-----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, K/yJoY3Tzuj/ZY6J90OLZQ4wANfw/tzudUEsgFWvFkCYSRIJSyVR7Y8ytWuig5Sz s75jF2yX1UJ90KjJn4CpWw== 0000035402-08-000112.txt : 20080826 0000035402-08-000112.hdr.sgml : 20080826 20080826143938 ACCESSION NUMBER: 0000035402-08-000112 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: 081038983 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 S000007469 Materials Portfolio C000020443 Materials Portfolio FSDPX C000040626 Fidelity Advisor Materials Fund: Class A C000040627 Fidelity Advisor Materials Fund: Class B C000040628 Fidelity Advisor Materials Fund: Class C C000040629 Fidelity Advisor Materials Fund: Class T C000040630 Fidelity Advisor Materials Fund: Institutional Class N-PX 1 selmaterials.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 Materials Portfolio

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: FEBRUARY 29

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.


Fidelity Select Portfolios

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:43:23 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 Materials 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: ALCOA INC.
MEETING DATE: 05/08/2008
TICKER: AA     SECURITY ID: 013817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH T. GORMAN AS A DIRECTOR Management For For
1. 2 ELECT KLAUS KLEINFELD AS A DIRECTOR Management For For
1. 3 ELECT JAMES W. OWENS AS A DIRECTOR Management For For
1. 4 ELECT RATAN N. TATA AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Management For For
3 SHAREHOLDER REQUESTING REPORT ON HOW ALCOA S ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE HAS AFFECTED THE GLOBAL CLIMATE 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: ALPHA NATURAL RESOURCES, INC.
MEETING DATE: 05/14/2008
TICKER: ANR     SECURITY ID: 02076X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY ELLEN BOWERS AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. BRINZO AS A DIRECTOR Management For For
1. 3 ELECT HERMANN BUERGER AS A DIRECTOR Management For For
1. 4 ELECT KEVIN S. CRUTCHFIELD AS A DIRECTOR Management For For
1. 5 ELECT E. LINN DRAPER, JR. AS A DIRECTOR Management For For
1. 6 ELECT GLENN A. EISENBERG AS A DIRECTOR Management For For
1. 7 ELECT JOHN W. FOX, JR. AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL J. QUILLEN AS A DIRECTOR Management For For
1. 9 ELECT TED G. WOOD AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN. Management For For
3 TO APPROVE THE 2008 ANNUAL INCENTIVE BONUS PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARCELORMITTAL
MEETING DATE: 05/13/2008
TICKER: MT     SECURITY ID: 03938L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2007 FINANCIAL YEAR Management For None
2 APPROVAL OF THE CONSOLLDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR Management For None
3 DETERMINATION OF THE AMOUNT OF FEES, THE COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS Management For None
4 ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND Management For None
5 DISCHARGE OF THE DIRECTORS Management For None
6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS Management For None
7 ELECTION OF LEWIS B. KADEN AS MEMBER OF THE BOARD OF DIRECTORS Management For None
8 ELECTION OF IGNACIO FERNANDEZ TOXO AS MEMBER OF THE BOARD OF DIRECTORS Management For None
9 ELECTION OF ANTOINE SPILLMANN AS MEMBER OF THE BOARD OF DIRECTORS Management For None
10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF THE BOARD OF DIRECTORS Management For None
11 RENEWAL OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES Management For None
12 APPOINTMENT OF DELOITTE SA AS INDEPENDENT COMPANY AUDITOR Management For None
13 DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER EQUITY BASED AWARDS TO THE EMPLOYEES Management For None
14 DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO PUT IN PLACE AN EMPLOYEE SHARE PURCHASE PLAN Management For None
15 DECISION TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARCELORMITTAL
MEETING DATE: 11/05/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION OF ARCELORMITTAL (THE MERGER ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For None
2 DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF ARCELORMITTAL AND DETERMINATION OF THE PLACE WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL WILL BE KEPT FOR A PERIOD OF FIVE YEARS. Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BALL CORPORATION
MEETING DATE: 04/23/2008
TICKER: BLL     SECURITY ID: 058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT W ALSPAUGH AS A DIRECTOR Management For For
1. 2 ELECT GEORGE M SMART AS A DIRECTOR Management For For
1. 3 ELECT THEODORE M SOLSO AS A DIRECTOR Management For For
1. 4 ELECT STUART A TAYLOR II AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2008. Management For For
3 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED 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: 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: CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: 10/15/2007
TICKER: CRS     SECURITY ID: 144285103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT I. MARTIN INGLIS AS A DIRECTOR Management For Withhold
1. 2 ELECT PETER N. STEPHANS AS A DIRECTOR Management For Withhold
1. 3 ELECT KATHRYN C. TURNER AS A DIRECTOR Management For Withhold
1. 4 ELECT STEPHEN M. WARD, JR. AS A DIRECTOR Management For Withhold
2 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: CENTURY ALUMINUM COMPANY
MEETING DATE: 06/24/2008
TICKER: CENX     SECURITY ID: 156431108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT E. FISHMAN, PH.D AS A DIRECTOR Management For For
1. 2 ELECT JACK E. THOMPSON AS A DIRECTOR Management For For
1. 3 ELECT CATHERINE Z. MANNING AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHAPARRAL STEEL COMPANY
MEETING DATE: 09/12/2007
TICKER: CHAP     SECURITY ID: 159423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS OF JULY 10, 2007, BY AND AMONG THE COMPANY, GERDAU AMERISTEEL CORPORATION ( PARENT ), GVC, INC. ( MERGER SUB ), AND, AS GUARANTOR OF PARENT AND MERGER SUB S OBLIGATIONS, GERDAU, S.A., PURSUANT TO WHICH PARENT WILL ACQUIRE THE COMPANY THROUGH A MERGER AND THE COMPANY WILL CEASE TO BE AN INDEPENDENT PUBLIC COMPANY. Management For For
2 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. 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: COALCORP MNG INC
MEETING DATE: 11/01/2007
TICKER: --     SECURITY ID: 190135400
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 30 JUN 2007, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON N/A N/A N/A
2 ELECT MR. SERAFINO IACONO AS A DIRECTOR Management For For
3 ELECT MR. NEIL WOODYER AS A DIRECTOR Management For Withhold
4 ELECT MR. MICHAEL BECKETT AS A DIRECTOR Management For For
5 ELECT MR. MIGUEL DE LA CAMPA AS A DIRECTOR Management For Withhold
6 ELECT MR. ROBERT METCALFE AS A DIRECTOR Management For For
7 ELECT MR. JOSE FRANCISCO ARATA AS A DIRECTOR Management For For
8 ELECT MR. AUGUSTO LOPEZ AS A DIRECTOR Management For For
9 ELECT MR. MIGUEL RODRIGUEZ AS A DIRECTOR Management For For
10 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 AMEND THE CORPORATION S STOCK OPTION PLAN AS SPECIFIED Management For Against
12 APPROVE THE RECONFIRMATION OF UNALLOCATED ENTITLEMENTS UNDER THE CORPORATION S STOCK OPTION 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: COMMERCIAL METALS COMPANY
MEETING DATE: 01/24/2008
TICKER: CMC     SECURITY ID: 201723103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. GUIDO AS A DIRECTOR Management For For
1. 2 ELECT DOROTHY G. OWEN AS A DIRECTOR Management For For
1. 3 ELECT J. DAVID SMITH AS A DIRECTOR Management For For
1. 4 ELECT ROBERT R. WOMACK AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2008. Management For For
3 SHAREHOLDER PROPOSAL REQUESTING THE ADDITION OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY. 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: CROWN HOLDINGS, INC.
MEETING DATE: 04/24/2008
TICKER: CCK     SECURITY ID: 228368106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JENNE K. BRITELL AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN W. CONWAY AS A DIRECTOR Management For Withhold
1. 3 ELECT ARNOLD W. DONALD AS A DIRECTOR Management For Withhold
1. 4 ELECT WILLIAM G. LITTLE AS A DIRECTOR Management For Withhold
1. 5 ELECT HANS J. LOLIGER AS A DIRECTOR Management For Withhold
1. 6 ELECT THOMAS A. RALPH AS A DIRECTOR Management For Withhold
1. 7 ELECT HUGUES DU ROURET AS A DIRECTOR Management For Withhold
1. 8 ELECT ALAN W. RUTHERFORD AS A DIRECTOR Management For Withhold
1. 9 ELECT JIM L. TURNER AS A DIRECTOR Management For Withhold
1. 10 ELECT WILLIAM S. URKIEL AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. 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: 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: FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: 07/10/2007
TICKER: FCX     SECURITY ID: 35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD C. ADKERSON AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR Management For For
1. 3 ELECT ROBERT A. DAY AS A DIRECTOR Management For For
1. 4 ELECT GERALD J. FORD AS A DIRECTOR Management For For
1. 5 ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR Management For For
1. 6 ELECT J. BENNETT JOHNSTON AS A DIRECTOR Management For For
1. 7 ELECT CHARLES C. KRULAK AS A DIRECTOR Management For For
1. 8 ELECT BOBBY LEE LACKEY AS A DIRECTOR Management For For
1. 9 ELECT JON C. MADONNA AS A DIRECTOR Management For For
1. 10 ELECT DUSTAN E. MCCOY AS A DIRECTOR Management For For
1. 11 ELECT GABRIELLE K. MCDONALD AS A DIRECTOR Management For For
1. 12 ELECT JAMES R. MOFFETT AS A DIRECTOR Management For For
1. 13 ELECT B.M. RANKIN, JR. AS A DIRECTOR Management For For
1. 14 ELECT J. STAPLETON ROY AS A DIRECTOR Management For For
1. 15 ELECT STEPHEN H. SIEGELE AS A DIRECTOR Management For For
1. 16 ELECT J. TAYLOR WHARTON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
3 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: 06/05/2008
TICKER: FCX     SECURITY ID: 35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD C. ADKERSON AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT A. DAY AS A DIRECTOR Management For Withhold
1. 4 ELECT GERALD J. FORD AS A DIRECTOR Management For Withhold
1. 5 ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR Management For Withhold
1. 6 ELECT J. BENNETT JOHNSTON AS A DIRECTOR Management For Withhold
1. 7 ELECT CHARLES C. KRULAK AS A DIRECTOR Management For Withhold
1. 8 ELECT BOBBY LEE LACKEY AS A DIRECTOR Management For Withhold
1. 9 ELECT JON C. MADONNA AS A DIRECTOR Management For Withhold
1. 10 ELECT DUSTAN E. MCCOY AS A DIRECTOR Management For Withhold
1. 11 ELECT GABRIELLE K. MCDONALD AS A DIRECTOR Management For Withhold
1. 12 ELECT JAMES R. MOFFETT AS A DIRECTOR Management For Withhold
1. 13 ELECT B.M. RANKIN, JR. AS A DIRECTOR Management For Withhold
1. 14 ELECT J. STAPLETON ROY AS A DIRECTOR Management For Withhold
1. 15 ELECT STEPHEN H. SIEGELE AS A DIRECTOR Management For Withhold
1. 16 ELECT J. TAYLOR WHARTON AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
3 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. Management For Against
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ISSUER NAME: GOLDCORP INC NEW
MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: 380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. IAN W. TELFER AS A DIRECTOR Management For For
2 ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR Management For For
3 ELECT MR. C. KEVIN MCARTHUR AS A DIRECTOR Management For For
4 ELECT MR. JOHN P. BELL AS A DIRECTOR Management For For
5 ELECT MR. LAWRENCE I. BELL AS A DIRECTOR Management For For
6 ELECT MR. BEVERLEY A. BRISCOE AS A DIRECTOR Management For For
7 ELECT MR. PETER J. DEY AS A DIRECTOR Management For For
8 ELECT MR. P. RANDY REIFEL AS A DIRECTOR Management For For
9 ELECT MR. A. DAN ROVIG AS A DIRECTOR Management For For
10 ELECT MR. KENNETH F. WILLIAMSON AS A DIRECTOR Management For For
11 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONQ Management For For
12 APPROVE TO AMEND THE COMPANY S 2005 STOCK OPTION PLAN, AS SPECIFIED Management For For
13 AMEND THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED Management For For
14 APPROVE TO CONFIRM A NEW GENERAL BY-LAW FOR THE COMPANY, AS SPECIFIED Management For For
15 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETIG LEVEL CUT-OFF. IFYOU 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
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ISSUER NAME: GOLDCORP INC.
MEETING DATE: 05/20/2008
TICKER: GG     SECURITY ID: 380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IAN W. TELFER AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS M. HOLTBY AS A DIRECTOR Management For For
1. 3 ELECT C. KEVIN MCARTHUR AS A DIRECTOR Management For For
1. 4 ELECT JOHN P. BELL AS A DIRECTOR Management For For
1. 5 ELECT LAWRENCE I. BELL AS A DIRECTOR Management For For
1. 6 ELECT BEVERLEY A. BRISCOE AS A DIRECTOR Management For For
1. 7 ELECT PETER J. DEY AS A DIRECTOR Management For For
1. 8 ELECT P. RANDY REIFEL AS A DIRECTOR Management For For
1. 9 ELECT A. DAN ROVIG AS A DIRECTOR Management For For
1. 10 ELECT KENNETH F. WILLIAMSON AS A DIRECTOR Management For For
2 IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; Management For For
3 A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; Management For For
4 A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S RESTRICTED SHARE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; Management For For
5 A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
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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
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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
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ISSUER NAME: HUNTSMAN CORPORATION
MEETING DATE: 10/16/2007
TICKER: HUN     SECURITY ID: 447011107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 12, 2007, AMONG HEXION SPECIALTY CHEMICALS, INC., A NEW JERSEY CORPORATION, AN ENTITY OWNED BY AN AFFILIATE OF APOLLO MANAGEMENT, L.P., NIMBUS MERGER SUB INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF HEXION SPECIALTY CHEMICALS, INC., AND HUNTSMAN CORPORATION. Management For For
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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
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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
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ISSUER NAME: ITT CORPORATION
MEETING DATE: 05/13/2008
TICKER: ITT     SECURITY ID: 450911102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN R. LORANGER AS A DIRECTOR Management For For
1. 2 ELECT CURTIS J. CRAWFORD AS A DIRECTOR Management For For
1. 3 ELECT CHRISTINA A. GOLD AS A DIRECTOR Management For For
1. 4 ELECT RALPH F. HAKE AS A DIRECTOR Management For For
1. 5 ELECT JOHN J. HAMRE AS A DIRECTOR Management For For
1. 6 ELECT FRANK T. MACINNIS AS A DIRECTOR Management For For
1. 7 ELECT SURYA N. MOHAPATRA AS A DIRECTOR Management For For
1. 8 ELECT LINDA S. SANFORD AS A DIRECTOR Management For For
1. 9 ELECT MARKOS I. TAMBAKERAS AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT S INDEPENDENT AUDITOR FOR 2008 Management For For
3 APPROVAL OF AMENDMENTS TO THE RESTATED ARTICLES OF INCORPORATION OF ITT CORPORATION: TO AUTHORIZE ADDITIONAL SHARES; TO AUTHORIZE THE COMPANY S BY-LAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS Management For For
4 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN Management For Against
5 RE-APPROVAL OF MATERIAL TERMS OF THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN Management For For
6 APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS Management For For
7 APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION 1997 LONG-TERM INCENTIVE PLAN Management For For
8 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY PROVIDE A COMPREHENSIVE REPORT, AT A REASONABLE COST AND OMITTING PROPRIETARY AND CLASSIFIED INFORMATION OF THE COMPANY S FOREIGN SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS AND SERVICES Shareholder Against Abstain
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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: LIHIR GOLD LTD, PORT MORESBY
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: Y5285N149
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS OF THE FYE 31 DEC 2007 Management For For
2 ELECT MS. ROSS GARNAUT AS A DIRECTOR Management For For
3 ELECT MR. WINIFRED KAMIT AS A DIRECTOR Management For For
4 ELECT MR. BRUCE BROOK AS A DIRECTOR Management For For
5 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY Management For For
6 APPROVE TO GRANT A MAXIMUM OF 3.1 MILLION SHARE RIGHTS TO ARTHUR HOOD UNDER THE LIHIR EXECUTIVE SHARE PLAN Management For For
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ISSUER NAME: LOUISIANA-PACIFIC CORPORATION
MEETING DATE: 05/01/2008
TICKER: LPX     SECURITY ID: 546347105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E. GARY COOK AS A DIRECTOR Management For Withhold
1. 2 ELECT KURT M. LANDGRAF AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE ELECTION OF DELOITTE & TOUCHE LLP AS LP S INDEPENDENT AUDITOR FOR 2008 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: MITTAL STEEL COMPANY N.V.
MEETING DATE: 08/28/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING THE AUTHORITY OF THE BOARD OF DIRECTORS TO COMPLETE THE MERGER. Management For None
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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: NEWMONT MINING CORPORATION
MEETING DATE: 04/23/2008
TICKER: NEM     SECURITY ID: 651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G.A. BARTON AS A DIRECTOR Management For For
1. 2 ELECT V.A. CALARCO AS A DIRECTOR Management For For
1. 3 ELECT J.A. CARRABBA AS A DIRECTOR Management For For
1. 4 ELECT N. DOYLE AS A DIRECTOR Management For For
1. 5 ELECT V.M. HAGEN AS A DIRECTOR Management For For
1. 6 ELECT M.S. HAMSON AS A DIRECTOR Management For For
1. 7 ELECT R.J. MILLER AS A DIRECTOR Management For For
1. 8 ELECT R.T. O'BRIEN AS A DIRECTOR Management For For
1. 9 ELECT J.B. PRESCOTT AS A DIRECTOR Management For For
1. 10 ELECT D.C. ROTH AS A DIRECTOR Management For For
1. 11 ELECT J.V. TARANIK AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2008. Management For For
3 STOCKHOLDER PROPOSAL TO APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED ELECTION IF INTRODUCED AT THE MEETING. Shareholder Against Against
4 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN IF INTRODUCED AT THE MEETING. Shareholder Against Against
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ISSUER NAME: NUCOR CORPORATION
MEETING DATE: 05/09/2008
TICKER: NUE     SECURITY ID: 670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER C. BROWNING AS A DIRECTOR Management For For
1. 2 ELECT V.F. HAYNES, PH.D. AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 Management For For
3 APPROVE THE ANNUAL AND LONG-TERM SENIOR OFFICERS INCENTIVE COMPENSATION PLANS Management For For
4 STOCKHOLDER PROPOSAL Shareholder Against Against
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ISSUER NAME: OLIN CORPORATION
MEETING DATE: 04/24/2008
TICKER: OLN     SECURITY ID: 680665205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD M. ROMPALA AS A DIRECTOR Management For Withhold
1. 2 ELECT JOSEPH D. RUPP AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF 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: OWENS-ILLINOIS, INC.
MEETING DATE: 05/09/2008
TICKER: OI     SECURITY ID: 690768403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER S. HELLMAN AS A DIRECTOR Management For For
1. 2 ELECT ANASTASIA D. KELLY AS A DIRECTOR Management For For
1. 3 ELECT JOHN J. MCMACKIN, JR. AS A DIRECTOR Management For For
1. 4 ELECT HUGH H. ROBERTS AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: P.H. GLATFELTER COMPANY
MEETING DATE: 05/01/2008
TICKER: GLT     SECURITY ID: 377316104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NICHOLAS DEBENEDICTIS AS A DIRECTOR Management For Withhold
1. 2 ELECT J. ROBERT HALL AS A DIRECTOR Management For Withhold
2 AMENDMENT OF THE COMPANY S BY-LAWS TO PHASE OUT THE COMPANY S CLASSIFIED BOARD STRUCTURE Management For For
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: PACKAGING CORPORATION OF AMERICA
MEETING DATE: 05/13/2008
TICKER: PKG     SECURITY ID: 695156109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHERYL K. BEEBE AS A DIRECTOR Management For For
1. 2 ELECT HENRY F. FRIGON AS A DIRECTOR Management For For
1. 3 ELECT HASAN JAMEEL AS A DIRECTOR Management For For
1. 4 ELECT SAMUEL M. MENCOFF AS A DIRECTOR Management For For
1. 5 ELECT ROGER B. PORTER AS A DIRECTOR Management For For
1. 6 ELECT PAUL T. STECKO AS A DIRECTOR Management For For
1. 7 ELECT RAYFORD K. WILLIAMSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS THE COMPANY S AUDITORS. Management For For
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ISSUER NAME: PAN AMERICAN SILVER CORP.
MEETING DATE: 05/13/2008
TICKER: PAAS     SECURITY ID: 697900108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROSS J. BEATY AS A DIRECTOR Management For For
1. 2 ELECT GEOFFREY A. BURNS AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM A. FLECKENSTEIN AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL LARSON AS A DIRECTOR Management For Withhold
1. 5 ELECT MICHAEL J.J. MALONEY AS A DIRECTOR Management For For
1. 6 ELECT ROBERT P. PIROOZ AS A DIRECTOR Management For For
1. 7 ELECT PAUL B. SWEENEY AS A DIRECTOR Management For For
1. 8 ELECT DAVID C. PRESS AS A DIRECTOR Management For For
2 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY. Management For For
3 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
4 ORDINARY RESOLUTION OF THE MEETING APPROVING THE ADOPTION OF THE COMPANY S NEW STOCK OPTION AND STOCK BONUS PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR. Management For Against
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ISSUER NAME: PAN AMERN SILVER CORP
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: 697900108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. ROSS J. BEATY AS A DIRECTOR Management For For
2 ELECT MR. GEOFFREY A. BURNS AS A DIRECTOR Management For For
3 ELECT MR. WILLIAM A. FLECKENSTEIN AS A DIRECTOR Management For For
4 ELECT MR. MICHAEL LARSON AS A DIRECTOR Management For Against
5 ELECT MR. MICHAEL J.J. MALONEY AS A DIRECTOR Management For For
6 ELECT MR. ROBERT P. PIROOZ AS A DIRECTOR Management For For
7 ELECT MR. PAUL B. SWEENEY AS A DIRECTOR Management For For
8 ELECT MR. DAVID C. PRESS AS A DIRECTOR Management For For
9 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY Management For For
10 AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
11 APPROVE THE ADOPTION OF THE COMPANY S NEW STOCK OPTION AND STOCK BONUS PLAN AS SPECIFIED Management For Against
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ISSUER NAME: PEABODY ENERGY CORPORATION
MEETING DATE: 05/08/2008
TICKER: BTU     SECURITY ID: 704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SANDRA VAN TREASE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN. Management For For
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ISSUER NAME: POLARIS MINERALS CORP
MEETING DATE: 06/05/2008
TICKER: --     SECURITY ID: 731074100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE NUMBER OF DIRECTORS FOR THE ENSUING YEAR AT 9 Management For For
2 ELECT MR. R. STUART ANGUS AS A DIRECTOR Management For For
3 ELECT MR. ROBERT M. EDSEL AS A DIRECTOR Management For For
4 ELECT MR. TERRENCE A. LYONS AS A DIRECTOR Management For For
5 ELECT MR. GARY D. NORDIN AS A DIRECTOR Management For For
6 ELECT MR. JOHN H. PURKIS AS A DIRECTOR Management For For
7 ELECT MR. MARCO A. ROMERO AS A DIRECTOR Management For For
8 ELECT MR. ROMAN SHKLANKA AS A DIRECTOR Management For For
9 ELECT MR. DAVID F. SINGLETON AS A DIRECTOR Management For For
10 ELECT MR. PAUL B. SWEENEY AS A DIRECTOR Management For For
11 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THEENSUING YEAR 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: RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: 05/21/2008
TICKER: RS     SECURITY ID: 759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS W. GIMBEL AS A DIRECTOR Management For For
1. 2 ELECT DAVID H. HANNAH AS A DIRECTOR Management For For
1. 3 ELECT MARK V. KAMINSKI AS A DIRECTOR Management For For
1. 4 ELECT GREGG J. MOLLINS AS A DIRECTOR Management For For
1. 5 ELECT ANDREW G. SHARKEY III AS A DIRECTOR Management For For
2 TO APPROVE THE CORPORATE OFFICERS BONUS PLAN. Management For For
3 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2008 FINANCIAL STATEMENTS. Management For For
4 IN THE PROXYHOLDERS DISCRETION ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Against
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ISSUER NAME: RIO TINTO PLC
MEETING DATE: 09/14/2007
TICKER: RTP     SECURITY ID: 767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE APPROVAL OF THE ACQUISITION OF ALCAN INC AND RELATED MATTERS. Management For For
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ISSUER NAME: RIO TINTO PLC
MEETING DATE: 04/17/2008
TICKER: RTP     SECURITY ID: 767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FULL YEAR ENDED 31 DECEMBER 2007 Management For For
2 APPROVAL OF THE REMUNERATION REPORT Management For For
3 ELECTION OF RICHARD EVANS Management For For
4 ELECTION OF YVES FORTIER Management For For
5 ELECTION OF PAUL TELLIER Management For For
6 RE-ELECTION OF THOMAS ALBANESE Management For For
7 RE-ELECTION OF VIVIENNE COX Management For For
8 RE-ELECTION OF RICHARD GOODMANSON Management For For
9 RE-ELECTION OF PAUL SKINNER Management For For
10 RE-APPOINTMENT OF PWC LLP AS AUDITORS OF RIO TINTO PLC AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION Management For For
11 APPROVAL OF THE USE OF E-COMMUNICATIONS FOR SHAREHOLDER MATERIALS Management For For
12 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 Management For For
13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985 Management For For
14 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE COMPANY OR RIO TINTO LIMITED Management For For
15 DIRECTOR S CONFLICTS OF INTERESTS- AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
16 AMENDMENTS TO THE TERMS OF THE DLC DIVIDEND SHARES 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: RYERSON INC.
MEETING DATE: 08/23/2007
TICKER: RYI     SECURITY ID: 78375P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMESON A. BAXTER AS A DIRECTOR Management For None
1. 2 ELECT RICHARD G. CLINE AS A DIRECTOR Management For None
1. 3 ELECT RUSSELL M. FLAUM AS A DIRECTOR Management For None
1. 4 ELECT JAMES A. HENDERSON AS A DIRECTOR Management For None
1. 5 ELECT GREGORY P. JOSEFOWICZ AS A DIRECTOR Management For None
1. 6 ELECT JAMES R. KACKLEY AS A DIRECTOR Management For None
1. 7 ELECT DENNIS J. KELLER AS A DIRECTOR Management For None
1. 8 ELECT M. MILLER DE LOMBERA AS A DIRECTOR Management For None
1. 9 ELECT NEIL S. NOVICH AS A DIRECTOR Management For None
1. 10 ELECT JERRY K. PEARLMAN AS A DIRECTOR Management For None
1. 11 ELECT ANRE D. WILLIAMS AS A DIRECTOR Management For None
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For None
3 PROPOSAL TO APPROVE THE RYERSON ANNUAL INCENTIVE PLAN TO QUALIFY PERFORMANCE-BASED COMPENSATION UNDER THE PLAN AS TAX-DEDUCTIBLE BY THE COMPANY. Management For None
4 PROPOSAL TO REPEAL ANY PROVISION OR AMENDMENT TO THE COMPANY S BY-LAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER JANUARY 1, 2006 AND PRIOR TO THE ANNUAL MEETING. Shareholder Against None
5 PROPOSAL TO AMEND THE COMPANY S BY-LAWS TO PROVIDE THAT THE BOARD OF DIRECTORS WILL CONSIST OF NOT FEWER THAN SIX (6) NOR MORE THAN TEN (10) DIRECTORS. Shareholder Against None
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ISSUER NAME: RYERSON INC.
MEETING DATE: 08/23/2007
TICKER: RYI     SECURITY ID: 78375P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMESON A. BAXTER AS A DIRECTOR Management For None
1. 2 ELECT RICHARD G. CLINE AS A DIRECTOR Management For None
1. 3 ELECT RUSSELL M. FLAUM AS A DIRECTOR Management For None
1. 4 ELECT JAMES A. HENDERSON AS A DIRECTOR Management For None
1. 5 ELECT GREGORY P. JOSEFOWICZ AS A DIRECTOR Management For None
1. 6 ELECT JAMES R. KACKLEY AS A DIRECTOR Management For None
1. 7 ELECT DENNIS J. KELLER AS A DIRECTOR Management For None
1. 8 ELECT M. MILLER DE LOMBERA AS A DIRECTOR Management For None
1. 9 ELECT NEIL S. NOVICH AS A DIRECTOR Management For None
1. 10 ELECT JERRY K. PEARLMAN AS A DIRECTOR Management For None
1. 11 ELECT ANRE D. WILLIAMS AS A DIRECTOR Management For None
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For None
3 PROPOSAL TO APPROVE THE RYERSON ANNUAL INCENTIVE PLAN TO QUALIFY PERFORMANCE-BASED COMPENSATION UNDER THE PLAN AS TAX-DEDUCTIBLE BY THE COMPANY. Management For None
4 PROPOSAL TO REPEAL ANY PROVISION OR AMENDMENT TO THE COMPANY S BY-LAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER JANUARY 1, 2006 AND PRIOR TO THE ANNUAL MEETING. Shareholder Against None
5 PROPOSAL TO AMEND THE COMPANY S BY-LAWS TO PROVIDE THAT THE BOARD OF DIRECTORS WILL CONSIST OF NOT FEWER THAN SIX (6) NOR MORE THAN TEN (10) DIRECTORS. Shareholder Against None
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ISSUER NAME: RYERSON INC.
MEETING DATE: 08/23/2007
TICKER: RYI     SECURITY ID: 78375P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH E. BUTLER AS A DIRECTOR Shareholder Unknown Withhold
1. 2 ELECT EUGENE I. DAVIS AS A DIRECTOR Shareholder Unknown Withhold
1. 3 ELECT DANIEL W. DIENST AS A DIRECTOR Shareholder Unknown Withhold
1. 4 ELECT RICHARD KOCHERSPERGER AS A DIRECTOR Shareholder Unknown Withhold
1. 5 ELECT LARRY J. LIEBOVICH AS A DIRECTOR Shareholder Unknown For
1. 6 ELECT GERALD MORRIS AS A DIRECTOR Shareholder Unknown Withhold
1. 7 ELECT ALLEN RITCHIE AS A DIRECTOR Shareholder Unknown Withhold
2 PROPOSAL OF THE RYERSON INC. BOARD OF DIRECTORS TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 Shareholder Unknown For
3 PROPOSAL OF THE RYERSON INC. BOARD OF DIRECTORS TO APPROVE THE RYERSON ANNUAL INCENTIVE PLAN TO QUALIFY PERFORMANCE-BASED COMPENSATION UNDER THE PLAN AS TAX-DEDUCTIBLE BY THE COMPANY Shareholder Unknown For
4 PROPOSAL OF THE HCP FUNDS TO REPEAL PROVISIONS IN THE COMPANY S BY-LAWS THAT THERE WERE ADOPTED AFTER JANUARY 1, 2006 (PURPORTEDLY THE LAST DATE OF REPORTED CHANGES) AND PRIOR TO THE APPROVAL AND ADOPTION OF THIS PROPOSAL 4 Shareholder Unknown For
5 PROPOSAL OF THE HCP FUNDS TO AMEND THE COMPANY S BY-LAWS TO PROVIDE THAT THE COMPANY S BOARD OF DIRECTORS SHALL CONSIST OF NOT FEWER THAN SIX (6) DIRECTORS NOR MORE THAN TEN (10) DIRECTORS Shareholder Unknown Against
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ISSUER NAME: RYERSON INC.
MEETING DATE: 10/17/2007
TICKER: RYI     SECURITY ID: 78375P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 24, 2007, BY AND AMONG RYERSON INC., RHOMBUS HOLDING CORPORATION, A DELAWARE CORPORATION, AND RHOMBUS MERGER CORPORATION, A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF RHOMBUS HOLDING CORPORATION, AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. Management For For
2 TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT AND APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. 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: STEEL DYNAMICS, INC.
MEETING DATE: 05/22/2008
TICKER: STLD     SECURITY ID: 858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH E. BUSSE AS A DIRECTOR Management For For
1. 2 ELECT MARK D. MILLETT AS A DIRECTOR Management For For
1. 3 ELECT RICHARD P. TEETS, JR. AS A DIRECTOR Management For For
1. 4 ELECT JOHN C. BATES AS A DIRECTOR Management For For
1. 5 ELECT DR. FRANK D. BYRNE AS A DIRECTOR Management For For
1. 6 ELECT PAUL B. EDGERLEY AS A DIRECTOR Management For For
1. 7 ELECT RICHARD J. FREELAND AS A DIRECTOR Management For For
1. 8 ELECT DR. JURGEN KOLB AS A DIRECTOR Management For For
1. 9 ELECT JAMES C. MARCUCCILLI AS A DIRECTOR Management For For
1. 10 ELECT DANIEL M. RIFKIN AS A DIRECTOR Management For For
1. 11 ELECT JOSEPH D. RUFFOLO AS A DIRECTOR Management For For
2 TO APPROVE THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
3 TO APPROVE THE STEEL DYNAMICS INC. S 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For Against
4 TO APPROVE THE AMENDMENT OF THE STEEL DYNAMICS, INC. S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 400 MILLION SHARES TO ONE BILLION SHARES. 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: TEMPLE-INLAND INC.
MEETING DATE: 05/02/2008
TICKER: TIN     SECURITY ID: 879868107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LARRY R. FAULKNER AS A DIRECTOR Management For Withhold
1. 2 ELECT JEFFREY M. HELLER AS A DIRECTOR Management For Withhold
1. 3 ELECT DOYLE R. SIMONS AS A DIRECTOR Management For Withhold
1. 4 ELECT W. ALLEN REED AS A DIRECTOR Management For Withhold
1. 5 ELECT J. PATRICK MALEY III AS A DIRECTOR Management For For
2 TO APPROVE THE 2008 INCENTIVE PLAN. Management For Against
3 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: 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
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 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
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 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TITANIUM METALS CORPORATION
MEETING DATE: 05/22/2008
TICKER: TIE     SECURITY ID: 888339207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH R. COOGAN AS A DIRECTOR Management For For
1. 2 ELECT GLENN R. SIMMONS AS A DIRECTOR Management For For
1. 3 ELECT HAROLD C. SIMMONS AS A DIRECTOR Management For Withhold
1. 4 ELECT THOMAS P. STAFFORD AS A DIRECTOR Management For For
1. 5 ELECT STEVEN L. WATSON AS A DIRECTOR Management For For
1. 6 ELECT TERRY N. WORRELL AS A DIRECTOR Management For For
1. 7 ELECT PAUL J. ZUCCONI AS A DIRECTOR Management For For
2 ADOPTION OF THE TITANIUM METALS CORPORATION 2008 LONG-TERM INCENTIVE PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED STATES STEEL CORPORATION
MEETING DATE: 04/29/2008
TICKER: X     SECURITY ID: 912909108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD A. GEPHARDT AS A DIRECTOR Management For For
1. 2 ELECT GLENDA G. MCNEAL AS A DIRECTOR Management For For
1. 3 ELECT PATRICIA A. TRACEY AS A DIRECTOR Management For For
1. 4 ELECT GRAHAM B. SPANIER AS A DIRECTOR Management For For
2 ELECTION 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: WAUSAU PAPER CORP.
MEETING DATE: 04/17/2008
TICKER: WPP     SECURITY ID: 943315101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G. WATTS HUMPHREY, JR.* AS A DIRECTOR Management For For
1. 2 ELECT GARY W. FREELS** AS A DIRECTOR Management For For
1. 3 ELECT THOMAS J. HOWATT** AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL M. KNETTER** 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: WEYERHAEUSER COMPANY
MEETING DATE: 04/17/2008
TICKER: WY     SECURITY ID: 962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Management For For
2 ELECTION OF DIRECTOR: ARNOLD G. LANGBO Management For For
3 ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Management For For
4 SHAREHOLDER PROPOSAL ON THE CHAIRMAN POSITION Shareholder Against Against
5 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZOLTEK COMPANIES, INC.
MEETING DATE: 01/30/2008
TICKER: ZOLT     SECURITY ID: 98975W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ZSOLT RUMY AS A DIRECTOR Management For For
1. 2 ELECT CHARLES A. DILL AS A DIRECTOR Management For For
2 PROPOSAL TO ADOPT THE ZOLTEK COMPANIES, INC. 2008 DIRECTOR INCENTIVE PLAN. Management For Against
3 PROPOSAL TO ADOPT THE ZOLTEK COMPANIES, INC. 2008 LONG-TERM INCENTIVE PLAN. Management For Against
4 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS 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.

 

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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