEETING DATE: 04/30/2008
TICKER: BWA     SECURITY ID: 099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBIN J. ADAMS AS A DIRECTOR Management For For
1. 2 ELECT DAVID T. BROWN AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 150,000,000 SHARES TO 390,000,000 SHARES. Management For Against
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 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: CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERMONT-FERRAND
MEETING DATE: 05/16/2008
TICKER: --     SECURITY ID: F61824144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. N/A N/A N/A
2 APPROVAL OF THE FINANCIAL STATEMENTS FOR FY 2007. Management For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE. Management For For
4 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR FY 2007. Management For For
5 APPROVE THE SPECIAL AUDITORS REPORT REGARDING REGULATED AGREEMENTS. Management For For
6 RE-ELECT MR. BENOIT POTIER AS A SUPERVISORY BOARD MEMBER. Management For For
7 RE-ELECT MR. PIERRE MICHELIN AS A SUPERVISORY BOARD MEMBER. Management For For
8 RE-ELECT MR. LOUIS GALLOIS AS A SUPERVISORY BOARD MEMBER Management For For
9 RE-ELECT MS. BARBARA DALIBARD AS A SUPERVISORY BOARD MEMBER. Management For For
10 AUTHORIZATION FOR THE COMPANY TO TRADE IN ITS OWN SHARES AS PART OF A SHARE BUYBACK PROGRAM. Management For For
11 AUTHORIZE THE ISSUANCE OF BONDS/DEBENTURES IN THE AGGREGATE VALUE OF EUR 1 BILLION. Management For For
12 INCREASE OF THE COMPANY S CAPITAL BY THE ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS BEING MAINTAINED. Management For For
13 INCREASE OF THE COMPANY S CAPITAL BY THE ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS BEING CANCELED AND CREATION OF A PRIORITY PERIOD. Management For For
14 AUTHORIZATION GIVEN TO THE MANAGING PARTNERS TO INCREASE THE AMOUNT OF SHARESTO BE ISSUED IN CASE OF SURPLUS DEMAND WITHIN THE FRAMEWORK OF CAPITAL INCREASES PURSUANT TO THE 11TH AND 12TH RESOLUTIONS. Management For For
15 AUTHORIZATION GIVEN TO THE MANAGING PARTNERS TO DETERMINE THE ISSUING PRICE OF ORDINARY SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO CAPITAL, IN THE EVENT OF THE CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS, CAPPED AT 10% PER FINANCIAL YEAR OF THE COMPANY S CAPTIAL. Management For For
16 AUTHORIZE THE CAPITALIZATION OF RESERVES OF UP TO EUR 80 MILLION FOR BONUS ISSUE OR APPROVE TO INCREASE IN PAR VALUE OF EXISTING SHARES OR A COMBINATION OF THE TWO. Management For For
17 AUTHORIZATION GIVEN TO THE MANAGING PARTNERS TO INCREASE THE COMPANY S CAPITAL BY ISSUING, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, ORDINARY SHARES USED TO REMUNERATE SHARE CONTRIBUTIONS IN THE EVENT OF PUBLIC EXCHANGE OFFERINGS OR CONTRIBUTIONS IN KIND. Management For For
18 ISSUANCE OF SECURITIES GIVING ACCESS TO DEBT INSTRUMENTS THAT DO NOT GIVE ACCESS TO CAPITAL. Management For For
19 AUTHORIZATION GIVEN FOR 38 MONTHS TO THE MANAGING PARTNERS TO GRANT FREE NEW OR EXISTING SHARES RESERVED TO COMPANY AND GROUP SUBSIDIARY EMPLOYEES. Management For For
20 CAPITAL INCREASES RESERVED TO EMPLAYEES HAVING SUBSCRIBED A GROUP SAVINGS SCHEME. Management For For
21 CAPPING OF THE GLOBAL NIOMINAL AMOUNT OF CAPITAL INCREASES AND BOND OR DEBT ISSUES. 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: CONTINENTAL AG, HANNOVER
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: D16212140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 08, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD, PURSUANT TO SECTION 894 AND 154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 336,730,468.96 AS FOLLOWS PAYMENT OF A DIVIDEND OF EUR 2 PER SHARE NO PAR SHARE EUR 13,306,302.96 AS FOLLOWS: PAYMENT OF A DIVIDEND AND PAYBLE DATE 28 APR 2008 Management For For
5 RATIFICATION OF THE ACT OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 THE SUPERVISORY BOARD PROPOSES THAT KPMG DEUTSHE TREUHAND GESELLSCHAFT AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, BE APPOINTED AS THE AUDITORS OF THE FINANCIAL STATEMENTS FOR THE COMPANY ABD THE GROUP FOR FISCAL 2008 Management For For
8 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE 24 OCT 2009 Management For For
9 RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL 2007 AND THE CORRESPONDENT TO THE ARTICLE AS FOLLOWS; THE BOARD SHALL BE AUTHORIZED WITH THE CONSENT OF THE SUPERVISORY BOARD INCREASE THE COMPANY S SHARE BY UPTO EUR 149,988,545.28 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND ON OR BEFORE 23 APR 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTIONS OF THE RIGHTS EXCEPT FOR A CAPITAL AGAINST PAYMENT IN KIND IN CONNECTION WITH ACQUISITIONS FOR THE GRANTING OF SUCH RIGHTS TO B... Management For For
10 RESOLUTION ON AN AMENDMENT TO THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT OF 5 MAY 2006 THE SUPERVISORY BOARD TO ISSUE BONDS UPTO EUR 6,000,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY ON OR BEFORE 4 MAY 2011 AS OF 25 APR 2008, SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED FOR THE ISSUE OF BONDS CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO EUR 37,500,000 OF SUCH BONDS ARE ISSUED AT A PRICE NOT MATERIALLY VALUE TH... Management For For
11 RESOLUTION ON THE AUTHORIZATION II TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT-LINKED BONDS, PARTICIPATORY RIGHTS AND/OR INCOME BONDS OR A COMBINATION OF THESE INSTRUMENTS AND THE CREATION OF CONDITIONAL CAPITAL II AND THE CORRESPONDENT AMENDMENT TO THE ARTICLE OF THE ASSOCIATION, THE BOARD OF MDS SHALL BE AUTHORIZED TOP, WITH THE CONSENT OF THE SUPERVISORY BOARD TO ISSUE REGISTERED AND/OR BEARER BONDS OR PROFIT SHARING RIGHTS OR UP TO 1,500,000 FOR NEW SHARES OF THE COMPANY ON OR BEFORE 4 MAY 201... Management For For
12 AUTHORIZATION FOR ISSUE OF SUBSCRIPTION RIGHTS WITHIN THE FRAMEWORK OF THE 2008 STOCK OPTION PLAN, CREATION OF CONDITIONAL CAPITAL AND AMENDMENTS TO THE ARTICLES OF INCORPORATION; REPORT OF THE EXECUTIVE BOARD TO THE ANNUAL SHAREHOLDERS MEETING WITH REGARD TO AGENDA ITEMS 6, 7, 8, 9, AND 10 CONCERNING THE EXCLUSION OF SUBSCRIPTION RIGHTS ACCORDING TO SECTION 71 SUBSECTION 1 NO. 8 CLAUSE 5, SECTION 186 SUBSECTION 3, CLAUSE 4, SECTION 203 SUBSECTION 2 AND SECTION 221 SUBSECTION 4 CLAUSE 2 IN CONJ... 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: COOPER TIRE & RUBBER COMPANY
MEETING DATE: 05/06/2008
TICKER: CTB     SECURITY ID: 216831107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAURIE J. BREININGER AS A DIRECTOR Management For For
1. 2 ELECT STEVEN M. CHAPMAN AS A DIRECTOR Management For For
1. 3 ELECT RICHARD L. WAMBOLD AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY 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: CUMMINS INC.
MEETING DATE: 05/13/2008
TICKER: CMI     SECURITY ID: 231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT J. DARNALL Management For For
2 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Management For For
3 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
4 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Management For For
5 ELECTION OF DIRECTOR: WILLIAM I. MILLER Management For For
6 ELECTION OF DIRECTOR: GEORGIA R. NELSON Management For For
7 ELECTION OF DIRECTOR: THEODORE M. SOLSO Management For For
8 ELECTION OF DIRECTOR: CARL WARE Management For For
9 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Management For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2008. Management For For
11 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES. Management For For
12 PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION STANDARDS. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DAIMLER
MEETING DATE: 04/09/2008
TICKER: DAI     SECURITY ID: D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION 2 Management For For
2 RESOLUTION 3 Management For For
3 RESOLUTION 4 Management For For
4 RESOLUTION 5 Management For For
5 RESOLUTION 6 Management For For
6 RESOLUTION 7 Management For For
7 RESOLUTION 8A Management For For
8 RESOLUTION 8B Management For For
9 RESOLUTION 9 Management For For
10 RESOLUTION 10 Management For For
11 RESOLUTION 11 Management For For
12 RESOLUTION 12 Shareholder Against Against
13 RESOLUTION 13 Shareholder Against Against
14 RESOLUTION 14 Shareholder Against Against
15 RESOLUTION 15 Shareholder Against Against
16 RESOLUTION 16 Shareholder Against Against
17 RESOLUTION 17 Shareholder Against Against
18 RESOLUTION 18 Shareholder Against Against
19 RESOLUTION 19 Shareholder Against Against
20 RESOLUTION 20 Shareholder Against Against
21 RESOLUTION 21 Shareholder Against Against
22 RESOLUTION 22 Shareholder Against Against
23 RESOLUTION 23 Shareholder Against Against
24 COUNTER MOTION A Management Unknown Against
25 COUNTER MOTION B Management Unknown Against
26 COUNTER MOTION C Management Unknown Against
27 COUNTER MOTION D Management Unknown 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: DAIMLERCHRYSLER A.G.
MEETING DATE: 10/04/2007
TICKER: DAI     SECURITY ID: D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION 1 Management For For
2 RESOLUTION 2 Shareholder Against Against
3 RESOLUTION 3 Shareholder Against Against
4 RESOLUTION 4 Shareholder Against Against
5 RESOLUTION 5 Shareholder Against Against
6 RESOLUTION 6 Shareholder Against Against
7 RESOLUTION 7 Shareholder Against Against
8 RESOLUTION 8 Shareholder Against Against
9 RESOLUTION 9 Shareholder Against Against
10 RESOLUTION 10 Shareholder Against Against
11 RESOLUTION 11A Shareholder Against Against
12 RESOLUTION 11B Shareholder Against Against
13 RESOLUTION 12 Shareholder Against Against
14 RESOLUTION 13 Shareholder Against Against
15 RESOLUTION 14 Shareholder Against Against
16 RESOLUTION 15 Shareholder Against Against
17 RESOLUTION 16 Shareholder Against Against
18 RESOLUTION 17 Shareholder Against Against
19 COUNTERMOTION A Shareholder Against Against
20 COUNTERMOTION B Shareholder Against Against
21 COUNTERMOTION C Shareholder Against Against
22 COUNTERMOTION D Shareholder Against Against
23 COUNTERMOTION E 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: DREW INDUSTRIES INCORPORATED
MEETING DATE: 05/28/2008
TICKER: DW     SECURITY ID: 26168L205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD W. ROSE, III AS A DIRECTOR Management For For
1. 2 ELECT LEIGH J. ABRAMS AS A DIRECTOR Management For For
1. 3 ELECT DAVID L. WEBSTER AS A DIRECTOR Management For For
1. 4 ELECT JAMES F. GERO AS A DIRECTOR Management For For
1. 5 ELECT FREDERICK B. HEGI, JR. AS A DIRECTOR Management For For
1. 6 ELECT DAVID A. REED AS A DIRECTOR Management For For
1. 7 ELECT JOHN B. LOWE, JR. AS A DIRECTOR Management For For
1. 8 ELECT JASON D. LIPPERT AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES. Management For For
3 TO ADOPT AN AMENDMENT TO THE COMPANY S 2002 EQUITY AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO AWARDS. Management For Against
4 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: FIAT S P A
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: T4210N122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2008 AT 11.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 AND PROFIT ALLOCATION Management For Take No Action
3 APPOINT THE DIRECTORS EX ARTICLE 2386 CIVIL CODE, AJOURNMENT THEREOF Management For Take No Action
4 GRANT AUTHORITY TO BUY AND SELL OWN SHARES, AJOURNMENT THEREOF Management For Take No Action
5 APPROVE THE INCENTIVE PLAN ACCORDING TO ARTICLE 114 BIS DL 58/98 AJOURNMENT THEREOF Management For Take No Action
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF THE RESOLUTON 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 13 MAR 2008. THANK YOU. N/A N/A N/A
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ISSUER NAME: FLEETWOOD ENTERPRISES, INC.
MEETING DATE: 09/11/2007
TICKER: FLE     SECURITY ID: 339099103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL D. BORGHESANI AS A DIRECTOR Management For For
1. 2 ELECT ELDEN L. SMITH AS A DIRECTOR Management For For
1. 3 ELECT THOMAS B. PITCHER AS A DIRECTOR Management For For
2 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
4 TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: FORD MOTOR COMPANY
MEETING DATE: 05/08/2008
TICKER: F     SECURITY ID: 345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN R.H. BOND AS A DIRECTOR Management For Withhold
1. 2 ELECT STEPHEN G. BUTLER AS A DIRECTOR Management For For
1. 3 ELECT KIMBERLY A. CASIANO AS A DIRECTOR Management For For
1. 4 ELECT EDSEL B. FORD II AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM CLAY FORD, JR. AS A DIRECTOR Management For For
1. 6 ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR Management For For
1. 7 ELECT RICHARD A. MANOOGIAN AS A DIRECTOR Management For For
1. 8 ELECT ELLEN R. MARRAM AS A DIRECTOR Management For For
1. 9 ELECT ALAN MULALLY AS A DIRECTOR Management For For
1. 10 ELECT HOMER A. NEAL AS A DIRECTOR Management For For
1. 11 ELECT JORMA OLLILA AS A DIRECTOR Management For For
1. 12 ELECT GERALD L. SHAHEEN AS A DIRECTOR Management For For
1. 13 ELECT JOHN L. THORNTON AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 THE APPROVAL OF THE TERMS OF THE COMPANY S ANNUAL INCENTIVE COMPENSATION PLAN. Management For For
4 THE APPROVAL OF THE COMPANY S 2008 LONG-TERM INCENTIVE PLAN. Management For Against
5 RELATING TO DISCONTINUING GRANTING STOCK OPTIONS TO SENIOR EXECUTIVES. Shareholder Against Against
6 RELATING TO PERMITTING THE MINIMUM PERCENT OF HOLDERS OF COMMON STOCK ALLOWED BY LAW TO CALL SPECIAL SHAREHOLDER MEETINGS. Shareholder Against Against
7 RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. Shareholder Against For
8 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING POLICIES AND PROCEDURES RELATED TO POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
9 RELATING TO THE COMPANY ADOPTING COMPREHENSIVE HEALTH CARE REFORM PRINCIPLES. Shareholder Against Abstain
10 RELATING TO THE COMPANY ISSUING A REPORT ON THE EFFECT OF THE COMPANY S ACTIONS TO REDUCE ITS IMPACT ON GLOBAL CLIMATE CHANGE. Shareholder Against Abstain
11 RELATING TO LIMITING EXECUTIVE COMPENSATION UNTIL THE COMPANY ACHIEVES FIVE CONSECUTIVE YEARS OF PROFITABILITY. Shareholder Against Against
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ISSUER NAME: FORD OTOMOTIV SANAYI AS
MEETING DATE: 10/02/2007
TICKER: --     SECURITY ID: M7608S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. N/A N/A N/A
2 OPENING OF THE MEETING AND ELECT THE PRESIDING COUNCIL Management Unknown Take No Action
3 APPROVE A SPECIAL DIVIDEND Management Unknown Take No Action
4 AUTHORIZE THE PRESIDING COUNCIL TO SIGN THE MINUTES OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: GENERAL MOTORS CORPORATION
MEETING DATE: 06/03/2008
TICKER: GM     SECURITY ID: 370442105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P.N. BARNEVIK AS A DIRECTOR Management For For
1. 2 ELECT E.B. BOWLES AS A DIRECTOR Management For For
1. 3 ELECT J.H. BRYAN AS A DIRECTOR Management For For
1. 4 ELECT A.M. CODINA AS A DIRECTOR Management For For
1. 5 ELECT E.B. DAVIS, JR. AS A DIRECTOR Management For For
1. 6 ELECT G.M.C. FISHER AS A DIRECTOR Management For For
1. 7 ELECT E.N. ISDELL AS A DIRECTOR Management For For
1. 8 ELECT K. KATEN AS A DIRECTOR Management For For
1. 9 ELECT K. KRESA AS A DIRECTOR Management For For
1. 10 ELECT E.J. KULLMAN AS A DIRECTOR Management For For
1. 11 ELECT P.A. LASKAWY AS A DIRECTOR Management For For
1. 12 ELECT K.V. MARINELLO AS A DIRECTOR Management For For
1. 13 ELECT E. PFEIFFER AS A DIRECTOR Management For For
1. 14 ELECT G.R. WAGONER, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP FOR YEAR 2008 Management For For
3 STOCKHOLDER PROPOSAL: DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against Abstain
4 STOCKHOLDER PROPOSAL: DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL: HEALTH CARE REFORM PRINCIPLES Shareholder Against Abstain
6 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
7 STOCKHOLDER PROPOSAL: GREENHOUSE GAS EMISSIONS Shareholder Against Abstain
8 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shareholder Against Against
9 STOCKHOLDER PROPOSAL: SPECIAL STOCKHOLDER MEETINGS Shareholder Against For
10 STOCKHOLDER PROPOSAL: PERFORMANCE-BASED EQUITY COMPENSATION Shareholder Against Against
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ISSUER NAME: GENTEX CORPORATION
MEETING DATE: 05/15/2008
TICKER: GNTX     SECURITY ID: 371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KENNETH LA GRAND AS A DIRECTOR Management For For
1. 2 ELECT ARLYN LANTING AS A DIRECTOR Management For For
1. 3 ELECT RANDE SOMMA AS A DIRECTOR Management For For
2 TO ACT UPON A PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE GENTEX CORPORATION SECOND RESTRICTED STOCK PLAN. Management For Against
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
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ISSUER NAME: HARLEY-DAVIDSON, INC.
MEETING DATE: 04/26/2008
TICKER: HOG     SECURITY ID: 412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE H. CONRADES AS A DIRECTOR Management For For
1. 2 ELECT SARA L. LEVINSON AS A DIRECTOR Management For For
1. 3 ELECT GEORGE L. MILES, JR. AS A DIRECTOR Management For For
1. 4 ELECT JOCHEN ZEITZ AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. Management For For
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ISSUER NAME: HERTZ GLOBAL HOLDINGS, INC.
MEETING DATE: 05/15/2008
TICKER: HTZ     SECURITY ID: 42805T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. DURHAM AS A DIRECTOR Management For Withhold
1. 2 ELECT MARK P. FRISSORA AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID H. WASSERMAN AS A DIRECTOR Management For Withhold
1. 4 ELECT HENRY C. WOLF AS A DIRECTOR Management For Withhold
2 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
3 THE APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. 2008 OMNIBUS INCENTIVE PLAN. Management For Against
4 THE APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: HONDA MOTOR CO., LTD.
MEETING DATE: 06/24/2008
TICKER: HMC     SECURITY ID: 438128308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DISTRIBUTION OF DIVIDENDS Management For For
2. 1 ELECT SATOSHI AOKI AS A DIRECTOR Management For For
2. 2 ELECT TAKEO FUKUI AS A DIRECTOR Management For For
2. 3 ELECT KOICHI KONDO AS A DIRECTOR Management For For
2. 4 ELECT ATSUYOSHI HYOGO AS A DIRECTOR Management For For
2. 5 ELECT MIKIO YOSHIMI AS A DIRECTOR Management For For
2. 6 ELECT TAKANOBU ITO AS A DIRECTOR Management For For
2. 7 ELECT MASAAKI KATO AS A DIRECTOR Management For For
2. 8 ELECT AKIRA TAKANO AS A DIRECTOR Management For For
2. 9 ELECT SHIGERU TAKAGI AS A DIRECTOR Management For For
2. 10 ELECT TETSUO IWAMURA AS A DIRECTOR Management For For
2. 11 ELECT TATSUHIRO OYAMA AS A DIRECTOR Management For For
2. 12 ELECT FUMIHIKO IKE AS A DIRECTOR Management For For
2. 13 ELECT SATORU KISHI AS A DIRECTOR Management For For
2. 14 ELECT KENSAKU HOGEN AS A DIRECTOR Management For For
2. 15 ELECT HIROYUKI YOSHINO AS A DIRECTOR Management For For
2. 16 ELECT SHO MINEKAWA AS A DIRECTOR Management For For
2. 17 ELECT AKIO HAMADA AS A DIRECTOR Management For For
2. 18 ELECT MASAYA YAMASHITA AS A DIRECTOR Management For For
2. 19 ELECT HIROSHI SODA AS A DIRECTOR Management For For
2. 20 ELECT TAKUJI YAMADA AS A DIRECTOR Management For For
2. 21 ELECT YOICHI HOJO AS A DIRECTOR Management For For
3 ELECTION OF CORPORATE AUDITOR: FUMIHIKO SAITO Management For For
4 ELECTION OF CORPORATE AUDITOR: TORU ONDA Management For For
5 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE AUDITORS FOR THE 84TH FISCAL YEAR Management For For
6 PAYMENT OF RETIREMENT ALLOWANCE TO RETIRING DIRECTORS AND CORPORATE AUDITORS FOR THEIR RESPECTIVE SERVICES AND PAYMENT OF RETIREMENT ALLOWANCE TO DIRECTORS AND CORPORATE AUDITORS IN RELATION TO THE ABOLITION OF THE SYSTEM OF PAYMENT OF RETIREMENT ALLOWANCE Management For Abstain
7 REVISION OF AMOUNTS OF REMUNERATION PAYABLE TO DIRECTORS AND CORPORATE AUDITORS Management For For
8 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
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ISSUER NAME: HYUNDAI MOBIS
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: Y3849A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 ELECT THE DIRECTORS Management For For
3 ELECT THE OUTSIDE DIRECTORS AS A AUDITOR COMMITTEE MEMBER Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: HYUNDAI MTR CO
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: Y38472109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT(S) Management For For
2 ELECT THE DIRECTORS Management For For
3 ELECT THE EXTERNAL DIRECTORS WHO ARE THE AUDITOR S COMMITTEE MEMBER Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: ITERIS, INC.
MEETING DATE: 09/21/2007
TICKER: ITI     SECURITY ID: 46564T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD CHAR AS A DIRECTOR Management For For
1. 2 ELECT KEVIN C. DALY, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT GREGORY A. MINER AS A DIRECTOR Management For For
1. 4 ELECT ABBAS MOHADDES AS A DIRECTOR Management For For
1. 5 ELECT JOHN W. SEAZHOLTZ AS A DIRECTOR Management For For
1. 6 ELECT JOEL SLUTZKY AS A DIRECTOR Management For For
1. 7 ELECT THOMAS L. THOMAS AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK BY 20,000,000, FROM 50,000,000 SHARES TO 70,000,000 SHARES. Management For For
3 TO APPROVE THE ITERIS, INC. 2007 OMNIBUS INCENTIVE PLAN AND THE ISSUANCE OF UP TO 850,000 SHARES OF COMMON STOCK THEREUNDER. Management For Against
4 RATIFICATION OF MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF ITERIS FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: JOHNSON CONTROLS, INC.
MEETING DATE: 01/23/2008
TICKER: JCI     SECURITY ID: 478366107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NATALIE A. BLACK AS A DIRECTOR Management For For
1. 2 ELECT ROBERT A. CORNOG AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM H. LACY AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN A. ROELL AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: LEAR CORPORATION
MEETING DATE: 07/16/2007
TICKER: LEA     SECURITY ID: 521865105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 9, 2007, BY AND AMONG LEAR CORPORATION, AREP CAR HOLDINGS CORP. AND AREP CAR ACQUISITION CORP., AND THE MERGER CONTEMPLATED THEREBY. Management For For
2 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE 2007 ANNUAL MEETING OF STOCKHOLDERS OF LEAR CORPORATION, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSAL NO. 1 DESCRIBED ON THIS PROXY CARD. Management For For
3. 1 ELECT LARRY W. MCCURDY AS A DIRECTOR Management For For
3. 2 ELECT ROY E. PARROTT AS A DIRECTOR Management For For
3. 3 ELECT RICHARD F. WALLMAN AS A DIRECTOR Management For For
4 APPROVE AN AMENDMENT TO THE LEAR CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. Management For For
5 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS LEAR CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
6 STOCKHOLDER PROPOSAL REQUESTING A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. Shareholder Against For
7 STOCKHOLDER PROPOSAL REGARDING GLOBAL HUMAN RIGHTS STANDARDS. Shareholder Against Abstain
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ISSUER NAME: LEAR CORPORATION
MEETING DATE: 05/08/2008
TICKER: LEA     SECURITY ID: 521865105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VINCENT J. INTRIERI AS A DIRECTOR Management For Withhold
1. 2 ELECT CONRAD L. MALLETT, JR. AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT R. ROSSITER AS A DIRECTOR Management For Withhold
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS LEAR CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE STANDARDS. Shareholder Against For
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ISSUER NAME: MARUTI UDYOG LTD
MEETING DATE: 09/06/2007
TICKER: --     SECURITY ID: Y7565Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND PROFIT AND LOSS ACCOUNT FOR THE FYE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. R.C. BHARGAVA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MRS. PALLAVI SHROFF AS A DIRECTOR, WHO RETIRES BY ROTATION Management For Against
5 RE-APPOINT MR. SHUJI OISHI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT, PURSUANT TO SECTION 224 AND OTHER APPLICABLE PROVISION OF THE COMPANIES ACT, 1956, M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE 26TH AGM UPTO THE CONCLUSION OF THE 27TH AGM OF THE COMPANY AT A REMUNERATION TO FIXED BY THE BOARD AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AUDIT Management For For
7 APPROVE, SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT POWERS DELEGATED TO REGISTRAR OF COMPANIES UNDER SECTION 21 OF THE COMPANIES ACT, 1956, TO CHANGE THE NAME OF THE COMPANY FROM MARUTI UDYOG LIMITED TO MARUTI SUZUKI INDIA LIMITED, THE NEW NAME HAVING BEEN ALREADY MADE AVAILABLE BY THE REGISTRAR OF COMPANIES, NCT OF DELHI & HARYANA; THE NAME MARUTI SUZUKI INDIA LIMITED AFTER REGISTRATION BY THE REGISTRAR OF COMPANIES, NCT OF DELHI & HARYANA UNDER SECTION 23 OF THE COMPANIES ACT, 1956, BE ... Management For For
8 APPOINT, PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANYREAD WITH SECTIONS 198, 269, 309, 310, SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, MR. TSUNEO KOBAYASHI AS A WHOLE-TIME DIRECTOR DESIGNATED AS SENIOR JOINT MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 13 NOV 2006 FOR A PERIOD OF 3 YEARS AT A REMUNERATION, AS SPECIFIED Management For Against
9 APPOINT, PURSUANT TO ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANYREAD 2 WITH SECTIONS 198, 269, 309 SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, MR. MASAYUKI OSADA AS A WHOLE-TIME DIRECTOR DESIGNATED AS A DIRECTOR RESEARCH & DEVELOPMENT OF THE COMPANY WITH EFFECT FROM 26 JUL 2007 FOR A PERIOD OF 3 YEAR AT A SPECIFIED REMUNERATION Management For For
10 APPROVE, PURSUANT TO ARTICLE 91(6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, SECTION 309 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT AND SUBJECT TO SUCH PERMISSIONS AS MAY BE REQUIRED, THE PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY OTHER THAN THE MANAGING/WHOLE-TIME DIRECTORS ANNUALLY FOR A PERIOD NOT EXCEEDING 5 YEAR, FOR EACH OF THE FINANCIAL YEARS OF THE COMPANY COMMENCING FROM 01 APR 2006 OF A SUM NOT EXCEEDING 1% PER ANNUM OF THE NET ... Management For For
11 AMEND, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: MODINE MANUFACTURING COMPANY
MEETING DATE: 07/18/2007
TICKER: MOD     SECURITY ID: 607828100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES P. COOLEY AS A DIRECTOR Management For Withhold
1. 2 ELECT GARY L. NEALE AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID B. RAYBURN AS A DIRECTOR Management For Withhold
2 APPROVE THE MODINE MANUFACTURING COMPANY 2007 INCENTIVE COMPENSATION PLAN. Management For For
3 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: MONACO COACH CORPORATION
MEETING DATE: 05/14/2008
TICKER: MNC     SECURITY ID: 60886R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KAY L. TOOLSON AS A DIRECTOR Management For For
1. 2 ELECT RICHARD A. ROUSE AS A DIRECTOR Management For For
1. 3 ELECT DANIEL C. USTIAN AS A DIRECTOR Management For For
2 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 TO APPROVE THE AMENDED AND RESTATED EXECUTIVE VARIABLE COMPENSATION PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: RASER TECHNOLOGIES, INC.
MEETING DATE: 05/28/2008
TICKER: RZ     SECURITY ID: 754055101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KRAIG T. HIGGINSON AS A DIRECTOR Management For For
1. 2 ELECT SCOTT E. DOUGHMAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS INDEPENDENT PUBLIC ACCOUNTANTS 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: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: F77098105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
5 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE Management For For
6 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
7 RE-ELECT MR. CATHERINE BRECHIGNAC AS A DIRECTOR Management For For
8 RE-ELECT MR. CHARLES DE CROISSET AS A DIRECTOR Management For For
9 RE-ELECT MR. JEAN-PIERRE GARNIER AS A DIRECTOR Management For For
10 APPOINT ERNST YOUNG AUDIT AS THE AUDITOR AND GABRIEL GALET AS THE DEPUTY AUDITOR Management For For
11 APPOINT DELOITTE ASSOCIES AS THE AUDITOR AND BEAS AS THE DEPUTY AUDITOR Management For For
12 APPROVE THE AUDITOR S REPORT Management For For
13 AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For Against
14 APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES Management For For
15 APPROVE THE STOCK OPTION PLANS GRANTS Management For For
16 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
17 AMEND THE ARTICLES OF ASSOCIATION REGARDING LENGTH OF TERM FOR THE DIRECTORS Management For For
18 AMEND THE ARTICLES OF ASSOCIATION REGARDING ATTENDANCE TO GENERAL MEETINGS THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION Management For For
19 AMEND THE ARTICLES OF ASSOCIATION REGARDING AGE LIMITS FOR THE DIRECTORS Management For For
20 ELECT MR. THIERRY DESMARET AS A DIRECTOR Management For For
21 AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES 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: SORL AUTO PARTS, INC.
MEETING DATE: 09/24/2007
TICKER: SORL     SECURITY ID: 78461U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT XIAO PING ZHANG AS A DIRECTOR Management For For
1. 2 ELECT XIAO FENG ZHANG AS A DIRECTOR Management For For
1. 3 ELECT JUNG KANG CHANG AS A DIRECTOR Management For For
1. 4 ELECT LI MIN ZHANG AS A DIRECTOR Management For For
1. 5 ELECT ZHI ZHONG WANG AS A DIRECTOR Management For For
1. 6 ELECT YI GUANG HUO AS A DIRECTOR Management For For
1. 7 ELECT JIANG HUA FENG AS A DIRECTOR Management For For
2 RATIFICATION OF AUDITORS. TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF ROTENBERG & CO., LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SPARTAN MOTORS, INC.
MEETING DATE: 05/21/2008
TICKER: SPAR     SECURITY ID: 846819100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM F. FOSTER AS A DIRECTOR Management For Withhold
1. 2 ELECT HUGH W. SLOAN, JR. AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF BDO SEIDMAN LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SUPERIOR INDUSTRIES INTERNATIONAL, INC.
MEETING DATE: 05/30/2008
TICKER: SUP     SECURITY ID: 868168105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOUIS L. BORICK AS A DIRECTOR Management For For
1. 2 ELECT STEVEN J. BORICK AS A DIRECTOR Management For For
1. 3 ELECT FRANCISCO S. URANGA AS A DIRECTOR Management For For
2 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. Management For Against
3 APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING STANDARD FOR DIRECTOR ELECTIONS. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TENNECO INC.
MEETING DATE: 05/06/2008
TICKER: TEN     SECURITY ID: 880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CHARLES W. CRAMB Management For For
2 ELECTION OF DIRECTOR: DENNIS J. LETHAM Management For For
3 ELECTION OF DIRECTOR: FRANK E. MACHER Management For For
4 ELECTION OF DIRECTOR: ROGER B. PORTER Management For For
5 ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Management For For
6 ELECTION OF DIRECTOR: GREGG M. SHERRILL Management For For
7 ELECTION OF DIRECTOR: PAUL T. STECKO Management For For
8 ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Management For For
9 ELECTION OF DIRECTOR: JANE L. WARNER Management For For
10 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS 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: THE GOODYEAR TIRE & RUBBER COMPANY
MEETING DATE: 04/08/2008
TICKER: GT     SECURITY ID: 382550101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES C. BOLAND AS A DIRECTOR Management For Withhold
1. 2 ELECT JAMES A. FIRESTONE AS A DIRECTOR Management For For
1. 3 ELECT ROBERT J. KEEGAN AS A DIRECTOR Management For Withhold
1. 4 ELECT W. ALAN MCCOLLOUGH AS A DIRECTOR Management For For
1. 5 ELECT STEVEN A. MINTER AS A DIRECTOR Management For Withhold
1. 6 ELECT DENISE M. MORRISON AS A DIRECTOR Management For Withhold
1. 7 ELECT RODNEY O'NEAL AS A DIRECTOR Management For Withhold
1. 8 ELECT SHIRLEY D. PETERSON AS A DIRECTOR Management For Withhold
1. 9 ELECT G. CRAIG SULLIVAN AS A DIRECTOR Management For Withhold
1. 10 ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR Management For Withhold
1. 11 ELECT MICHAEL R. WESSEL AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE ADOPTION OF THE 2008 PERFORMANCE PLAN. Management For For
3 APPROVAL OF THE ADOPTION OF THE MANAGEMENT INCENTIVE PLAN. Management For For
4 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THOR INDUSTRIES, INC.
MEETING DATE: 12/04/2007
TICKER: THO     SECURITY ID: 885160101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. COLEMAN DAVIS III AS A DIRECTOR Management For For
1. 2 ELECT PETER B. ORTHWEIN AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM C. TOMSON 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: TOYOTA MOTOR CORPORATION
MEETING DATE: 06/24/2008
TICKER: TM     SECURITY ID: 892331307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DISTRIBUTION OF SURPLUS Management For For
2 ELECTION OF 30 DIRECTORS Management For For
3 ISSUANCE OF STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS Management For For
4 ACQUISITION OF OWN SHARES Management For For
5 PAYMENT OF THE FINAL RETIREMENT BONUS TO CORPORATE AUDITORS DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM FOR CORPORATE AUDITORS Management For Abstain
6 REVISION TO THE AMOUNT OF REMUNERATION FOR CORPORATE AUDITORS Management For For
7 PAYMENT OF EXECUTIVE BONUSES 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: TRW AUTOMOTIVE HOLDINGS CORP.
MEETING DATE: 05/20/2008
TICKER: TRW     SECURITY ID: 87264S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL H. O'NEILL AS A DIRECTOR Management For Withhold
1. 2 ELECT FRANCOIS J. CASTAING AS A DIRECTOR Management For For
2 THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. 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: VISTEON CORPORATION
MEETING DATE: 05/14/2008
TICKER: VC     SECURITY ID: 92839U107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM H. GRAY, III AS A DIRECTOR Management For For
1. 2 ELECT STEVEN K. HAMP AS A DIRECTOR Management For For
1. 3 ELECT PATRICIA L. HIGGINS AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL F. JOHNSTON AS A DIRECTOR Management For For
1. 5 ELECT KARL J. KRAPEK AS A DIRECTOR Management For For
1. 6 ELECT ALEX J. MANDL AS A DIRECTOR Management For For
1. 7 ELECT RICHARD J. TAGGART AS A DIRECTOR Management For For
1. 8 ELECT JAMES D. THORNTON AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VISTEON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
3 APPROVE AMENDMENTS TO VISTEON S 2004 INCENTIVE PLAN. Management For For
4 IF PRESENTED, CONSIDERATION OF A STOCKHOLDER PROPOSAL REGARDING THE ABILITY OF A STOCKHOLDER TO CALL SPECIAL 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: WABCO HOLDINGS INC.
MEETING DATE: 05/28/2008
TICKER: WBC     SECURITY ID: 92927K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G. PETER D'ALOIA AS A DIRECTOR Management For Withhold
1. 2 ELECT JUERGEN W. GROMER AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN BCVBA/REVISEURS D ENTERPRISES SCCRL AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: WINNEBAGO INDUSTRIES, INC.
MEETING DATE: 12/18/2007
TICKER: WGO     SECURITY ID: 974637100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JERRY N. CURRIE AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE A. ERICKSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN E. HERLITZ AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTS FOR OUR 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.

 

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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