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 Paper and Forest Products 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 01:33:22 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 Paper and Forest Products 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: ABITIBI-CONSOLIDATED INC MEETING DATE: 07/26/2007
TICKER: --     SECURITY ID: 003924107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT NECESSARY TO EFFECT THE COMBINATION OF ABITIBI-CONSOLIDATED INC. AND BOWATER INCORPORATED, A DELAWARE CORPORATION, AND THE COMBINATION AGREEMENT AS SPECIFIED	Management	For	For
2	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ALBANY INTERNATIONAL CORP. MEETING DATE: 05/09/2008
TICKER: AIN     SECURITY ID: 012348108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN F. CASSIDY, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR	Management	For	For
1. 3	ELECT EDGAR G. HOTARD AS A DIRECTOR	Management	For	For
1. 4	ELECT ERLAND E. KAILBOURNE AS A DIRECTOR	Management	For	For
1. 5	ELECT JOSEPH G. MORONE AS A DIRECTOR	Management	For	For
1. 6	ELECT JUHANI PAKKALA AS A DIRECTOR	Management	For	For
1. 7	ELECT CHRISTINE L. STANDISH AS A DIRECTOR	Management	For	For
1. 8	ELECT JOHN C. STANDISH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.	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: BEACON ROOFING SUPPLY, INC. MEETING DATE: 02/07/2008
TICKER: BECN     SECURITY ID: 073685109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2004 STOCK PLAN.	Management	For	Against
2. 1	ELECT ROBERT R. BUCK AS A DIRECTOR	Management	For	For
2. 2	ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR	Management	For	For
2. 3	ELECT JAMES J. GAFFNEY AS A DIRECTOR	Management	For	For
2. 4	ELECT PETER M. GOTSCH AS A DIRECTOR	Management	For	For
2. 5	ELECT ANDREW R. LOGIE AS A DIRECTOR	Management	For	For
2. 6	ELECT STUART A. RANDLE AS A DIRECTOR	Management	For	For
2. 7	ELECT WILSON B. SEXTON 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: BEMIS COMPANY, INC. MEETING DATE: 05/01/2008
TICKER: BMS     SECURITY ID: 081437105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT EDWARD N. PERRY AS A DIRECTOR	Management	For	For
1. 2	ELECT WILLIAM J. SCHOLLE AS A DIRECTOR	Management	For	For
1. 3	ELECT TIMOTHY M. MANGANELLO AS A DIRECTOR	Management	For	For
1. 4	ELECT PHILIP G. WEAVER AS A DIRECTOR	Management	For	For
1. 5	ELECT HENRY J. THEISEN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.	Management	For	For
3	TO VOTE UPON THE STOCKHOLDER PROPOSAL ON COMPENSATION REPORT, IF PROPERLY PRESENTED AT THE MEETING.	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: BLUELINX HOLDINGS INC MEETING DATE: 05/21/2008
TICKER: BXC     SECURITY ID: 09624H109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT HOWARD S. COHEN AS A DIRECTOR	Management	For	For
1. 2	ELECT RICHARD S. GRANT AS A DIRECTOR	Management	For	For
1. 3	ELECT RICHARD B. MARCHESE AS A DIRECTOR	Management	For	For
1. 4	ELECT STEVEN F. MAYER AS A DIRECTOR	Management	For	For
1. 5	ELECT CHARLES H. MCELREA AS A DIRECTOR	Management	For	For
1. 6	ELECT ALAN H. SCHUMACHER AS A DIRECTOR	Management	For	For
1. 7	ELECT MARK A. SUWYN AS A DIRECTOR	Management	For	For
1. 8	ELECT ROBERT G. WARDEN AS A DIRECTOR	Management	For	For
1. 9	ELECT M. RICHARD WARNER AS A DIRECTOR	Management	For	For
2	PROPOSAL TO AMEND THE BLUELINX HOLDINGS INC. 2006 LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER FROM 1,700,000 TO 3,200,000.	Management	For	Against
3	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BOWATER INCORPORATED MEETING DATE: 07/26/2007
TICKER: BOW     SECURITY ID: 102183100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO APPROVE THE COMBINATION AGREEMENT AND THE MERGER	Management	For	For
2. 1	ELECT ARTHUR R. SAWCHUK AS A DIRECTOR	Management	For	Withhold
2. 2	ELECT RICHARD B. EVANS AS A DIRECTOR	Management	For	Withhold
2. 3	ELECT GORDON D. GIFFIN AS A DIRECTOR	Management	For	Withhold
3	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS MEETING DATE: 09/10/2007
TICKER: --     SECURITY ID: P18023104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE RESIGNATION AND SUBSTITUTION OF MESSRS. IVONCY BROCHMANN IOSCHPE, LU IZ GONZAGA MURAT AND RICARDO FRANK SEMLER AS THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, WHOSE SUBSTITUTES MUST SERVE THE REMAINDER OF THEIR CURRENT TERMS OF OFFICE THAT WILL END AT THE AGM TO BE HELD IN THIS 2007 FY	Management	For	For
3	PLEASE NOTE THAT THE MEETING HELD ON 30 AUG 2007 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 10 SEP 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE 06 SEP 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS MEETING DATE: 10/29/2007
TICKER: --     SECURITY ID: P18023104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU.	N/A	N/A	N/A
2	RECEIVE THE ACCOUNTS FROM THE ADMINISTRATORS ON THE FINANCIAL STATEMENTS RELATING TO THE FYE ON 03 JUN 2007	Management	For	For
3	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
4	APPROVE TO SET THE AMOUNT OF THE GLOBAL ANNUAL REMUNERATION TO BE PAID TO THE ADMINISTRATORS OF THE COMPANY FOR THE FY THAT BEGINS ON 01 JUL 2007	Management	For	For
5	APPROVE TO CORRECT THE CONDITIONS FOR THE SPLITTING OF SHARES PASSED IN THE EGM HELD ON 15 MAR 2006, SO THAT ONE SHARE COMES TO BE REPRESENTED BY 100 SHARES AFTER THE MENTIONED SHARE SPLIT, WITH THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BY-LAWS OF THE COMPANY	Management	For	For
6	PLEASE NOTE THAT THE MEETING HELD ON 19 OCT 2007 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 29 OCT 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE 25 OCT 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BUCKEYE TECHNOLOGIES INC. MEETING DATE: 11/01/2007
TICKER: BKI     SECURITY ID: 118255108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LEWIS E. HOLLAND AS A DIRECTOR	Management	For	For
1. 2	ELECT KRISTOPHER J. MATULA AS A DIRECTOR	Management	For	For
1. 3	ELECT VIRGINIA B. WETHERELL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.	Management	For	For
3	APPROVAL OF 2007 OMNIBUS INCENTIVE COMPENSATION 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: CANFOR CORP NEW MEETING DATE: 05/02/2008
TICKER: --     SECURITY ID: 137576104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT MR. PETER J.G. BENTLEY AS A DIRECTOR	Management	For	For
2	ELECT MR. RONALD L. CLIFF AS A DIRECTOR	Management	For	For
3	ELECT MR. MICHAEL J. KORENBERG AS A DIRECTOR	Management	For	For
4	ELECT MR. JAMES A. PATTISON AS A DIRECTOR	Management	For	For
5	ELECT MR. CONRAD PINETTE AS A DIRECTOR	Management	For	For
6	ELECT MR. DONALD C. SELMAN AS A DIRECTOR	Management	For	For
7	ELECT MR. JAMES F. SHEPARD AS A DIRECTOR	Management	For	For
8	ELECT MR. J.M. MACK SINGLETON AS A DIRECTOR	Management	For	For
9	ELECT MR. THOMAS A. TUTSCH AS A DIRECTOR	Management	For	For
10	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE 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: CANFOR PULP INCOME FD MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: 137582102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT MR. S.E. BRACKEN-HORROCKS AS A DIRECTOR	Management	For	For
2	ELECT MR. DONALD W. CAMPBELL AS A DIRECTOR	Management	For	For
3	ELECT MR. CHARLES J. JAGO AS A DIRECTOR	Management	For	For
4	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS FOR THE FUND	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: CASCADES INC MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: 146900105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT MR. BERNARD LEMAIRE AS A DIRECTOR	Management	For	For
2	ELECT MR. LAURENT LEMAIRE AS A DIRECTOR	Management	For	For
3	ELECT MR. ALAIN LEMAIRE AS A DIRECTOR	Management	For	For
4	ELECT MR. MARTIN P. PELLETIER AS A DIRECTOR	Management	For	For
5	ELECT MR. PAUL R. BANNERMAN AS A DIRECTOR	Management	For	For
6	ELECT MR. ANDRE DESAULNIERS AS A DIRECTOR	Management	For	For
7	ELECT MR. LOUIS GARNEAU AS A DIRECTOR	Management	For	For
8	ELECT MR. SYLVIE LEMAIRE AS A DIRECTOR	Management	For	For
9	ELECT MR. MICHEL DESBIENS AS A DIRECTOR	Management	For	For
10	ELECT MR. LAURENT VERREAULT AS A DIRECTOR	Management	For	For
11	ELECT MR. ROBERT CHEVRIER AS A DIRECTOR	Management	For	For
12	ELECT MR. DAVID MCAUSLAND AS A DIRECTOR	Management	For	For
13	ELECT MR. JAMES B.C. DOAK AS A DIRECTOR	Management	For	For
14	APPOINT PRICEWATERHOUSECOOPERS LLP/S.R.L/S.E.N.C.R.L AS THE AUDITORS	Management	For	For
15	RATIFY THE BY-LAW NO. 2008-1	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: CONSOLIDATED-TOMOKA LAND CO. MEETING DATE: 04/23/2008
TICKER: CTO     SECURITY ID: 210226106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM H. DAVISON AS A DIRECTOR	Management	For	For
1. 2	ELECT WILLIAM H. MCMUNN AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM L. OLIVARI 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: DELTIC TIMBER CORPORATION MEETING DATE: 04/24/2008
TICKER: DEL     SECURITY ID: 247850100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CHRISTOPH KELLER, III AS A DIRECTOR	Management	For	For
1. 2	ELECT DAVID L. LEMMON AS A DIRECTOR	Management	For	For
1. 3	ELECT R. MADISON MURPHY AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF KPMG LLP AS 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: DOMTAR CORPORATION MEETING DATE: 05/06/2008
TICKER: UFS     SECURITY ID: 257559104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF OUR BOARD OF DIRECTORS.	Management	For	For
2	APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE REMOVAL OF DIRECTORS BY MAJORITY VOTE.	Management	For	For
3	APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIRED FOR AMENDMENTS TO THE PROVISIONS REGARDING THE BOARD OF DIRECTORS.	Management	For	For
4	APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO DELETE THE REQUIREMENT THAT DIRECTORS BE ELECTED BY PLURALITY VOTE IN UNCONTESTED ELECTIONS.	Management	For	For
5	THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.	Management	For	For
6	APPROVAL OF CERTAIN PERFORMANCE GOALS UNDER OUR ANNUAL INCENTIVE PLAN.	Management	For	For
7	APPROVAL OF CERTAIN PERFORMANCE GOALS UNDER OUR OMNIBUS STOCK INCENTIVE PLAN.	Management	For	For
8. 1	ELECT JACK C. BINGLEMAN AS A DIRECTOR	Management	For	For
8. 2	ELECT MARVIN D. COOPER AS A DIRECTOR	Management	For	For
8. 3	ELECT W. HENSON MOORE AS A DIRECTOR	Management	For	For
8. 4	ELECT RICHARD TAN 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: FORESTAR REAL ESTATE GROUP INC MEETING DATE: 05/13/2008
TICKER: FOR     SECURITY ID: 346233109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KATHLEEN BROWN AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT MICHAEL E. DOUGHERTY AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT THOMAS H. MCAULEY AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT WILLIAM POWERS, JR. AS A DIRECTOR	Management	For	Withhold
2	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: FORTRESS PAPER LTD MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: 34958R101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT MR. CHADWICK WASILENKOFF AS A DIRECTOR	Management	For	For
2	ELECT MR. JIMMY S.H. LEE AS A DIRECTOR	Management	For	For
3	ELECT MR. PER GUNDERSBY AS A DIRECTOR	Management	For	For
4	ELECT MR. ARMIN MARTENS AS A DIRECTOR	Management	For	For
5	ELECT MR. RICHARD O C. WHITTALL AS A DIRECTOR	Management	For	For
6	RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX AUDITORS REMUNERATION	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: GRAPHIC PACKAGING CORPORATION MEETING DATE: 01/17/2008
TICKER: GPK     SECURITY ID: 388688103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ADOPT THE TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 9, 2007, BY AND AMONG THE COMPANY, BLUEGRASS CONTAINER HOLDINGS, LLC, CERTAIN AFFILIATES OF TPG CAPITAL, NEW GIANT CORPORATION, AND GIANT MERGER SUB, INC. AND TO APPROVE THE TRANSACTIONS CONTEMPLATED BY SUCH TRANSACTION AGREEMENT.	Management	For	For
2	TO APPROVE A PROVISION IN NEW GIANT CORPORATION S RESTATED CERTIFICATE OF INCORPORATION AUTHORIZING 1.1 BILLION SHARES OF CAPITAL STOCK. THIS PROVISION WILL ONLY BE IMPLEMENTED IF PROPOSAL 1 IS ALSO APPROVED.	Management	For	Against
3	TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE, IF DETERMINED TO BE NECESSARY.	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: GRAPHIC PACKAGING HOLDING COMPANY MEETING DATE: 05/20/2008
TICKER: GPK     SECURITY ID: 388689101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT G. ANDREA BOTTA AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JEFFREY H. COORS AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT KEVIN J. CONWAY AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT KELVIN L. DAVIS AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT DAVID W. SCHEIBLE AS A DIRECTOR	Management	For	Withhold
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GUNNS LTD MEETING DATE: 11/22/2007
TICKER: --     SECURITY ID: Q4393F105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YE 30 JUN 2007 AND THE REPORT OF THE DIRECTORS AND THE AUDITOR THEREON	N/A	N/A	N/A
2	ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 30 JUN 2007, AS SPECIFIED	Management	For	For
3	RE-ELECT MR. R. T. J. HOLYMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION	Management	For	For
4	RE-ELECT MR. R. T. GRAY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH THE CONSTITUTION	Management	For	For
5	ELECT MR. R. V. MILLAR AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION	Management	For	For
6	APPROVE THAT, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION, THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION WHICH MAY BE PROVIDED BY THE COMPANY TO ALL DIRECTORS FOR THEIR SERVICES AS DIRECTORS BE INCREASED BY AUD 300,000.00 TO A MAXIMUM SUM OF AUD 800,000.00 A YEAR, WITH EFFECT FROM 01 JAN 2008	Management	For	For
7	APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE OF 10,742,997 ORDINARY SHARES TO INVESTORS AT A PRICE OF 1.83 GUNNS SHARES FOR ONE AUSPINE LIMITED SHARE PURSUANT TO A SHARE SALE AGREEMENT ANNOUNCED TO THE ASX ON 15 MAY 2007; AND THE ISSUE OF 15,000,000 ORDINARY SHARES AT AN ISSUE PRICE OF AUD 3.36 TO INVESTORS PURSUANT TO A SHARE PLACEMENT ANNOUNCED TO THE ASX ON 13 JUN 2007	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: INTERNATIONAL FOREST PRODS LTD MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: 45953E101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007	N/A	N/A	N/A
2	APPROVE TO FIX THE NUMBER OF DIRECTORS AT NINE 9	Management	For	For
3	ELECT MR. LAWRENCE I. BELL AS A DIRECTOR	Management	For	For
4	APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION	Management	For	For
5	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: KADANT INC. MEETING DATE: 05/22/2008
TICKER: KAI     SECURITY ID: 48282T104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN M. ALBERTINE AS A DIRECTOR	Management	For	For
1. 2	ELECT THOMAS C. LEONARD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY 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: KAPSTONE PAPER & PACKAGING CORPORATION MEETING DATE: 05/29/2008
TICKER: KPPC     SECURITY ID: 48562P103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN M. CHAPMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT MATTHEW KAPLAN AS A DIRECTOR	Management	For	For
1. 3	ELECT EARL SHAPIRO AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE PERFORMANCE INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: KIMBERLY-CLARK CORPORATION MEETING DATE: 04/17/2008
TICKER: KMB     SECURITY ID: 494368103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: JOHN R. ALM	Management	For	For
2	ELECTION OF DIRECTOR: JOHN F. BERGSTROM	Management	For	For
3	ELECTION OF DIRECTOR: ROBERT W. DECHERD	Management	For	For
4	ELECTION OF DIRECTOR: IAN C. READ	Management	For	For
5	ELECTION OF DIRECTOR: G. CRAIG SULLIVAN	Management	For	For
6	RATIFICATION OF AUDITORS	Management	For	For
7	APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS	Management	For	For
8	STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS FOR DIRECTOR NOMINEES	Shareholder	Against	Against
9	STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS	Shareholder	Against	Abstain
10	STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS	Shareholder	Against	For
11	STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING	Shareholder	Against	Against
12	STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY	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: LEE & MAN PAPER MFG LTD MEETING DATE: 09/03/2007
TICKER: --     SECURITY ID: G5427W106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2007	Management	For	For
2	DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007	Management	For	For
3	RE-ELECT MR. LEE WAN KEUNG PATRICK AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	RE-ELECT MR. WONG KAI TUNG TONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	RE-ELECT MR. HENG KWOO SENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO RENEW THE DIRECTORS SERVICE CONTRACTS FOR EACH OF MR. LEE WAN KEUNG PATRICK, MR. LEE MAN CHUN RAYMOND AND MR. LEE MAN BUN, ALL OF WHICH ARE EXECUTIVE DIRECTORS OF THE COMPANY AND APPROVE TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY WHO ARE NEWLY ELECTED OR RE-ELECTED AT THE AGM, PROVIDED THAT THE TOTAL AMOUNT EXCLUDING BONUSES IN FAVOUR OF EXECUTIVE DIRECTORS SHALL NOT EXCEED THE AMOUNT OF HKD 10,000,000 FOR THE YE 31 MAR 2008 AN...	Management	For	For
7	RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
8	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITHADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; OR THE EXERCISE OF SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 11 SEP 2003; AND AUTHORITY EXPIRES THE EARLIER OF ...	Management	For	Abstain
9	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ...	Management	For	For
10	APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 3.II ABOVE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 3.II, BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED BY THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 3.I ABOVE	Management	For	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: LEE & MAN PAPER MFG LTD MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: G5427W122
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE SUBSCRIPTION BY LEE & MAN INDUSTRIES CO. LTD. AND WELL BOOM INTERNATIONAL LTD. OF AN AGGREGATE OF 900 NEW SHARES IN THE SHARE CAPITAL OF FORTUNE SIGHT GROUP LTD. PURSUANT TO THE SUBSCRIPTION AGREEMENT	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: LEE & MAN PAPER MFG LTD MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: G5427W122
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ELECTRICITY SERVICES AGREEMENT THE ELECTRICITY SERVICES AGREEMENT DATED 14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE SUPPLY OF ELECTRICITY SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO EXERCISE ALL ...	Management	For	For
2	APPROVE THE STEAM SERVICES AGREEMENT THE STEAM SERVICES AGREEMENT DATED 14 MAR 2008 BETWEEN JIANGSU LEE & MAN PAPER MANUFACTURING COMPANY LIMITED AND JIANGSU LEE & MAN CHEMICAL LIMITED FOR THE SUPPLY OF STEAM SERVICES AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE ANY 1 DIRECTOR TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE ELECTRICITY SERVICES AGREEMENT AND GENERALLY TO EXERCISE ALL THE POWERS OF THE ...	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: LEE & MAN PAPER MFG LTD MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: G5427W122
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE DIRECTOR OF THE COMPANY, THE FINISHED GOODS AGREEMENT THE FINISHED GOODS AGREEMENT DATED 21 MAY 2008 BETWEEN DONGGUAN LEE & MAN PAPER FACTORY COMPANY LIMITED AND LEE & MAN INDUSTRIAL MANUFACTURING LIMITED FOR THE SUPPLY OF FINISHED GOODS AND WASTE PAPER BY-PRODUCTS AND THE ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE FINISHED GOODS AGREEMENT AND GENERALLY TO EXE...	Management	For	For
2	AUTHORIZE THE DIRECTOR OF THE COMPANY, THE STEAM AND ELECTRICITY AGREEMENT THE STEAM AND ELECTRICITY AGREEMENT DATED 21 MAY 2008 BETWEEN DONGGUAN LEE & MAN PAPER FACTORY LIMITED AND LEE & MAN INDUSTRIAL MANUFACTURING LIMITED FOR THE SUPPLY OF STEAM AND ELECTRICITY AND THE TRANSACTIONS AND THE ANNUAL CAPS CONTEMPLATED THEREUNDER; TO TAKE ALL OTHER STEPS ARE THEY MAY IN THEIR OPINION TO BE DESIRABLE FOR NECESSARY IN CONNECTION WITH THE STEAM AND ELECTRICITY AGREEMENT AND GENERALLY TO EXERCISE ALL ...	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: 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
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: MASISA S.A. MEETING DATE: 04/30/2008
TICKER: MYSZY     SECURITY ID: 574800108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO (I) REVIEW OPERATING AND FINANCIAL RESULTS (II) EXAMINE THE EXTERNAL AUDIT REPORT PREPARED BY ERNST & YOUNG, (III) APPROVE ANNUAL REPORT FOR THE FISCAL YEAR AND (IV) APPROVE BALANCE SHEET AND INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS.	Management	For	For
2	BOARD OF DIRECTOR S ELECTION.	Management	For	For
3	TO APPROVE THE ANNUAL COMPENSATION OF MASISA S BOARD OF DIRECTORS.	Management	For	For
4	TO APPROVE THE ANNUAL COMPENSATION AND EXPENSE BUDGET FOR THE DIRECTORS COMMITTEE.	Management	For	For
5	TO APPROVE THE RECOMMENDATION OF THE BOARD FOR EXTERNAL AUDITORS AND RISK CLASSIFICATION AGENCIES.	Management	For	For
6	THE (I) DISTRIBUTION OF NET INCOME AND THE PAYMENT OF A FINAL DIVIDEND OF US$0.0019305309 PER SHARE, (II) PRESENT DIVIDEND POLICY, AND (III) PRESENT SAFETY MEASURES AND PROCEDURES FOR THE DISTRIBUTION OF SUCH DIVIDENDS.	Management	For	For
7	TO PRESENT THE AGREEMENTS ADOPTED BY THE BOARD IN ACCORDANCE WITH ARTICLE 44 OF THE PUBLICITY-HELD CORPORATIONS LAW OF CHILE.	Management	For	For
8	TO SELECT AN APPROPRIATE NEWSPAPER IN WHICH NOTICES OF FUTURE MASISA SHAREHOLDERS MEETINGS, AS WELL AS OTHER LEGAL NOTICES REQUIRED TO BE MADE BY MASISA WILL BE PUBLISHED.	Management	For	For
9	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ORDINARY SHAREHOLDERS MEETING.	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: MERCER INTERNATIONAL INC. MEETING DATE: 06/05/2008
TICKER: MERC     SECURITY ID: 588056101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JIMMY S.H. LEE AS A DIRECTOR	Management	For	For
1. 2	ELECT KENNETH A. SHIELDS AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM D. MCCARTNEY AS A DIRECTOR	Management	For	For
1. 4	ELECT GUY W. ADAMS AS A DIRECTOR	Management	For	For
1. 5	ELECT ERIC LAURITZEN AS A DIRECTOR	Management	For	For
1. 6	ELECT GRAEME A. WITTS AS A DIRECTOR	Management	For	For
1. 7	ELECT GEORGE MALPASS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MONDI PLC, LONDON MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: G6258S107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THE BELOW RESOLUTIONS PERTAIN TO MONDI LIMITED AND MONDI PLC. THANK YOU.	N/A	N/A	N/A
2	ELECT SIR JOHN PARKER AS A DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND MONDI PLC	Management	For	For
3	ELECT MR. CYRIL RAMAPHOSA AS A DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND MONDI PLC	Management	For	For
4	ELECT MR. DAVID HATHORN AS A DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND MONDI PLC	Management	For	For
5	ELECT MR. PAUL HOLLINGWORTH AS A DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND MONDI PLC	Management	For	For
6	ELECT MR. COLIN MATTHEWS AS A DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND MONDI PLC	Management	For	For
7	ELECT MS. IMOGEN MKHIZE AS A DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND MONDI PLC	Management	For	For
8	ELECT MR. PETER OSWALD AS A DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND MONDI PLC	Management	For	For
9	ELECT MS. ANNE QUINN AS A DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND MONDI PLC	Management	For	For
10	ELECT MR. DAVID WILLIAMS AS A DIRECTOR OF MONDI LIMITED AND MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND MONDI PLC	Management	For	For
11	PLEASE NOTE THAT THE BELOW RESOLUTIONS PERTAIN TO MONDI LIMITED. THANK YOU.	N/A	N/A	N/A
12	ADOPT THE AUDITED FINANCIAL STATEMENTS OF MONDI LIMITED FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF MONDI LIMITED	Management	For	For
13	APPROVE TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF MONDI LIMITED FOR YE 31 DEC 2007	Management	For	For
14	APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 22, TO DECLARE A FINAL DIVIDENDOF 177.37939 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR THE YE 31 DEC 2007	Management	For	For
15	RE-APPOINT DELOITTE & TOUCHE OF DELOITTE PLACE, 2 PENCARROW CRESCENT, PENCARROW PARK, LA LUCIA RIDGE OFFICE ESTATE, LA LUCIA 4051, DOCEX 3, DURBAN, REPUBLIC OF SOUTH AFRICA AS THE AUDITORS OF MONDI LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF MONDI LIMITED TO BE HELD IN 2009	Management	For	For
16	AUTHORIZE THE DIRECTORS OF MONDI LIMITED TO FIX THE REMUNERATION OF DELOITTE & TOUCHE	Management	For	For
17	APPROVE THAT 5% OF THE UNISSUED ORDINARY SHARES OF ZAR 0.20 EACH IN THE AUTHORIZED SHARE CAPITAL OF MONDI LIMITED BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN COMPANIES ACT, NO.61 OF 1973, AS AMENDED, THE SA ACT, WHO ARE AUTHORIZED TO ALLOT AND ISSUE THE SAME AT THEIR DISCRETION UNTIL THE AGM OF MONDI LIMITED TO BE HELD IN 2009, SUBJECT TO THE PROVISIONS OF THE SA ACT AND THE LISTINGS REQUIREMENTS OF THE JSE LIM...	Management	For	For
18	APPROVE THAT 5% OF THE ENTIRE UNISSUED SHARE CAPITAL OF MONDI LIMITED, EXCLUDING THE ORDINARY SHARES BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN COMPANIES ACT, NO.61 OF 1973, AS AMENDED, THE SA ACT, WHO ARE AUTHORIZED TO ALLOT AND ISSUE THE SAME AT THEIR DISCRETION UNTIL THE ANNUAL GENERAL MEETING OF MONDI LIMITED TO BE HELD IN 2009, SUBJECT TO THE PROVISIONS OF THE SA ACT AND THE LISTINGS REQUIREMENTS OF THE J...	Management	For	For
19	AUTHORIZE THE DIRECTORS OF MONDI LIMITED, SUBJECT TO THE PASSING OF RESOLUTIONS 15 AND 16, THE SOUTH AFRICAN COMPANIES ACT, NO.61 OF 1973, AS AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED, BY WAY OF A GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES FOR CASH AS AND WHEN SUITABLE SITUATIONS ARISE, SUBJECT TO THE FOLLOWING SPECIFIC LIMITATIONS AS REQUIRED BY THE LISTINGS REQUIREMENTS OF THE JSE LIMITED: I) THIS AUTHORITY SHALL NOT EXTEND BEYOND THE DATE OF THE NEXT AGM OF MONDI LIMITED; II)...	Management	For	For
20	APPROVE, IN TERMS OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF MONDI LIMITED AND WITH EFFECT FROM 7 MAY 2008, MONDI LIMITED, CONTEMPLATED IN SECTIONS 85 AND 89 OF THE SOUTH AFRICAN COMPANIES ACT, NO.61 OF 1973, AS AMENDED, THE SA ACT, THE ACQUISITION BY MONDI LIMITED, OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME, OF THE ISSUED ORDINARY SHARES OF MONDI LIMITED, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF MONDI LIMITED OR ANY OF ITS SUBSIDIARIES MAY FROM TIME TO TIME ...	Management	For	For
21	ADOPT THE ARTICLES OF ASSOCIATION OF MONDI LIMITED PRODUCED TO THE MEETING ASTHE NEW ARTICLES OF ASSOCIATION OF MONDI LIMITED IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF MONDI LIMITED; AND AMEND, WITH EFFECT FROM THE END OF THIS MEETING; AND II. WITH EFFECT FROM 0:01AM ON 01 OCT 2008, OR ANY LATER DATE ON WHICH SECTION 175 OF THE UK COMPANIES ACT 2006 COMES INTO EFFECT, THE NEW ARTICLES OF ASSOCIATION OF MONDI LIMITED ADOPTED: TO GIVE THE DIRECTORS POWER...	Management	For	For
22	PLEASE NOTE THAT THE BELOW RESOLUTIONS PERTAIN TO MONDI PLC. THANK YOU.	N/A	N/A	N/A
23	RECEIVE THE AUDITED FINANCIAL STATEMENTS OF MONDI PLC FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF MONDI PLC	Management	For	For
24	APPROVE THE REMUNERATION REPORT OF MONDI PLC FOR THE YE 31 DEC 2007	Management	For	For
25	APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 12, TO DECLARE A FINAL DIVIDENDOF EUR 15.7 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YE 31 DEC 2007	Management	For	For
26	RE-APPOINT DELOITTE & TOUCHE LLP OF 180 STRAND, LONDON WC2R 1BL, UNITED KINGDOM AS THE AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF MONDI PLC TO BE HELD IN 2009	Management	For	For
27	AUTHORIZE THE DIRECTORS OF MONDI PLC TO FIX THE REMUNERATION OF DELOITTE & TOUCHE LLP	Management	For	For
28	AUTHORIZE THE DIRECTORS OF MONDI PLC, PURSUANT TO SECTION 80 OF THE UK COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THAT ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 5,141,371.20; AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE AGM OF MONDI PLC TO BE HELD IN 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED	Management	For	For
29	AUTHORIZE THE DIRECTORS OF MONDI PLC, SUBJECT TO THE PASSING OF RESOLUTION 25AND UNDER SECTION 95 OF THE UK COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES AS DEFINED IN THAT ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 891, PROVIDED THAT THE AUTHORITY IS LIMITED TO: I) ALLOTMENTS CONNECTED TO A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS EXCLUDING ANY HOLDING OF TREASURY SHARES; AND II) THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF EUR 3,672,408; AUTHORIT...	Management	For	For
30	AUTHORIZE MONDI PLC TO PURCHASE ITS OWN FULLY PAID ORDINARY SHARES BY WAY OF MARKET PURCHASES WITHIN THE MEANING OF SECTION 1633 OF THE UK COMPANIES ACT 1985 PROVIDED THAT: I) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 18,362,040 REPRESENTING 5% OF MONDI PLC S ISSUED ORDINARY SHARE CAPITAL; II) THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS EUR 0.20; III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS NO MORE THAN 5% ABOVE THE AVERAGE OF THE MID...	Management	For	For
31	ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AS THE NEW ARTICLESOF ASSOCIATION OF MONDI PLC IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF MONDI PLC, WITH EFFECT FROM THE END OF THIS MEETING; AND AMEND, WITH EFFECT FROM 0:01AM ON 01 OCT 2008, OR ANY LATER DATE ON WHICH SECTION 175 OF THE UK COMPANIES ACT 2006 COMES INTO EFFECT, THE NEW ARTICLES OF ASSOCIATION OF MONDI PLC ADOPTED FOR THE PURPOSES OF SECTION 175 OF THE UK COMPANIES ACT 2006, THE...	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: NEENAH PAPER, INC. MEETING DATE: 03/12/2008
TICKER: NP     SECURITY ID: 640079109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO AMEND NEENAH S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT FOLLOWED BY A FORWARD STOCK SPLIT OF NEENAH S COMMON STOCK.	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: NEENAH PAPER, INC. MEETING DATE: 05/20/2008
TICKER: NP     SECURITY ID: 640079109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT TIMOTHY S. LUCAS AS A DIRECTOR	Management	For	For
1. 2	ELECT PHILLIP C. MOORE AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 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: NINE DRAGONS PAPER (HOLDINGS) LTD MEETING DATE: 11/27/2007
TICKER: --     SECURITY ID: G65318100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 30 JUN, 2007	Management	For	For
2	DECLARE THE FINAL DIVIDEND FOR THE YE 30 JUN, 2007	Management	For	For
3	RE-ELECT MS. CHEUNG YAN AS A DIRECTOR	Management	For	For
4	RE-ELECT MR. LIU MING CHUNG AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. ZHANG CHENG FEI AS A DIRECTOR	Management	For	For
6	RE-ELECT MS. GAO JING AS A DIRECTOR	Management	For	For
7	RE-ELECT MR. LAU CHUN SHUN AS A DIRECTOR	Management	For	For
8	RE-ELECT MS. TAM WAI CHU, MARIA AS A DIRECTOR	Management	For	For
9	RE-ELECT MR. CHUNG SHUI MING, TIMPSON AS A DIRECTOR	Management	For	For
10	RE-ELECT DR. CHENG CHI PANG AS A DIRECTOR	Management	For	For
11	RE-ELECT MR. WANG HONG BO AS A DIRECTOR	Management	For	For
12	APPROVE TO FIX THE DIRECTORS REMUNERATION	Management	For	For
13	RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
14	AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH WOULD REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE BYE-LAWS OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDI...	Management	For	Abstain
15	AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, OF ALL POWERS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THE PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF...	Management	For	For
16	AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON RESOLUTION NO. 5A AND 5B AS SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE SAID RESOLUTION NO 5B SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL THAT MAY BE ALLOTTED, ISSUED AND...	Management	For	Abstain
17	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NORBORD GP MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: 65548P106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT MR. JACK L. COCKWELL AS A DIRECTOR	Management	For	For
2	ELECT MR. DIAN N. COHEN AS A DIRECTOR	Management	For	For
3	ELECT MR. PIERRE DUPUIS AS A DIRECTOR	Management	For	For
4	ELECT MR. GORDON E. FORWARD AS A DIRECTOR	Management	For	For
5	ELECT MR. DOMINIC GAMMIERO AS A DIRECTOR	Management	For	For
6	ELECT MR. ROBERT J. HARDING AS A DIRECTOR	Management	For	For
7	ELECT MR. NEVILLE W. KIRCHMANN AS A DIRECTOR	Management	For	For
8	ELECT MR. MARGOT E. NORTHEY AS A DIRECTOR	Management	For	For
9	ELECT MR. J. BARRIE SHINETON AS A DIRECTOR	Management	For	For
10	APPOINT KMPG LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	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: 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
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: 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
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: PLUM CREEK TIMBER COMPANY, INC. MEETING DATE: 05/07/2008
TICKER: PCL     SECURITY ID: 729251108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: RICK R. HOLLEY	Management	For	For
2	ELECTION OF DIRECTOR: IAN B. DAVIDSON	Management	For	For
3	ELECTION OF DIRECTOR: ROBIN JOSEPHS	Management	For	For
4	ELECTION OF DIRECTOR: JOHN G. MCDONALD	Management	For	For
5	ELECTION OF DIRECTOR: ROBERT B. MCLEOD	Management	For	For
6	ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.	Management	For	For
7	ELECTION OF DIRECTOR: JOHN H. SCULLY	Management	For	For
8	ELECTION OF DIRECTOR: STEPHEN C. TOBIAS	Management	For	For
9	ELECTION OF DIRECTOR: MARTIN A. WHITE	Management	For	For
10	PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2008.	Management	For	For
11	PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY S POLITICAL CONTRIBUTION POLICIES AND CERTAIN OF ITS POLITICAL CONTRIBUTION ACTIVITIES.	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: POTLATCH CORPORATION MEETING DATE: 05/05/2008
TICKER: PCH     SECURITY ID: 737630103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: JEROME C. KNOLL	Management	For	For
2	ELECTION OF DIRECTOR: JOHN S. MOODY	Management	For	For
3	ELECTION OF DIRECTOR: LAWRENCE S. PEIROS	Management	For	For
4	ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER	Management	For	For
5	APPROVAL OF THE POTLATCH CORPORATION ANNUAL INCENTIVE PLAN.	Management	For	For
6	RATIFICATION OF THE APPOINTMENT OF AN 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: R.H. DONNELLEY CORPORATION MEETING DATE: 05/15/2008
TICKER: RHD     SECURITY ID: 74955W307
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: MICHAEL P. CONNORS	Management	For	For
2	ELECTION OF DIRECTOR: THOMAS J. REDDIN	Management	For	For
3	ELECTION OF DIRECTOR: DAVID M. VEIT	Management	For	For
4	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
5	APPROVAL OF THE EXCHANGE PROGRAM PROPOSAL.	Management	For	Against
6	STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD STRUCTURE.	Shareholder	Against	Against
7	MANAGEMENT PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION IN ORDER TO DECLASSIFY ITS BOARD.	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: SAMLING GLOBAL LTD MEETING DATE: 11/19/2007
TICKER: --     SECURITY ID: G7782K107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON, FOR THE YE 30 JUN 2007	Management	For	For
2	DECLARE A FINAL DIVIDEND FOR THE YE 30 JUN 2007	Management	For	For
3	RE-ELECT MR. YAW CHEE MING AS A DIRECTOR	Management	For	For
4	RE-ELECT MR. CHEAM DOW TOON AS A DIRECTOR	Management	For	For
5	AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION	Management	For	For
6	RE-APPOINT MESSRS KPMG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
7	AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO PURCHASE ITS SHARES, SUBJECT TO AND IN ACCORDANCE WITH APPLICABLE LAWS; THE TOTAL NOMINAL AMOUNT OF SHARES OF THE COMPANY TO BE PURCHASED PURSUANT TO THE APPROVAL ABOVE SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMP...	Management	For	For
8	AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO ALLOT,ISSUE AND DEAL WITH AUTHORISED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO THE APPROVAL, OTHERWISE THAN PURSUANT TO: I A RIGHTS ISSUE; II) THE EXERCISE OF OPTIONS UNDER A SH...	Management	For	Abstain
9	APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6 ABOVE BEING PASSED, TO EXTEND THE GENERAL MANDATE REFERRED TO IN RESOLUTION 6 BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES PURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION NO. 5 ABOVE...	Management	For	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: SAMLING GLOBAL LTD MEETING DATE: 11/19/2007
TICKER: --     SECURITY ID: G7782K107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, SUBJECT TO THE APPROVALS BEING OBTAINED FROM THE RELEVANT PARTIES: AFFIRMS THE AGREEMENT DATED 30 AUG 2007 THE JELALONG AGREEMENT BETWEEN TIMOR ENTERPRISES SDN. BHD. TIMOR AND SAMLING REFORESTATION BINTULU SDN. BHD. SRB FOR THE SUB-LICENCE OF AN OIL PALM COMPARTMENT MEASURING APPROXIMATELY 21,123 HECTARES UNDER PLANTED FOREST LICENCE NO. LPF/0007 AT TUBAU DISTRICT, BINTULU DIVISION, SARAWAK FROM SRB TO TIMOR FOR A CASH CONSIDERATION OF USD 19,237,000, UPON THE TERMS AND SUBJECT TO...	Management	For	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: SCHWEITZER-MAUDUIT INTERNATIONAL, INC. MEETING DATE: 04/24/2008
TICKER: SWM     SECURITY ID: 808541106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CLAIRE L. ARNOLD AS A DIRECTOR	Management	For	For
1. 2	ELECT ROBERT F. MCCULLOUGH AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE SCHWEITZER-MAUDUIT INTERNATIONAL, INC. RESTRICTED STOCK 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: SEALED AIR CORPORATION MEETING DATE: 05/20/2008
TICKER: SEE     SECURITY ID: 81211K100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF HANK BROWN AS A DIRECTOR.	Management	For	For
2	ELECTION OF MICHAEL CHU AS A DIRECTOR.	Management	For	For
3	ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR.	Management	For	For
4	ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR.	Management	For	For
5	ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR.	Management	For	For
6	ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR.	Management	For	For
7	ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR.	Management	For	For
8	ELECTION OF KENNETH P. MANNING AS A DIRECTOR.	Management	For	For
9	ELECTION OF WILLIAM J. MARINO AS A DIRECTOR.	Management	For	For
10	APPROVAL OF THE AMENDED 2005 CONTINGENT STOCK PLAN OF SEALED AIR CORPORATION.	Management	For	Against
11	APPROVAL OF THE AMENDED PERFORMANCE-BASED COMPENSATION PROGRAM OF SEALED AIR CORPORATION.	Management	For	For
12	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR 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: SILGAN HOLDINGS INC. MEETING DATE: 06/04/2008
TICKER: SLGN     SECURITY ID: 827048109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT D. GREG HORRIGAN AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN W. ALDEN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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: 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
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: SONOCO PRODUCTS COMPANY MEETING DATE: 04/16/2008
TICKER: SON     SECURITY ID: 835495102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT C.J. BRADSHAW* AS A DIRECTOR	Management	For	For
1. 2	ELECT J.L. COKER* AS A DIRECTOR	Management	For	For
1. 3	ELECT L.W. NEWTON* AS A DIRECTOR	Management	For	For
1. 4	ELECT M.D. OKEN* AS A DIRECTOR	Management	For	For
1. 5	ELECT P.R. ROLLIER** AS A DIRECTOR	Management	For	For
2	TO APPROVE THE 2008 LONG-TERM INCENTIVE PLAN.	Management	For	Against
3	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STELLA JONES INC MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: 85853F105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT MR. RICHARD BELANGER AS A DIRECTOR	Management	For	For
2	ELECT MR. TOM A. BRUCE JONES AS A DIRECTOR	Management	For	For
3	ELECT MR. GEORGE J. BUNZE AS A DIRECTOR	Management	For	For
4	ELECT MR. GIANNI CHIARVA AS A DIRECTOR	Management	For	Against
5	ELECT MR. ARTHUR P. EARLE AS A DIRECTOR	Management	For	For
6	ELECT MR. BRIAN MCMANUS AS A DIRECTOR	Management	For	For
7	ELECT MR. NYCOL PAGEAU-GOYETTE AS A DIRECTOR	Management	For	For
8	ELECT MR. DANIEL PICOTTE AS A DIRECTOR	Management	For	For
9	ELECT MS. MARY L. WEBSTER AS A DIRECTOR	Management	For	For
10	APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF CORPORATION FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	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: 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 ST. JOE COMPANY MEETING DATE: 05/13/2008
TICKER: JOE     SECURITY ID: 790148100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL L. AINSLIE AS A DIRECTOR	Management	For	For
1. 2	ELECT HUGH M. DURDEN AS A DIRECTOR	Management	For	For
1. 3	ELECT THOMAS A. FANNING AS A DIRECTOR	Management	For	For
1. 4	ELECT HARRY H. FRAMPTON, III AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT WM. BRITTON GREENE AS A DIRECTOR	Management	For	For
1. 6	ELECT ADAM W. HERBERT, JR. AS A DIRECTOR	Management	For	For
1. 7	ELECT DELORES M. KESLER AS A DIRECTOR	Management	For	For
1. 8	ELECT JOHN S. LORD AS A DIRECTOR	Management	For	For
1. 9	ELECT WALTER L. REVELL AS A DIRECTOR	Management	For	For
1. 10	ELECT PETER S. RUMMELL AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE ST. JOE COMPANY FOR THE 2008 FISCAL YEAR.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TIMBERCORP LTD, MELBOURNE VIC MEETING DATE: 02/21/2008
TICKER: --     SECURITY ID: Q90369101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	CHAIRMAN S ADDRESS AND PRESENTATIONS BY THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER	N/A	N/A	N/A
2	RECEIVE THE FINANCIAL REPORT OF THE COMPANY, TOGETHER WITH THE DIRECTORS ANDTHE AUDITOR S REPORTS FOR THE YE 30 SEP 2007	N/A	N/A	N/A
3	ADOPT THE REMUNERATION REPORT FOR THE YE 30 SEP 2007	Management	For	For
4	RE-ELECT MR. RODNEY M. FITZROY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 8.1(D) OF THE COMPANY S CONSTITUTION	Management	For	For
5	RE-ELECT MR. GARY W. LIDDELL AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 8.1(D) OF THE COMPANY S CONSTITUTION	Management	For	For
6	APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND ALL OTHER PURPOSES, THEISSUE OF 37,000,000 FULLY PAID ORDINARY SHARES, ON 11 DEC 2007 TO INSTITUTIONAL INVESTORS, AT AN ISSUE PRICE OF AUD 1.525 PER SHARE AS SPECIFIED	Management	For	For
7	APPROVE, UNDER ASX LISTING RULE 10.14, THE GRANT OF 237,590 OPTIONS TO THE EXECUTIVE DIRECTOR, MR. SOL RABINOWICZ, IN RESPECT OF THE FY ENDING 30 SEP 2007, IN ACCORDANCE WITH THE EMPLOYEE SHARE OPTION PLAN AND ON THE SPECIFIED TERMS	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: TIMBERWEST FST CORP MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: 887147205
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT MR. CLARK S. BINKLEY AS A DIRECTOR	Management	For	For
2	ELECT MR. WILLIAM C. BROWN AS A DIRECTOR	Management	For	For
3	ELECT MR. V. EDWARD DAUGHNEY AS A DIRECTOR	Management	For	For
4	ELECT MR. ROBERT J. HOLMES AS A DIRECTOR	Management	For	For
5	ELECT MR. PAUL J. MCELLIGOTT AS A DIRECTOR	Management	For	For
6	ELECT MR. ROBERT W. MURDOCH AS A DIRECTOR	Management	For	For
7	ELECT MR. CONRAD A. PINETTE AS A DIRECTOR	Management	For	For
8	ELECT MS. MARIA M. POPE AS A DIRECTOR	Management	For	For
9	ELECT MR. KENNETH A. SHIELDS AS A DIRECTOR	Management	For	For
10	APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY	Management	For	For
11	AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE 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: 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: WEST FRASER TIMBER LTD MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: 952845105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT MR. HENRY H. KETCHAM AS A DIRECTOR	Management	For	For
2	ELECT MR. CLARK S. BINKLEY AS A DIRECTOR	Management	For	For
3	ELECT MR. J. DUNCAN GIBSON AS A DIRECTOR	Management	For	For
4	ELECT MR. WILLIAM H. KETCHAM AS A DIRECTOR	Management	For	For
5	ELECT MR. WILLIAM P. KETCHAM AS A DIRECTOR	Management	For	For
6	ELECT MR. HARALD H. LUDWIG AS A DIRECTOR	Management	For	For
7	ELECT MR. BRIAN F. MACNEILL AS A DIRECTOR	Management	For	For
8	ELECT MR. ROBERT L. PHILLIPS AS A DIRECTOR	Management	For	For
9	ELECT MS. JANICE G. RENNIE AS A DIRECTOR	Management	For	For
10	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
11	AMEND THE EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF COMMON SHARES THAT MAY BE ISSUED UNDER THE EMPLOYEE SHARE PURCHASE PLAN, IDENTIFY CERTAIN FUTURE AMENDMENTS THAT WILL NOT REQUIRE SHAREHOLDER APPROVAL AND DECREASE THE MINIMUM NUMBER OF COMMON SHARES THAT MAY BE WITHDRAWN FROM THE PLAN FROM 100 TO 25 AS SPECIFIED	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.

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