N-PX 1 selchemicals.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 Chemicals 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 01:27:45 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 Chemicals 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: AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: 01/24/2008
TICKER: APD     SECURITY ID: 009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. DONAHUE AS A DIRECTOR Management For For
1. 2 ELECT URSULA O. FAIRBAIRN AS A DIRECTOR Management For For
1. 3 ELECT JOHN P. JONES III AS A DIRECTOR Management For For
1. 4 ELECT LAWRENCE S. SMITH AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: AIRGAS, INC.
MEETING DATE: 08/07/2007
TICKER: ARG     SECURITY ID: 009363102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. THACHER BROWN AS A DIRECTOR Management For Withhold
1. 2 ELECT RICHARD C. III AS A DIRECTOR Management For Withhold
1. 3 ELECT PETER MCCAUSLAND AS A DIRECTOR Management For Withhold
1. 4 ELECT JOHN C. VAN RODEN, JR. AS A DIRECTOR Management For Withhold
2 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY 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: ALBEMARLE CORPORATION
MEETING DATE: 04/30/2008
TICKER: ALB     SECURITY ID: 012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM M. GOTTWALD AS A DIRECTOR Management For For
1. 3 ELECT R. WILLIAM IDE III AS A DIRECTOR Management For For
1. 4 ELECT RICHARD L. MORRILL AS A DIRECTOR Management For For
1. 5 ELECT MARK C. ROHR AS A DIRECTOR Management For For
1. 6 ELECT JOHN SHERMAN, JR. AS A DIRECTOR Management For For
1. 7 ELECT CHARLES E. STEWART AS A DIRECTOR Management For For
1. 8 ELECT HARRIETT TEE TAGGART AS A DIRECTOR Management For For
1. 9 ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR Management For For
2 THE PROPOSAL TO APPROVE THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. Management For For
3 THE PROPOSAL TO APPROVE THE 2008 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. Management For For
4 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARCH CHEMICALS, INC.
MEETING DATE: 04/25/2008
TICKER: ARJ     SECURITY ID: 03937R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL E. CAMPBELL AS A DIRECTOR Management For Withhold
1. 2 ELECT DAVID LILLEY AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM H. POWELL AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF KPMG 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: ASHLAND INC.
MEETING DATE: 01/31/2008
TICKER: ASH     SECURITY ID: 044209104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BERNADINE P. HEALY MD AS A DIRECTOR Management For For
1. 2 ELECT KATHLEEN LIGOCKI AS A DIRECTOR Management For For
1. 3 ELECT JAMES J. O'BRIEN AS A DIRECTOR Management For For
1. 4 ELECT BARRY W. PERRY AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR FISCAL 2008. Management For For
3 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO IMPLEMENT MAJORITY VOTING FOR ELECTION OF DIRECTORS. 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: BUNGE LIMITED
MEETING DATE: 05/23/2008
TICKER: BG     SECURITY ID: G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH Management For Against
2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Management For Against
3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN Management For Against
4 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. Management For For
5 TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. Management For For
6 TO INCREASE THE NUMBER OF AUTHORIZED PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. Management For Against
7 TO AMEND BUNGE LIMITED S BYE-LAWS TO PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CABOT CORPORATION
MEETING DATE: 03/13/2008
TICKER: CBT     SECURITY ID: 127055101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT Management For For
2 ELECTION OF DIRECTOR: ARTHUR L. GOLDSTEIN Management For For
3 ELECTION OF DIRECTOR: GAUTAM S. KAJI Management For For
4 ELECTION OF DIRECTOR: HENRY F. MCCANCE Management For For
5 ELECTION OF DIRECTOR: PATRICK M. PREVOST Management For For
6 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 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: CALGON CARBON CORPORATION
MEETING DATE: 05/01/2008
TICKER: CCC     SECURITY ID: 129603106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RANDALL S. DEARTH AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY G. RUPERT AS A DIRECTOR Management For Withhold
1. 3 ELECT SETH E. SCHOFIELD AS A DIRECTOR Management For Withhold
2 TO APPROVE THE ADOPTION OF THE COMPANY S 2008 EQUITY INCENTIVE PLAN. Management For For
3 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 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: CELANESE CORPORATION
MEETING DATE: 04/24/2008
TICKER: CE     SECURITY ID: 150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MARTIN G. MCGUINN Management For For
2 ELECTION OF DIRECTOR: DANIEL S. SANDERS Management For For
3 ELECTION OF DIRECTOR: JOHN K. WULFF Management For For
4 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY 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: CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: 05/13/2008
TICKER: CF     SECURITY ID: 125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WALLACE W. CREEK AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM DAVISSON AS A DIRECTOR Management For Withhold
1. 3 ELECT STEPHEN R. WILSON AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHEMTURA CORPORATION
MEETING DATE: 05/14/2008
TICKER: CEM     SECURITY ID: 163893100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NIGEL D.T. ANDREWS AS A DIRECTOR Management For For
1. 2 ELECT ROBERT A. FOX AS A DIRECTOR Management For For
1. 3 ELECT MARTIN M. HALE AS A DIRECTOR Management For For
1. 4 ELECT C.A. (LANCE) PICCOLO AS A DIRECTOR Management For For
1. 5 ELECT BRUCE F. WESSON AS A DIRECTOR Management For For
1. 6 ELECT ROBERT L. WOOD AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY CHEMTURA CORPORATION S SELECTION FOR THE CALENDAR YEAR 2008 OF KPMG LLP AS ITS 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: CYTEC INDUSTRIES INC.
MEETING DATE: 04/17/2008
TICKER: CYT     SECURITY ID: 232820100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANTHONY G. FERNANDES AS A DIRECTOR Management For For
1. 2 ELECT DAVID LILLEY AS A DIRECTOR Management For For
1. 3 ELECT JERRY R. SATRUM AS A DIRECTOR Management For For
1. 4 ELECT RAYMOND P. SHARPE AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS FOR 2008 Management For For
3 APPROVAL OF THE AMENDED AND RESTATED 1993 STOCK AWARD AND INCENTIVE PLAN Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: 04/30/2008
TICKER: DD     SECURITY ID: 263534109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD H. BROWN AS A DIRECTOR Management For For
1. 2 ELECT ROBERT A. BROWN AS A DIRECTOR Management For For
1. 3 ELECT BERTRAND P. COLLOMB AS A DIRECTOR Management For For
1. 4 ELECT CURTIS J. CRAWFORD AS A DIRECTOR Management For For
1. 5 ELECT ALEXANDER M. CUTLER AS A DIRECTOR Management For For
1. 6 ELECT JOHN T. DILLON AS A DIRECTOR Management For For
1. 7 ELECT ELEUTHERE I. DU PONT AS A DIRECTOR Management For For
1. 8 ELECT MARILLYN A. HEWSON AS A DIRECTOR Management For For
1. 9 ELECT CHARLES O. HOLLIDAY, JR AS A DIRECTOR Management For For
1. 10 ELECT LOIS D. JULIBER AS A DIRECTOR Management For For
1. 11 ELECT SEAN O'KEEFE AS A DIRECTOR Management For For
1. 12 ELECT WILLIAM K. REILLY AS A DIRECTOR Management For For
2 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 ON PLANT CLOSURE Shareholder Against Abstain
4 ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO Shareholder Against Against
5 ON GLOBAL WARMING REPORT Shareholder Against Abstain
6 ON AMENDMENT TO HUMAN RIGHTS POLICY Shareholder Against Abstain
7 ON SHAREHOLDER 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: EASTMAN CHEMICAL COMPANY
MEETING DATE: 05/01/2008
TICKER: EMN     SECURITY ID: 277432100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL P. CONNORS Management For For
2 ELECTION OF DIRECTOR: J. BRIAN FERGUSON Management For For
3 ELECTION OF DIRECTOR: HOWARD L. LANCE Management For For
4 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Management For For
5 STOCKHOLDER PROPOSAL REQUESTING THAT MANAGEMENT REVISE EMPLOYMENT NONDISCRIMINATION POLICY TO PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY. Shareholder Against For
6 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO ELECT EACH DIRECTOR ANNUALLY. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ECOLAB INC.
MEETING DATE: 05/02/2008
TICKER: ECL     SECURITY ID: 278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS I DIRECTOR: DOUGLAS M. BAKER, JR. Management For For
2 ELECTION OF CLASS I DIRECTOR: BARBARA J. BECK Management For For
3 ELECTION OF CLASS I DIRECTOR: STEFAN HAMELMANN Management For For
4 ELECTION OF CLASS I DIRECTOR: JERRY W. LEVIN Management For For
5 ELECTION OF CLASS I DIRECTOR: ROBERT L. LUMPKINS Management For For
6 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
7 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FMC CORPORATION
MEETING DATE: 04/22/2008
TICKER: FMC     SECURITY ID: 302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD J. MOONEY* AS A DIRECTOR Management For For
1. 2 ELECT ENRIQUE J. SOSA* AS A DIRECTOR Management For For
1. 3 ELECT VINCENT R. VOLPE, JR.* AS A DIRECTOR Management For For
1. 4 ELECT ROBERT C. PALLASH** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF 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: GEORGIA GULF CORPORATION
MEETING DATE: 05/20/2008
TICKER: GGC     SECURITY ID: 373200203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN E. AKITT AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLES L. HENRY AS A DIRECTOR Management For Withhold
1. 3 ELECT WAYNE C. SALES AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED TO AMEND ARTICLE X (SUPERMAJORITY VOTE FOR SPECIFIED ACTIONS). Management For For
3 APPROVAL OF AN AMENDMENT TO ARTICLE XV OF THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR DIRECTORS. Management For For
4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF 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: H.B. FULLER COMPANY
MEETING DATE: 04/03/2008
TICKER: FUL     SECURITY ID: 359694106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. MICHAEL LOSH AS A DIRECTOR Management For For
1. 2 ELECT LEE R. MITAU AS A DIRECTOR Management For For
1. 3 ELECT R. WILLIAM VAN SANT AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2008. Management For For
3 TO APPROVE THE AMENDED AND RESTATED H.B. FULLER COMPANY ANNUAL AND LONG-TERM INCENTIVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HERCULES INCORPORATED
MEETING DATE: 04/17/2008
TICKER: HPC     SECURITY ID: 427056106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALLAN H. COHEN AS A DIRECTOR Management For For
1. 2 ELECT BURTON M. JOYCE AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY M. LIPTON AS A DIRECTOR Management For For
1. 4 ELECT JOHN K. WULFF AS A DIRECTOR Management For For
2 APPROVAL OF THE PROVISIONS OF THE AMENDED AND RESTATED HERCULES INCORPORATED ANNUAL MANAGEMENT INCENTIVE COMPENSATION PLAN. Management For For
3 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED 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: INNOSPEC INC.
MEETING DATE: 05/06/2008
TICKER: IOSP     SECURITY ID: 45768S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. PETER FEAM* AS A DIRECTOR Management For For
1. 2 ELECT MR. JOACHIM ROESER* AS A DIRECTOR Management For For
1. 3 ELECT MR. HUGH G.C. ALDOUS** AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO ADOPT THE CORPORATION S PERFORMANCE RELATED STOCK OPTION PLAN 2008. Management For Against
4 TO ADOPT THE CORPORATION S COMPANY SHARE OPTION PLAN 2008. Management For Against
5 TO ADOPT THE CORPORATION S NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN 2008. Management For Against
6 TO ADOPT THE CORPORATION S SHARESAVE PLAN 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: ISRAEL CHEMICALS LTD
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: M5920A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, ISRAELI 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 N/A N/A N/A
2 APPROVE THE PRESENTATION OF THE FINANCIAL STATEMENTS AND DIRECTORS REPORT FORTHE YEAR 2007 Management For For
3 RE-APPOINT MESSRS. NIR GILAD, YOSI ROSEN, NOGA YATZIV, AVISAR PAZ, CHAIM EREZ, VICTOR MEDINA, MOSHE VIDMAN, AMNON SADEH, ABRAHAM SCHOCHET, IRIT IZEKSON AS THE EXTERNAL DIRECTORS TO CONTINUE IN OFFICE BY PROVISION OF LAW Management For For
4 RE-APPOINT ACCOUNTANT-AUDITORS UNTIL THE NEXT AGM AND AUTHORIZE THE BOARD TO FIX THEIR FEES 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: K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: D37808108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER 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 23 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 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 82,500,000AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 15 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF AUDITORS FOR THE 2008 FY: DELOITTE+TOUCHE GMBH, HANOVER Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD MS. JELLA S. BENNER, MR. HEINACHER, DR. UWE-ERNST BUFE, MR. RAINER GROHE, DR. KARL HEIDENREICH, DR. BERND MALMSTROEM, DR. RUDOLF MUELLER, DR. ECKART SUENNER Management For For
9 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 A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 10%, IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 31 OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR BY A RIGHTS OFFERING, TO DISPOSE OF THE S... Management For For
10 RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION OF 10 MAY 2006 TO ISSUE BONDS AND THE CORRESPONDING CONTINGENT CAPITAL, THE AUTHORIZATION TO ISSUE CONV. AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPOND, AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 5,000,000,000, CONFERRING CONVEY, AND/OR OPTION RIGHTS FOR NEW SHARES OF THE... Management For For
11 RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, A STOCK SPLIT, AND THE CORRESPOND, AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 108,800,000 SHALL BE INCREASED BY EUR 56,200,000 TO EUR 165,000,000 THROUGH THE CONVERSION OF REVENUE RESERVES OF EUR 56,200,000, THE COMPANY S SHARE CAPITAL OF THEN EUR 165,000,000 SHALL BE REDENOMINATED BY WAY OF A 4-FOR-L STOCK SPLIT INTO 165,000,000 NO-PAR SHARES WITH A THEORETICAL PAR VALUE OF EUR 1 EACH Management For For
12 RESOLUTION ON AMENDMENTS TO THE AUTHORIZED CAPITAL AS PER SECTION 44 OF THEARTICLES OF ASSOCIATION, AS FOLLOWS: THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 82,500,000 THROUGH THE ISSUE OF UP TO 82,500,000 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 09 MAY 2011, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO EUR 41,250,000 Management For For
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ISSUER NAME: LINDE AG, MUENCHEN
MEETING DATE: 06/03/2008
TICKER: --     SECURITY ID: D50348107
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 13 MAY 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 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 864,510,888.31 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.70 PER ENTITLED SHARE EUR 581,720,260.71 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 04 JUN 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, BERLIN Management For For
8 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 20 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 02 DEC 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES A RE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR THE FU... Management For For
9 AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 2,500,000,000, CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY , ON OR BEFORE 02 JUN 2013, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, INSOFAR AS THE BOND S ARE ISSUED A... Management For For
10 ELECTIONS TO THE SUPERVISORY BOARD; MR. GERHARD BEITEN Management For For
11 ELECTIONS TO THE SUPERVISORY BOARD; MR. CLEMENS BOERSIG Management For For
12 ELECTIONS TO THE SUPERVISORY BOARD; MR. MICHAEL DIEKMANN Management For For
13 ELECTIONS TO THE SUPERVISORY BOARD; MR. MATTHEW F.C. MIAU Management For For
14 ELECTIONS TO THE SUPERVISORY BOARD; MR. KLAUS-PETER MUELLER Management For For
15 ELECTIONS TO THE SUPERVISORY BOARD; MR. MANFRED SCHNEIDER Management For For
16 ELECTIONS TO THE SUPERVISORY BOARD; MR. ARNE WITTIG SUBSTITUTE MEMBER Management For For
17 ELECTIONS TO THE SUPERVISORY BOARD; MR. GUENTER HUGGER SUBSTITUTE MEMBER Management For For
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ISSUER NAME: LYONDELL CHEMICAL COMPANY
MEETING DATE: 11/20/2007
TICKER: LYO     SECURITY ID: 552078107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 16, 2007, AMONG BASELL AF, BIL ACQUISITION HOLDINGS LIMITED AND LYONDELL CHEMICAL COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. Management For For
2 ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER. Management For For
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ISSUER NAME: MINERALS TECHNOLOGIES INC.
MEETING DATE: 05/28/2008
TICKER: MTX     SECURITY ID: 603158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR Management For For
1. 2 ELECT DUANE R. DUNHAM AS A DIRECTOR Management For For
1. 3 ELECT STEVEN J. GOLUB AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/16/2008
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN W. BACHMANN Management For For
2 ELECTION OF DIRECTOR: WILLIAM U. PARFET Management For For
3 ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Management For For
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
5 SHAREOWNER PROPOSAL ONE Shareholder Against Against
6 SHAREOWNER PROPOSAL TWO Shareholder Against Against
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ISSUER NAME: NALCO HOLDING COMPANY
MEETING DATE: 05/02/2008
TICKER: NLC     SECURITY ID: 62985Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. DOUGLAS A. PERTZ AS A DIRECTOR Management For For
1. 2 ELECT MR. DANIEL S. SANDERS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: OM GROUP, INC.
MEETING DATE: 05/13/2008
TICKER: OMG     SECURITY ID: 670872100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM J. REIDY AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH M. SCAMINACE AS A DIRECTOR Management For For
2 TO ADOPT AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. Management For For
3 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: OMNOVA SOLUTIONS INC.
MEETING DATE: 03/19/2008
TICKER: OMN     SECURITY ID: 682129101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD P. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL J. MERRIMAN AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM R. SEELBACH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2008. Management For For
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ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: 05/08/2008
TICKER: POT     SECURITY ID: 73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.J. DOYLE AS A DIRECTOR Management For For
1. 2 ELECT J.W. ESTEY AS A DIRECTOR Management For For
1. 3 ELECT W. FETZER III AS A DIRECTOR Management For For
1. 4 ELECT C.S. HOFFMAN AS A DIRECTOR Management For For
1. 5 ELECT D.J. HOWE AS A DIRECTOR Management For For
1. 6 ELECT A.D. LABERGE AS A DIRECTOR Management For For
1. 7 ELECT K.G. MARTELL AS A DIRECTOR Management For For
1. 8 ELECT J.J. MCCAIG AS A DIRECTOR Management For For
1. 9 ELECT M. MOGFORD AS A DIRECTOR Management For For
1. 10 ELECT P.J. SCHOENHALS AS A DIRECTOR Management For For
1. 11 ELECT E.R. STROMBERG AS A DIRECTOR Management For For
1. 12 ELECT E. VIYELLA DE PALIZA AS A DIRECTOR Management For For
2 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. Management For For
3 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
4 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). Shareholder Against Against
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ISSUER NAME: PPG INDUSTRIES, INC.
MEETING DATE: 04/17/2008
TICKER: PPG     SECURITY ID: 693506107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HUGH GRANT AS A DIRECTOR Management For For
1. 2 ELECT MICHELE J. HOOPER AS A DIRECTOR Management For For
1. 3 ELECT ROBERT MEHRABIAN AS A DIRECTOR Management For For
2 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: PRAXAIR, INC.
MEETING DATE: 04/22/2008
TICKER: PX     SECURITY ID: 74005P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NANCE K. DICCIANI AS A DIRECTOR Management For For
1. 2 ELECT EDWARD G. GALANTE AS A DIRECTOR Management For For
1. 3 ELECT IRA D. HALL AS A DIRECTOR Management For For
1. 4 ELECT RAYMOND W. LEBOEUF AS A DIRECTOR Management For For
1. 5 ELECT LARRY D. MCVAY AS A DIRECTOR Management For For
1. 6 ELECT WAYNE T. SMITH AS A DIRECTOR Management For For
1. 7 ELECT H. MITCHELL WATSON, JR. AS A DIRECTOR Management For For
1. 8 ELECT ROBERT L. WOOD AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION REGARDING THE ELECTION OF DIRECTORS BY MAJORITY VOTE. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. Management For For
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ISSUER NAME: ROCKWOOD HOLDINGS, INC.
MEETING DATE: 04/23/2008
TICKER: ROC     SECURITY ID: 774415103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRIAN F. CARROLL AS A DIRECTOR Management For For
1. 2 ELECT TODD A. FISHER AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS L. MAINE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Against
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ISSUER NAME: ROHM AND HAAS COMPANY
MEETING DATE: 05/05/2008
TICKER: ROH     SECURITY ID: 775371107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTORS: W.J. AVERY Management For For
2 ELECTION OF DIRECTORS: R.L. GUPTA Management For For
3 ELECTION OF DIRECTORS: D.W. HAAS Management For For
4 ELECTION OF DIRECTORS: T.W. HAAS Management For For
5 ELECTION OF DIRECTORS: R.L. KEYSER Management For For
6 ELECTION OF DIRECTORS: R.J. MILLS Management For For
7 ELECTION OF DIRECTORS: S.O. MOOSE Management For For
8 ELECTION OF DIRECTORS: G.S. OMENN Management For For
9 ELECTION OF DIRECTORS: G.L. ROGERS Management For For
10 ELECTION OF DIRECTORS: R.H. SCHMITZ Management For For
11 ELECTION OF DIRECTORS: G.M. WHITESIDES Management For For
12 ELECTION OF DIRECTORS: M.C. WHITTINGTON Management For For
13 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS ROHM AND HAAS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: RPM INTERNATIONAL INC.
MEETING DATE: 10/04/2007
TICKER: RPM     SECURITY ID: 749685103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID A. DABERKO AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM A. PAPENBROCK AS A DIRECTOR Management For For
1. 3 ELECT FRANK C. SULLIVAN AS A DIRECTOR Management For For
1. 4 ELECT THOMAS C. SULLIVAN AS A DIRECTOR Management For For
2 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. AMENDED AND RESTATED 1995 INCENTIVE COMPENSATION PLAN. Management For For
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS RPM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MAY 31, 2008. Management For For
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ISSUER NAME: SIGMA-ALDRICH CORPORATION
MEETING DATE: 05/06/2008
TICKER: SIAL     SECURITY ID: 826552101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT REBECCA M. BERGMAN AS A DIRECTOR Management For For
1. 2 ELECT DAVID R. HARVEY AS A DIRECTOR Management For For
1. 3 ELECT W. LEE MCCOLLUM AS A DIRECTOR Management For For
1. 4 ELECT JAI P. NAGARKATTI AS A DIRECTOR Management For For
1. 5 ELECT AVI M. NASH AS A DIRECTOR Management For For
1. 6 ELECT STEVEN M. PAUL AS A DIRECTOR Management For For
1. 7 ELECT J. PEDRO REINHARD AS A DIRECTOR Management For For
1. 8 ELECT TIMOTHY R.G. SEAR AS A DIRECTOR Management For For
1. 9 ELECT D. DEAN SPATZ AS A DIRECTOR Management For For
1. 10 ELECT BARRETT A. TOAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008. Management For For
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ISSUER NAME: SMURFIT-STONE CONTAINER CORPORATION
MEETING DATE: 05/07/2008
TICKER: SSCC     SECURITY ID: 832727101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JAMES R. BORIS Management For For
2 ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH Management For For
3 ELECTION OF DIRECTOR: ALAN E. GOLDBERG Management For For
4 ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. Management For For
5 ELECTION OF DIRECTOR: PATRICK J. MOORE Management For For
6 ELECTION OF DIRECTOR: JAMES J. O CONNOR Management For For
7 ELECTION OF DIRECTOR: JERRY K. PEARLMAN Management For For
8 ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III Management For For
9 ELECTION OF DIRECTOR: EUGENE C. SIT Management For For
10 ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Management For For
11 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008. Management For For
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ISSUER NAME: SPARTECH CORPORATION
MEETING DATE: 03/12/2008
TICKER: SEH     SECURITY ID: 847220209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RALPH B. ANDY AS A DIRECTOR Management For For
1. 2 ELECT LLOYD E. CAMPBELL AS A DIRECTOR Management For For
1. 3 ELECT JACKSON W. ROBINSON AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 AMENDMENT OF THE COMPANY S BYLAWS TO ELIMINATE THE CLASSIFICATION OF DIRECTORS AND REQUIRE THAT ALL DIRECTORS ELECTED AFTER THE 2008 ANNUAL MEETING STAND FOR ELECTION ANNUALLY. Management For For
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ISSUER NAME: THE DOW CHEMICAL COMPANY
MEETING DATE: 05/15/2008
TICKER: DOW     SECURITY ID: 260543103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ARNOLD A. ALLEMANG AS A DIRECTOR Management For Withhold
1. 2 ELECT JACQUELINE K. BARTON AS A DIRECTOR Management For Withhold
1. 3 ELECT JAMES A. BELL AS A DIRECTOR Management For Withhold
1. 4 ELECT JEFF M. FETTIG AS A DIRECTOR Management For Withhold
1. 5 ELECT BARBARA H. FRANKLIN AS A DIRECTOR Management For Withhold
1. 6 ELECT JOHN B. HESS AS A DIRECTOR Management For Withhold
1. 7 ELECT ANDREW N. LIVERIS AS A DIRECTOR Management For Withhold
1. 8 ELECT GEOFFERY E. MERSZEI AS A DIRECTOR Management For Withhold
1. 9 ELECT DENNIS H. REILLEY AS A DIRECTOR Management For Withhold
1. 10 ELECT JAMES M. RINGLER AS A DIRECTOR Management For Withhold
1. 11 ELECT RUTH G. SHAW AS A DIRECTOR Management For Withhold
1. 12 ELECT PAUL G. STERN AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS TO RESPIRATORY PROBLEMS. Shareholder Against Abstain
4 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION IN THE MIDLAND AREA. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED SEED. Shareholder Against Abstain
6 STOCKHOLDER PROPOSAL ON A COMPENSATION PLAN. Shareholder Against Against
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ISSUER NAME: THE LUBRIZOL CORPORATION
MEETING DATE: 04/28/2008
TICKER: LZ     SECURITY ID: 549271104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT E. ABERNATHY AS A DIRECTOR Management For For
1. 2 ELECT DOMINIC J PILEGGI AS A DIRECTOR Management For For
1. 3 ELECT HARRIETT TEE TAGGART AS A DIRECTOR Management For For
2 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT Management For For
3 CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THE NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS Shareholder Unknown For
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ISSUER NAME: THE MOSAIC COMPANY
MEETING DATE: 10/04/2007
TICKER: MOS     SECURITY ID: 61945A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT F. GUILLAUME BASTIAENS AS A DIRECTOR Management For Withhold
1. 2 ELECT RAYMOND F. BENTELE AS A DIRECTOR Management For Withhold
1. 3 ELECT RICHARD D. FRASCH AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM R. GRABER AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: THE SCOTTS MIRACLE-GRO CO.
MEETING DATE: 01/31/2008
TICKER: SMG     SECURITY ID: 810186106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES HAGEDORN AS A DIRECTOR Management For For
1. 2 ELECT KAREN G. MILLS AS A DIRECTOR Management For For
1. 3 ELECT NANCY G. MISTRETTA AS A DIRECTOR Management For For
1. 4 ELECT STEPHANIE M. SHERN AS A DIRECTOR Management For For
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ISSUER NAME: THE VALSPAR CORPORATION
MEETING DATE: 02/27/2008
TICKER: VAL     SECURITY ID: 920355104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JANEL S. HAUGARTH AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM L. MANSFIELD AS A DIRECTOR Management For Withhold
1. 3 ELECT RICHARD L. WHITE AS A DIRECTOR Management For Withhold
2 TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. Management For For
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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