-----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, RGMnHRcsQkhI+69qWZenXIhUvB6vQEw8DyybIFlRpqmIoK3DL6m6CKfV2wy09Cj6 i9MZA8T6kU4I3cYC9w82vQ== 0000035402-08-000125.txt : 20080826 0000035402-08-000125.hdr.sgml : 20080826 20080826144212 ACCESSION NUMBER: 0000035402-08-000125 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: 081039005 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 S000007487 Transportation Portfolio C000020461 Transportation Portfolio FSRFX N-PX 1 seltransport.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 Transportation Portfolio

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

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

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

DATE OF FISCAL YEAR END: FEBRUARY 29

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

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


Fidelity Select Portfolios

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:46:59 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 Transportation Portfolio
07/01/2007- 06/30/2008

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

         
ISSUER NAME: AIRTRAN HOLDINGS, INC.
MEETING DATE: 05/21/2008
TICKER: AAI     SECURITY ID: 00949P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G. PETER D'ALOIA AS A DIRECTOR Management For For
1. 2 ELECT JERE A. DRUMMOND AS A DIRECTOR Management For For
1. 3 ELECT JOHN F. FIEDLER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALEXANDER & BALDWIN, INC.
MEETING DATE: 04/24/2008
TICKER: ALEX     SECURITY ID: 014482103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.B. BAIRD AS A DIRECTOR Management For For
1. 2 ELECT M.J. CHUN AS A DIRECTOR Management For For
1. 3 ELECT W.A. DOANE AS A DIRECTOR Management For For
1. 4 ELECT W.A. DODS, JR. AS A DIRECTOR Management For For
1. 5 ELECT C.G. KING AS A DIRECTOR Management For For
1. 6 ELECT C.H. LAU AS A DIRECTOR Management For For
1. 7 ELECT D.M. PASQUALE AS A DIRECTOR Management For For
1. 8 ELECT M.G. SHAW AS A DIRECTOR Management For For
1. 9 ELECT J.N. WATANABE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS 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: AMR CORPORATION
MEETING DATE: 05/21/2008
TICKER: AMR     SECURITY ID: 001765106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GERARD J. ARPEY AS A DIRECTOR Management For For
1. 2 ELECT JOHN W. BACHMANN AS A DIRECTOR Management For For
1. 3 ELECT DAVID L. BOREN AS A DIRECTOR Management For For
1. 4 ELECT ARMANDO M. CODINA AS A DIRECTOR Management For For
1. 5 ELECT RAJAT K. GUPTA AS A DIRECTOR Management For For
1. 6 ELECT ALBERTO IBARGUEN AS A DIRECTOR Management For For
1. 7 ELECT ANN M. KOROLOGOS AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL A. MILES AS A DIRECTOR Management For For
1. 9 ELECT PHILIP J. PURCELL AS A DIRECTOR Management For For
1. 10 ELECT RAY M. ROBINSON AS A DIRECTOR Management For For
1. 11 ELECT JUDITH RODIN AS A DIRECTOR Management For For
1. 12 ELECT MATTHEW K. ROSE AS A DIRECTOR Management For For
1. 13 ELECT ROGER T. STAUBACH AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008 Management For For
3 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS Shareholder Against Against
4 STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS Shareholder Against Against
5 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
6 STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AVIS BUDGET GROUP INC.
MEETING DATE: 06/05/2008
TICKER: CAR     SECURITY ID: 053774105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD L. NELSON AS A DIRECTOR Management For For
1. 2 ELECT MARY C. CHOKSI AS A DIRECTOR Management For For
1. 3 ELECT LEONARD S. COLEMAN AS A DIRECTOR Management For For
1. 4 ELECT MARTIN L. EDELMAN AS A DIRECTOR Management For For
1. 5 ELECT JOHN D. HARDY, JR. AS A DIRECTOR Management For For
1. 6 ELECT LYNN KROMINGA AS A DIRECTOR Management For For
1. 7 ELECT F. ROBERT SALERNO AS A DIRECTOR Management For For
1. 8 ELECT STENDER E. SWEENEY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS 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: BURLINGTON NORTHERN SANTA FE CORPORATION
MEETING DATE: 04/24/2008
TICKER: BNI     SECURITY ID: 12189T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: A.L. BOECKMANN Management For Against
2 ELECTION OF DIRECTOR: D.G. COOK Management For Against
3 ELECTION OF DIRECTOR: V.S. MARTINEZ Management For Against
4 ELECTION OF DIRECTOR: M.F. RACICOT Management For Against
5 ELECTION OF DIRECTOR: R.S. ROBERTS Management For Against
6 ELECTION OF DIRECTOR: M.K. ROSE Management For Against
7 ELECTION OF DIRECTOR: M.J. SHAPIRO Management For Against
8 ELECTION OF DIRECTOR: J.C. WATTS, JR. Management For Against
9 ELECTION OF DIRECTOR: R.H. WEST Management For Against
10 ELECTION OF DIRECTOR: J.S. WHISLER Management For Against
11 ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Management For Against
12 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE). Management For For
13 PROPOSAL REGARDING 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: C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: 05/15/2008
TICKER: CHRW     SECURITY ID: 12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT EZRILOV AS A DIRECTOR Management For Withhold
1. 2 ELECT WAYNE M. FORTUN AS A DIRECTOR Management For Withhold
1. 3 ELECT BRIAN P. SHORT AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE 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: CANADIAN PAC RY LTD
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: 13645T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 1. THANK YOU. N/A N/A N/A
2 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2004 AND THE AUDITORS REPORT THEREON N/A N/A N/A
3 ELECT MR. JOHN E. CLEGHORN AS A DIRECTOR Management For Against
4 ELECT MR. TIM W. FAITHFULL AS A DIRECTOR Management For Against
5 ELECT MR. FREDERIC J. GREEN AS A DIRECTOR Management For Against
6 ELECT MR. KRYSTYNA T. HOEG AS A DIRECTOR Management For For
7 ELECT MR. HON. JOHN P. MANLEY AS A DIRECTOR Management For Against
8 ELECT MR. LINDA J. MORGAN AS A DIRECTOR Management For Against
9 ELECT MR. MADELEINE PAQUIN AS A DIRECTOR Management For Against
10 ELECT MR. MICHAEL E.J. PHELPS AS A DIRECTOR Management For Against
11 ELECT MR. ROGER PHILLIPS AS A DIRECTOR Management For Against
12 ELECT MR. HARTLEY T. RICHARDSON AS A DIRECTOR Management For Against
13 ELECT MR. MICHAEL W. WRIGHT AS A DIRECTOR Management For Against
14 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For For
15 APPROVE THE SHAREHOLDERS RIGHTS PLAN Management For For
16 APPROVE: I AMEND THE PROVISIONS FOR THE MSOIP; II EXTENDING THE TERM OF OPTIONS EXPIRING DURING A BLACKOUT; III REDUCING THE TERM OF OPTIONS ON THE RETIREMENT OF A PARTICIPANT IN THE MSOIP; AND IV PROVIDING FOR IMMEDIATE VESTING OF REGULAR OPTIONS ON THE DEATH OF A PARTICIPANTS IN THE MSOIP Management For For
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: 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: CON-WAY, INC.
MEETING DATE: 04/22/2008
TICKER: CNW     SECURITY ID: 205944101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. MURRAY AS A DIRECTOR Management For For
1. 2 ELECT ROBERT D. ROGERS AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM J. SCHROEDER AS A DIRECTOR Management For For
1. 4 ELECT CHELSEA C. WHITE III AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 DECLASSIFICATION OF 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: CONTINENTAL AIRLINES, INC.
MEETING DATE: 06/11/2008
TICKER: CAL     SECURITY ID: 210795308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KIRBYJON H. CALDWELL AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE W. KELLNER AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR Management For For
1. 4 ELECT HENRY L. MEYER III AS A DIRECTOR Management For For
1. 5 ELECT OSCAR MUNOZ AS A DIRECTOR Management For For
1. 6 ELECT GEORGE G.C. PARKER AS A DIRECTOR Management For For
1. 7 ELECT JEFFERY A. SMISEK AS A DIRECTOR Management For For
1. 8 ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR Management For For
1. 9 ELECT RONALD B. WOODARD AS A DIRECTOR Management For For
1. 10 ELECT CHARLES A. YAMARONE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES Shareholder Against Abstain
4 STOCKHOLDER PROPOSAL RELATED TO ALLOWING HOLDERS OF 10% OF THE COMMON STOCK TO CALL SPECIAL MEETINGS Shareholder Against For
5 STOCKHOLDER PROPOSAL RELATED TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS Shareholder Against Abstain
6 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) Management Unknown Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CSX CORPORATION
MEETING DATE: 06/25/2008
TICKER: CSX     SECURITY ID: 126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D.M. ALVARADO AS A DIRECTOR Management For For
1. 2 ELECT E.E. BAILEY AS A DIRECTOR Management For For
1. 3 ELECT SEN. J.B. BREAUX AS A DIRECTOR Management For For
1. 4 ELECT S.T. HALVERSON AS A DIRECTOR Management For For
1. 5 ELECT E.J. KELLY, III AS A DIRECTOR Management For For
1. 6 ELECT R.D. KUNISCH AS A DIRECTOR Management For For
1. 7 ELECT J.D. MCPHERSON AS A DIRECTOR Management For For
1. 8 ELECT D.M. RATCLIFFE AS A DIRECTOR Management For For
1. 9 ELECT W.C. RICHARDSON AS A DIRECTOR Management For For
1. 10 ELECT F.S. ROYAL AS A DIRECTOR Management For For
1. 11 ELECT D.J. SHEPARD AS A DIRECTOR Management For For
1. 12 ELECT M.J. WARD AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
3 APPROVAL OF BYLAW AMENDMENTS ADOPTED BY THE BOARD OF DIRECTORS ALLOWING SHAREHOLDERS TO REQUEST SPECIAL SHAREHOLDER MEETINGS Management For Against
4 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
5 SHAREHOLDER PROPOSAL REGARDING NULLIFICATION OF CERTAIN BYLAW AMENDMENTS 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: CSX CORPORATION
MEETING DATE: 06/25/2008
TICKER: CSX     SECURITY ID: 126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHRISTOPHER HOHN AS A DIRECTOR Shareholder Unknown None
1. 2 ELECT ALEXANDRE BEHRING AS A DIRECTOR Shareholder Unknown None
1. 3 ELECT GILBERT H. LAMPHERE AS A DIRECTOR Shareholder Unknown None
1. 4 ELECT TIMOTHY T. O'TOOLE AS A DIRECTOR Shareholder Unknown None
1. 5 ELECT GARY L. WILSON AS A DIRECTOR Shareholder Unknown None
1. 6 ELECT MGT NOM-D.M. ALVARADO AS A DIRECTOR Shareholder Unknown None
1. 7 ELECT MGT NOM-SEN. JB. BREAUX AS A DIRECTOR Shareholder Unknown None
1. 8 ELECT MGT NOM-E.J. KELLY, III AS A DIRECTOR Shareholder Unknown None
1. 9 ELECT MGT NOM-J.D. MCPHERSON AS A DIRECTOR Shareholder Unknown None
1. 10 ELECT MGT NOM-D.M. RATCLIFFE AS A DIRECTOR Shareholder Unknown None
1. 11 ELECT MGT NOM-D.J. SHEPARD AS A DIRECTOR Shareholder Unknown None
1. 12 ELECT MGT NOM-M.J. WARD AS A DIRECTOR Shareholder Unknown None
2 TO ADOPT A RESOLUTION PROPOSED BY TCI TO AMEND THE COMPANY S BYLAWS (THE BYLAWS ) TO PERMIT ONE OR MORE SHAREHOLDERS HOLDING 15% OR MORE OF THE OUTSTANDING SHARES OF CAPITAL STOCK OF CSX HAVING VOTING POWER TO CALL A SPECIAL MEETING OF THE SHAREHOLDERS. Shareholder Unknown None
3 TO ADOPT THE COMPANY S ALTERNATIVE BYLAW AMENDMENT. Shareholder Unknown None
4 TO ADOPT A RESOLUTION TO REPEAL ANY CHANGES MADE BY THE BOARD OF DIRECTORS OF CSX TO THE BYLAWS SINCE JANUARY 1, 2008 AND PRIOR TO AND INCLUDING THE DATE OF THE ANNUAL MEETING. Shareholder Unknown None
5 TO RATIFY THE COMPANY S AUDIT COMMITTEE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Shareholder Unknown 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: DELTA AIR LINES, INC.
MEETING DATE: 06/03/2008
TICKER: DAL     SECURITY ID: 247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RICHARD H. ANDERSON Management For For
2 ELECTION OF DIRECTOR: JOHN S. BRINZO Management For For
3 ELECTION OF DIRECTOR: DANIEL A. CARP Management For For
4 ELECTION OF DIRECTOR: EUGENE I. DAVIS Management For For
5 ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Management For For
6 ELECTION OF DIRECTOR: DAVID R. GOODE Management For For
7 ELECTION OF DIRECTOR: VICTOR L. LUND Management For For
8 ELECTION OF DIRECTOR: WALTER E. MASSEY Management For For
9 ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Management For For
10 ELECTION OF DIRECTOR: KENNETH C. ROGERS Management For For
11 ELECTION OF DIRECTOR: KENNETH B. WOODROW Management For For
12 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EAGLE BULK SHIPPING, INC.
MEETING DATE: 05/22/2008
TICKER: EGLE     SECURITY ID: Y2187A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS P. HAENSEL AS A DIRECTOR Management For For
1. 2 ELECT ALEXIS P. ZOULLAS AS A DIRECTOR Management For For
2 THE BOARD HAS SELECTED THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF EAGLE BULK SHIPPING INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND RECOMMENDS THAT SHAREHOLDERS VOTE FOR RATIFICATION OF THIS APPOINTMENT. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EXPEDITORS INT'L OF WASHINGTON, INC.
MEETING DATE: 05/07/2008
TICKER: EXPD     SECURITY ID: 302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER J. ROSE AS A DIRECTOR Management For For
1. 2 ELECT JAMES L.K. WANG AS A DIRECTOR Management For For
1. 3 ELECT R. JORDAN GATES AS A DIRECTOR Management For For
1. 4 ELECT JAMES J. CASEY AS A DIRECTOR Management For For
1. 5 ELECT DAN P. KOURKOUMELIS AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL J. MALONE AS A DIRECTOR Management For For
1. 7 ELECT JOHN W. MEISENBACH AS A DIRECTOR Management For For
1. 8 ELECT MARK A. EMMERT AS A DIRECTOR Management For For
1. 9 ELECT ROBERT R. WRIGHT AS A DIRECTOR Management For For
2 TO APPROVE AND RATIFY ADOPTION OF THE 2008 STOCK OPTION PLAN. Management For Against
3 TO APPROVE AND RATIFY ADOPTION OF THE 2008 DIRECTORS RESTRICTED STOCK PLAN. Management For For
4 TO APPROVE AND RATIFY THE 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
5 TO APPROVE AND RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
6 TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND THE EXISTING EQUAL OPPORTUNITY POLICY TO SPECIFICALLY INCLUDE SEXUAL ORIENTATION. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FEDEX CORPORATION
MEETING DATE: 09/24/2007
TICKER: FDX     SECURITY ID: 31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For
2 ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Management For For
3 ELECTION OF DIRECTOR: JOHN A. EDWARDSON Management For For
4 ELECTION OF DIRECTOR: JUDITH L. ESTRIN Management For For
5 ELECTION OF DIRECTOR: PHILIP GREER Management For For
6 ELECTION OF DIRECTOR: J.R. HYDE, III Management For For
7 ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Management For For
8 ELECTION OF DIRECTOR: STEVEN R. LORANGER Management For For
9 ELECTION OF DIRECTOR: GARY W. LOVEMAN Management For For
10 ELECTION OF DIRECTOR: CHARLES T. MANATT Management For For
11 ELECTION OF DIRECTOR: FREDERICK W. SMITH Management For For
12 ELECTION OF DIRECTOR: JOSHUA I. SMITH Management For For
13 ELECTION OF DIRECTOR: PAUL S. WALSH Management For For
14 ELECTION OF DIRECTOR: PETER S. WILLMOTT Management For For
15 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
16 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF CHAIRMAN AND CEO ROLES. Shareholder Against Against
17 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE ON EXECUTIVE PAY. Shareholder Against Abstain
18 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING REPORT. Shareholder Against Abstain
19 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FLORIDA EAST COAST INDUSTRIES, INC.
MEETING DATE: 07/24/2007
TICKER: FLA     SECURITY ID: 340632108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 8, 2007, BY AND AMONG IRON HORSE ACQUISITION HOLDING LLC, IRON HORSE ACQUISITION SUB INC. AND FLORIDA EAST COAST INDUSTRIES, INC. (THE MERGER AGREEMENT ). Management For For
2 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER 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: FORWARD AIR CORPORATION
MEETING DATE: 05/12/2008
TICKER: FWRD     SECURITY ID: 349853101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE A. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT C. ROBERT CAMPBELL AS A DIRECTOR Management For For
1. 3 ELECT RICHARD W. HANSELMAN AS A DIRECTOR Management For For
1. 4 ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR Management For For
1. 5 ELECT TRACY A. LEINBACH AS A DIRECTOR Management For For
1. 6 ELECT G. MICHAEL LYNCH AS A DIRECTOR Management For For
1. 7 ELECT RAY A. MUNDY AS A DIRECTOR Management For For
1. 8 ELECT GARY L. PAXTON AS A DIRECTOR Management For For
1. 9 ELECT B. CLYDE PRESLAR AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
3 TO APPROVE THE FORWARD AIR CORPORATION S AMENDED AND RESTATED STOCK OPTION AND INCENTIVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GENCO SHIPPING & TRADING LTD.
MEETING DATE: 05/14/2008
TICKER: GNK     SECURITY ID: Y2685T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER C. GEORGIOPOULOS AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN A. KAPLAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. Management For Against
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ISSUER NAME: GENERAL DYNAMICS CORPORATION
MEETING DATE: 05/07/2008
TICKER: GD     SECURITY ID: 369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: N.D. CHABRAJA Management For Against
2 ELECTION OF DIRECTOR: J.S. CROWN Management For Against
3 ELECTION OF DIRECTOR: W.P. FRICKS Management For Against
4 ELECTION OF DIRECTOR: C.H. GOODMAN Management For Against
5 ELECTION OF DIRECTOR: J.L. JOHNSON Management For Against
6 ELECTION OF DIRECTOR: G.A. JOULWAN Management For Against
7 ELECTION OF DIRECTOR: P.G. KAMINSKI Management For Against
8 ELECTION OF DIRECTOR: J.M. KEANE Management For Against
9 ELECTION OF DIRECTOR: D.J. LUCAS Management For Against
10 ELECTION OF DIRECTOR: L.L. LYLES Management For Against
11 ELECTION OF DIRECTOR: C.E. MUNDY, JR. Management For Against
12 ELECTION OF DIRECTOR: J.C. REYES Management For For
13 ELECTION OF DIRECTOR: R. WALMSLEY Management For Against
14 SELECTION OF INDEPENDENT AUDITORS Management For For
15 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL CRITERIA FOR MILITARY CONTRACTS Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL SHAREHOLDER MEETINGS Shareholder Against Against
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ISSUER NAME: GENERAL MOTORS CORPORATION
MEETING DATE: 06/03/2008
TICKER: GM     SECURITY ID: 370442105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P.N. BARNEVIK AS A DIRECTOR Management For For
1. 2 ELECT E.B. BOWLES AS A DIRECTOR Management For For
1. 3 ELECT J.H. BRYAN AS A DIRECTOR Management For For
1. 4 ELECT A.M. CODINA AS A DIRECTOR Management For For
1. 5 ELECT E.B. DAVIS, JR. AS A DIRECTOR Management For For
1. 6 ELECT G.M.C. FISHER AS A DIRECTOR Management For For
1. 7 ELECT E.N. ISDELL AS A DIRECTOR Management For For
1. 8 ELECT K. KATEN AS A DIRECTOR Management For For
1. 9 ELECT K. KRESA AS A DIRECTOR Management For For
1. 10 ELECT E.J. KULLMAN AS A DIRECTOR Management For For
1. 11 ELECT P.A. LASKAWY AS A DIRECTOR Management For For
1. 12 ELECT K.V. MARINELLO AS A DIRECTOR Management For For
1. 13 ELECT E. PFEIFFER AS A DIRECTOR Management For For
1. 14 ELECT G.R. WAGONER, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP FOR YEAR 2008 Management For For
3 STOCKHOLDER PROPOSAL: DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against Abstain
4 STOCKHOLDER PROPOSAL: DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL: HEALTH CARE REFORM PRINCIPLES Shareholder Against Abstain
6 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
7 STOCKHOLDER PROPOSAL: GREENHOUSE GAS EMISSIONS Shareholder Against Abstain
8 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shareholder Against Against
9 STOCKHOLDER PROPOSAL: SPECIAL STOCKHOLDER MEETINGS Shareholder Against For
10 STOCKHOLDER PROPOSAL: PERFORMANCE-BASED EQUITY COMPENSATION Shareholder Against Against
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ISSUER NAME: GREAT LAKES DREDGE & DOCK CORPORATION
MEETING DATE: 11/07/2007
TICKER: GLDD     SECURITY ID: 390607109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS S. GRISSOM AS A DIRECTOR Management For For
1. 2 ELECT JONATHAN W. BERGER AS A DIRECTOR Management For For
2 TO APPROVE THE GREAT LAKES DREDGE & DOCK CORPORATION 2007 LONG-TERM INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: GREAT LAKES DREDGE & DOCK CORPORATION
MEETING DATE: 05/14/2008
TICKER: GLDD     SECURITY ID: 390607109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER R. DEUTSCH AS A DIRECTOR Management For For
1. 2 ELECT NATHAN D. LEIGHT AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS B. MACKIE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR 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: HEARTLAND EXPRESS, INC.
MEETING DATE: 05/08/2008
TICKER: HTLD     SECURITY ID: 422347104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. GERDIN AS A DIRECTOR Management For For
1. 2 ELECT M. GERDIN AS A DIRECTOR Management For For
1. 3 ELECT R. JACOBSON AS A DIRECTOR Management For For
1. 4 ELECT B. ALLEN AS A DIRECTOR Management For For
1. 5 ELECT L. CROUSE AS A DIRECTOR Management For For
1. 6 ELECT J. PRATT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. Management For For
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ISSUER NAME: HERTZ GLOBAL HOLDINGS, INC.
MEETING DATE: 05/15/2008
TICKER: HTZ     SECURITY ID: 42805T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. DURHAM AS A DIRECTOR Management For Withhold
1. 2 ELECT MARK P. FRISSORA AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID H. WASSERMAN AS A DIRECTOR Management For Withhold
1. 4 ELECT HENRY C. WOLF AS A DIRECTOR Management For Withhold
2 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
3 THE APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. 2008 OMNIBUS INCENTIVE PLAN. Management For Against
4 THE APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: HORIZON LINES, INC.
MEETING DATE: 06/03/2008
TICKER: HRZ     SECURITY ID: 44044K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS P. STORRS AS A DIRECTOR Management For For
1. 2 ELECT CHARLES G. RAYMOND AS A DIRECTOR Management For For
1. 3 ELECT JAMES W. DOWN AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 50,000,000 TO 100,000,000. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 21, 2008. Management For For
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ISSUER NAME: HUB GROUP, INC.
MEETING DATE: 05/14/2008
TICKER: HUBG     SECURITY ID: 443320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILLIP C. YEAGER AS A DIRECTOR Management For Withhold
1. 2 ELECT DAVID P. YEAGER AS A DIRECTOR Management For For
1. 3 ELECT MARK A. YEAGER AS A DIRECTOR Management For For
1. 4 ELECT GARY D. EPPEN AS A DIRECTOR Management For For
1. 5 ELECT CHARLES R. REAVES AS A DIRECTOR Management For For
1. 6 ELECT MARTIN P. SLARK AS A DIRECTOR Management For For
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ISSUER NAME: J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: 05/01/2008
TICKER: JBHT     SECURITY ID: 445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KIRK THOMPSON AS A DIRECTOR Management For For
1. 2 ELECT LELAND TOLLETT AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. WHITE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2008. Management For For
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ISSUER NAME: JETBLUE AIRWAYS CORPORATION
MEETING DATE: 05/15/2008
TICKER: JBLU     SECURITY ID: 477143101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT CLANIN AS A DIRECTOR Management For Withhold
1. 2 ELECT CHRISTOPH FRANZ AS A DIRECTOR Management For For
1. 3 ELECT FRANK SICA AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. Management For For
4 TO APPROVE AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. Management For For
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ISSUER NAME: KANSAS CITY SOUTHERN
MEETING DATE: 05/01/2008
TICKER: KSU     SECURITY ID: 485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HENRY R. DAVIS AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. DRUTEN AS A DIRECTOR Management For Withhold
1. 3 ELECT RODNEY E. SLATER AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 REAPPROVAL OF SECTION 18.7 (PERFORMANCE MEASURES) OF KCS S 1991 AMENDED AND RESTATED STOCK OPTION AND PERFORMANCE AWARD PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). Management For For
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ISSUER NAME: KIRBY CORPORATION
MEETING DATE: 04/22/2008
TICKER: KEX     SECURITY ID: 497266106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JAMES R. CLARK Management For For
2 ELECTION OF DIRECTOR: DAVID L. LEMMON Management For For
3 ELECTION OF DIRECTOR: GEORGE A. PETERKIN, JR. Management For For
4 ELECTION OF DIRECTOR: RICHARD R. STEWART Management For For
5 TO APPROVE AMENDMENTS TO THE KIRBY CORPORATION 2005 STOCK AND INCENTIVE PLAN. Management For Against
6 TO APPROVE AN AMENDMENT TO THE KIRBY CORPORATION 2000 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. Management For Against
7 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: KNIGHT TRANSPORTATION, INC.
MEETING DATE: 05/22/2008
TICKER: KNX     SECURITY ID: 499064103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DONALD A. BLISS AS A DIRECTOR Management For For
1. 2 ELECT RICHARD J. LEHMANN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR THE ISSUANCE OF STOCK GRANTS, INCLUDING STOCK OPTIONS, TO EMPLOYEES AND DIRECTORS. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
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ISSUER NAME: LANDSTAR SYSTEM, INC.
MEETING DATE: 05/01/2008
TICKER: LSTR     SECURITY ID: 515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID G. BANNISTER AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY C. CROWE AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL A. HENNING AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: MARTEN TRANSPORT, LTD.
MEETING DATE: 05/06/2008
TICKER: MRTN     SECURITY ID: 573075108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RANDOLPH L. MARTEN AS A DIRECTOR Management For For
1. 2 ELECT LARRY B. HAGNESS AS A DIRECTOR Management For For
1. 3 ELECT THOMAS J. WINKEL AS A DIRECTOR Management For For
1. 4 ELECT JERRY M. BAUER AS A DIRECTOR Management For For
1. 5 ELECT ROBERT L. DEMOREST AS A DIRECTOR Management For For
1. 6 ELECT G. LARRY OWENS AS A DIRECTOR Management For For
2 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: NAVIOS MARITIME HOLDINGS INC.
MEETING DATE: 12/20/2007
TICKER: NM     SECURITY ID: Y62196103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TED C. PETRONE AS A DIRECTOR Management For For
1. 2 ELECT SPYRIDON MAGOULAS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 Management For For
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ISSUER NAME: NORFOLK SOUTHERN CORPORATION
MEETING DATE: 05/08/2008
TICKER: NSC     SECURITY ID: 655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GERALD L. BALILES AS A DIRECTOR Management For For
1. 2 ELECT GENE R. CARTER AS A DIRECTOR Management For For
1. 3 ELECT KAREN N. HORN AS A DIRECTOR Management For For
1. 4 ELECT J. PAUL REASON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: OCEANFREIGHT INC.
MEETING DATE: 06/02/2008
TICKER: OCNF     SECURITY ID: Y64202107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PROFESSOR JOHN LIVERIS AS A DIRECTOR Management For For
2 APPROVE THE APPOINTMENT OF INDEPENDENT AUDITORS THE BOARD HAS SELECTED THE FIRM OF ERNST & YOUNG (HELLAS), CERTIFIED AUDITORS ACCOUNTANTS S.A. AS THE COMPANY S INDEPENDENT AUDITORS TO AUDIT THE FINANCIAL STATEMENTS OF OCEANFREIGHT INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND RECOMMENDS THAT SHAREHOLDERS VOTE FOR APPROVAL OF THIS APPOINTMENT. Management For For
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ISSUER NAME: OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: 05/28/2008
TICKER: ODFL     SECURITY ID: 679580100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EARL E. CONGDON AS A DIRECTOR Management For For
1. 2 ELECT DAVID S. CONGDON AS A DIRECTOR Management For For
1. 3 ELECT JOHN R. CONGDON AS A DIRECTOR Management For For
1. 4 ELECT J. PAUL BREITBACH AS A DIRECTOR Management For For
1. 5 ELECT JOHN R. CONGDON, JR. AS A DIRECTOR Management For For
1. 6 ELECT ROBERT G. CULP, III AS A DIRECTOR Management For For
1. 7 ELECT JOHN A. EBELING AS A DIRECTOR Management For For
1. 8 ELECT JOHN D. KASARDA AS A DIRECTOR Management For For
1. 9 ELECT D. MICHAEL WRAY AS A DIRECTOR Management For For
2 APPROVAL OF THE MATERIAL TERMS OF THE OLD DOMINION FREIGHT LINE, INC. PERFORMANCE INCENTIVE PLAN. Management For For
3 AMENDMENT TO THE OLD DOMINION FREIGHT LINE, INC. AMENDED AND RESTATED BYLAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS WHO MAY SERVE ON OUR BOARD OF DIRECTORS FROM NINE TO TWELVE. Management For For
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ISSUER NAME: OVERSEAS SHIPHOLDING GROUP, INC.
MEETING DATE: 06/10/2008
TICKER: OSG     SECURITY ID: 690368105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MORTEN ARNTZEN AS A DIRECTOR Management For For
1. 2 ELECT OUDI RECANATI AS A DIRECTOR Management For For
1. 3 ELECT G. ALLEN ANDREAS III AS A DIRECTOR Management For For
1. 4 ELECT ALAN R. BATKIN AS A DIRECTOR Management For For
1. 5 ELECT THOMAS B. COLEMAN AS A DIRECTOR Management For For
1. 6 ELECT CHARLES A. FRIBOURG AS A DIRECTOR Management For For
1. 7 ELECT STANLEY KOMAROFF AS A DIRECTOR Management For For
1. 8 ELECT SOLOMON N. MERKIN AS A DIRECTOR Management For For
1. 9 ELECT JOEL I. PICKET AS A DIRECTOR Management For For
1. 10 ELECT ARIEL RECANATI AS A DIRECTOR Management For For
1. 11 ELECT THOMAS F. ROBARDS AS A DIRECTOR Management For For
1. 12 ELECT JEAN-PAUL VETTIER AS A DIRECTOR Management For For
1. 13 ELECT MICHAEL J. ZIMMERMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FOR THE YEAR 2008. Management For For
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE OVERSEAS SHIPHOLDING GROUP, INC. 2004 STOCK INCENTIVE PLAN AND RE-APPROVAL OF THE SECTION 162(M) PERFORMANCE GOALS UNDER SUCH PLAN. Management For Against
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ISSUER NAME: PRECISION CASTPARTS CORP.
MEETING DATE: 08/14/2007
TICKER: PCP     SECURITY ID: 740189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER R. BRIDENBAUGH AS A DIRECTOR Management For For
1. 2 ELECT STEVEN G. ROTHMEIER AS A DIRECTOR Management For For
1. 3 ELECT RICK SCHMIDT AS A DIRECTOR Management For For
1. 4 ELECT DANIEL J. MURPHY AS A DIRECTOR Management For For
2 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE PLAN Management For For
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ISSUER NAME: RUSH ENTERPRISES, INC.
MEETING DATE: 09/20/2007
TICKER: RUSHA     SECURITY ID: 781846209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO AMEND THE COMPANY S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS A COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 60,000,000 AND TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS B COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 10,000,000 TO 20,000,000. Management For For
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ISSUER NAME: RUSH ENTERPRISES, INC.
MEETING DATE: 05/20/2008
TICKER: RUSHA     SECURITY ID: 781846209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. MARVIN RUSH AS A DIRECTOR Management For For
1. 2 ELECT W.M. "RUSTY" RUSH AS A DIRECTOR Management For For
1. 3 ELECT RONALD J. KRAUSE AS A DIRECTOR Management For For
1. 4 ELECT JAMES C. UNDERWOOD AS A DIRECTOR Management For For
1. 5 ELECT HAROLD D. MARSHALL AS A DIRECTOR Management For For
1. 6 ELECT THOMAS A. AKIN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR STOCK PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE 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: RYDER SYSTEM, INC.
MEETING DATE: 05/02/2008
TICKER: R     SECURITY ID: 783549108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT L. PATRICK HASSEY AS A DIRECTOR Management For For
1. 2 ELECT LYNN M. MARTIN AS A DIRECTOR Management For For
1. 3 ELECT HANSEL E. TOOKES, II AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN. Management For For
3 RATIFICATION 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: SAIA, INC
MEETING DATE: 04/24/2008
TICKER: SAIA     SECURITY ID: 78709Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LINDA J. FRENCH Management For For
2 ELECTION OF DIRECTOR: WILLIAM F. MARTIN, JR. Management For For
3 ELECTION OF DIRECTOR: BJORN E. OLSSON Management For For
4 RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA S INDEPENDENT AUDITORS 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: SOUTHWEST AIRLINES CO.
MEETING DATE: 05/21/2008
TICKER: LUV     SECURITY ID: 844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID W. BIEGLER AS A DIRECTOR Management For For
1. 2 ELECT LOUIS E. CALDERA AS A DIRECTOR Management For For
1. 3 ELECT C. WEBB CROCKETT AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM H. CUNNINGHAM AS A DIRECTOR Management For For
1. 5 ELECT TRAVIS C. JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT GARY C. KELLY AS A DIRECTOR Management For For
1. 7 ELECT NANCY B. LOEFFLER AS A DIRECTOR Management For For
1. 8 ELECT JOHN T. MONTFORD* AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 SHAREHOLDER PROPOSAL: DIRECTORS TO BE ELECTED BY MAJORITY VOTE BYLAW. Shareholder Against For
4 SHAREHOLDER PROPOSAL: INDEPENDENT COMPENSATION COMMITTEE. Shareholder Against Against
5 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORTING. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SPIRIT AEROSYSTEMS HOLDINGS INC
MEETING DATE: 04/22/2008
TICKER: SPR     SECURITY ID: 848574109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES L. CHADWELL AS A DIRECTOR Management For For
1. 2 ELECT IVOR EVANS AS A DIRECTOR Management For For
1. 3 ELECT PAUL FULCHINO AS A DIRECTOR Management For For
1. 4 ELECT RICHARD GEPHARDT AS A DIRECTOR Management For For
1. 5 ELECT ROBERT JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT RONALD KADISH AS A DIRECTOR Management For For
1. 7 ELECT FRANCIS RABORN AS A DIRECTOR Management For For
1. 8 ELECT JEFFREY L. TURNER AS A DIRECTOR Management For For
1. 9 ELECT JAMES L. WELCH AS A DIRECTOR Management For For
1. 10 ELECT NIGEL WRIGHT AS A DIRECTOR Management For For
2 APPROVE AMENDMENTS TO THE COMPANY S SHORT-TERM INCENTIVE PLAN. Management For Against
3 APPROVE AMENDMENTS TO THE COMPANY S LONG-TERM INCENTIVE PLAN. Management For Against
4 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TEEKAY TANKERS LTD
MEETING DATE: 06/05/2008
TICKER: TNK     SECURITY ID: Y8565N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C. SEAN DAY AS A DIRECTOR Management For For
1. 2 ELECT BJORN MOLLER AS A DIRECTOR Management For For
1. 3 ELECT PETER EVENSEN AS A DIRECTOR Management For For
1. 4 ELECT RICHARD T. DUMOULIN AS A DIRECTOR Management For For
1. 5 ELECT RICHARD J.F. BRONKS AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM LAWES AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, 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: THE BOEING COMPANY
MEETING DATE: 04/28/2008
TICKER: BA     SECURITY ID: 097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN H. BIGGS Management For For
2 ELECTION OF DIRECTOR: JOHN E. BRYSON Management For For
3 ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Management For For
4 ELECTION OF DIRECTOR: LINDA Z. COOK Management For For
5 ELECTION OF DIRECTOR: WILLIAM M. DALEY Management For For
6 ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
7 ELECTION OF DIRECTOR: JAMES L. JONES Management For For
8 ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
9 ELECTION OF DIRECTOR: JOHN F. MCDONNELL Management For For
10 ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management For For
11 ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Management For For
12 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. Management For For
13 PREPARE A REPORT ON FOREIGN MILITARY SALES Shareholder Against Abstain
14 ADOPT HEALTH CARE PRINCIPLES Shareholder Against Abstain
15 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES Shareholder Against Abstain
16 REQUIRE AN INDEPENDENT LEAD DIRECTOR Shareholder Against Against
17 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Shareholder Against Against
18 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Shareholder Against Abstain
19 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TITANIUM METALS CORPORATION
MEETING DATE: 05/22/2008
TICKER: TIE     SECURITY ID: 888339207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH R. COOGAN AS A DIRECTOR Management For For
1. 2 ELECT GLENN R. SIMMONS AS A DIRECTOR Management For For
1. 3 ELECT HAROLD C. SIMMONS AS A DIRECTOR Management For Withhold
1. 4 ELECT THOMAS P. STAFFORD AS A DIRECTOR Management For For
1. 5 ELECT STEVEN L. WATSON AS A DIRECTOR Management For For
1. 6 ELECT TERRY N. WORRELL AS A DIRECTOR Management For For
1. 7 ELECT PAUL J. ZUCCONI AS A DIRECTOR Management For For
2 ADOPTION OF THE TITANIUM METALS CORPORATION 2008 LONG-TERM INCENTIVE PLAN. Management For Against
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: TOP SHIPS INC.
MEETING DATE: 03/13/2008
TICKER: TOPS     SECURITY ID: Y8897Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE REVERSE SPLIT OF THE COMPANY S COMMON STOCK AND THE RELATED AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS DESCRIBED IN THE PROXY STATEMENT. 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: UAL CORPORATION
MEETING DATE: 06/12/2008
TICKER: UAUA     SECURITY ID: 902549807
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD J. ALMEIDA AS A DIRECTOR Management For For
1. 2 ELECT MARY K. BUSH AS A DIRECTOR Management For For
1. 3 ELECT W. JAMES FARRELL AS A DIRECTOR Management For For
1. 4 ELECT WALTER ISAACSON AS A DIRECTOR Management For For
1. 5 ELECT ROBERT D. KREBS AS A DIRECTOR Management For For
1. 6 ELECT ROBERT S. MILLER AS A DIRECTOR Management For For
1. 7 ELECT JAMES J. O'CONNOR AS A DIRECTOR Management For For
1. 8 ELECT GLENN F. TILTON AS A DIRECTOR Management For For
1. 9 ELECT DAVID J. VITALE AS A DIRECTOR Management For For
1. 10 ELECT JOHN H. WALKER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
3 APPROVAL OF 2008 INCENTIVE COMPENSATION PLAN. Management For Against
4 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT MEETING. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT MEETING. Shareholder Against Abstain
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: ULTRAPETROL (BAHAMAS) LIMITED
MEETING DATE: 08/08/2007
TICKER: ULTR     SECURITY ID: P94398107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO VOTE FOR, AGAINST OR WITHHOLD FROM VOTING ON THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2006 AND THE AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT. Management For For
2 RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ ROSS Management For For
3 RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ ROSS Management For For
4 RE-ELECTION OF THE DIRECTOR: JAMES F. MARTIN Management For For
5 RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNS Management For For
6 RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSON Management For For
7 RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGAN Management For For
8 RE-ELECTION OF THE DIRECTOR: GEORGE WOOD Management For For
9 TO RATIFY AND CONFIRM ALL ACTS, TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2006 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS. 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: UNION PACIFIC CORPORATION
MEETING DATE: 05/01/2008
TICKER: UNP     SECURITY ID: 907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: A.H. CARD, JR. Management For For
2 ELECTION OF DIRECTOR: E.B. DAVIS, JR. Management For For
3 ELECTION OF DIRECTOR: T.J. DONOHUE Management For For
4 ELECTION OF DIRECTOR: A.W. DUNHAM Management For For
5 ELECTION OF DIRECTOR: J.R. HOPE Management For For
6 ELECTION OF DIRECTOR: C.C. KRULAK Management For For
7 ELECTION OF DIRECTOR: M.W. MCCONNELL Management For For
8 ELECTION OF DIRECTOR: T.F. MCLARTY III Management For For
9 ELECTION OF DIRECTOR: S.R. ROGEL Management For For
10 ELECTION OF DIRECTOR: J.R. YOUNG Management For For
11 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
12 INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 TO 800,000,000 SHARES. Management For For
13 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. 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: UNITED PARCEL SERVICE, INC.
MEETING DATE: 05/08/2008
TICKER: UPS     SECURITY ID: 911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT F. DUANE ACKERMAN AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL J. BURNS AS A DIRECTOR Management For For
1. 3 ELECT D. SCOTT DAVIS AS A DIRECTOR Management For For
1. 4 ELECT STUART E. EIZENSTAT AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL L. ESKEW AS A DIRECTOR Management For For
1. 6 ELECT ANN M. LIVERMORE AS A DIRECTOR Management For For
1. 7 ELECT RUDY MARKHAM AS A DIRECTOR Management For For
1. 8 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1. 9 ELECT CAROL B. TOME AS A DIRECTOR Management For For
1. 10 ELECT BEN VERWAAYEN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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: US AIRWAYS GROUP, INC.
MEETING DATE: 06/11/2008
TICKER: LCC     SECURITY ID: 90341W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE R. LAKEFIELD AS A DIRECTOR Management For For
1. 2 ELECT W. DOUGLAS PARKER AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 APPROVE THE US AIRWAYS GROUP, INC. 2008 EQUITY INCENTIVE PLAN. Management For For
4 STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL RELATING TO PREPARATION OF CORPORATE SUSTAINABILITY REPORT. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UTI WORLDWIDE INC.
MEETING DATE: 06/09/2008
TICKER: UTIW     SECURITY ID: G87210103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEON J. LEVEL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. Management For For
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: VALERO ENERGY CORPORATION
MEETING DATE: 05/01/2008
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.E. "BILL" BRADFORD AS A DIRECTOR Management For For
1. 2 ELECT RONALD K. CALGAARD AS A DIRECTOR Management For For
1. 3 ELECT IRL F. ENGELHARDT AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. Shareholder Against Against
4 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. Shareholder Against Abstain
5 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
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: WERNER ENTERPRISES, INC.
MEETING DATE: 05/13/2008
TICKER: WERN     SECURITY ID: 950755108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARY L. WERNER AS A DIRECTOR Management For For
1. 2 ELECT GREGORY L. WERNER AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL L. STEINBACH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. 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: YRC WORLDWIDE INC.
MEETING DATE: 05/15/2008
TICKER: YRCW     SECURITY ID: 984249102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL T. BYRNES AS A DIRECTOR Management For Withhold
1. 2 ELECT CASSANDRA C. CARR AS A DIRECTOR Management For Withhold
1. 3 ELECT HOWARD M. DEAN AS A DIRECTOR Management For Withhold
1. 4 ELECT DENNIS E. FOSTER AS A DIRECTOR Management For Withhold
1. 5 ELECT JOHN C. MCKELVEY AS A DIRECTOR Management For Withhold
1. 6 ELECT PHILLIP J. MEEK AS A DIRECTOR Management For Withhold
1. 7 ELECT MARK A. SCHULZ AS A DIRECTOR Management For Withhold
1. 8 ELECT WILLIAM L. TRUBECK AS A DIRECTOR Management For Withhold
1. 9 ELECT CARL W. VOGT AS A DIRECTOR Management For Withhold
1. 10 ELECT WILLIAM D. ZOLLARS AS A DIRECTOR Management For Withhold
2 THE APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE AND EQUITY AWARD PLAN AND RE-APPROVAL OF SUCH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL RECEIVE CODE OF 1986, AS AMENDED. Management For For
3 THE RATIFICATION OF THE APPOINTMENT OF KPMG 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.

 

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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