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 Retailing Portfolio

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

ERIC D. ROITER, 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 28

DATE OF REPORTING PERIOD: 06/30/2005

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/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 05:23:57 PM

EXHIBIT A

VOTE SUMMARY REPORT
Select Retailing Portfolio
07/01/2004 - 06/30/2005

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: ABERCROMBIE & FITCH CO. MEETING DATE: 06/15/2005
TICKER: ANF     SECURITY ID: 002896207
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RUSSELL M. GERTMENIAN AS A DIRECTOR	Management	For	For
1.2	ELECT ARCHIE M. GRIFFIN AS A DIRECTOR	Management	For	For
1.3	ELECT ALLAN A. TUTTLE AS A DIRECTOR	Management	For	For
2	TO APPROVE THE ABERCROMBIE & FITCH CO. 2005 LONG-TERM INCENTIVE PLAN1	Management	For	For
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ADVANCE AUTO PARTS, INC. MEETING DATE: 05/18/2005
TICKER: AAP     SECURITY ID: 00751Y106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN C. BROUILLARD AS A DIRECTOR	Management	For	For
1.2	ELECT LAWRENCE P. CASTELLANI AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL N. COPPOLA AS A DIRECTOR	Management	For	For
1.4	ELECT DARREN R. JACKSON AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM S. OGLESBY AS A DIRECTOR	Management	For	For
1.6	ELECT GILBERT T. RAY AS A DIRECTOR	Management	For	For
1.7	ELECT CARLOS A. SALADRIGAS AS A DIRECTOR	Management	For	For
1.8	ELECT WILLIAM L. SALTER AS A DIRECTOR	Management	For	For
1.9	ELECT FRANCESCA SPINELLI AS A DIRECTOR	Management	For	For
1.10	ELECT NICHOLAS F. TAUBMAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1	Management	For	For
3	STOCKHOLDER PROPOSAL TO REQUEST AN AMENDMENT TO OUR EMPLOYMENT OPPORTUNITY POLICY.	Shareholder	Against	Abstain
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AEROPOSTALE, INC. MEETING DATE: 06/15/2005
TICKER: ARO     SECURITY ID: 007865108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JULIAN R. GEIGER AS A DIRECTOR	Management	For	For
1.2	ELECT BODIL ARLANDER AS A DIRECTOR	Management	For	For
1.3	ELECT RONALD R. BEEGLE AS A DIRECTOR	Management	For	For
1.4	ELECT MARY ELIZABETH BURTON AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT B. CHAVEZ AS A DIRECTOR	Management	For	For
1.6	ELECT DAVID H. EDWAB AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN D. HOWARD AS A DIRECTOR	Management	For	For
1.8	ELECT DAVID B. VERMYLEN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMAZON.COM, INC. MEETING DATE: 05/17/2005
TICKER: AMZN     SECURITY ID: 023135106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JEFFREY P. BEZOS AS A DIRECTOR	Management	For	For
1.2	ELECT TOM A. ALBERG AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN SEELY BROWN AS A DIRECTOR	Management	For	For
1.4	ELECT L. JOHN DOERR AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM B. GORDON AS A DIRECTOR	Management	For	For
1.6	ELECT MYRTLE S. POTTER AS A DIRECTOR	Management	For	For
1.7	ELECT THOMAS O. RYDER AS A DIRECTOR	Management	For	For
1.8	ELECT PATRICIA Q. STONESIFER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1	Management	For	For
3	SHAREHOLDER PROPOSAL - VOTING STANDARD FOR ELECTION OF DIRECTORS	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: 06/15/2005
TICKER: AEOS     SECURITY ID: 02553E106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL G. JESSELSON AS A DIRECTOR	Management	For	For
1.2	ELECT ROGER S. MARKFIELD AS A DIRECTOR	Management	For	For
1.3	ELECT JAY L. SCHOTTENSTEIN AS A DIRECTOR	Management	For	For
2	APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: ASBURY AUTOMOTIVE GROUP, INC. MEETING DATE: 04/28/2005
TICKER: ABG     SECURITY ID: 043436104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TIMOTHY C. COLLINS AS A DIRECTOR	Management	For	For
1.2	ELECT KENNETH B. GILMAN AS A DIRECTOR	Management	For	For
1.3	ELECT VERNON E. JORDAN, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT THOMAS F. MCLARTY, III AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AUTONATION, INC. MEETING DATE: 05/11/2005
TICKER: AN     SECURITY ID: 05329W102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MIKE JACKSON AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT J. BROWN AS A DIRECTOR	Management	For	For
1.3	ELECT J.P. BRYAN AS A DIRECTOR	Management	For	For
1.4	ELECT RICK L. BURDICK AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM C. CROWLEY AS A DIRECTOR	Management	For	For
1.6	ELECT EDWARD S. LAMPERT AS A DIRECTOR	Management	For	For
1.7	ELECT IRENE B. ROSENFELD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF KPMG LLP IS RECOMMENDED BY THE BOARD OF DIRECTORS.	Management	For	For

ISSUER NAME: BARNES & NOBLE, INC. MEETING DATE: 06/01/2005
TICKER: BKS     SECURITY ID: 067774109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEPHEN RIGGIO AS A DIRECTOR	Management	For	For
1.2	ELECT MATTHEW A. BERDON AS A DIRECTOR	Management	For	For
1.3	ELECT MARGARET T. MONACO AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.	Management	For	For

ISSUER NAME: BEST BUY CO., INC. MEETING DATE: 06/23/2005
TICKER: BBY     SECURITY ID: 086516101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RONALD JAMES AS A DIRECTOR	Management	For	For
1.2	ELECT ELLIOT S. KAPLAN AS A DIRECTOR	Management	For	For
1.3	ELECT MATTHEW H. PAULL AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD M. SCHULZE AS A DIRECTOR	Management	For	For
1.5	ELECT MARY A. TOLAN AS A DIRECTOR	Management	For	For
1.6	ELECT HATIM A. TYABJI AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BIG LOTS, INC. MEETING DATE: 05/17/2005
TICKER: BLI     SECURITY ID: 089302103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT SHELDON M. BERMAN AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID T. KOLLAT AS A DIRECTOR	Management	For	For
1.3	ELECT BRENDA J. LAUDERBACK AS A DIRECTOR	Management	For	For
1.4	ELECT PHILIP E. MALLOTT AS A DIRECTOR	Management	For	For
1.5	ELECT NED MANSOUR AS A DIRECTOR	Management	For	For
1.6	ELECT MICHAEL J. POTTER AS A DIRECTOR	Management	For	For
1.7	ELECT RUSSELL SOLT AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES R. TENER AS A DIRECTOR	Management	For	For
1.9	ELECT DENNIS B. TISHKOFF AS A DIRECTOR	Management	For	For
2	THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM INCENTIVE PLAN.	Management	For	For

ISSUER NAME: BJ'S WHOLESALE CLUB, INC. MEETING DATE: 05/26/2005
TICKER: BJ     SECURITY ID: 05548J106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PAUL DANOS AS A DIRECTOR	Management	For	For
1.2	ELECT RONALD R. DION AS A DIRECTOR	Management	For	For
1.3	ELECT LORNE R. WAXLAX AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.	Management	For	For

ISSUER NAME: BLOCKBUSTER INC. MEETING DATE: 07/20/2004
TICKER: BBI     SECURITY ID: 093679108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL D. FRICKLAS AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN L. MUETHING AS A DIRECTOR	Management	For	For
1.3	ELECT SUMNER M. REDSTONE AS A DIRECTOR	Management	For	For
2	ADOPTION OF THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BLOCKBUSTER INC.	Management	For	For
3	APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND RESTATED 1999 LONG-TERM MANAGEMENT INCENTIVE PLAN.	Management	For	Against
4	APPROVAL OF THE BLOCKBUSTER INC. 2004 LONG-TERM MANAGEMENT INCENTIVE PLAN.	Management	For	Against
5	APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN.	Management	For	For
6	APPROVAL OF THE BLOCKBUSTER INC. COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.	Management	For	Against
7	APPROVAL OF THE BLOCKBUSTER INC. AMENDED AND RESTATED CHAIRMAN S AWARD PLAN.	Management	For	Against
8	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: BLUE NILE, INC. MEETING DATE: 05/23/2005
TICKER: NILE     SECURITY ID: 09578R103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARK VADON AS A DIRECTOR	Management	For	For
1.2	ELECT JOANNA STROBER AS A DIRECTOR	Management	For	For
1.3	ELECT W. ERIC CARLBORG AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT ACCOUNTANTS	Management	For	For

ISSUER NAME: BUFFALO WILD WINGS, INC. MEETING DATE: 05/12/2005
TICKER: BWLD     SECURITY ID: 119848109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	SET THE NUMBER OF DIRECTORS AT SIX (6).1	Management	For	For
2.1	ELECT SALLY J. SMITH AS A DIRECTOR	Management	For	For
2.2	ELECT ROBERT W. MACDONALD AS A DIRECTOR	Management	For	For
2.3	ELECT KENNETH H. DAHLBERG AS A DIRECTOR	Management	For	For
2.4	ELECT WARREN E. MACK AS A DIRECTOR	Management	For	For
2.5	ELECT DALE M. APPLEQUIST AS A DIRECTOR	Management	For	For
2.6	ELECT J. OLIVER MAGGARD AS A DIRECTOR	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BUILD-A-BEAR WORKSHOP, INC. MEETING DATE: 05/12/2005
TICKER: BBW     SECURITY ID: 120076104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MAXINE CLARK AS A DIRECTOR	Management	For	For
1.2	ELECT LOUIS MUCCI AS A DIRECTOR	Management	For	For
1.3	ELECT MARY LOU FIALA AS A DIRECTOR	Management	For	For
2	APPROVAL OF ANNUAL INCENTIVE PLAN	Management	For	For
3	APPOINTMENT OF INDEPENDENT ACCOUNTANTS	Management	For	For

ISSUER NAME: CALIFORNIA PIZZA KITCHEN, INC. MEETING DATE: 05/26/2005
TICKER: CPKI     SECURITY ID: 13054D109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM C. BAKER AS A DIRECTOR	Management	For	For
1.2	ELECT LARRY S. FLAX AS A DIRECTOR	Management	For	For
1.3	ELECT HENRY GLUCK AS A DIRECTOR	Management	For	For
1.4	ELECT STEVEN C. GOOD AS A DIRECTOR	Management	For	For
1.5	ELECT AVEDICK B. POLADIAN AS A DIRECTOR	Management	For	For
1.6	ELECT CHARLES G. PHILLIPS AS A DIRECTOR	Management	For	For
1.7	ELECT RICHARD L. ROSENFIELD AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE CALIFORNIA PIZZA KITCHEN EXECUTIVE BONUS PLAN.	Management	For	For
3	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CARMAX, INC. MEETING DATE: 06/21/2005
TICKER: KMX     SECURITY ID: 143130102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT W. ROBERT GRAFTON AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM S. KELLOGG AS A DIRECTOR	Management	For	For
1.3	ELECT AUSTIN LIGON AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS.	Management	For	For
3	APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.	Management	For	Against
4	APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: CHICO'S FAS, INC. MEETING DATE: 06/21/2005
TICKER: CHS     SECURITY ID: 168615102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARVIN J. GRALNICK AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN W. BURDEN, III AS A DIRECTOR	Management	For	For
1.3	ELECT STEWART P. MITCHELL AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID F. WALKER AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHRISTOPHER & BANKS CORPORATION MEETING DATE: 07/28/2004
TICKER: CBK     SECURITY ID: 171046105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ANNE L. JONES AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT EZRILOV AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S CURRENT FISCAL YEAR.	Management	For	For

ISSUER NAME: CIRCUIT CITY STORES, INC. MEETING DATE: 06/21/2005
TICKER: CC     SECURITY ID: 172737108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CAROLYN H. BYRD AS A DIRECTOR	Management	For	For
1.2	ELECT URSULA O. FAIRBAIRN AS A DIRECTOR	Management	For	For
1.3	ELECT ALAN KANE AS A DIRECTOR	Management	For	For
1.4	ELECT J. PATRICK SPAINHOUR AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDED AND RESTATED CIRCUIT CITY STORES, INC. 2003 STOCK INCENTIVE PLAN.	Management	For	Against
3	APPROVAL OF THE INTERTAN CANADA, LTD. STOCK PURCHASE PROGRAM.	Management	For	For
4	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.	Management	For	For

ISSUER NAME: COLDWATER CREEK INC. MEETING DATE: 06/11/2005
TICKER: CWTR     SECURITY ID: 193068103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF CURT HECKER AS CLASS I DIRECTOR.	Management	For	For
2	ELECTION OF GEORGIA SHONK-SIMMONS AS CLASS I DIRECTOR.	Management	For	For
3	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 STOCK OPTION/STOCK ISSUANCE PLAN.	Management	For	Against
4	TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION.	Management	For	For
5	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.	Management	For	For

ISSUER NAME: COSTCO WHOLESALE CORPORATION MEETING DATE: 01/27/2005
TICKER: COST     SECURITY ID: 22160K105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD D. DICERCHIO AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD M. LIBENSON AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN W. MEISENBACH AS A DIRECTOR	Management	For	For
1.4	ELECT CHARLES T. MUNGER AS A DIRECTOR	Management	For	For
1.5	ELECT SUSAN L. DECKER AS A DIRECTOR	Management	For	For
2	AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN.	Management	For	Against
3	SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE OF CONDUCT.	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR LAND PROCUREMENT AND USE.	Shareholder	Against	Against
5	RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: CVS CORPORATION MEETING DATE: 05/12/2005
TICKER: CVS     SECURITY ID: 126650100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT W. DON CORNWELL AS A DIRECTOR	Management	For	For
1.2	ELECT THOMAS P. GERRITY AS A DIRECTOR	Management	For	For
1.3	ELECT STANLEY P. GOLDSTEIN AS A DIRECTOR	Management	For	For
1.4	ELECT MARIAN L. HEARD AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM H. JOYCE AS A DIRECTOR	Management	For	For
1.6	ELECT TERRENCE MURRAY AS A DIRECTOR	Management	For	For
1.7	ELECT SHELI Z. ROSENBERG AS A DIRECTOR	Management	For	For
1.8	ELECT THOMAS M. RYAN AS A DIRECTOR	Management	For	For
1.9	ELECT ALFRED J. VERRECCHIA AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
3	STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS.	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES.	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE EXECUTIVE COMPENSATION.	Shareholder	Against	Against

ISSUER NAME: DARDEN RESTAURANTS, INC. MEETING DATE: 09/29/2004
TICKER: DRI     SECURITY ID: 237194105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LEONARD L. BERRY AS A DIRECTOR	Management	For	For
1.2	ELECT ODIE C. DONALD AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID H. HUGHES AS A DIRECTOR	Management	For	For
1.4	ELECT JOE R. LEE AS A DIRECTOR	Management	For	For
1.5	ELECT SENATOR CONNIE MACK III AS A DIRECTOR	Management	For	For
1.6	ELECT ANDREW H. (DREW) MADSEN AS A DIRECTOR1	Management	For	For
1.7	ELECT CLARENCE OTIS, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT MICHAEL D. ROSE AS A DIRECTOR	Management	For	For
1.9	ELECT MARIA A. SASTRE AS A DIRECTOR	Management	For	For
1.10	ELECT JACK A. SMITH AS A DIRECTOR	Management	For	For
1.11	ELECT BLAINE SWEATT, III AS A DIRECTOR	Management	For	For
1.12	ELECT RITA P. WILSON AS A DIRECTOR	Management	For	For
2	APPROVAL OF OUR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2005.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DOLLAR GENERAL CORPORATION MEETING DATE: 05/24/2005
TICKER: DG     SECURITY ID: 256669102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID L. BERE AS A DIRECTOR	Management	For	For
1.2	ELECT DENNIS C. BOTTORFF AS A DIRECTOR	Management	For	For
1.3	ELECT BARBARA L. BOWLES AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES L. CLAYTON AS A DIRECTOR	Management	For	For
1.5	ELECT REGINALD D. DICKSON AS A DIRECTOR	Management	For	For
1.6	ELECT E. GORDON GEE AS A DIRECTOR	Management	For	For
1.7	ELECT BARBARA M. KNUCKLES AS A DIRECTOR	Management	For	For
1.8	ELECT DAVID A. PERDUE AS A DIRECTOR	Management	For	For
1.9	ELECT J. NEAL PURCELL AS A DIRECTOR	Management	For	For
1.10	ELECT JAMES D. ROBBINS AS A DIRECTOR	Management	For	For
1.11	ELECT DAVID M. WILDS AS A DIRECTOR	Management	For	For
2	APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION WITH INTERNAL REVENUE CODE SECTION 162(M)1	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DOLLAR TREE STORES, INC. MEETING DATE: 06/16/2005
TICKER: DLTR     SECURITY ID: 256747106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMENDMENT TO BYLAWS TO SET NUMBER OF DIRECTORS AT ELEVEN.	Management	For	For
2.1	ELECT MACON F. BROCK, JR. AS A DIRECTOR	Management	For	For
2.2	ELECT RICHARD G. LESSER AS A DIRECTOR	Management	For	For
2.3	ELECT THOMAS E. WHIDDON AS A DIRECTOR	Management	For	For
3	PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For

ISSUER NAME: EBAY INC. MEETING DATE: 06/23/2005
TICKER: EBAY     SECURITY ID: 278642103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRED D. ANDERSON AS A DIRECTOR	Management	For	For
1.2	ELECT EDWARD W. BARNHOLT AS A DIRECTOR	Management	For	For
1.3	ELECT SCOTT D. COOK AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT C. KAGLE AS A DIRECTOR	Management	For	For
2	TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1	Management	For	For
3	TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES.	Management	For	For
4	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
5	STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES.	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR DIRECTOR ELECTIONS.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FAMILY DOLLAR STORES, INC. MEETING DATE: 01/20/2005
TICKER: FDO     SECURITY ID: 307000109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARK R. BERNSTEIN AS A DIRECTOR	Management	For	For
1.2	ELECT SHARON ALLRED DECKER AS A DIRECTOR	Management	For	For
1.3	ELECT EDWARD C. DOLBY AS A DIRECTOR	Management	For	For
1.4	ELECT GLENN A. EISENBERG AS A DIRECTOR	Management	For	For
1.5	ELECT HOWARD R. LEVINE AS A DIRECTOR	Management	For	For
1.6	ELECT GEORGE R. MAHONEY, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT JAMES G. MARTIN AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT TO THE FAMILY DOLLAR STORES, INC. 1989 NON-QUALIFIED STOCK OPTION PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	For	For

ISSUER NAME: FOOT LOCKER, INC. MEETING DATE: 05/25/2005
TICKER: FL     SECURITY ID: 344849104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PURDY CRAWFORD* AS A DIRECTOR1	Management	For	For
1.2	ELECT NICHOLAS DIPAOLO* AS A DIRECTOR1	Management	For	For
1.3	ELECT PHILIP H. GEIER JR.* AS A DIRECTOR1	Management	For	For
1.4	ELECT ALAN D. FELDMAN** AS A DIRECTOR1	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FOSSIL, INC. MEETING DATE: 05/25/2005
TICKER: FOSL     SECURITY ID: 349882100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KENNETH W. ANDERSON AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL W. BARNES AS A DIRECTOR	Management	For	For
1.3	ELECT ANDREA CAMERANA AS A DIRECTOR	Management	For	For

ISSUER NAME: GAP, INC. MEETING DATE: 05/10/2005
TICKER: GPS     SECURITY ID: 364760108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HOWARD P. BEHAR AS A DIRECTOR	Management	For	For
1.2	ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR	Management	For	For
1.3	ELECT DOMENICO DE SOLE AS A DIRECTOR	Management	For	For
1.4	ELECT DONALD G. FISHER AS A DIRECTOR	Management	For	For
1.5	ELECT DORIS F. FISHER AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT J. FISHER AS A DIRECTOR	Management	For	For
1.7	ELECT PENELOPE L. HUGHES AS A DIRECTOR	Management	For	For
1.8	ELECT BOB L. MARTIN AS A DIRECTOR	Management	For	For
1.9	ELECT JORGE P. MONTOYA AS A DIRECTOR	Management	For	For
1.10	ELECT PAUL S. PRESSLER AS A DIRECTOR	Management	For	For
1.11	ELECT JAMES M. SCHNEIDER AS A DIRECTOR	Management	For	For
1.12	ELECT MAYO A. SHATTUCK III AS A DIRECTOR	Management	For	For
1.13	ELECT MARGARET C. WHITMAN AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM.1	Management	For	For
3	TO APPROVE THE PROPOSAL TO AMEND AND RESTATE THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN.	Management	For	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GUITAR CENTER, INC. MEETING DATE: 05/05/2005
TICKER: GTRC     SECURITY ID: 402040109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARTY ALBERTSON AS A DIRECTOR	Management	For	For
1.2	ELECT GEORGE JONES AS A DIRECTOR	Management	For	For
1.3	ELECT LARRY LIVINGSTON AS A DIRECTOR	Management	For	For
1.4	ELECT GEORGE MRKONIC AS A DIRECTOR	Management	For	For
1.5	ELECT KENNETH REISS AS A DIRECTOR	Management	For	For
1.6	ELECT WALTER ROSSI AS A DIRECTOR	Management	For	For
1.7	ELECT PETER STARRETT AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 1,400,000 TO 2,100,000.	Management	For	For
3	TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE AUTHORIZED CASH AWARD LIMIT FROM $2,000,000 TO $6,000,000.	Management	For	For
4	TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR CENTER S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: HOT TOPIC, INC. MEETING DATE: 06/15/2005
TICKER: HOTT     SECURITY ID: 441339108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CYNTHIA COHEN AS A DIRECTOR	Management	For	For
1.2	ELECT CORRADO FEDERICO AS A DIRECTOR	Management	For	For
1.3	ELECT W. SCOTT HEDRICK AS A DIRECTOR	Management	For	For
1.4	ELECT KATHLEEN MASON AS A DIRECTOR	Management	For	For
1.5	ELECT ELIZABETH MCLAUGHLIN AS A DIRECTOR	Management	For	For
1.6	ELECT BRUCE QUINNELL AS A DIRECTOR	Management	For	For
1.7	ELECT ANDREW SCHUON AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 EQUITY INCENTIVE PLAN TO REMOVE THE LIMIT ON THE MAXIMUM NUMBER OF RESTRICTED STOCK GRANTS AND EXTEND THE EXERCISE PERIOD FOR CERTAIN STOCK AWARDS AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS SERVICE TO US.	Management	For	Against
3	TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXTEND THE EXERCISE PERIOD FOR STOCK OPTIONS AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS SERVICE TO US.	Management	For	For
4	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/20/2005
TICKER: JCP     SECURITY ID: 708160106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT T.J. ENGIBOUS AS A DIRECTOR	Management	For	For
1.2	ELECT K.B. FOSTER AS A DIRECTOR	Management	For	For
1.3	ELECT L.H. ROBERTS AS A DIRECTOR	Management	For	For
1.4	ELECT M.E. ULLMAN III AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.	Management	For	For
3	TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, INC. 2005 EQUITY COMPENSATION PLAN.	Management	For	Against
4	TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.	Shareholder	Against	For

ISSUER NAME: JACK IN THE BOX INC. MEETING DATE: 02/14/2005
TICKER: JBX     SECURITY ID: 466367109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL E. ALPERT AS A DIRECTOR	Management	For	For
1.2	ELECT EDWARD W. GIBBONS AS A DIRECTOR	Management	For	For
1.3	ELECT ANNE B. GUST AS A DIRECTOR	Management	For	For
1.4	ELECT ALICE B. HAYES AS A DIRECTOR	Management	For	For
1.5	ELECT MURRAY H. HUTCHISON AS A DIRECTOR	Management	For	For
1.6	ELECT LINDA A. LANG AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL W. MURPHY AS A DIRECTOR	Management	For	For
1.8	ELECT ROBERT J. NUGENT AS A DIRECTOR	Management	For	For
1.9	ELECT L. ROBERT PAYNE AS A DIRECTOR	Management	For	For
1.10	ELECT DAVID M. TEHLE AS A DIRECTOR	Management	For	For
2	APPROVAL OF AN AMENDMENT TO INCREASE SHARE RESERVE UNDER THE 2004 STOCK INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	For	For

ISSUER NAME: JONES APPAREL GROUP, INC. MEETING DATE: 05/18/2005
TICKER: JNY     SECURITY ID: 480074103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PETER BONEPARTH AS A DIRECTOR	Management	For	For
1.2	ELECT SIDNEY KIMMEL AS A DIRECTOR	Management	For	For
1.3	ELECT HOWARD GITTIS AS A DIRECTOR	Management	For	For
1.4	ELECT ANTHONY F. SCARPA AS A DIRECTOR	Management	For	For
1.5	ELECT MATTHEW H. KAMENS AS A DIRECTOR	Management	For	For
1.6	ELECT MICHAEL L. TARNOPOL AS A DIRECTOR	Management	For	For
1.7	ELECT J. ROBERT KERREY AS A DIRECTOR	Management	For	For
1.8	ELECT ANN N. REESE AS A DIRECTOR	Management	For	For
1.9	ELECT GERALD C. CROTTY AS A DIRECTOR	Management	For	For
1.10	ELECT LOWELL W. ROBINSON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR 2005.	Management	For	For
3	APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE PLAN.	Management	For	For

ISSUER NAME: KIRKLAND'S, INC. MEETING DATE: 06/06/2005
TICKER: KIRK     SECURITY ID: 497498105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT E. ALDERSON AS A DIRECTOR	Management	For	For
1.2	ELECT CARL KIRKLAND AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID M. MUSSAFER AS A DIRECTOR	Management	For	For

ISSUER NAME: LI & FUNG LTD MEETING DATE: 05/12/2005
TICKER: --     SECURITY ID: G5485F144
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004	Management	Unknown	For
2	DECLARE A FINAL DIVIDEND OF 30 HK CENTS PER SHARE AND A SPECIAL DIVIDEND OF 25 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2004	Management	Unknown	For
3	RE-ELECT DR. VICTOR FUNG KWOK KING AS A NON-EXECUTIVE DIRECTOR	Management	Unknown	For
4	RE-ELECT DR. WILLIAM FUNG KWOK LUN AS A EXECUTIVE DIRECTOR	Management	Unknown	For
5	RE-ELECT MR. ALLAN WONG CHI YUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	Unknown	For
6	RE-ELECT MR. MAKOTO YASUDA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	Unknown	For
7	RE-ELECT MR. LAU BUTT FARN AS A NON-EXECUTIVE DIRECTOR	Management	Unknown	For
8	RE-ELECT MR. BRUCE PHILIP ROCKOWITZ AS AN EXECUTIVE DIRECTOR	Management	Unknown	For
9	APPROVE THAT THE REMUNERATION OF ALL THE DIRECTORS INCLUDING THE NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS SHALL BE FIXED AT HKD 80,000 AND HKD 200,000 RESPECTIVELY FOR THE YEAR ENDING 31 DEC 2005 AND EACH SUBSEQUENT FY UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES; AND ADDITIONAL REMUNERATION SHALL BE PAYABLE TO THE NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD COMMITTEES OF THE COMPANY AND SUCH REMUNERATION BE FIXED AT THE LEVELS AS SPECIFIED FOR THE YEA...	Management	Unknown	For
10	RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
11	AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT A...	Management	Unknown	For
12	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 DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION UP TO A MAXIMUM EQUIVALENT TO 10% OF THE AGGREGATE ...1	Management	Unknown	For
13	AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 7, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION	Management	Unknown	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: LINENS 'N THINGS, INC. MEETING DATE: 05/05/2005
TICKER: LIN     SECURITY ID: 535679104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NORMAN AXELROD AS A DIRECTOR	Management	For	For
1.2	ELECT MORTON E. HANDEL AS A DIRECTOR	Management	For	For

ISSUER NAME: LITHIA MOTORS, INC. MEETING DATE: 05/05/2005
TICKER: LAD     SECURITY ID: 536797103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT SIDNEY B. DEBOER AS A DIRECTOR	Management	For	For
1.2	ELECT M.L. DICK HEIMANN AS A DIRECTOR	Management	For	For
1.3	ELECT THOMAS BECKER AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM J. YOUNG AS A DIRECTOR	Management	For	For
1.5	ELECT MARYANN N. KELLER AS A DIRECTOR	Management	For	For
1.6	ELECT GERALD F. TAYLOR AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2003 STOCK INCENTIVE PLAN.	Management	For	For
3	TO APPROVE THE 2005 DISCRETIONARY EXECUTIVE BONUS PLAN.	Management	For	Against

ISSUER NAME: LIZ CLAIBORNE INC MEETING DATE: 05/19/2005
TICKER: LIZ     SECURITY ID: 539320101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PAUL R. CHARRON AS A DIRECTOR	Management	For	For
1.2	ELECT KAY KOPLOVITZ AS A DIRECTOR	Management	For	For
1.3	ELECT OLIVER R. SOCKWELL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1	Management	For	For
3	APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION 162(M) LONG TERM PERFORMANCE PLAN.1	Management	For	For
4	APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK INCENTIVE PLAN.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: LOWE'S COMPANIES, INC. MEETING DATE: 05/27/2005
TICKER: LOW     SECURITY ID: 548661107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT A. INGRAM AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD K. LOCHRIDGE AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT L. JOHNSON AS A DIRECTOR	Management	For	For
2	AMENDMENT TO DIRECTORS STOCK OPTION PLAN.	Management	For	For
3	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MCDONALD'S CORPORATION MEETING DATE: 05/11/2005
TICKER: MCD     SECURITY ID: 580135101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HALL ADAMS, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT CARY D. MCMILLAN AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL J. ROBERTS AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES A. SKINNER AS A DIRECTOR	Management	For	For
1.5	ELECT ANNE-MARIE SLAUGHTER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO GENETIC ENGINEERING OF FOOD AND SEED	Shareholder	Against	Against

ISSUER NAME: MICHAELS STORES, INC. MEETING DATE: 06/16/2005
TICKER: MIK     SECURITY ID: 594087108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CHARLES J. WYLY, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT SAM WYLY AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD E. HANLON AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD C. MARCUS AS A DIRECTOR	Management	For	For
1.5	ELECT LIZ MINYARD AS A DIRECTOR	Management	For	For
1.6	ELECT CECE SMITH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1	Management	For	For
3	APPROVAL OF THE MICHAELS STORES, INC. 2005 INCENTIVE COMPENSATION PLAN.	Management	For	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NORDSTROM, INC. MEETING DATE: 05/24/2005
TICKER: JWN     SECURITY ID: 655664100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT P.J. CAMPBELL AS A DIRECTOR	Management	For	For
1.2	ELECT E. HERNANDEZ, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT J.P. JACKSON AS A DIRECTOR	Management	For	For
1.4	ELECT R.G. MILLER AS A DIRECTOR	Management	For	For
1.5	ELECT B.W. NORDSTROM AS A DIRECTOR	Management	For	For
1.6	ELECT B.A. NORDSTROM AS A DIRECTOR	Management	For	For
1.7	ELECT J.N. NORDSTROM AS A DIRECTOR	Management	For	For
1.8	ELECT A.E. OSBORNE, JR. PH.D. AS A DIRECTOR	Management	For	For
1.9	ELECT A.A. WINTER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

ISSUER NAME: OAKLEY, INC. MEETING DATE: 06/03/2005
TICKER: OO     SECURITY ID: 673662102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JIM JANNARD AS A DIRECTOR	Management	For	For
1.2	ELECT LINK NEWCOMB AS A DIRECTOR	Management	For	For
1.3	ELECT TOM DAVIN AS A DIRECTOR	Management	For	For
1.4	ELECT MARY GEORGE AS A DIRECTOR	Management	For	For
1.5	ELECT MIKE PUNTORIERO AS A DIRECTOR	Management	For	For
1.6	ELECT GREG TROJAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ODIMO INCORPORATED MEETING DATE: 06/28/2005
TICKER: ODMO     SECURITY ID: 67606R107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LIOR LEVIN AS A DIRECTOR	Management	For	For
1.2	ELECT STANLEY STERN AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT VOSS AS A DIRECTOR	Management	For	For

ISSUER NAME: OFFICE DEPOT, INC. MEETING DATE: 05/13/2005
TICKER: ODP     SECURITY ID: 676220106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LEE A. AULT III AS A DIRECTOR	Management	For	For
1.2	ELECT NEIL R. AUSTRIAN AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID W. BERNAUER AS A DIRECTOR	Management	For	For
1.4	ELECT ABELARDO E. BRU AS A DIRECTOR	Management	For	For
1.5	ELECT DAVID I. FUENTE AS A DIRECTOR	Management	For	For
1.6	ELECT BRENDA J. GAINES AS A DIRECTOR	Management	For	For
1.7	ELECT MYRA M. HART AS A DIRECTOR	Management	For	For
1.8	ELECT W. SCOTT HEDRICK AS A DIRECTOR	Management	For	For
1.9	ELECT JAMES L. HESKETT AS A DIRECTOR	Management	For	For
1.10	ELECT PATRICIA A. MCKAY AS A DIRECTOR	Management	For	For
1.11	ELECT MICHAEL J. MYERS AS A DIRECTOR	Management	For	For
1.12	ELECT STEVE ODLAND AS A DIRECTOR	Management	For	For
2	TO RATIFY OUR AUDIT COMMITTEE S APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS PROXY STATEMENT.1	Management	For	For
3	TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING: (I) THAT OUR BOARD AMEND THE BYLAWS TO PROVIDE THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED BY THE INTERNAL REVENUE CODE FOR DEDUCTIBILITY OF EMPLOYEE REMUNERATION AND CERTAIN OTHER MATTERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.1	Shareholder	Against	Against
4	TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING THAT OUR BOARD OF DIRECTORS AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.1	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: OUTBACK STEAKHOUSE, INC. MEETING DATE: 04/27/2005
TICKER: OSI     SECURITY ID: 689899102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT D. BASHAM AS A DIRECTOR	Management	For	For
1.2	ELECT W.R. CAREY, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT GEN. (RET) TOMMY FRANKS AS A DIRECTOR1	Management	For	For
1.4	ELECT TOBY S. WILT AS A DIRECTOR	Management	For	For
2	APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S MANAGING PARTNER STOCK PLAN (THE PLAN ) ALLOWING FOR THE GRANT OF SHARES OF RESTRICTED COMMON STOCK UNDER THE PLAN, BUT NOT INCREASING THE NUMBER OF SHARES UNDER THE PLAN.1	Management	For	For
3	IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.	Management	For	Abstain
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PACIFIC SUNWEAR OF CALIFORNIA, INC. MEETING DATE: 05/18/2005
TICKER: PSUN     SECURITY ID: 694873100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GREG H. WEAVER* AS A DIRECTOR1	Management	For	For
1.2	ELECT JULIUS JENSEN III* AS A DIRECTOR1	Management	For	For
1.3	ELECT PEARSON C. CUMMIN III* AS A DIRECTOR1	Management	For	For
1.4	ELECT MICHAEL GOLDSTEIN* AS A DIRECTOR1	Management	For	For
1.5	ELECT SETH R. JOHNSON** AS A DIRECTOR1	Management	For	For
2	APPROVAL OF THE PACIFIC SUNWEAR OF CALIFORNIA, INC. 2005 PERFORMANCE INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PAYLESS SHOESOURCE, INC. MEETING DATE: 05/26/2005
TICKER: PSS     SECURITY ID: 704379106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEVEN J. DOUGLASS AS A DIRECTOR	Management	For	For
1.2	ELECT HOWARD R. FRICKE AS A DIRECTOR	Management	For	For
1.3	ELECT JUDITH K. HOFER AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: QUIKSILVER, INC. MEETING DATE: 03/24/2005
TICKER: ZQK     SECURITY ID: 74838C106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM M. BARNUM, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES E. CROWE AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL H. GRAY AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT G. KIRBY AS A DIRECTOR	Management	For	For
1.5	ELECT BERNARD MARIETTE AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT B. MCKNIGHT, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT FRANCK RIBOUD AS A DIRECTOR	Management	For	For
1.8	ELECT TOM ROACH AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For
3	APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For
4	APPROVAL OF THE AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For

ISSUER NAME: RADIOSHACK CORPORATION MEETING DATE: 05/19/2005
TICKER: RSH     SECURITY ID: 750438103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRANK J. BELATTI AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID J. EDMONDSON AS A DIRECTOR	Management	For	For
1.3	ELECT RONALD E. ELMQUIST AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT S. FALCONE AS A DIRECTOR	Management	For	For
1.5	ELECT DANIEL R. FEEHAN AS A DIRECTOR	Management	For	For
1.6	ELECT RICHARD J. HERNANDEZ AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT J. KAMERSCHEN AS A DIRECTOR	Management	For	For
1.8	ELECT GARY M. KUSIN AS A DIRECTOR	Management	For	For
1.9	ELECT H. EUGENE LOCKHART AS A DIRECTOR	Management	For	For
1.10	ELECT JACK L. MESSMAN AS A DIRECTOR	Management	For	For
1.11	ELECT WILLIAM G. MORTON, JR. AS A DIRECTOR	Management	For	For
1.12	ELECT THOMAS G. PLASKETT AS A DIRECTOR	Management	For	For
1.13	ELECT LEONARD H. ROBERTS AS A DIRECTOR	Management	For	For
1.14	ELECT EDWINA D. WOODBURY AS A DIRECTOR	Management	For	For

ISSUER NAME: RED ROBIN GOURMET BURGERS, INC. MEETING DATE: 06/02/2005
TICKER: RRGB     SECURITY ID: 75689M101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BENJAMIN D. GRAEBEL AS A DIRECTOR	Management	For	For
1.2	ELECT DENNIS B. MULLEN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: RONA INC MEETING DATE: 05/10/2005
TICKER: --     SECURITY ID: 776249104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 26 DEC 2004, TOGETHER WITH THE AUDITORS REPORT THEREON	N/A	N/A	N/A
2	ELECT MR. PIERRE BRODEUR AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. LOUISE CAYA AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. SIMON CLOUTIER AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. PIERRE DUCROS AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. ROBERT DUTTON AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. ANDRE H. GAGNON AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. JEAN GAULIN AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. JEAN-GUY HEBERT AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. ALAIN MICHEL AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. JIM PANTELIDIS AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. LOUIS A. TANGUAY AS A DIRECTOR	Management	Unknown	For
13	ELECT MR. JOCELYN TREMBLAY AS A DIRECTOR	Management	Unknown	For
14	RE-APPOINT RAYMOND CHABOT GRANT THORNTON, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS AT SUCH COMPENSATION AS MAY BE FIXED BY THE DIRECTORS	Management	Unknown	For
15	APPROVE, ADOPT AND RATIFY THE SHAREHOLDER RIGHTS PLAN EVIDENCED BY THE SHAREHOLDER RIGHTS PLAN AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND NATIONAL BANK TRUST INC., AS RIGHTS AGENT, DATED 10 MAR 2005 AND SUBSTANTIALLY AS SPECIFIED; AUTHORIZE ANY OFFICER OR DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO SIGN AND EXECUTE ALL DOCUMENTS, TO ENTER INTO ALL AGREEMENTS AND TO DO AND PERFORM ALL ACTS AND THINGS DEEMED NECESSARY OR ADVISABLE IN ORDER TO GIVE EFFECT TO THIS RESOLUTION, I...	Management	Unknown	For
16	TRANSACT SUCH OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: ROSS STORES, INC. MEETING DATE: 05/19/2005
TICKER: ROST     SECURITY ID: 778296103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STUART G. MOLDAW AS A DIRECTOR	Management	For	For
1.2	ELECT GEORGE P. ORBAN AS A DIRECTOR	Management	For	For
1.3	ELECT DONALD H. SEILER AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SEARS, ROEBUCK AND CO. MEETING DATE: 03/24/2005
TICKER: S     SECURITY ID: 812387108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 16, 2004 BY AND AMONG KMART HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS ACQUISITION CORP.	Management	For	For

ISSUER NAME: SKECHERS U.S.A., INC. MEETING DATE: 05/26/2005
TICKER: SKX     SECURITY ID: 830566105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GEYER KOSINSKI AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD SISKIND AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: SONIC AUTOMOTIVE, INC. MEETING DATE: 04/21/2005
TICKER: SAH     SECURITY ID: 83545G102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT H. ROBERT HELLER AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT L. REWEY AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE SONIC AUTOMOTIVE, INC. 2005 FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS	Management	For	For
3	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SOTHEBY'S HOLDINGS, INC. MEETING DATE: 05/04/2005
TICKER: BID     SECURITY ID: 835898107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEVEN B. DODGE AS A DIRECTOR	Management	For	Withhold
1.2	ELECT S. PERCY ROCKEFELLER AS A DIRECTOR	Management	For	Withhold
1.3	ELECT DONALD M. STEWART AS A DIRECTOR	Management	For	Withhold
2	APPROVAL OF SOTHEBY S HOLDINGS, INC. EXECUTIVE BONUS PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STAPLES, INC. MEETING DATE: 06/13/2005
TICKER: SPLS     SECURITY ID: 855030102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BRENDA C. BARNES AS A DIRECTOR	Management	For	For
1.2	ELECT MARY ELIZABETH BURTON AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD J. CURRIE AS A DIRECTOR	Management	For	For
1.4	ELECT ROWLAND T. MORIARTY AS A DIRECTOR	Management	For	For
2	TO APPROVE STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.	Management	For	For
3	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.1	Management	For	For
4	TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR VOTE POISON PILL.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STARBUCKS CORPORATION MEETING DATE: 02/09/2005
TICKER: SBUX     SECURITY ID: 855244109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BARBARA BASS-CL 3 AS A DIRECTOR	Management	For	For
1.2	ELECT MELLODY HOBSON-CL 3 AS A DIRECTOR	Management	For	For
1.3	ELECT OLDEN LEE-CL 3 AS A DIRECTOR	Management	For	For
1.4	ELECT HOWARD SCHULTZ-CL 3 AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE STARBUCKS CORPORATION 2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 24,000,000 SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN.	Management	For	Against
3	PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2005.1	Management	For	For
4	PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF THE COMPANY TO ESTABLISH A POLICY AND GOAL OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE BY 2010, IF PROPERLY PRESENTED AT THE MEETING.1	Management	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TARGET CORPORATION MEETING DATE: 05/18/2005
TICKER: TGT     SECURITY ID: 87612E106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROXANNE S. AUSTIN AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES A. JOHNSON AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE CHILDREN'S PLACE RETAIL STORES, MEETING DATE: 06/23/2005
TICKER: PLCE     SECURITY ID: 168905107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EZRA DABAH AS A DIRECTOR	Management	For	For
1.2	ELECT CHUCK CROVITZ AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1	Management	For	For
3	TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY INCENTIVE PLAN.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 04/19/2005
TICKER: KO     SECURITY ID: 191216100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HERBERT A. ALLEN AS A DIRECTOR	Management	For	For
1.2	ELECT RONALD W. ALLEN AS A DIRECTOR	Management	For	For
1.3	ELECT CATHLEEN P. BLACK AS A DIRECTOR	Management	For	For
1.4	ELECT WARREN E. BUFFETT AS A DIRECTOR	Management	For	For
1.5	ELECT BARRY DILLER AS A DIRECTOR	Management	For	For
1.6	ELECT E. NEVILLE ISDELL AS A DIRECTOR	Management	For	For
1.7	ELECT DONALD R. KEOUGH AS A DIRECTOR	Management	For	For
1.8	ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR	Management	For	For
1.9	ELECT DONALD F. MCHENRY AS A DIRECTOR	Management	For	For
1.10	ELECT SAM NUNN AS A DIRECTOR	Management	For	For
1.11	ELECT J. PEDRO REINHARD AS A DIRECTOR	Management	For	For
1.12	ELECT JAMES D. ROBINSON III AS A DIRECTOR	Management	For	For
1.13	ELECT PETER V. UEBERROTH AS A DIRECTOR	Management	For	For
1.14	ELECT JAMES B. WILLIAMS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1	Management	For	For
3	SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA	Shareholder	Against	Against
4	SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK	Shareholder	Against	Against
5	SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE HOME DEPOT, INC. MEETING DATE: 05/26/2005
TICKER: HD     SECURITY ID: 437076102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GREGORY D. BRENNEMAN AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD H. BROWN AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN L. CLENDENIN AS A DIRECTOR	Management	For	For
1.4	ELECT BERRY R. COX AS A DIRECTOR	Management	For	For
1.5	ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR	Management	For	For
1.6	ELECT MILLEDGE A. HART, III AS A DIRECTOR	Management	For	For
1.7	ELECT BONNIE G. HILL AS A DIRECTOR	Management	For	For
1.8	ELECT LABAN P. JACKSON, JR. AS A DIRECTOR	Management	For	For
1.9	ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR	Management	For	For
1.10	ELECT KENNETH G. LANGONE AS A DIRECTOR	Management	For	For
1.11	ELECT ROBERT L. NARDELLI AS A DIRECTOR	Management	For	For
1.12	ELECT THOMAS J. RIDGE AS A DIRECTOR	Management	For	For
2	COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.	Management	For	For
3	COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE OF THE COMPANY S CERTIFICATE OF INCORPORATION.	Management	For	For
4	COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.	Management	For	Against
5	STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE.	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING.	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE COMPENSATION.	Shareholder	Against	Against
8	STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS.	Shareholder	Against	Against
9	STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES.	Shareholder	Against	Against
10	STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS.	Shareholder	Against	Against
11	STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP.	Shareholder	Against	Against

ISSUER NAME: THE J. JILL GROUP, INC. MEETING DATE: 06/02/2005
TICKER: JILL     SECURITY ID: 466189107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL P. SHERMAN* AS A DIRECTOR1	Management	For	For
1.2	ELECT GORDON R. COOKE** AS A DIRECTOR1	Management	For	For
1.3	ELECT JAMES G. HELD** AS A DIRECTOR1	Management	For	For
1.4	ELECT THOMAS J. LITLE** AS A DIRECTOR1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE KROGER CO. MEETING DATE: 06/23/2005
TICKER: KR     SECURITY ID: 501044101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT D. BEYER AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN T. LAMACCHIA AS A DIRECTOR	Management	For	For
1.3	ELECT EDWARD M. LIDDY AS A DIRECTOR	Management	For	For
1.4	ELECT KATHERINE D. ORTEGA AS A DIRECTOR	Management	For	For
1.5	ELECT BOBBY S. SHACKOULS AS A DIRECTOR	Management	For	For
2	APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.	Management	For	Against
3	APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.	Management	For	For
4	APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO AMEND REGULATIONS TO ELIMINATE THE SUPER-MAJORITY SHAREHOLDER APPROVAL REQUIREMENT.	Shareholder	Against	For
5	APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND FEASIBILITY REPORT ON SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. F	Shareholder	Against	Against
6	APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE AGREEMENTS.	Shareholder	Against	For

ISSUER NAME: THE PEP BOYS - MANNY, MOE & JACK MEETING DATE: 06/08/2005
TICKER: PBY     SECURITY ID: 713278109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BENJAMIN STRAUSS AS A DIRECTOR	Management	For	For
1.2	ELECT MALCOLMN D. PRYOR AS A DIRECTOR	Management	For	For
1.3	ELECT PETER A. BASSI AS A DIRECTOR	Management	For	For
1.4	ELECT JANE SCACCETTI AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN T. SWEETWOOD AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM LEONARD AS A DIRECTOR	Management	For	For
1.7	ELECT LAWRENCE N. STEVENSON AS A DIRECTOR	Management	For	For
1.8	ELECT M. SHAN ATKINS AS A DIRECTOR	Management	For	For
1.9	ELECT ROBERT H. HOTZ AS A DIRECTOR	Management	For	For
2	TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS.1	Management	For	For
3	SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER RIGHTS PLAN.	Shareholder	Against	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE SPORTS AUTHORITY, INC. MEETING DATE: 06/07/2005
TICKER: TSA     SECURITY ID: 84917U109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GORDON D. BARKER AS A DIRECTOR	Management	For	For
1.2	ELECT MARY ELIZABETH BURTON AS A DIRECTOR	Management	For	For
1.3	ELECT CYNTHIA R. COHEN AS A DIRECTOR	Management	For	For
1.4	ELECT PETER R. FORMANEK AS A DIRECTOR	Management	For	For
1.5	ELECT MARTIN E. HANAKA AS A DIRECTOR	Management	For	For
1.6	ELECT RICHARD L. MARKEE AS A DIRECTOR	Management	For	For
1.7	ELECT KEVIN M. MCGOVERN AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN DOUGLAS MORTON AS A DIRECTOR	Management	For	For
1.9	ELECT JONATHAN D. SOKOLOFF AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE SPORTS AUTHORITY, INC. FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE TJX COMPANIES, INC. MEETING DATE: 06/07/2005
TICKER: TJX     SECURITY ID: 872540109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GAIL DEEGAN AS A DIRECTOR	Management	For	For
1.2	ELECT DENNIS F. HIGHTOWER AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN F. O'BRIEN AS A DIRECTOR	Management	For	For
1.4	ELECT WILLOW B. SHIRE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.	Management	For	For
3	AMENDMENT TO CERTIFICATE OF INCORPORATION TO DECLASSIFY BOARD OF DIRECTORS. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST SHAREHOLDER PROPOSALS 4, 5 AND 6.	Management	For	For
4	SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS CODE OF CONDUCT AND INDEPENDENT MONITORING.	Shareholder	Against	Against
5	SHAREHOLDER PROPOSAL REGARDING BOARD REPORT ON VENDOR COMPLIANCE PROGRAM.	Shareholder	Against	Against
6	SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE.	Shareholder	Against	Against

ISSUER NAME: TIFFANY & CO. MEETING DATE: 05/19/2005
TICKER: TIF     SECURITY ID: 886547108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL J. KOWALSKI AS A DIRECTOR	Management	For	For
1.2	ELECT ROSE MARIE BRAVO AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM R. CHANEY AS A DIRECTOR	Management	For	For
1.4	ELECT SAMUEL L. HAYES III AS A DIRECTOR	Management	For	For
1.5	ELECT ABBY F. KOHNSTAMM AS A DIRECTOR	Management	For	For
1.6	ELECT CHARLES K. MARQUIS AS A DIRECTOR	Management	For	For
1.7	ELECT J. THOMAS PRESBY AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES E. QUINN AS A DIRECTOR	Management	For	For
1.9	ELECT WILLIAM A. SHUTZER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL STATEMENTS.	Management	For	For
3	APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM INCENTIVE COMPENSATION.	Management	For	For
4	APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: TOO, INC. MEETING DATE: 05/19/2005
TICKER: TOO     SECURITY ID: 890333107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PHILIP E. MALLOTT AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL W. RAYDEN AS A DIRECTOR	Management	For	For
2	APPROVE AND ADOPT THE COMPANY S 2005 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN.	Management	For	Against
3	APPROVE AND ADOPT THE COMPANY S 2005 STOCK PLAN FOR NON-ASSOCIATE DIRECTORS.	Management	For	For

ISSUER NAME: TUESDAY MORNING CORPORATION MEETING DATE: 05/17/2005
TICKER: TUES     SECURITY ID: 899035505
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BENJAMIN D. CHERESKIN AS A DIRECTOR	Management	For	For
1.2	ELECT KATHLEEN MASON AS A DIRECTOR	Management	For	For
1.3	ELECT W.J. HUNCKLER, III AS A DIRECTOR	Management	For	For
1.4	ELECT ROBIN P. SELATI AS A DIRECTOR	Management	For	For
1.5	ELECT HENRY F. FRIGON AS A DIRECTOR	Management	For	For
1.6	ELECT GILES H. BATEMAN 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 THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: URBAN OUTFITTERS, INC. MEETING DATE: 05/24/2005
TICKER: URBN     SECURITY ID: 917047102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD A. HAYNE AS A DIRECTOR	Management	For	For
1.2	ELECT SCOTT A. BELAIR AS A DIRECTOR	Management	For	For
1.3	ELECT HARRY S. CHERKEN, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT JOEL S. LAWSON III AS A DIRECTOR	Management	For	For
1.5	ELECT GLEN T. SENK AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT H. STROUSE AS A DIRECTOR	Management	For	For
2	THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS FOR AWARDS OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS	Management	For	For
3	THE ADOPTION OF THE URBAN OUTFITTERS EXECUTIVE INCENTIVE PLAN	Management	For	For

ISSUER NAME: WAL-MART STORES, INC. MEETING DATE: 06/03/2005
TICKER: WMT     SECURITY ID: 931142103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES W. BREYER AS A DIRECTOR	Management	For	For
1.2	ELECT M. MICHELE BURNS AS A DIRECTOR	Management	For	For
1.3	ELECT DOUGLAS N. DAFT AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID D. GLASS AS A DIRECTOR	Management	For	For
1.5	ELECT ROLAND A. HERNANDEZ AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN D. OPIE AS A DIRECTOR	Management	For	For
1.7	ELECT J. PAUL REASON AS A DIRECTOR	Management	For	For
1.8	ELECT H. LEE SCOTT, JR. AS A DIRECTOR	Management	For	For
1.9	ELECT JACK C. SHEWMAKER AS A DIRECTOR	Management	For	For
1.10	ELECT JOSE H. VILLARREAL AS A DIRECTOR	Management	For	For
1.11	ELECT JOHN T. WALTON AS A DIRECTOR	Management	For	For
1.12	ELECT S. ROBSON WALTON AS A DIRECTOR	Management	For	For
1.13	ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR	Management	For	For
1.14	ELECT LINDA S. WOLF AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2005, AS AMENDED	Management	For	Against
3	RATIFICATION OF INDEPENDENT ACCOUNTANTS	Management	For	For
4	A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION FRAMEWORK	Shareholder	Against	Against
5	A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT	Shareholder	Against	Against
6	A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION REPORT	Shareholder	Against	Against
7	A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT	Shareholder	Against	Against
8	A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT OPPORTUNITY REPORT	Shareholder	Against	Against
9	A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD	Shareholder	Against	Against
10	A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE	Shareholder	Against	Against
11	A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES	Shareholder	Against	Against

ISSUER NAME: WALGREEN CO. MEETING DATE: 01/12/2005
TICKER: WAG     SECURITY ID: 931422109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID W. BERNAUER AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM C. FOOTE AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES J. HOWARD AS A DIRECTOR	Management	For	For
1.4	ELECT ALAN G. MCNALLY AS A DIRECTOR	Management	For	For
1.5	ELECT CORDELL REED AS A DIRECTOR	Management	For	For
1.6	ELECT JEFFREY A. REIN AS A DIRECTOR	Management	For	For
1.7	ELECT DAVID Y. SCHWARTZ AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN B. SCHWEMM AS A DIRECTOR	Management	For	For
1.9	ELECT MARILOU M. VON FERSTEL AS A DIRECTOR	Management	For	For
1.10	ELECT CHARLES R. WALGREEN III AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1	Management	For	For
3	SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WENDY'S INTERNATIONAL, INC. MEETING DATE: 04/28/2005
TICKER: WEN     SECURITY ID: 950590109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN T. SCHUESSLER AS A DIRECTOR	Management	For	For
1.2	ELECT KERRII B. ANDERSON AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM E. KIRWAN AS A DIRECTOR	Management	For	For
1.4	ELECT ANN B. CRANE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR.	Management	For	For
3	APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING A REPORT ON GENETICALLY ENGINEERED PRODUCTS.	Shareholder	Against	Against
4	APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING A REPORT ON THE FEASIBILITY OF CONTROLLED-ATMOSPHERE KILLING OF CHICKENS BY SUPPLIERS.	Shareholder	Against	Against

ISSUER NAME: WINN-DIXIE STORES, INC. MEETING DATE: 10/20/2004
TICKER: WIN     SECURITY ID: 974280109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT T. WAYNE DAVIS AS A DIRECTOR	Management	For	For
1.2	ELECT CARLETON T. RIDER AS A DIRECTOR	Management	For	For
1.3	ELECT H. JAY SKELTON AS A DIRECTOR	Management	For	For
1.4	ELECT CHARLES P. STEPHENS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS	Management	For	For
3	SHAREHOLDER PROPOSAL	Shareholder	Against	For

ISSUER NAME: WOLVERINE WORLD WIDE, INC. MEETING DATE: 04/21/2005
TICKER: WWW     SECURITY ID: 978097103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DONALD V. FITES AS A DIRECTOR	Management	For	For
1.2	ELECT PHILLIP D. MATTHEWS AS A DIRECTOR	Management	For	For
1.3	ELECT PAUL D. SCHRAGE AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	Management	For	For
3	PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN OF 2005.*1	Management	For	Against
4	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: YANKEE CANDLE COMPANY, INC. MEETING DATE: 06/02/2005
TICKER: YCC     SECURITY ID: 984757104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT SANDRA J. HORBACH AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT J. O'CONNELL AS A DIRECTOR	Management	For	For
1.3	ELECT CRAIG W. RYDIN AS A DIRECTOR	Management	For	For
1.4	ELECT DOREEN A. WRIGHT AS A DIRECTOR	Management	For	For
2	TO APPROVE THE ADOPTION BY THE COMPANY OF THE 2005 STOCK OPTION AND AWARD PLAN.	Management	For	Against
3	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: YUM! BRANDS, INC. MEETING DATE: 05/19/2005
TICKER: YUM     SECURITY ID: 988498101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMENDMENT TO RESTATED ARTICLES OF INCORPORATION (ITEM 1, PAGE 14 OF PROXY)1	Management	For	For
2.1	ELECT DAVID W. DORMAN AS A DIRECTOR	Management	For	For
2.2	ELECT MASSIMO FERRAGAMO AS A DIRECTOR	Management	For	For
2.3	ELECT J. DAVID GRISSOM AS A DIRECTOR	Management	For	For
2.4	ELECT BONNIE HILL AS A DIRECTOR	Management	For	For
2.5	ELECT ROBERT HOLLAND, JR. AS A DIRECTOR	Management	For	For
2.6	ELECT KENNETH G. LANGONE AS A DIRECTOR	Management	For	For
2.7	ELECT JONATHAN S. LINEN AS A DIRECTOR	Management	For	For
2.8	ELECT DAVID C. NOVAK AS A DIRECTOR	Management	For	For
2.9	ELECT ANDRALL E. PEARSON AS A DIRECTOR	Management	For	For
2.10	ELECT THOMAS M. RYAN AS A DIRECTOR	Management	For	For
2.11	ELECT JACKIE TRUJILLO AS A DIRECTOR	Management	For	For
2.12	ELECT ROBERT J. ULRICH AS A DIRECTOR	Management	For	For
3	ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY), IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN, MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL 2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE AND INTERNET SERVICES ARE AVAILABLE)1	Management	For	For
4	RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22 OF PROXY)1	Management	For	For
5	SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT (PAGE 23 OF PROXY)1	Shareholder	Against	Against
6	SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY REPORT (PAGE 26 OF PROXY)1	Shareholder	Against	Against
7	SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 29 OF PROXY)1	Shareholder	Against	Against
8	SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)1	Shareholder	Against	Against
9	SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE STANDARDS REPORT (PAGE 34 OF PROXY)1	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.