-----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, DwWJ2FrgnZKPkWJBED8lOmYHBCmG8EovB0/VkYqRSFgpbwMM7uQ5xGIux6t8IkY2 0W/ec0UDAhsXD1y99w97Tw== 0000035402-06-000089.txt : 20060825 0000035402-06-000089.hdr.sgml : 20060825 20060825114825 ACCESSION NUMBER: 0000035402-06-000089 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060825 DATE AS OF CHANGE: 20060825 EFFECTIVENESS DATE: 20060825 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: 061054792 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 S000007454 Consumer Industries Portfolio C000020428 Consumer Industries Portfolio FSCPX N-PX 1 selconsumerind_00517n-2465.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 Consumer Industries 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: 06/30/2006

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, PRESIDENT AND TREASURER
DATE: 08/08/2006 05:08:29 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.

EXHIBIT A

VOTE SUMMARY REPORT
Select Consumer Industries Portfolio
07/01/2005 - 06/30/2006

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: AEROPOSTALE, INC.
MEETING DATE: 06/14/2006
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 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 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
1.9 ELECT KARIN HIRTLER-GARVEY AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S AMENDED AND RESTATED 1998 STOCK OPTION PLAN Management For For
3 TO APPROVE THE COMPANY S AMENDED AND RESTATED 2002 LONG TERM INCENTIVE PLAN Management For For
4 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLIED DOMECQ PLC
MEETING DATE: 07/04/2005
TICKER: AED     SECURITY ID: 019121201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE SAID SCHEME OF ARRANGEMENT. Management For For
2 SPECIAL RESOLUTION: APPROVAL OF THE SCHEME OF ARRANGEMENT. APPROVAL OF SHARE CAPITAL REORGANIZATION. APPROVAL OF THE AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION. 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: AMERICAN EAGLE OUTFITTERS, INC.
MEETING DATE: 06/13/2006
TICKER: AEOS     SECURITY ID: 02553E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JANICE E. PAGE* AS A DIRECTOR Management For For
1.2 ELECT J. THOMAS PRESBY* AS A DIRECTOR Management For For
1.3 ELECT GERALD E. WEDREN* AS A DIRECTOR Management For For
1.4 ELECT LARRY M. WOLF** AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARISTOCRAT LEISURE LIMITED
MEETING DATE: 05/02/2006
TICKER: --     SECURITY ID: Q0521T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE CONSOLIDATED ENTITY IN RESPECT OF THE YE 31 DEC 2005 AND THE DIRECTORS AND THE AUDITOR S REPORTS THEREON BY THE MEMBERS OF THE COMPANY Management For For
2 RE-ELECT MR. W. M. BAKER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 12.3 OF THE CONSTITUTION OF THE COMPANY Management For For
3 RE-ELECT MS. S. A. M. PITKIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTILCE 12.11 OF THE CONSTITUTION OF THE COMPANY Management For For
4 RE-ELECT MR. R.A. DAVIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTILCE 12.11OF THE CONSTITUTION OF THE COMPANY Management For For
5 APPROVE, FOR ALL PURPOSES OF ASX LISTING RULE 10.14, TO GRANT 198,003 PERFORMANCE SHARE RIGHTS PURSUANT TO THE COMPANY S LONG TERM PERFORMANCE SHARE PLAN AS SPECIFIED TO MR. P.N. ONEILE THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER Management For Abstain
6 ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE DIRECTORS REPORT FOR THE YE 31 DEC 2005 Management For For
7 AMEND THE COMPANY S CONSTITUTION BY ADDING NEW CLAUSE 18.14B AND 18.14C AS SPECIFIED, WITH EFFECT FROM CLOSE OF THE 2006 AGM 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: AVON PRODUCTS, INC.
MEETING DATE: 05/04/2006
TICKER: AVP     SECURITY ID: 054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. DON CORNWELL AS A DIRECTOR Management For For
1.2 ELECT EDWARD T. FOGARTY AS A DIRECTOR Management For For
1.3 ELECT STANLEY C. GAULT AS A DIRECTOR Management For For
1.4 ELECT FRED HASSAN AS A DIRECTOR Management For For
1.5 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1.6 ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR Management For For
1.7 ELECT ANN S. MOORE AS A DIRECTOR Management For For
1.8 ELECT PAUL S. PRESSLER AS A DIRECTOR Management For For
1.9 ELECT PAULA STERN AS A DIRECTOR Management For For
1.10 ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY VOTE Shareholder Against Against
4 RESOLUTION REGARDING REPORT ON BREAST CANCER FUNDRAISING AND GRANT DISTRIBUTION Shareholder Against Against
5 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE Shareholder Against Against
6 RESOLUTION REGARDING TOXICS POLICY REPORT Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BEBE STORES, INC.
MEETING DATE: 11/18/2005
TICKER: BEBE     SECURITY ID: 075571109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MANNY MASHOUF AS A DIRECTOR Management For For
1.2 ELECT NEDA MASHOUF AS A DIRECTOR Management For For
1.3 ELECT BARBARA BASS AS A DIRECTOR Management For For
1.4 ELECT CYNTHIA COHEN AS A DIRECTOR Management For For
1.5 ELECT CORRADO FEDERICO AS A DIRECTOR Management For For
1.6 ELECT CADEN WANG AS A DIRECTOR Management For For
1.7 ELECT GREGORY SCOTT AS A DIRECTOR Management For For
2 TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1997 STOCK PLAN BY 500,000 SHARES FROM 19,113,750 SHARES TO 19,613,750 SHARES. Management For Against
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. Management For For
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BEST BUY CO., INC.
MEETING DATE: 06/21/2006
TICKER: BBY     SECURITY ID: 086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRADBURY H. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT KATHY J. HIGGINS VICTOR AS A DIRECTOR Management For For
1.3 ELECT ALLEN U. LENZMEIER AS A DIRECTOR Management For For
1.4 ELECT FRANK D. TRESTMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BOYD GAMING CORPORATION
MEETING DATE: 05/18/2006
TICKER: BYD     SECURITY ID: 103304101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT L. BOUGHNER AS A DIRECTOR Management For For
1.2 ELECT THOMAS V. GIRARDI AS A DIRECTOR Management For For
1.3 ELECT MARIANNE BOYD JOHNSON AS A DIRECTOR Management For For
1.4 ELECT LUTHER W. MACK, JR. AS A DIRECTOR Management For For
1.5 ELECT BILLY G. MCCOY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO APPROVE AN AMENDMENT TO AND A RESTATEMENT OF THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN. Management For For
4 TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ESTABLISH THE ANNUAL ELECTION OF DIRECTORS. 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: BRINKER INTERNATIONAL, INC.
MEETING DATE: 10/20/2005
TICKER: EAT     SECURITY ID: 109641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DOUGLAS H. BROOKS AS A DIRECTOR Management For For
1.2 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.3 ELECT MARVIN J. GIROUARD AS A DIRECTOR Management For For
1.4 ELECT RONALD KIRK AS A DIRECTOR Management For For
1.5 ELECT GEORGE R. MRKONIC AS A DIRECTOR Management For For
1.6 ELECT ERLE NYE AS A DIRECTOR Management For For
1.7 ELECT JAMES E. OESTERREICHER AS A DIRECTOR Management For For
1.8 ELECT ROSENDO G. PARRA AS A DIRECTOR Management For For
1.9 ELECT CECE SMITH AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. Management For For
3 AMENDMENT OF STOCK OPTION AND INCENTIVE PLAN. Management For Against
4 AMENDMENT OF 1999 STOCK OPTION AND INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS AND CONSULTANTS. Management For Against
5 APPROVAL OF PERFORMANCE SHARE PLAN. Management For Against
6 APPROVAL OF RESTRICTED STOCK UNIT PLAN. Management For Against
7 RE-APPROVAL OF PROFIT SHARING 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: BRUNSWICK CORPORATION
MEETING DATE: 05/03/2006
TICKER: BC     SECURITY ID: 117043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL J. CALLAHAN AS A DIRECTOR Management For For
1.2 ELECT MANUEL A. FERNANDEZ AS A DIRECTOR Management For For
1.3 ELECT PETER B. HAMILTON AS A DIRECTOR Management For For
1.4 ELECT ROGER W. SCHIPKE AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK CORPORATION 2003 STOCK INCENTIVE PLAN Management For For
3 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG 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: BUFFALO WILD WINGS, INC.
MEETING DATE: 05/11/2006
TICKER: BWLD     SECURITY ID: 119848109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SET THE NUMBER OF DIRECTORS AT EIGHT (8). Management For For
2.1 ELECT SALLY J. SMITH AS A DIRECTOR Management For For
2.2 ELECT KENNETH H. DAHLBERG AS A DIRECTOR Management For For
2.3 ELECT DALE M. APPLEQUIST AS A DIRECTOR Management For For
2.4 ELECT ROBERT W. MACDONALD AS A DIRECTOR Management For For
2.5 ELECT WARREN E. MACK AS A DIRECTOR Management For For
2.6 ELECT J. OLIVER MAGGARD AS A DIRECTOR Management For For
2.7 ELECT MICHAEL P. JOHNSON AS A DIRECTOR Management For For
2.8 ELECT JAMES DAMIAN AS A DIRECTOR Management For For
3 APPROVE INCREASE OF SHARES UNDER 2003 EQUITY INCENTIVE PLAN. Management For Against
4 RATIFY 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: CARNIVAL CORPORATION
MEETING DATE: 04/20/2006
TICKER: CCL     SECURITY ID: 143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICKY ARISON AS A DIRECTOR Management For For
1.2 ELECT AMB RICHARD G. CAPEN JR AS A DIRECTOR Management For For
1.3 ELECT ROBERT H. DICKINSON AS A DIRECTOR Management For For
1.4 ELECT ARNOLD W. DONALD AS A DIRECTOR Management For For
1.5 ELECT PIER LUIGI FOSCHI AS A DIRECTOR Management For For
1.6 ELECT HOWARD S. FRANK AS A DIRECTOR Management For For
1.7 ELECT RICHARD J. GLASIER AS A DIRECTOR Management For For
1.8 ELECT BARONESS HOGG AS A DIRECTOR Management For For
1.9 ELECT A. KIRK LANTERMAN AS A DIRECTOR Management For For
1.10 ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Management For For
1.11 ELECT SIR JOHN PARKER AS A DIRECTOR Management For For
1.12 ELECT PETER G. RATCLIFFE AS A DIRECTOR Management For For
1.13 ELECT STUART SUBOTNICK AS A DIRECTOR Management For For
1.14 ELECT UZI ZUCKER AS A DIRECTOR Management For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. Management For For
3 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. Management For For
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. Management For For
5 TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. Management For For
6 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. Management For For
7 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. Management For For
8 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 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: CARTER'S, INC.
MEETING DATE: 05/11/2006
TICKER: CRI     SECURITY ID: 146229109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL FULTON AS A DIRECTOR Management For For
1.2 ELECT JOHN R. WELCH AS A DIRECTOR Management For For
1.3 ELECT THOMAS WHIDDON AS A DIRECTOR Management For For
2 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 150,000,000. Management For For
3 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000. 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: CBRL GROUP, INC.
MEETING DATE: 11/22/2005
TICKER: CBRL     SECURITY ID: 12489V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES D. CARREKER AS A DIRECTOR Management For Withhold
1.2 ELECT ROBERT V. DALE AS A DIRECTOR Management For Withhold
1.3 ELECT RICHARD J. DOBKIN AS A DIRECTOR Management For Withhold
1.4 ELECT ROBERT C. HILTON AS A DIRECTOR Management For Withhold
1.5 ELECT CHARLES E. JONES, JR. AS A DIRECTOR Management For Withhold
1.6 ELECT B.F. (JACK) LOWERY AS A DIRECTOR Management For Withhold
1.7 ELECT MARTHA M. MITCHELL AS A DIRECTOR Management For Withhold
1.8 ELECT ERIK VONK AS A DIRECTOR Management For Withhold
1.9 ELECT ANDREA M. WEISS AS A DIRECTOR Management For Withhold
1.10 ELECT JIMMIE D. WHITE AS A DIRECTOR Management For Withhold
1.11 ELECT MICHAEL A. WOODHOUSE AS A DIRECTOR Management For Withhold
2 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 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: CHARLOTTE RUSSE HOLDING, INC.
MEETING DATE: 02/07/2006
TICKER: CHIC     SECURITY ID: 161048103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BERNARD ZEICHNER AS A DIRECTOR Management For For
1.2 ELECT MARK A. HOFFMAN AS A DIRECTOR Management For For
1.3 ELECT PAUL R. DEL ROSSI AS A DIRECTOR Management For For
1.4 ELECT ALLAN W. KARP AS A DIRECTOR Management For For
1.5 ELECT LEONARD H. MOGIL AS A DIRECTOR Management For For
1.6 ELECT MARK J. RIVERS AS A DIRECTOR Management For For
2 TO INCREASE BY 1,000,000 SHARES THE AGGREGATE NUMBER OF SHARES AVAILABLE UNDER THE COMPANY S 1999 EQUITY 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: CHICO'S FAS, INC.
MEETING DATE: 06/20/2006
TICKER: CHS     SECURITY ID: 168615102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SCOTT A. EDMONDS AS A DIRECTOR Management For For
1.2 ELECT CHARLES J. KLEMAN AS A DIRECTOR Management For For
1.3 ELECT ROSS E. ROEDER AS A DIRECTOR Management For For
1.4 ELECT MICHAEL A. WEISS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS 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: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: H49983184
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG AND THE CONSOLIDATED ACCOUNTS FOR 2005 N/A N/A N/A
3 GRANT DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD N/A N/A N/A
4 APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT N/A N/A N/A
5 ELECT THE BOARD OF DIRECTORS N/A N/A N/A
6 ELECT THE AUDITORS AND THE GROUP AUDITORS N/A N/A N/A
7 APPROVE TO INCREASE THE PARTICIPATION CERTIFICATES CAPITAL BY ISSUING A MAXIMUM OF 120000 PARTICIPATION CERTIFICATES WITH A MAXIMUM AMOUNT OF CHF 6,096,670 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: COACH, INC.
MEETING DATE: 11/02/2005
TICKER: COH     SECURITY ID: 189754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH ELLIS AS A DIRECTOR Management For For
1.2 ELECT LEW FRANKFORT AS A DIRECTOR Management For For
1.3 ELECT GARY LOVEMAN AS A DIRECTOR Management For For
1.4 ELECT IVAN MENEZES AS A DIRECTOR Management For For
1.5 ELECT IRENE MILLER AS A DIRECTOR Management For For
1.6 ELECT KEITH MONDA AS A DIRECTOR Management For For
1.7 ELECT MICHAEL MURPHY AS A DIRECTOR Management For For
2 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED ANNUAL 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: COCA-COLA ENTERPRISES INC.
MEETING DATE: 04/28/2006
TICKER: CCE     SECURITY ID: 191219104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CALVIN DARDEN AS A DIRECTOR Management For For
1.2 ELECT J.A.M. DOUGLAS, JR. AS A DIRECTOR Management For For
1.3 ELECT MARVIN J. HERB AS A DIRECTOR Management For For
1.4 ELECT DONNA A. JAMES AS A DIRECTOR Management For For
1.5 ELECT LOWRY F. KLINE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. Management For For
3 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. Shareholder Against Against
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ISSUER NAME: COLDWATER CREEK INC.
MEETING DATE: 06/10/2006
TICKER: CWTR     SECURITY ID: 193068103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS C. PENCE AS A DIRECTOR Management For For
1.2 ELECT ROBERT H. MCCALL AS A DIRECTOR Management For For
2 TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF 1,800,000 SHARES OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE PER SHARE (THE COMMON STOCK ) FOR ISSUANCE THEREUNDER. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. Management For For
4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
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ISSUER NAME: COLGATE-PALMOLIVE COMPANY
MEETING DATE: 05/04/2006
TICKER: CL     SECURITY ID: 194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.T. CAHILL AS A DIRECTOR Management For For
1.2 ELECT J.K. CONWAY AS A DIRECTOR Management For For
1.3 ELECT E.M. HANCOCK AS A DIRECTOR Management For For
1.4 ELECT D.W. JOHNSON AS A DIRECTOR Management For For
1.5 ELECT R.J. KOGAN AS A DIRECTOR Management For For
1.6 ELECT D.E. LEWIS AS A DIRECTOR Management For For
1.7 ELECT R. MARK AS A DIRECTOR Management For For
1.8 ELECT J.P. REINHARD AS A DIRECTOR Management For For
1.9 ELECT H.B. WENTZ, JR. AS A DIRECTOR Management For For
2 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
4 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shareholder Against Against
5 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shareholder Against Against
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ISSUER NAME: COSTCO WHOLESALE CORPORATION
MEETING DATE: 01/25/2006
TICKER: COST     SECURITY ID: 22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES D. SINEGAL AS A DIRECTOR Management For For
1.2 ELECT JEFFREY H. BROTMAN AS A DIRECTOR Management For For
1.3 ELECT RICHARD A. GALANTI AS A DIRECTOR Management For For
1.4 ELECT DANIEL J. EVANS AS A DIRECTOR Management For For
2 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE PLAN. Management For Against
3 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS FOR ALL DIRECTORS. Shareholder Against For
4 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE OF CONDUCT. Shareholder Against Against
5 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: CTRIP.COM INTERNATIONAL, LTD.
MEETING DATE: 10/21/2005
TICKER: CTRP     SECURITY ID: 22943F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A NEW 2005 EMPLOYEE S STOCK OPTION PLAN (THE ESOP ) IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY AND PREVIOUSLY FILED AS EXHIBIT 10.23 TO THE COMPANY S REGISTRATION STATEMENT ON FORM F-2 FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 8, 2004, INCLUDING RESERVING 3,000,000 ORDINARY SHARES UNDER THE ESOP FOR ISSUANCE OF OPTIONS. Management For Abstain
2 DISTRIBUTION OF 30% OF THE COMPANY S NET INCOME FOR 2005 (AS REPORTED IN THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005) TO THE SHAREHOLDERS OF THE COMPANY AS DIVIDENDS, SUBJECT TO THE APPROVAL OF THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
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ISSUER NAME: CVS CORPORATION
MEETING DATE: 05/11/2006
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 DAVID W. DORMAN AS A DIRECTOR Management For For
1.3 ELECT THOMAS P. GERRITY 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 30, 2006. Management For For
3 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shareholder Against Against
4 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS OF CERTAIN SENIOR EXECUTIVES. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE CHAIRMAN OF THE BOARD. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION OF COSMETICS SOLD AT CVS. Shareholder Against Against
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ISSUER NAME: DECKERS OUTDOOR CORPORATION
MEETING DATE: 05/19/2006
TICKER: DECK     SECURITY ID: 243537107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN M. GIBBONS AS A DIRECTOR Management For For
1.2 ELECT DANIEL L. TERHEGGEN AS A DIRECTOR Management For For
1.3 ELECT JOHN G. PERENCHIO AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Management For For
4 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS. Management For For
5 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF. Management For Abstain
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ISSUER NAME: DIAGEO PLC
MEETING DATE: 10/18/2005
TICKER: DEO     SECURITY ID: 25243Q205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORTS AND ACCOUNTS 2005 Management For For
2 DIRECTORS REMUNERATION REPORT 2005 Management For For
3 DECLARATION OF FINAL DIVIDEND Management For For
4 RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER OF NOMINATION COMMITTEE) Management For For
5 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE) Management For For
6 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE) Management For For
7 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE) Management For For
8 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Management For For
9 AUTHORITY TO ALLOT RELEVANT SECURITIES Management For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Management For For
13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For Against
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ISSUER NAME: DIAMOND FOODS, INC.
MEETING DATE: 01/10/2006
TICKER: DMND     SECURITY ID: 252603105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH P. SILVEIRA AS A DIRECTOR Management For For
1.2 ELECT LAURENCE M. BAER AS A DIRECTOR Management For For
1.3 ELECT MICHAEL J. MENDES AS A DIRECTOR Management For For
2 APPROVAL OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: DIGITAS INC.
MEETING DATE: 05/11/2006
TICKER: DTAS     SECURITY ID: 25388K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREGOR S. BAILAR AS A DIRECTOR Management For For
2 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: DOMINO'S PIZZA, INC.
MEETING DATE: 05/03/2006
TICKER: DPZ     SECURITY ID: 25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID A. BRANDON AS A DIRECTOR Management For For
1.2 ELECT MARK E. NUNNELLY AS A DIRECTOR Management For For
1.3 ELECT DIANA F. CANTOR AS A DIRECTOR Management For For
2 APPROVAL OF THE DOMINO S PIZZA SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
3 APPROVAL OF THE AMENDED DOMINO S PIZZA, INC. 2004 EQUITY INCENTIVE PLAN. Management For For
4 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. Management For For
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ISSUER NAME: DOW JONES & COMPANY, INC.
MEETING DATE: 04/19/2006
TICKER: DJ     SECURITY ID: 260561105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEWIS B. CAMPBELL* AS A DIRECTOR Management For For
1.2 ELECT HARVEY GOLUB* AS A DIRECTOR Management For For
1.3 ELECT IRVINE O. HOCKADAY, JR* AS A DIRECTOR Management For For
1.4 ELECT DIETER VON HOLTZBRINCK* AS A DIRECTOR Management For For
1.5 ELECT M. PETER MCPHERSON* AS A DIRECTOR Management For For
1.6 ELECT FRANK N. NEWMAN* AS A DIRECTOR Management For For
1.7 ELECT WILLIAM C. STEERE, JR.* AS A DIRECTOR Management For For
1.8 ELECT CHRISTOPHER BANCROFT** AS A DIRECTOR Management For For
1.9 ELECT EDUARDO CASTRO-WRIGHT** AS A DIRECTOR Management For For
1.10 ELECT MICHAEL B. ELEFANTE** AS A DIRECTOR Management For For
1.11 ELECT JOHN M. ENGLER** AS A DIRECTOR Management For For
1.12 ELECT LESLIE HILL** AS A DIRECTOR Management For For
1.13 ELECT PETER R. KANN** AS A DIRECTOR Management For For
1.14 ELECT DAVID K.P. LI** AS A DIRECTOR Management For For
1.15 ELECT ELIZABETH STEELE** AS A DIRECTOR Management For For
1.16 ELECT RICHARD F. ZANNINO** AS A DIRECTOR Management For For
2 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. Management For For
3 ADOPTION OF DOW JONES 2006 EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
4 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY. Shareholder Against Against
5 STOCKHOLDER PROPOSAL TO REQUIRE THE COMPANY TO PROVIDE IN THE PROXY STATEMENT COMPLETE DETAILS ON THE STOCKHOLDER PROPOSAL SUBMISSION PROCESS. Shareholder Against Against
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ISSUER NAME: EBAY INC.
MEETING DATE: 06/13/2006
TICKER: EBAY     SECURITY ID: 278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM C. FORD, JR. AS A DIRECTOR Management For For
1.2 ELECT DAWN G. LEPORE AS A DIRECTOR Management For For
1.3 ELECT PIERRE M. OMIDYAR AS A DIRECTOR Management For For
1.4 ELECT R.T. SCHLOSBERG, III AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: ELECTRONIC ARTS INC.
MEETING DATE: 07/28/2005
TICKER: ERTS     SECURITY ID: 285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M. RICHARD ASHER AS A DIRECTOR Management For For
1.2 ELECT LEONARD S. COLEMAN AS A DIRECTOR Management For For
1.3 ELECT GARY M. KUSIN AS A DIRECTOR Management For For
1.4 ELECT GREGORY B. MAFFEI AS A DIRECTOR Management For For
1.5 ELECT TIMOTHY MOTT AS A DIRECTOR Management For For
1.6 ELECT VIVEK PAUL AS A DIRECTOR Management For For
1.7 ELECT ROBERT W. PITTMAN AS A DIRECTOR Management For For
1.8 ELECT LAWRENCE F. PROBST III AS A DIRECTOR Management For For
1.9 ELECT LINDA J. SRERE AS A DIRECTOR Management For For
2 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Management For Against
3 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN Management For Against
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
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ISSUER NAME: ESPRIT HOLDINGS LTD
MEETING DATE: 12/02/2005
TICKER: --     SECURITY ID: G3122U129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE GROUP FOR THE YE 30 JUN 2005 Management For For
2 APPROVE A FINAL DIVIDEND OF 66 HONG KONG CENTS FOR THE YE 30 JUN 2005 Management For For
3 APPROVE A SPECIAL DIVIDEND OF 84 HONG KONG CENTS FOR THE YE 30 JUN 2005 Management For For
4 RE-ELECT MR. MICHAEL YING LEE YUEN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 RE-ELECT MR. THOMAS JOHANNES GROTE AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 RE-ELECT MR. RAYMOND OR CHING FAI AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSOF THE COMPANY TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, AND THE TOTAL NUMBER OF ANY SECURITIES WHICH CARRY A RIGHT TO SUBSCRIBE FOR OR PURCHASE SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY THE BYE-LAW... Management For For
9 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, NOT EXCEEDING 20% OF THE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF ANY CLASS SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLU... Management For For
10 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING THIS RESOLUTION Management For For
11 APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED TO REFRESH THE EXISTING LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED ON 26 NOV 2001, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME DOES NOT EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL IN ISSUE AND AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND IN ACCORDANCE W... Management For Abstain
12 AMEND THE BYE-LAWS 66, 86(2), 87 AND 104 (2) OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: EVERGREEN SOLAR, INC.
MEETING DATE: 07/15/2005
TICKER: ESLR     SECURITY ID: 30033R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES J. MCDERMOTT AS A DIRECTOR Management For For
1.2 ELECT DR. GERALD L. WILSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED 2000 STOCK OPTION AND INCENTIVE PLAN. Management For For
4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: EVERGREEN SOLAR, INC.
MEETING DATE: 06/08/2006
TICKER: ESLR     SECURITY ID: 30033R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: FAMILY DOLLAR STORES, INC.
MEETING DATE: 01/19/2006
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 FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: FEDERATED DEPARTMENT STORES, INC.
MEETING DATE: 07/13/2005
TICKER: FD     SECURITY ID: 31410H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. Management For For
2.1 ELECT MEYER FELDBERG AS A DIRECTOR Management For For
2.2 ELECT TERRY J. LUNDGREN AS A DIRECTOR Management For For
2.3 ELECT MARNA C. WHITTINGTON AS A DIRECTOR Management For For
3 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. Management For For
5 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. Management For Abstain
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ISSUER NAME: FEDERATED DEPARTMENT STORES, INC.
MEETING DATE: 05/19/2006
TICKER: FD     SECURITY ID: 31410H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOYCE M. ROCHE AS A DIRECTOR Management For For
1.2 ELECT WILLIAM P. STIRITZ AS A DIRECTOR Management For For
1.3 ELECT CRAIG E. WEATHERUP AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
3 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION. Management For For
4 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE PLAN. Management For For
5 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Management For For
6 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE. Shareholder Against Against
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ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1.2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1.5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1.6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1.7 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1.8 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1.9 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1.12 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1.13 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
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ISSUER NAME: FLOWERS FOODS, INC.
MEETING DATE: 06/02/2006
TICKER: FLO     SECURITY ID: 343498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOE E. BEVERLY AS A DIRECTOR Management For For
1.2 ELECT AMOS R. MCMULLIAN AS A DIRECTOR Management For For
1.3 ELECT J.V. SHIELDS, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE 2006 FISCAL YEAR. Management For For
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ISSUER NAME: FOOT LOCKER, INC.
MEETING DATE: 05/24/2006
TICKER: FL     SECURITY ID: 344849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALAN D. FELDMAN* AS A DIRECTOR Management For For
1.2 ELECT JAROBIN GILBERT JR.* AS A DIRECTOR Management For For
1.3 ELECT DAVID Y. SCHWARTZ* AS A DIRECTOR Management For For
1.4 ELECT CHERYL NIDO TURPIN* AS A DIRECTOR Management For For
1.5 ELECT MATTHEW M. MCKENNA** AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
3 REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE LONG-TERM INCENTIVE COMPENSATION PLAN. Management For For
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ISSUER NAME: GAMESTOP CORP.
MEETING DATE: 06/27/2006
TICKER: GMEB     SECURITY ID: 36467W208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL A. DEMATTEO AS A DIRECTOR Management For For
1.2 ELECT MICHAEL N. ROSEN AS A DIRECTOR Management For For
1.3 ELECT EDWARD A. VOLKWEIN AS A DIRECTOR Management For For
2 PROPOSAL TO ADOPT THE AMENDED AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
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ISSUER NAME: GAMESTOP CORP.
MEETING DATE: 10/06/2005
TICKER: GME     SECURITY ID: 36466R101
TICKER: GMEB     SECURITY ID: 36466R200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, (II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE OF INCORPORATION, AND (III) APPROVE THE AMENDMENT TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE PLAN. Management For For
2 PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 INCENTIVE PLAN. Management For Against
3.1 ELECT DANIEL A. DEMATTEO AS A DIRECTOR Management For For
3.2 ELECT LEONARD RIGGIO AS A DIRECTOR Management For For
3.3 ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. Management For For
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ISSUER NAME: GANNETT CO., INC.
MEETING DATE: 04/18/2006
TICKER: GCI     SECURITY ID: 364730101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARJORIE MAGNER AS A DIRECTOR Management For For
1.2 ELECT DUNCAN M. MCFARLAND AS A DIRECTOR Management For For
1.3 ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. Management For For
3 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES IN THE COMPANY S 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For For
4 SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION OF DIRECTORS. Shareholder Against For
5 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT BOARD CHAIRMAN. Shareholder Against Against
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ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/11/2006
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERIC SCHMIDT AS A DIRECTOR Management For For
1.2 ELECT SERGEY BRIN AS A DIRECTOR Management For For
1.3 ELECT LARRY PAGE AS A DIRECTOR Management For For
1.4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1.5 ELECT JOHN L. HENNESSY AS A DIRECTOR Management For For
1.6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.7 ELECT ANN MATHER AS A DIRECTOR Management For For
1.8 ELECT MICHAEL MORITZ AS A DIRECTOR Management For For
1.9 ELECT PAUL S. OTELLINI AS A DIRECTOR Management For For
1.10 ELECT K. RAM SHRIRAM AS A DIRECTOR Management For For
1.11 ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. Management For Against
4 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. Shareholder Against Against
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ISSUER NAME: GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: 03/16/2006
TICKER: GMCR     SECURITY ID: 393122106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE GREEN MOUNTAIN COFFEE ROASTERS, INC. 2006 INCENTIVE PLAN Management For Against
2.1 ELECT WILLIAM D. DAVIS AS A DIRECTOR Management For For
2.2 ELECT JULES A. DEL VECCHIO AS A DIRECTOR Management For For
2.3 ELECT ROBERT P. STILLER AS A DIRECTOR Management For For
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ISSUER NAME: GUITAR CENTER, INC.
MEETING DATE: 04/28/2006
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 LARRY LIVINGSTON AS A DIRECTOR Management For For
1.3 ELECT PAT MACMILLAN AS A DIRECTOR Management For For
1.4 ELECT BOB L. MARTIN AS A DIRECTOR Management For For
1.5 ELECT GEORGE MRKONIC AS A DIRECTOR Management For For
1.6 ELECT KENNETH REISS AS A DIRECTOR Management For For
1.7 ELECT WALTER ROSSI AS A DIRECTOR Management For For
1.8 ELECT PETER STARRETT AS A DIRECTOR Management For For
1.9 ELECT PAUL TARVIN 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 2,100,000 TO 2,800,000. Management For For
3 TO APPROVE AN AMENDMENT TO ARTICLE IV OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 55,000,000 TO 100,000,000. Management For For
4 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR CENTER S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: HARLEY-DAVIDSON, INC.
MEETING DATE: 05/01/2006
TICKER: HDI     SECURITY ID: 412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY L. BLEUSTEIN AS A DIRECTOR Management For For
1.2 ELECT DONALD A. JAMES AS A DIRECTOR Management For For
1.3 ELECT JAMES A. NORLING AS A DIRECTOR Management For For
1.4 ELECT JAMES L. ZIEMER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. Management For For
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ISSUER NAME: HARTE-HANKS, INC.
MEETING DATE: 05/16/2006
TICKER: HHS     SECURITY ID: 416196103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID L. COPELAND AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER M. HARTE AS A DIRECTOR Management For For
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ISSUER NAME: HERBALIFE, LTD.
MEETING DATE: 04/27/2006
TICKER: HLF     SECURITY ID: G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID C. HALBERT Management For For
2 ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Management For For
3 ELECTION OF DIRECTOR: VALERIA RICO Management For For
4 ELECTION OF DIRECTOR: LEON WAISBEIN Management For For
5 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006 Management For For
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ISSUER NAME: HOMESTORE, INC.
MEETING DATE: 06/22/2006
TICKER: MOVE     SECURITY ID: 437852106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT V. PAUL UNRUH AS A DIRECTOR Management For For
1.2 ELECT BRUCE G. WILLISON AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME FROM HOMESTORE, INC. TO MOVE, INC. Management For For
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ISSUER NAME: HOT TOPIC, INC.
MEETING DATE: 06/13/2006
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 COMPANY S 2006 EQUITY INCENTIVE PLAN. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
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ISSUER NAME: INTERNATIONAL GAME TECHNOLOGY
MEETING DATE: 03/07/2006
TICKER: IGT     SECURITY ID: 459902102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NEIL BARSKY AS A DIRECTOR Management For For
1.2 ELECT ROBERT A. BITTMAN AS A DIRECTOR Management For For
1.3 ELECT RICHARD R. BURT AS A DIRECTOR Management For For
1.4 ELECT LESLIE S. HEISZ AS A DIRECTOR Management For For
1.5 ELECT ROBERT A. MATHEWSON AS A DIRECTOR Management For For
1.6 ELECT THOMAS J. MATTHEWS AS A DIRECTOR Management For For
1.7 ELECT ROBERT MILLER AS A DIRECTOR Management For For
1.8 ELECT FREDERICK B. RENTSCHLER AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. Management For Against
3 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. Management For For
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ISSUER NAME: J. C. PENNEY COMPANY, INC.
MEETING DATE: 05/19/2006
TICKER: JCP     SECURITY ID: 708160106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT V.E. JORDAN, JR. AS A DIRECTOR Management For Withhold
1.2 ELECT B. OSBORNE AS A DIRECTOR Management For Withhold
1.3 ELECT M.B. STONE WEST AS A DIRECTOR Management For Withhold
1.4 ELECT R.G. TURNER AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
3 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder Against Against
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ISSUER NAME: K2 INC.
MEETING DATE: 05/11/2006
TICKER: KTO     SECURITY ID: 482732104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD J. HECKMANN AS A DIRECTOR Management For For
1.2 ELECT ROBIN E. HERNREICH AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006. Management For For
3 PROPOSAL TO APPROVE THE K2 INC. 2006 LONG-TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: KARSTADT QUELLE AG, ESSEN
MEETING DATE: 05/08/2006
TICKER: --     SECURITY ID: D38435109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
2 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
3 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
4 APPOINTMENT OF THE AUDITORS FOR THE FY 2006: BDO DEUTSCHE WARENTREUHAND AKTIENGESELLSCHAFT, DUESSELDORF, MUNICH Management Unknown Take No Action
5 ELECT MR. JUERGEN SCHREIBER TO THE SUPERVISORY BOARD Management Unknown Take No Action
6 ELECT MR. UDO BEHRENWALDT TO THE SUPERVISORY BOARD Management Unknown Take No Action
7 ELECT MR. HOLGER LAMPATZ TO THE SUPERVISORY BOARD Management Unknown Take No Action
8 RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTOR SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 100,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 07 MAY 2011 AUTHORIZED CAPITAL I AND GRANT SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, AN... Management Unknown Take No Action
9 RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 100,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 07 MAY 2011 AUTHORIZED CAPITAL II AND THE SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ... Management Unknown Take No Action
10 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 600,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 07 MAY 2011 AND THE SHAREHOLDERS SHALL BE GRANTED INDIRECT SUBSCR... Management Unknown Take No Action
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ISSUER NAME: KENNETH COLE PRODUCTIONS, INC.
MEETING DATE: 05/17/2006
TICKER: KCP     SECURITY ID: 193294105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KENNETH D. COLE AS A DIRECTOR Management For For
1.2 ELECT ROBERT C. GRAYSON AS A DIRECTOR Management For For
1.3 ELECT DENIS F. KELLY AS A DIRECTOR Management For For
1.4 ELECT PHILIP B. MILLER AS A DIRECTOR Management For For
1.5 ELECT MARTIN E. FRANKLIN AS A DIRECTOR Management For For
1.6 ELECT PHILIP R. PELLER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: KERZNER INTERNATIONAL LIMITED
MEETING DATE: 07/19/2005
TICKER: KZL     SECURITY ID: P6065Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SOLOMON KERZNER AS A DIRECTOR Management For For
1.2 ELECT BUTCH KERZNER AS A DIRECTOR Management For For
1.3 ELECT PETER N. BUCKLEY AS A DIRECTOR Management For For
1.4 ELECT HAMED KAZIM AS A DIRECTOR Management For For
1.5 ELECT HOWARD S. MARKS AS A DIRECTOR Management For For
1.6 ELECT ERIC B. SIEGEL AS A DIRECTOR Management For For
1.7 ELECT STEPHEN M. ROSS AS A DIRECTOR Management For For
1.8 ELECT HEINRICH VON RANTZAU AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
3 PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE STOCK PLAN. Management For For
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ISSUER NAME: LI & FUNG LTD
MEETING DATE: 05/18/2006
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 2005 Management For For
2 DECLARE A FINAL DIVIDEND OF 35.5 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. HENNY CHAN AS A DIRECTOR Management For For
4 RE-ELECT MR. DANNY LAU SAI WING AS A DIRECTOR Management For For
5 RE-ELECT PROFESSOR FRANKLIN WARREN MCFARLAN AS A DIRECTOR Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 80,000,000 TO HKD 100,000,000 BY CREATING AN ADDITIONAL 800,000,000 NEW SHARES OF HKD 0.025 EACH IN THE CAPITAL OF THE COMPANY Management For For
8 APPROVE THAT, CONDITIONAL UPON THE PASSING OF RESOLUTION 5 IN RESPECT OF THE INCREASE OF THE AUTHORIZED CAPITAL OF THE COMPANY AND THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING OR AGREEING TO GRANT LISTING OF AND PERMISSION TO DEAL IN THE NEW SHARES OF HKD 0.025 EACH IN THE CAPITAL OF THE COMPANY THE SHARES TO BE ISSUED AND IF NECESSARY, THE BERMUDA MONETARY AUTHORITY GRANTING ITS APPROVAL TO THE ISSUE OF THE NEW SHARES, PURSUANT TO THIS RESOLUT... Management For For
9 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 RECOGNIZED 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 For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF (AA) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; PLUS (BB) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED AFTER PASSING OF THIS RESOLUTION UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF ... Management For Abstain
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 8, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION Management For For
12 AMEND 108(A)(VII) AND 116 BYE-LAWS OF THE BYE-LAW OF THE COMPANY Management For For
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ISSUER NAME: LIZ CLAIBORNE INC
MEETING DATE: 05/18/2006
TICKER: LIZ     SECURITY ID: 539320101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BERNARD W. ARONSON AS A DIRECTOR Management For For
1.2 ELECT DANIEL A. CARP AS A DIRECTOR Management For For
1.3 ELECT NANCY J. KARCH AS A DIRECTOR Management For For
1.4 ELECT PAUL E. TIERNEY, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. Management For For
3 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. Shareholder Against Against
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ISSUER NAME: LOWE'S COMPANIES, INC.
MEETING DATE: 05/25/2006
TICKER: LOW     SECURITY ID: 548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER C. BROWNING AS A DIRECTOR Management For For
1.2 ELECT MARSHALL O. LARSEN AS A DIRECTOR Management For For
1.3 ELECT STEPHEN F. PAGE AS A DIRECTOR Management For For
1.4 ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR Management For For
2 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL INCENTIVE PLAN. Management For For
3 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM INCENTIVE PLAN. Management For Against
4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. Management For For
5 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION. Management For For
6 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT REPORT. Shareholder Against Against
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ISSUER NAME: MARINEMAX, INC.
MEETING DATE: 02/09/2006
TICKER: HZO     SECURITY ID: 567908108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM H. MCGILL, JR. AS A DIRECTOR Management For For
1.2 ELECT JOHN B. FURMAN AS A DIRECTOR Management For For
1.3 ELECT ROBERT S. KANT AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 1998 INCENTIVE STOCK PLAN Management For Against
3 PROPOSAL TO APPROVE OUR INCENTIVE COMPENSATION PROGRAM Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. Management For For
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ISSUER NAME: MERISTAR HOSPITALITY CORPORATION
MEETING DATE: 04/27/2006
TICKER: MHX     SECURITY ID: 58984Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE MERGER OF MERISTAR HOSPITALITY CORPORATION WITH AND INTO ALCOR ACQUISITION LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: MGM MIRAGE
MEETING DATE: 05/09/2006
TICKER: MGM     SECURITY ID: 552953101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES D. ALJIAN AS A DIRECTOR Management For For
1.2 ELECT ROBERT H. BALDWIN AS A DIRECTOR Management For For
1.3 ELECT WILLIE D. DAVIS AS A DIRECTOR Management For For
1.4 ELECT ALEXANDER M. HAIG, JR. AS A DIRECTOR Management For For
1.5 ELECT ALEXIS M. HERMAN AS A DIRECTOR Management For For
1.6 ELECT ROLAND HERNANDEZ AS A DIRECTOR Management For For
1.7 ELECT GARY N. JACOBS AS A DIRECTOR Management For For
1.8 ELECT KIRK KERKORIAN AS A DIRECTOR Management For For
1.9 ELECT J. TERRENCE LANNI AS A DIRECTOR Management For For
1.10 ELECT ROSE MCKINNEY-JAMES AS A DIRECTOR Management For For
1.11 ELECT JAMES J. MURREN AS A DIRECTOR Management For For
1.12 ELECT RONALD M. POPEIL AS A DIRECTOR Management For For
1.13 ELECT JOHN T. REDMOND AS A DIRECTOR Management For For
1.14 ELECT MELVIN B. WOLZINGER AS A DIRECTOR Management For For
2 APPROVAL OF THE COMPANY S AMENDED AND RESTATED ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS, INCLUDING APPROVAL OF AN AMENDMENT TO INCREASE THE CAP ON A PARTICIPANT S BONUS FOR ANY FISCAL YEAR Management For For
3 RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 Management For For
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ISSUER NAME: MONSTER WORLDWIDE, INC.
MEETING DATE: 06/07/2006
TICKER: MNST     SECURITY ID: 611742107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANDREW J. MCKELVEY AS A DIRECTOR Management For For
1.2 ELECT GEORGE R. EISELE AS A DIRECTOR Management For For
1.3 ELECT JOHN GAULDING AS A DIRECTOR Management For For
1.4 ELECT MICHAEL KAUFMAN AS A DIRECTOR Management For For
1.5 ELECT RONALD J. KRAMER AS A DIRECTOR Management For For
1.6 ELECT DAVID A. STEIN AS A DIRECTOR Management For For
1.7 ELECT JOHN SWANN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 Management For For
3 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shareholder Unknown Against
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ISSUER NAME: NESTLE S.A.
MEETING DATE: 08/26/2005
TICKER: NSRGY     SECURITY ID: 641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SHARE CAPITAL - SHARES - RESTRICTIONS. ABOLISH THIS 3% VOTING LIMIT? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE Management For None
2 ORGANISATION OF THE COMPANY - SPECIAL QUORUM. ABOLISH THE NEED FOR SPECIAL QUORUMS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE Management For None
3 ORGANISATION OF THE COMPANY - QUALIFIED MAJORITIES. ABOLISH NEED FOR QUALIFIED MAJORITIES OF PRESENT SHAREHOLDERS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE Management For None
4 BOARD OF DIRECTORS - TERM OF OFFICE. IN VIEW OF THE COMPLEXITY OF THE GROUP, MY PREFERENCE IS A TERM OF OFFICE DIRECTORS. FOR=5 YEARS//AGAINST=4 YEARS//WITHHOLD=3 YEARS Management For None
5 AUDITOR - TERM OF OFFICE. IN VIEW OF THE COMPLEXITY OF THE GROUP, MY PREFERENCE IS A TERM OF OFFICE FOR AUDITORS. FOR=3 YEARS//AGAINST=2 YEARS//WITHHOLD=1 YEAR Management For None
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ISSUER NAME: NESTLE S.A.
MEETING DATE: 04/06/2006
TICKER: NSRGY     SECURITY ID: 641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2005 ANNUAL REPORT, OF THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. Management For None
2 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT. Management For None
3 APPROVAL OF THE APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A., AS SET FORTH IN THE INVITATION. Management For None
4 CAPITAL REDUCTION AND CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION. Management For None
5 RE-ELECTION OF MR. JEAN-PIERRE MEYERS TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) Management For None
6 RE-ELECTION OF MR. ANDRE KUDELSKI TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) Management For None
7 ELECTION OF MRS. NAINA LAL KIDWAI TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) Management For None
8 ELECTION OF MR. JEAN-RENE FOURTOU TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) Management For None
9 ELECTION OF MR. STEVEN GEORGE HOCH TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) Management For None
10 MANDATE BY SHAREHOLDERS TO BOARD OF DIRECTORS TO REVISE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION ENCLOSED. Management For None
11 MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). Management Unknown None
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ISSUER NAME: NIKE, INC.
MEETING DATE: 09/20/2005
TICKER: NKE     SECURITY ID: 654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JILL K. CONWAY AS A DIRECTOR Management For For
1.2 ELECT ALAN B. GRAF, JR. AS A DIRECTOR Management For For
1.3 ELECT JEANNE P. JACKSON AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. Management For For
3 PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. EXECUTIVE PERFORMANCE SHARING PLAN. Management For For
4 PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK INCENTIVE PLAN. Management For Against
5 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: NORDSTROM, INC.
MEETING DATE: 05/23/2006
TICKER: JWN     SECURITY ID: 655664100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHYLLIS J. CAMPBELL AS A DIRECTOR Management For For
1.2 ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR Management For For
1.3 ELECT JEANNE P. JACKSON AS A DIRECTOR Management For For
1.4 ELECT ROBERT G. MILLER AS A DIRECTOR Management For For
1.5 ELECT BLAKE W. NORDSTROM AS A DIRECTOR Management For For
1.6 ELECT ERIK B. NORDSTROM AS A DIRECTOR Management For For
1.7 ELECT PETER E. NORDSTROM AS A DIRECTOR Management For For
1.8 ELECT PHILIP G. SATRE AS A DIRECTOR Management For For
1.9 ELECT ALISON A. WINTER AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN Management For For
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: OFFICE DEPOT, INC.
MEETING DATE: 05/12/2006
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 MICHAEL J. MYERS AS A DIRECTOR Management For For
1.10 ELECT STEVE ODLAND AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
3 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO 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. Shareholder Against Against
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ISSUER NAME: OFFICEMAX INC
MEETING DATE: 04/20/2006
TICKER: OMX     SECURITY ID: 67622P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRIAN C. CORNELL AS A DIRECTOR Management For For
1.2 ELECT MONTE R. HAYMON AS A DIRECTOR Management For For
2 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. Management For For
3 AMENDMENT TO CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDING FOR THE ANNUAL ELECTION OF ALL DIRECTORS. Management For For
4 SHAREHOLDER PROPOSAL TO ESTABLISH AN ENGAGEMENT PROCESS WITH PROPONENTS OF A SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING. Shareholder Against Against
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ISSUER NAME: OMNICOM GROUP INC.
MEETING DATE: 05/23/2006
TICKER: OMC     SECURITY ID: 681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN D. WREN AS A DIRECTOR Management For For
1.2 ELECT BRUCE CRAWFORD AS A DIRECTOR Management For For
1.3 ELECT ROBERT CHARLES CLARK AS A DIRECTOR Management For For
1.4 ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR Management For For
1.5 ELECT ERROL M. COOK AS A DIRECTOR Management For For
1.6 ELECT SUSAN S. DENISON AS A DIRECTOR Management For For
1.7 ELECT MICHAEL A. HENNING AS A DIRECTOR Management For For
1.8 ELECT JOHN R. MURPHY AS A DIRECTOR Management For For
1.9 ELECT JOHN R. PURCELL AS A DIRECTOR Management For For
1.10 ELECT LINDA JOHNSON RICE AS A DIRECTOR Management For For
1.11 ELECT GARY L. ROUBOS AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2006 Management For For
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ISSUER NAME: OUTBACK STEAKHOUSE, INC.
MEETING DATE: 04/25/2006
TICKER: OSI     SECURITY ID: 689899102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. WILLIAM ALLEN III AS A DIRECTOR Management For For
1.2 ELECT DEBBI FIELDS AS A DIRECTOR Management For For
1.3 ELECT THOMAS A. JAMES AS A DIRECTOR Management For For
1.4 ELECT CHRIS T. SULLIVAN AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE CHANGING ITS NAME TO OSI RESTAURANT PARTNERS, INC. Management For For
3 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT AUDITORS FOR 2006. Management For For
4 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED COMPENSATION STOCK PLAN. Management For For
5 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF POLITICAL CONTRIBUTIONS. Shareholder Against Against
6 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE KILLING BY CHICKEN SUPPLIERS. Shareholder Against Against
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ISSUER NAME: PEPSICO, INC.
MEETING DATE: 05/03/2006
TICKER: PEP     SECURITY ID: 713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.F. AKERS AS A DIRECTOR Management For For
1.2 ELECT R.E. ALLEN AS A DIRECTOR Management For For
1.3 ELECT D. DUBLON AS A DIRECTOR Management For For
1.4 ELECT V.J. DZAU AS A DIRECTOR Management For For
1.5 ELECT R.L. HUNT AS A DIRECTOR Management For For
1.6 ELECT A. IBARGUEN AS A DIRECTOR Management For For
1.7 ELECT A.C. MARTINEZ AS A DIRECTOR Management For For
1.8 ELECT I.K. NOOYI AS A DIRECTOR Management For For
1.9 ELECT S.S REINEMUND AS A DIRECTOR Management For For
1.10 ELECT S.P. ROCKEFELLER AS A DIRECTOR Management For For
1.11 ELECT J.J. SCHIRO AS A DIRECTOR Management For For
1.12 ELECT F.A. THOMAS AS A DIRECTOR Management For For
1.13 ELECT C.M. TRUDELL AS A DIRECTOR Management For For
1.14 ELECT D. VASELLA AS A DIRECTOR Management For For
1.15 ELECT M.D. WHITE AS A DIRECTOR Management For For
2 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
3 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS (PROXY STATEMENT P. 23) Shareholder Against Against
4 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 24) Shareholder Against Against
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ISSUER NAME: PETSMART, INC.
MEETING DATE: 06/22/2006
TICKER: PETM     SECURITY ID: 716768106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RITA V. FOLEY* AS A DIRECTOR Management For For
1.2 ELECT JOSEPH S. HARDIN, JR.* AS A DIRECTOR Management For For
1.3 ELECT AMIN I. KHALIFA* AS A DIRECTOR Management For For
1.4 ELECT RONALD KIRK* AS A DIRECTOR Management For For
1.5 ELECT RAKESH GANGWAL** AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2006, ENDING JANUARY 28, 2007. Management For For
3 TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN, AN AMENDMENT AND RESTATEMENT OF OUR STOCKHOLDER APPROVED 2003 EQUITY INCENTIVE PLAN, AND OUR NON-STOCKHOLDER APPROVED 1997 EQUITY INCENTIVE PLAN, TO CREATE A SINGLE COMPREHENSIVE STOCKHOLDER APPROVED PLAN. Management For Against
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ISSUER NAME: POLARIS INDUSTRIES INC.
MEETING DATE: 04/20/2006
TICKER: PII     SECURITY ID: 731068102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEFAN PIERER* AS A DIRECTOR Management For For
1.2 ELECT GREGORY R. PALEN** AS A DIRECTOR Management For For
1.3 ELECT RICHARD A. ZONA** AS A DIRECTOR Management For For
1.4 ELECT ANNETTE K. CLAYTON** AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. Management For Abstain
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ISSUER NAME: POLO RALPH LAUREN CORPORATION
MEETING DATE: 08/11/2005
TICKER: RL     SECURITY ID: 731572103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK A. BENNACK, JR. AS A DIRECTOR Management For For
1.2 ELECT JOEL L. FLEISHMAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006. Management For For
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ISSUER NAME: PORTS DESIGN LTD
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: G71848124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTORS AND THE AUDITORS OF THE COMPANY AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For Abstain
5 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 END OF THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY; OR III) AN ... Management For Abstain
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING THE RELEVANT PERIOD, NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY BY THE BY-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF THE BERMUDA T... Management For For
7 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
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ISSUER NAME: PRICELINE.COM INCORPORATED
MEETING DATE: 06/01/2006
TICKER: PCLN     SECURITY ID: 741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFERY H. BOYD AS A DIRECTOR Management For For
1.2 ELECT RALPH M. BAHNA AS A DIRECTOR Management For For
1.3 ELECT HOWARD W. BARKER, JR. AS A DIRECTOR Management For For
1.4 ELECT JEFFREY E. EPSTEIN AS A DIRECTOR Management For For
1.5 ELECT JAMES M. GUYETTE AS A DIRECTOR Management For For
1.6 ELECT DOMINIC KAI MING LAI AS A DIRECTOR Management For For
1.7 ELECT NANCY B. PERETSMAN AS A DIRECTOR Management For For
1.8 ELECT CRAIG W. RYDIN AS A DIRECTOR Management For For
1.9 ELECT IAN F. WADE AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: QUIKSILVER, INC.
MEETING DATE: 03/24/2006
TICKER: ZQK     SECURITY ID: 74838C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DOUGLAS K. AMMERMAN AS A DIRECTOR Management For For
1.2 ELECT WILLIAM M. BARNUM, JR. AS A DIRECTOR Management For For
1.3 ELECT LAURENT BOIX-VIVES AS A DIRECTOR Management For For
1.4 ELECT CHARLES E. CROWE AS A DIRECTOR Management For For
1.5 ELECT CHARLES S. EXON AS A DIRECTOR Management For For
1.6 ELECT MICHAEL H. GRAY AS A DIRECTOR Management For For
1.7 ELECT TIMOTHY M. HARMON AS A DIRECTOR Management For For
1.8 ELECT BERNARD MARIETTE AS A DIRECTOR Management For For
1.9 ELECT ROBERT B. MCKNIGHT, JR. AS A DIRECTOR Management For For
1.10 ELECT FRANCK RIBOUD 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 2006 RESTRICTED STOCK PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
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ISSUER NAME: RC2 CORPORATION
MEETING DATE: 05/05/2006
TICKER: RCRC     SECURITY ID: 749388104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT E. DODS AS A DIRECTOR Management For For
1.2 ELECT BOYD L. MEYER AS A DIRECTOR Management For For
1.3 ELECT PETER K.K. CHUNG AS A DIRECTOR Management For For
1.4 ELECT CURTIS W. STOELTING AS A DIRECTOR Management For For
1.5 ELECT JOHN S. BAKALAR AS A DIRECTOR Management For For
1.6 ELECT JOHN J. VOSICKY AS A DIRECTOR Management For For
1.7 ELECT PAUL E. PURCELL AS A DIRECTOR Management For For
1.8 ELECT DANIEL M. WRIGHT AS A DIRECTOR Management For For
1.9 ELECT THOMAS M. COLLINGER AS A DIRECTOR Management For For
1.10 ELECT RICHARD E. ROTHKOPF AS A DIRECTOR Management For For
1.11 ELECT M.J. MERRIMAN, JR. AS A DIRECTOR Management For For
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ISSUER NAME: REUTERS GROUP PLC
MEETING DATE: 04/27/2006
TICKER: RTRSY     SECURITY ID: 76132M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 2005 REPORT & ACCOUNTS Management For For
2 REMUNERATION REPORT AND POLICY Management For For
3 DIVIDEND Management For For
4.1 ELECT SIR DERYCK MAUGHAN* AS A DIRECTOR Management For For
4.2 ELECT LAWTON FITT** AS A DIRECTOR Management For For
4.3 ELECT NIALL FITZGERALD, KBE** AS A DIRECTOR Management For For
4.4 ELECT THOMAS GLOCER** AS A DIRECTOR Management For For
4.5 ELECT DAVID GRIGSON** AS A DIRECTOR Management For For
4.6 ELECT PENELOPE HUGHES** AS A DIRECTOR Management For For
4.7 ELECT EDWARD KOZEL** AS A DIRECTOR Management For For
4.8 ELECT KENNETH OLISA** AS A DIRECTOR Management For For
4.9 ELECT RICHARD OLVER** AS A DIRECTOR Management For For
4.10 ELECT IAN STRACHAN** AS A DIRECTOR Management For For
4.11 ELECT DEVIN WENIG** AS A DIRECTOR Management For For
5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
6 REMUNERATION OF AUDITORS Management For For
7 DIRECTORS AUTHORITY TO ALLOT SHARES Management For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
9 AUTHORITY FOR COMPANY TO PURCHASE OWN SHARES Management For For
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ISSUER NAME: ROBERT HALF INTERNATIONAL INC.
MEETING DATE: 05/02/2006
TICKER: RHI     SECURITY ID: 770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR Management For For
1.2 ELECT FREDERICK P. FURTH AS A DIRECTOR Management For For
1.3 ELECT EDWARD W. GIBBONS AS A DIRECTOR Management For For
1.4 ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR Management For For
1.5 ELECT THOMAS J. RYAN AS A DIRECTOR Management For For
1.6 ELECT J. STEPHEN SCHAUB AS A DIRECTOR Management For For
1.7 ELECT M. KEITH WADDELL AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF AUDITOR. Management For For
3 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. Shareholder Against Against
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ISSUER NAME: ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: 05/26/2006
TICKER: RCL     SECURITY ID: V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BERNARD W. ARONSON AS A DIRECTOR Management For For
1.2 ELECT RICHARD D. FAIN AS A DIRECTOR Management For For
1.3 ELECT ARVID GRUNDEKJOEN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: SAKS INCORPORATED
MEETING DATE: 12/08/2005
TICKER: SKS     SECURITY ID: 79377W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL S. GROSS AS A DIRECTOR Management For For
1.2 ELECT NORA P. MCANIFF AS A DIRECTOR Management For For
1.3 ELECT STEPHEN I. SADOVE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CHARTER TO ELIMINATE SPECIFIED SUPERMAJORITY VOTING REQUIREMENTS. Management For For
4 PROPOSAL BY A SHAREHOLDER - CLASSIFIED BOARD. Shareholder Against For
5 PROPOSAL BY A SHAREHOLDER - CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. Shareholder Against Abstain
6 PROPOSAL BY A SHAREHOLDER - DIRECTOR-ELECTION VOTE STANDARD. Shareholder Against Against
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ISSUER NAME: SAKS INCORPORATED
MEETING DATE: 06/07/2006
TICKER: SKS     SECURITY ID: 79377W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RONALD DE WAAL AS A DIRECTOR Management For For
1.2 ELECT R. BRAD MARTIN AS A DIRECTOR Management For For
1.3 ELECT C. WARREN NEEL AS A DIRECTOR Management For For
1.4 ELECT MARGUERITE W. SALLEE AS A DIRECTOR Management For For
1.5 ELECT CHRISTOPHER J. STADLER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
3 PROPOSAL BY A SHAREHOLDER: CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. Shareholder Against Abstain
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ISSUER NAME: SBS BROADCASTING S.A.
MEETING DATE: 10/03/2005
TICKER: SBTV     SECURITY ID: L8137F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ASSET SALE AND OTHER TRANSACTIONS CONTEMPLATED BY THE SALE AND PURCHASE AGREEMENT, DATED AS OF AUGUST 21, 2005, AS AMENDED AND RESTATED AS OF AUGUST 25, 2005 (THE SALE AND PURCHASE AGREEMENT ), BETWEEN SBS BROADCASTING S.A. AND PKS MEDIA S.A.R.L. Management For None
2 TO RATIFY ALL ACTIONS TAKEN BY MEMBERS OF THE BOARD AND ITS SPECIAL COMMITTEE AND ALL PERSONS AUTHORIZED BY THE BOARD. Management For None
3 SUBJECT TO THE CONDITION PRECEDENT THAT THE CLOSING OF THE ASSET SALE OCCURS, TO AUTHORIZE AND APPROVE THE DISSOLUTION AND LIQUIDATION OF SBS BROADCASTING S.A. Management For None
4 SUBJECT TO THE CONDITION PRECEDENT THAT THE CLOSING OF THE ASSET SALE OCCURS, TO APPOINT CHRISTIAN BILLON AND PAUL MOUSEL TO ACT THROUGH A LUXEMBOURG PRIVATE LIMITED LIABILITY COMPANY. Management For None
5 TO AMEND THE ARTICLES OF INCORPORATION OF SBS BROADCASTING S.A. IN ORDER TO CHANGE THE NAME OF THE COMPANY. Management For None
6 TO APPROVE A PAYMENT OF $75,000 TO EACH MEMBER OF THE SPECIAL COMMITEE OF THE BOARD OF SBS BROADCASTING S.A. (OTHER THAN SHANE O NEIL) AND AN ADDITIONAL PAYMENT OF $25,000 TO THE CHAIRMAN OF OF THE SPECIAL COMMITTEE. Management For None
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ISSUER NAME: SCP POOL CORPORATION
MEETING DATE: 05/09/2006
TICKER: POOL     SECURITY ID: 784028102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILSON B. SEXTON AS A DIRECTOR Management For For
1.2 ELECT ANDREW W. CODE AS A DIRECTOR Management For For
1.3 ELECT JAMES J. GAFFNEY AS A DIRECTOR Management For For
1.4 ELECT GEORGE T. HAYMAKER, JR. AS A DIRECTOR Management For For
1.5 ELECT M.J. PEREZ DE LA MESA AS A DIRECTOR Management For For
1.6 ELECT HARLAN F. SEYMOUR AS A DIRECTOR Management For For
1.7 ELECT ROBERT C. SLEDD AS A DIRECTOR Management For For
1.8 ELECT JOHN E. STOKELY AS A DIRECTOR Management For For
2 APPROVAL OF THE STRATEGIC PLAN INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: SEARS HOLDINGS CORPORATION
MEETING DATE: 04/12/2006
TICKER: SHLD     SECURITY ID: 812350106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD J. CARTY AS A DIRECTOR Management For For
1.2 ELECT WILLIAM C. CROWLEY AS A DIRECTOR Management For For
1.3 ELECT ALAN J. LACY AS A DIRECTOR Management For For
1.4 ELECT EDWARD S. LAMPERT AS A DIRECTOR Management For For
1.5 ELECT AYLWIN B. LEWIS AS A DIRECTOR Management For For
1.6 ELECT STEVEN T. MNUCHIN AS A DIRECTOR Management For For
1.7 ELECT RICHARD C. PERRY AS A DIRECTOR Management For For
1.8 ELECT ANN N. REESE AS A DIRECTOR Management For For
1.9 ELECT THOMAS J. TISCH AS A DIRECTOR Management For For
2 APPROVE THE SEARS HOLDINGS CORPORATION 2006 ASSOCIATE STOCK PURCHASE PLAN Management For For
3 APPROVE THE SEARS HOLDINGS CORPORATION 2006 STOCK PLAN Management For Against
4 APPROVE THE SEARS HOLDINGS CORPORATION UMBRELLA INCENTIVE PROGRAM Management For For
5 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006 Management For For
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ISSUER NAME: SINA CORPORATION
MEETING DATE: 09/27/2005
TICKER: SINA     SECURITY ID: G81477104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PEHONG CHEN AS A DIRECTOR Management For For
1.2 ELECT LIP-BU TAN AS A DIRECTOR Management For For
1.3 ELECT YICHEN ZHANG AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY. Management For For
3 PROPOSAL TO AMEND THE 1999 STOCK PLAN (THE 1999 PLAN ), WHICH WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE 1999 PLAN IN EACH OF FISCAL YEARS 2006, 2007 AND 2008. Management For Against
4 PROPOSAL TO AMEND THE 1999 DIRECTORS STOCK OPTION PLAN (THE 1999 DIRECTORS PLAN ), WHICH WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE NUMBER OF ORDINARY SHARES ISSUABLE UNDER THE 1999 DIRECTORS PLAN FROM 750,000 ORDINARY SHARES TO 1,125,000 ORDINARY SHARES. Management For Against
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ISSUER NAME: SINA CORPORATION
MEETING DATE: 06/23/2006
TICKER: SINA     SECURITY ID: G81477104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT YONGJI DUAN AS A DIRECTOR Management For For
1.2 ELECT YAN WANG AS A DIRECTOR Management For For
1.3 ELECT XIAOTAO CHEN AS A DIRECTOR Management For For
1.4 ELECT CHARLES CHAO AS A DIRECTOR Management For For
1.5 ELECT HURST LIN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY. Management For For
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ISSUER NAME: SMITHFIELD FOODS, INC.
MEETING DATE: 08/26/2005
TICKER: SFD     SECURITY ID: 832248108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT L. BURRUS, JR. AS A DIRECTOR Management For For
1.2 ELECT CAROL T. CRAWFORD AS A DIRECTOR Management For For
1.3 ELECT FRANK S. ROYAL, M.D. AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN Management For Against
3 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006 Management For For
4 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT Shareholder Against Against
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ISSUER NAME: SOHU.COM INC.
MEETING DATE: 06/09/2006
TICKER: SOHU     SECURITY ID: 83408W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. EDWARD B. ROBERTS AS A DIRECTOR Management For For
1.2 ELECT MS. MARY MA AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO SOHU S 2000 STOCK INCENTIVE PLAN. Management For Against
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: SOLARWORLD AG, BONN
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: D7045Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005, WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 16,857,977.42 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 0.50 PER SHARE EUR 9,875,477.42 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE 25 MAY 2006 PAYABLE DATE 26 MAY 2006 Management Unknown Take No Action
3 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINTMENT OF AUDITORS FOR THE 2006 FY BDO DEUTSCHE WARENTREUHAND AG, BONN Management Unknown Take No Action
6 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG COMPANY ANNOUNCEMENTS SHALL BE MADE IN THE ELECTRONIC FEDERAL GAZETTE AND THE SHAREHOLDERS MEETING SHALL BE CONVENED AT LEAST 30 DAYS BEFORE THE LAST DATE FOR SHAREHOLDER REGISTRATION, AND PARTICIPATION AND VOTING SHALL BE CONTINGENT UPON SHAREHOLDER REGISTRATION BY THE 7 DAYS BEFORE THE MEETING, INCLUDING PROOF OF SHAREHOLDING... Management Unknown Take No Action
7 RESOLUTION ON A FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH UMAG AND THE CHAIRMAN OF THE SHAREHOLDERS MEETING SHALL BE AUTHORIZED TO LIMIT SHAREHOLDER QUESTION AND REMARKS TO A REASONABLE AMOUNT OF TIME Management Unknown Take No Action
8 RESOLUTION PURSUANT TO THE EXECUTIVE COMPENSATION DISCLOSURE ACT VORSTOG THE BARD OF MANAGING DIRECTORS AND THE SUPERVISORY, BOARD SHALL BE AUTHORIZED TO REFRAIN FROM DISCLOSING THE INDIVIDUAL COMPENSATION PAID TO THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
9 RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, AND THE CORRESPONDINGAMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 13,965,000 WILL BE INCREASED TO EUR 55,860,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 41,895,000 AND THE ISSUE OF 41,895,000 NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY TO THE SHAREHOLDERS AT A RATIO OF 1:3 Management Unknown Take No Action
10 RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,472,500 THROUGH THE ISSUE OF NEW BEARER OR REGARDING SHARES, AGAINST PAYMENT IN CASE AND/OR KIND, ON OR BEFORE 21 DEC 2010, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DECIDE UPON THE EXCLUSION OF SHAREHOLDERS, SUBSCRIPTION RIGHT... Management Unknown Take No Action
11 AUTHORIZATION TO ISSUE CONVERTIBLE OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS, MEETING OF 25 MAY 2005 SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTER BONDS OF UP TO EUR 1,000,000,000 CONFERRING A CONVERTIBLE OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 23 MAY 2011, SHARE... Management Unknown Take No Action
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ISSUER NAME: STAPLES, INC.
MEETING DATE: 06/06/2006
TICKER: SPLS     SECURITY ID: 855030102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BASIL L. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT ROBERT C. NAKASONE AS A DIRECTOR Management For For
1.3 ELECT RONALD L. SARGENT AS A DIRECTOR Management For For
1.4 ELECT STEPHEN F SCHUCKENBROCK AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS. 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. Management For For
4 TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shareholder Against Against
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ISSUER NAME: STARBUCKS CORPORATION
MEETING DATE: 02/08/2006
TICKER: SBUX     SECURITY ID: 855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HOWARD P. BEHAR* AS A DIRECTOR Management For For
1.2 ELECT JAMES G. SHENNAN, JR.* AS A DIRECTOR Management For For
1.3 ELECT MYRON E. ULLMAN, III* AS A DIRECTOR Management For For
1.4 ELECT CRAIG E. WEATHERUP* AS A DIRECTOR Management For For
1.5 ELECT JAMES L. DONALD** AS A DIRECTOR Management For For
1.6 ELECT JAVIER G. TERUEL** AS A DIRECTOR Management For For
2 COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006. Management For For
3 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-YEAR TERMS AS IS THE CURRENT PRACTICE. Management For For
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ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE,
MEETING DATE: 05/02/2006
TICKER: HOT     SECURITY ID: 85590A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HEYER AS A DIRECTOR Management For For
1.2 ELECT BARSHEFSKY AS A DIRECTOR Management For For
1.3 ELECT CHAPUS AS A DIRECTOR Management For For
1.4 ELECT DUNCAN AS A DIRECTOR Management For For
1.5 ELECT GALBREATH AS A DIRECTOR Management For For
1.6 ELECT HIPPEAU AS A DIRECTOR Management For For
1.7 ELECT QUAZZO AS A DIRECTOR Management For For
1.8 ELECT RYDER AS A DIRECTOR Management For For
1.9 ELECT YIH AS A DIRECTOR Management For For
1.10 ELECT YOUNGBLOOD AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: STATION CASINOS, INC.
MEETING DATE: 05/24/2006
TICKER: STN     SECURITY ID: 857689103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LOWELL H LEBERMANN, JR. AS A DIRECTOR Management For For
1.2 ELECT ROBERT E. LEWIS AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. Management For For
3 SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO REDEEM THE COMPANY S RIGHTS AGREEMENT. Shareholder Against For
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ISSUER NAME: STEINER LEISURE LIMITED
MEETING DATE: 06/15/2006
TICKER: STNR     SECURITY ID: P8744Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CLIVE E. WARSHAW* AS A DIRECTOR Management For Withhold
1.2 ELECT DAVID S. HARRIS* AS A DIRECTOR Management For Withhold
1.3 ELECT CYNTHIA R. COHEN** AS A DIRECTOR Management For Withhold
2 APPROVAL OF 2006 NON-EMPLOYEE DIRECTORS RESTRICTED SHARE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. Management For For
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ISSUER NAME: TARGET CORPORATION
MEETING DATE: 05/17/2006
TICKER: TGT     SECURITY ID: 87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD M. KOVACEVICH AS A DIRECTOR Management For For
1.2 ELECT GEORGE W. TAMKE AS A DIRECTOR Management For For
1.3 ELECT SOLOMON D. TRUJILLO AS A DIRECTOR Management For For
1.4 ELECT ROBERT J. ULRICH AS A DIRECTOR Management For For
2 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against Against
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ISSUER NAME: THE COCA-COLA COMPANY
MEETING DATE: 01/13/2006
TICKER: KO     SECURITY ID: 191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. Management For For
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ISSUER NAME: THE COCA-COLA COMPANY
MEETING DATE: 04/19/2006
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 BARRY DILLER AS A DIRECTOR Management For For
1.5 ELECT E. NEVILLE ISDELL AS A DIRECTOR Management For For
1.6 ELECT DONALD R. KEOUGH AS A DIRECTOR Management For For
1.7 ELECT DONALD F. MCHENRY AS A DIRECTOR Management For For
1.8 ELECT SAM NUNN AS A DIRECTOR Management For For
1.9 ELECT JAMES D. ROBINSON III AS A DIRECTOR Management For For
1.10 ELECT PETER V. UEBERROTH AS A DIRECTOR Management For For
1.11 ELECT JAMES B. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
3 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY Management For For
4 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shareholder Against Against
5 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING STRATEGY Shareholder Against Against
6 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shareholder Against Against
7 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA Shareholder Against Against
8 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA Shareholder Against Against
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ISSUER NAME: THE GILLETTE COMPANY
MEETING DATE: 07/12/2005
TICKER: G     SECURITY ID: 375766102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. Management For For
2 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE GYMBOREE CORPORATION
MEETING DATE: 06/13/2006
TICKER: GYMB     SECURITY ID: 403777105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MATTHEW K. MCCAULEY AS A DIRECTOR Management For For
1.2 ELECT BLAIR W. LAMBERT AS A DIRECTOR Management For For
1.3 ELECT GARY M. HEIL AS A DIRECTOR Management For For
2 AMENDMENT TO THE GYMBOREE CORPORATION 2004 EQUITY INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 500,000 SHARES OF THE GYMBOREE CORPORATION S COMMON STOCK. Management For For
3 AMENDMENT TO THE GYMBOREE CORPORATION 1993 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE GYMBOREE CORPORATION S COMMON STOCK. Management For For
4 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE INTERPUBLIC GROUP OF COMPANIES,
MEETING DATE: 05/25/2006
TICKER: IPG     SECURITY ID: 460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK J. BORELLI AS A DIRECTOR Management For For
1.2 ELECT REGINALD K. BRACK AS A DIRECTOR Management For For
1.3 ELECT JILL M. CONSIDINE AS A DIRECTOR Management For For
1.4 ELECT RICHARD A. GOLDSTEIN AS A DIRECTOR Management For For
1.5 ELECT H. JOHN GREENIAUS AS A DIRECTOR Management For For
1.6 ELECT MICHAEL I. ROTH AS A DIRECTOR Management For For
1.7 ELECT J. PHILLIP SAMPER AS A DIRECTOR Management For For
1.8 ELECT DAVID M. THOMAS AS A DIRECTOR Management For For
2 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES PERFORMANCE INCENTIVE PLAN (2006) Management For Against
3 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 Management For For
4 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON SEPARATION OF CHAIRMAN AND CEO Shareholder Against Against
5 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON RECOUPMENT OF UNEARNED MANAGEMENT BONUSES Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE J. M. SMUCKER COMPANY
MEETING DATE: 08/19/2005
TICKER: SJM     SECURITY ID: 832696405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT VINCENT C. BYRD AS A DIRECTOR Management For For
1.2 ELECT R. DOUGLAS COWAN AS A DIRECTOR Management For For
1.3 ELECT ELIZABETH VALK LONG AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE MCGRAW-HILL COMPANIES, INC.
MEETING DATE: 04/26/2006
TICKER: MHP     SECURITY ID: 580645109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES H. ROSS AS A DIRECTOR Management For For
1.2 ELECT KURT L. SCHMOKE AS A DIRECTOR Management For For
1.3 ELECT SIDNEY TAUREL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 3 Shareholder Against For
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ISSUER NAME: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 07/12/2005
TICKER: PG     SECURITY ID: 742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. Management For For
2 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 10/11/2005
TICKER: PG     SECURITY ID: 742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRUCE L. BYRNES AS A DIRECTOR Management For For
1.2 ELECT SCOTT D. COOK AS A DIRECTOR Management For For
1.3 ELECT CHARLES R. LEE AS A DIRECTOR Management For For
1.4 ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR Management For For
1.5 ELECT ERNESTO ZEDILLO AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE Management For For
4 APPROVE AMENDMENT TO THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS Management For For
5 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH ANIMAL TESTING POLICY Shareholder Against Against
6 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shareholder Against Against
7 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE SPORTS AUTHORITY, INC.
MEETING DATE: 05/02/2006
TICKER: TSA     SECURITY ID: 84917U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 22, 2006, BY AND AMONG THE SPORTS AUTHORITY, INC., SLAP SHOT HOLDINGS CORP., A DELAWARE CORPORATION, AND SAS ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SLAP SHOT HOLDINGS CORP., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE TJX COMPANIES, INC.
MEETING DATE: 06/06/2006
TICKER: TJX     SECURITY ID: 872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID A. BRANDON AS A DIRECTOR Management For For
1.2 ELECT BERNARD CAMMARATA AS A DIRECTOR Management For For
1.3 ELECT GARY L. CRITTENDEN AS A DIRECTOR Management For For
1.4 ELECT GAIL DEEGAN AS A DIRECTOR Management For For
1.5 ELECT DENNIS F. HIGHTOWER AS A DIRECTOR Management For For
1.6 ELECT AMY B. LANE AS A DIRECTOR Management For For
1.7 ELECT RICHARD G. LESSER AS A DIRECTOR Management For For
1.8 ELECT JOHN F. O'BRIEN AS A DIRECTOR Management For For
1.9 ELECT ROBERT F. SHAPIRO AS A DIRECTOR Management For For
1.10 ELECT WILLOW B. SHIRE AS A DIRECTOR Management For For
1.11 ELECT FLETCHER H. WILEY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. Management For For
3 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE WALT DISNEY COMPANY
MEETING DATE: 03/10/2006
TICKER: DIS     SECURITY ID: 254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN E. BRYSON AS A DIRECTOR Management For For
1.2 ELECT JOHN S. CHEN AS A DIRECTOR Management For For
1.3 ELECT JUDITH L. ESTRIN AS A DIRECTOR Management For For
1.4 ELECT ROBERT A. IGER AS A DIRECTOR Management For For
1.5 ELECT FRED H. LANGHAMMER AS A DIRECTOR Management For For
1.6 ELECT AYLWIN B. LEWIS AS A DIRECTOR Management For For
1.7 ELECT MONICA C. LOZANO AS A DIRECTOR Management For For
1.8 ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR Management For For
1.9 ELECT GEORGE J. MITCHELL AS A DIRECTOR Management For For
1.10 ELECT LEO J. O'DONOVAN, S.J. AS A DIRECTOR Management For For
1.11 ELECT JOHN E. PEPPER, JR. AS A DIRECTOR Management For For
1.12 ELECT ORIN C. SMITH AS A DIRECTOR Management For For
1.13 ELECT GARY L. WILSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. Management For For
3 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. Shareholder Against For
4 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA LABOR STANDARDS. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THOR INDUSTRIES, INC.
MEETING DATE: 12/06/2005
TICKER: THO     SECURITY ID: 885160101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WADE F.B. THOMPSON AS A DIRECTOR Management For For
1.2 ELECT JAN H. SUWINSKI AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TRACTOR SUPPLY COMPANY
MEETING DATE: 05/04/2006
TICKER: TSCO     SECURITY ID: 892356106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH H. SCARLETT, JR. AS A DIRECTOR Management For For
1.2 ELECT JAMES F. WRIGHT AS A DIRECTOR Management For For
1.3 ELECT JACK C. BINGLEMAN AS A DIRECTOR Management For For
1.4 ELECT S.P. BRAUD AS A DIRECTOR Management For For
1.5 ELECT CYNTHIA T. JAMISON AS A DIRECTOR Management For For
1.6 ELECT GERARD E. JONES AS A DIRECTOR Management For For
1.7 ELECT JOSEPH D. MAXWELL AS A DIRECTOR Management For For
1.8 ELECT EDNA K. MORRIS AS A DIRECTOR Management For For
1.9 ELECT SAM K. REED AS A DIRECTOR Management For For
1.10 ELECT JOE M. RODGERS AS A DIRECTOR Management For For
2 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Management For Against
3 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 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: URBAN OUTFITTERS, INC.
MEETING DATE: 05/23/2006
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
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: WAL-MART STORES, INC.
MEETING DATE: 06/02/2006
TICKER: WMT     SECURITY ID: 931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT AIDA M. ALVAREZ AS A DIRECTOR Management For For
1.2 ELECT JAMES W. BREYER AS A DIRECTOR Management For For
1.3 ELECT M. MICHELE BURNS AS A DIRECTOR Management For For
1.4 ELECT JAMES I. CASH, JR. AS A DIRECTOR Management For For
1.5 ELECT DOUGLAS N. DAFT AS A DIRECTOR Management For For
1.6 ELECT DAVID D. GLASS AS A DIRECTOR Management For For
1.7 ELECT ROLAND A. HERNANDEZ 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 JIM C. WALTON AS A DIRECTOR Management For For
1.11 ELECT S. ROBSON WALTON AS A DIRECTOR Management For For
1.12 ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR Management For For
1.13 ELECT LINDA S. WOLF AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Management For For
3 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY SLAUGHTER Shareholder Against Against
4 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT Shareholder Against Against
5 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against Against
6 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT Shareholder Against Against
7 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION DISPARITY Shareholder Against Against
8 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION GLASS CEILING REPORT Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WALGREEN CO.
MEETING DATE: 01/11/2006
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 JAMES A. SKINNER AS A DIRECTOR Management For For
1.10 ELECT MARILOU M. VON FERSTEL AS A DIRECTOR Management For For
1.11 ELECT CHARLES R. WALGREEN III AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. EXECUTIVE STOCK OPTION 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: WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: 05/02/2006
TICKER: WTW     SECURITY ID: 948626106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARSHA JOHNSON EVANS AS A DIRECTOR Management For For
1.2 ELECT SACHA LAINOVIC AS A DIRECTOR Management For For
1.3 ELECT CHRISTOPHER J. SOBECKI AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 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: WHOLE FOODS MARKET, INC.
MEETING DATE: 03/06/2006
TICKER: WFMI     SECURITY ID: 966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID W. DUPREE AS A DIRECTOR Management For For
1.2 ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR Management For For
1.3 ELECT GABRIELLE E. GREENE AS A DIRECTOR Management For For
1.4 ELECT HASS HASSAN AS A DIRECTOR Management For For
1.5 ELECT JOHN P. MACKEY AS A DIRECTOR Management For For
1.6 ELECT LINDA A. MASON AS A DIRECTOR Management For For
1.7 ELECT MORRIS J. SIEGEL AS A DIRECTOR Management For For
1.8 ELECT DR. RALPH Z. SORENSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. Management For For
3 PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. Management For For
4 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S ENERGY USE. Shareholder Against Against
5 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. Shareholder Against Against
6 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER VOTES AND A SIMPLE MAJORITY THRESHOLD. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WMS INDUSTRIES INC.
MEETING DATE: 12/15/2005
TICKER: WMS     SECURITY ID: 929297109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LOUIS J. NICASTRO AS A DIRECTOR Management For For
1.2 ELECT BRIAN R. GAMACHE AS A DIRECTOR Management For For
1.3 ELECT NORMAN J. MENELL AS A DIRECTOR Management For For
1.4 ELECT HAROLD H. BACH JR. AS A DIRECTOR Management For For
1.5 ELECT WILLIAM C. BARTHOLOMAY AS A DIRECTOR Management For For
1.6 ELECT NEIL D. NICASTRO AS A DIRECTOR Management For For
1.7 ELECT EDWARD W. RABIN JR. AS A DIRECTOR Management For For
1.8 ELECT HARVEY REICH AS A DIRECTOR Management For For
1.9 ELECT IRA S. SHEINFELD AS A DIRECTOR Management For For
1.10 ELECT WILLIAM J. VARESCHI JR. AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. 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: WYNDHAM INTERNATIONAL, INC.
MEETING DATE: 08/11/2005
TICKER: WBR     SECURITY ID: 983101106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 14, 2005, BY AND AMONG WIND HOTELS HOLDINGS INC., WIND HOTELS ACQUISITION INC. AND WYNDHAM, AS DESCRIBED IN THE STATEMENT. Management For For
2 THE PROPOSAL TO ADOPT THE RECAPITALIZATION AND MERGER AGREEMENT BY AND AMONG WYNDHAM, WI MERGER SUB, INC., APOLLO INVESTMENT FUND IV, L.P., APOLLO REAL ESTATE INVESTMENT FUND IV, L.P., AIF/ THL PAH LLC, BCP VOTING, INC., THOMAS H. LEE EQUITY FUND IV, L.P., THOMAS H. LEE FOREIGN FUND IV, L.P. AND THOMAS H. LEE FOREIGN FUND IV-B, L.P., AS DESCRIBED IN THE STATEMENT. Management For For
3.1 ELECT KARIM ALIBHAI* AS A DIRECTOR Management For For
3.2 ELECT LEONARD BOXER* AS A DIRECTOR Management For For
3.3 ELECT ADELA CEPEDA* AS A DIRECTOR Management For For
3.4 ELECT MILTON FINE* AS A DIRECTOR Management For For
3.5 ELECT FRED J. KLEISNER* AS A DIRECTOR Management For For
3.6 ELECT ROLF E. RUHFUS* AS A DIRECTOR Management For For
3.7 ELECT LYNN C. SWANN* AS A DIRECTOR Management For For
3.8 ELECT SHERWOOD M. WEISER* AS A DIRECTOR Management For For
3.9 ELECT MARC A. BEILINSON** AS A DIRECTOR Management For For
3.10 ELECT LEE HILLMAN** AS A DIRECTOR Management For For
3.11 ELECT LAWRENCE J. RUISI** AS A DIRECTOR Management For For
4 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WYNDHAM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YAHOO! INC.
MEETING DATE: 05/25/2006
TICKER: YHOO     SECURITY ID: 984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TERRY S. SEMEL AS A DIRECTOR Management For For
1.2 ELECT JERRY YANG AS A DIRECTOR Management For For
1.3 ELECT ROY J. BOSTOCK AS A DIRECTOR Management For For
1.4 ELECT RONALD W. BURKLE AS A DIRECTOR Management For For
1.5 ELECT ERIC HIPPEAU AS A DIRECTOR Management For For
1.6 ELECT ARTHUR H. KERN AS A DIRECTOR Management For For
1.7 ELECT VYOMESH JOSHI AS A DIRECTOR Management For For
1.8 ELECT ROBERT A. KOTICK AS A DIRECTOR Management For For
1.9 ELECT EDWARD R. KOZEL AS A DIRECTOR Management For For
1.10 ELECT GARY L. WILSON AS A DIRECTOR Management For For
2 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VIII

Fidelity California Municipal Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Financial Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity School Street Trust

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

plus 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 Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, 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 attorneys-in-fact deem 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 attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.

WITNESS my hand on this 31st of July 2006.

/s/ Christine Reynolds

Christine Reynolds

Treasurer

 

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