N-PX 1 selleisure_00062n-2552.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 Leisure 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 11:16:12 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 Leisure 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: ALIGN TECHNOLOGY, INC.
MEETING DATE: 05/24/2006
TICKER: ALGN     SECURITY ID: 016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. KENT BOWEN AS A DIRECTOR Management For For
1.2 ELECT DAVID E. COLLINS AS A DIRECTOR Management For For
1.3 ELECT JOSEPH LACOB AS A DIRECTOR Management For For
1.4 ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR Management For For
1.5 ELECT GEORGE J. MORROW AS A DIRECTOR Management For For
1.6 ELECT THOMAS M. PRESCOTT AS A DIRECTOR Management For For
1.7 ELECT GREG J. SANTORA AS A DIRECTOR Management For For
1.8 ELECT WARREN S. THALER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: AMERICAN TOWER CORPORATION
MEETING DATE: 08/03/2005
TICKER: AMT     SECURITY ID: 029912201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF AMERICAN TOWER CLASS A COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC. Management For For
2 PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER S RESTATED CERTIFICATE OF INCORPORATION IF THE MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER ONE. Management For For
3 PROPOSAL TO PERMIT AMERICAN TOWER S BOARD OF DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING 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: AMERICAN TOWER CORPORATION
MEETING DATE: 05/11/2006
TICKER: AMT     SECURITY ID: 029912201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAYMOND P. DOLAN AS A DIRECTOR Management For For
1.2 ELECT CAROLYN F. KATZ AS A DIRECTOR Management For For
1.3 ELECT GUSTAVO LARA CANTU AS A DIRECTOR Management For For
1.4 ELECT FRED R. LUMMIS AS A DIRECTOR Management For For
1.5 ELECT PAMELA D.A. REEVE AS A DIRECTOR Management For For
1.6 ELECT JAMES D. TAICLET, JR. AS A DIRECTOR Management For For
1.7 ELECT SAMME L. THOMPSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: 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: ARUZE CORP, TOKYO
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J0204H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, REDUCE TERM OF OFFICE OF DIRECTORS Management For For
3 APPROVE CREATION OF A HOLDING COMPANY AND THE ESTABLISHMENT OF A WHOLLY-OWNEDSUBSIDIARY Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Abstain
12 APPROVE ISSUANCE OF STOCK OPTIONS TO DIRECTORS, SENIOR EXECUTIVES ANDEMPLOYEES OF THE COMPANY AND WHOLLY-OWNED SUBSIDIARIES 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: AT&T INC.
MEETING DATE: 04/28/2006
TICKER: T     SECURITY ID: 00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM F. ALDINGER III AS A DIRECTOR Management For For
1.2 ELECT GILBERT F. AMELIO AS A DIRECTOR Management For For
1.3 ELECT AUGUST A. BUSCH III AS A DIRECTOR Management For For
1.4 ELECT MARTIN K. EBY, JR. AS A DIRECTOR Management For For
1.5 ELECT JAMES A. HENDERSON AS A DIRECTOR Management For For
1.6 ELECT CHARLES F. KNIGHT AS A DIRECTOR Management For For
1.7 ELECT JON C. MADONNA AS A DIRECTOR Management For For
1.8 ELECT LYNN M. MARTIN AS A DIRECTOR Management For For
1.9 ELECT JOHN B. MCCOY AS A DIRECTOR Management For For
1.10 ELECT MARY S. METZ AS A DIRECTOR Management For For
1.11 ELECT TONI REMBE AS A DIRECTOR Management For For
1.12 ELECT S. DONLEY RITCHEY AS A DIRECTOR Management For For
1.13 ELECT JOYCE M. ROCHE AS A DIRECTOR Management For For
1.14 ELECT RANDALL L. STEPHENSON AS A DIRECTOR Management For For
1.15 ELECT LAURA D'ANDREA TYSON AS A DIRECTOR Management For For
1.16 ELECT PATRICIA P. UPTON AS A DIRECTOR Management For For
1.17 ELECT EDWARD E. WHITACRE, JR. AS A DIRECTOR Management For For
2 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 APPROVE 2006 INCENTIVE PLAN Management For Against
4 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Management For For
5 STOCKHOLDER PROPOSAL A Shareholder Against Against
6 STOCKHOLDER PROPOSAL B Shareholder Against Against
7 STOCKHOLDER PROPOSAL C Shareholder Against Against
8 STOCKHOLDER PROPOSAL D Shareholder Against Against
9 STOCKHOLDER PROPOSAL E Shareholder Against Against
10 STOCKHOLDER PROPOSAL F 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: BELLSOUTH CORPORATION
MEETING DATE: 04/24/2006
TICKER: BLS     SECURITY ID: 079860102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT F.D. ACKERMAN AS A DIRECTOR Management For For
1.2 ELECT R.V. ANDERSON AS A DIRECTOR Management For For
1.3 ELECT J.H. BLANCHARD AS A DIRECTOR Management For For
1.4 ELECT J.H. BROWN AS A DIRECTOR Management For For
1.5 ELECT A.M. CODINA AS A DIRECTOR Management For For
1.6 ELECT M.L. FEIDLER AS A DIRECTOR Management For For
1.7 ELECT K.F. FELDSTEIN AS A DIRECTOR Management For For
1.8 ELECT J.P. KELLY AS A DIRECTOR Management For For
1.9 ELECT L.F. MULLIN AS A DIRECTOR Management For For
1.10 ELECT R.B. SMITH AS A DIRECTOR Management For For
1.11 ELECT W.S. STAVROPOULOS AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF 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: 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: CENTEX CORPORATION
MEETING DATE: 07/14/2005
TICKER: CTX     SECURITY ID: 152312104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BARBARA T. ALEXANDER* AS A DIRECTOR Management For For
1.2 ELECT JUAN L. ELEK* AS A DIRECTOR Management For For
1.3 ELECT TIMOTHY R. ELLER* AS A DIRECTOR Management For For
1.4 ELECT JAMES J. POSTL* AS A DIRECTOR Management For For
1.5 ELECT URSULA O. FAIRBAIRN** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF 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: CHINA LOTSYNERGY HOLDINGS LTD
MEETING DATE: 03/21/2006
TICKER: --     SECURITY ID: G2155D129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT, THE SUBSCRIPTION AGREEMENT ENTERED INTO AMONGST THE COMPANY, CHINA LOTSYNERGY GROUP LIMITED, TOWARD PLAN INVESTMENTS LIMITED AND WIN KEY DEVELOPMENT LIMITED AND CORICH INTERNATIONAL LIMITED ON 09 JAN 2006 THE SUBSCRIPTION AGREEMENT A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED A AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHAIRMAN OF THIS MEETING , PURSUANT TO WHICH, INTER AILA, CHINA LOTSYNERGY GROUP LIMITED HAS CONDITIONALLY AGREED TO SUBSCRIBE FOR AND... Management For For
2 APPROVE THAT, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE HEREBY INCREASEDFROM HKD 20,000,000 TO HKD 40,000,000 BY THE CREATION OF ADDITIONAL 2,000,000,000 SHARES OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY AND AUTHORIZE THE COMPANY SECRETARY OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS SHE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO SUCH INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHINA LOTSYNERGY HOLDINGS LTD
MEETING DATE: 04/24/2006
TICKER: --     SECURITY ID: G2155D129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE 9 MONTH PERIOD ENDED 31 DEC 2005 Management For For
2 RE-ELECT MR. SUN HO AS A DIRECTOR Management For For
3 RE-ELECT MR. CHEN AIZHENG AS A DIRECTOR Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS Management For Abstain
5 RE-APPOINT HLB HODGSON IMPEY CHENG AS THE AUDITORS AND AUTHORIZE THE BOARD OFDIRECTORS TO FIX THEIR REMUNERATION Management For For
6 APPROVE THE MAXIMUM NUMBER OF DIRECTORS BE FIXED AT 12 AND AUTHORIZE THE DIRECTORS TO APPOINT DIRECTORS UP TO SUCH MAXIMUM NUMBER IN ADDITION TO THOSE IN OFFICE AT THE CLOSE OF THE 2006 AGM Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ISSUED SHARES OF HKD 0.01 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, THE GROWTH ENTERPRISE MARKET GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURE COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES, OPTION, WARRANT OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A) A RIGHTS ISSUE; B) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENTS OF... Management For Abstain
9 APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 6 AND 7 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY THAT THE DIRECTORS MAY ALLOT, ISSUE OR DEAL WITH ADDITIONAL SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OPTION WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS UNDER THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO SUCH RESOLUTION NUMBERED 7 INCREASED BY THE AGGREGATE NOMINAL AMOUNT OF SHARES ... Management For For
10 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COMCAST CORPORATION
MEETING DATE: 05/18/2006
TICKER: CMCSA     SECURITY ID: 20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT S. DECKER ANSTROM AS A DIRECTOR Management For For
1.2 ELECT KENNETH J. BACON AS A DIRECTOR Management For For
1.3 ELECT SHELDON M. BONOVITZ AS A DIRECTOR Management For For
1.4 ELECT EDWARD D. BREEN AS A DIRECTOR Management For For
1.5 ELECT JULIAN A. BRODSKY AS A DIRECTOR Management For For
1.6 ELECT JOSEPH J. COLLINS AS A DIRECTOR Management For For
1.7 ELECT J. MICHAEL COOK AS A DIRECTOR Management For For
1.8 ELECT JEFFREY A. HONICKMAN AS A DIRECTOR Management For For
1.9 ELECT BRIAN L. ROBERTS AS A DIRECTOR Management For For
1.10 ELECT RALPH J. ROBERTS AS A DIRECTOR Management For For
1.11 ELECT DR. JUDITH RODIN AS A DIRECTOR Management For For
1.12 ELECT MICHAEL I. SOVERN AS A DIRECTOR Management For For
2 INDEPENDENT AUDITORS. Management For For
3 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 2002 RESTRICTED STOCK PLAN. Management For Against
5 2006 CASH BONUS PLAN. Management For Against
6 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shareholder Against Against
7 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE AN EMPLOYEE. Shareholder Against Against
8 LIMIT COMPENSATION FOR MANAGEMENT. Shareholder Against Against
9 ADOPT A RECAPITALIZATION PLAN. Shareholder Against For
10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shareholder Against Against
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ISSUER NAME: D.R. HORTON, INC.
MEETING DATE: 01/26/2006
TICKER: DHI     SECURITY ID: 23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD R. HORTON AS A DIRECTOR Management For For
1.2 ELECT BRADLEY S. ANDERSON AS A DIRECTOR Management For For
1.3 ELECT MICHAEL R. BUCHANAN AS A DIRECTOR Management For For
1.4 ELECT RICHARD I. GALLAND AS A DIRECTOR Management For For
1.5 ELECT MICHAEL W. HEWATT AS A DIRECTOR Management For For
1.6 ELECT DONALD J. TOMNITZ AS A DIRECTOR Management For For
1.7 ELECT BILL W. WHEAT AS A DIRECTOR Management For For
2 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Management For For
3 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
4 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING AN ENERGY EFFICIENCY ASSESSMENT. Shareholder Against Against
5 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: DELIA*S, INC.
MEETING DATE: 06/14/2006
TICKER: DLIA     SECURITY ID: 246911101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MATTHEW L. FESHBACH AS A DIRECTOR Management For For
1.2 ELECT ROBERT E. BERNARD AS A DIRECTOR Management For For
1.3 ELECT WALTER KILLOUGH AS A DIRECTOR Management For For
1.4 ELECT SCOTT M. ROSEN AS A DIRECTOR Management For For
1.5 ELECT PETER D. GOODSON AS A DIRECTOR Management For For
1.6 ELECT CARTER S. EVANS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
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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: ECHOSTAR COMMUNICATIONS CORPORATION
MEETING DATE: 10/06/2005
TICKER: DISH     SECURITY ID: 278762109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES DEFRANCO AS A DIRECTOR Management For For
1.2 ELECT MICHAEL T. DUGAN AS A DIRECTOR Management For For
1.3 ELECT CANTEY ERGEN AS A DIRECTOR Management For For
1.4 ELECT CHARLES W. ERGEN AS A DIRECTOR Management For For
1.5 ELECT STEVEN R. GOODBARN AS A DIRECTOR Management For For
1.6 ELECT DAVID K. MOSKOWITZ AS A DIRECTOR Management For For
1.7 ELECT TOM A. ORTOLF AS A DIRECTOR Management For For
1.8 ELECT C. MICHAEL SCHROEDER AS A DIRECTOR Management For For
1.9 ELECT CARL E. VOGEL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
3 TO AMEND AND RESTATE THE 1999 STOCK INCENTIVE PLAN. Management For Against
4 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. Management For Against
5 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION S EQUAL OPPORTUNITY POLICY. Shareholder Against Against
6 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
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ISSUER NAME: ECHOSTAR COMMUNICATIONS CORPORATION
MEETING DATE: 05/11/2006
TICKER: DISH     SECURITY ID: 278762109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES DEFRANCO AS A DIRECTOR Management For For
1.2 ELECT MICHAEL T. DUGAN AS A DIRECTOR Management For For
1.3 ELECT CANTEY ERGEN AS A DIRECTOR Management For For
1.4 ELECT CHARLES W. ERGEN AS A DIRECTOR Management For For
1.5 ELECT STEVEN R. GOODBARN AS A DIRECTOR Management For For
1.6 ELECT GARY S. HOWARD AS A DIRECTOR Management For For
1.7 ELECT DAVID K. MOSKOWITZ AS A DIRECTOR Management For For
1.8 ELECT TOM A. ORTOLF AS A DIRECTOR Management For For
1.9 ELECT C. MICHAEL SCHROEDER AS A DIRECTOR Management For For
1.10 ELECT CARL E. VOGEL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
3 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. Management For Against
4 TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
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ISSUER NAME: EDUCATE, INC.
MEETING DATE: 06/02/2006
TICKER: EEEE     SECURITY ID: 28138P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DOUGLAS L. BECKER AS A DIRECTOR Management For For
1.2 ELECT LAURENCE BERG AS A DIRECTOR Management For For
1.3 ELECT MICHAEL F. DEVINE, III AS A DIRECTOR Management For For
1.4 ELECT R.C. HOEHN-SARIC AS A DIRECTOR Management For For
1.5 ELECT DAVID W. HORNBECK AS A DIRECTOR Management For For
1.6 ELECT CHERYL KRONGARD AS A DIRECTOR Management For For
1.7 ELECT AARON STONE AS A DIRECTOR Management For For
1.8 ELECT MICHAEL D. WEINER AS A DIRECTOR Management For For
1.9 ELECT RAUL YZAGUIRRE AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. 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: EQUINIX, INC.
MEETING DATE: 06/08/2006
TICKER: EQIX     SECURITY ID: 29444U502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN T. CLONTZ AS A DIRECTOR Management For For
1.2 ELECT STEVEN P. ENG AS A DIRECTOR Management For For
1.3 ELECT GARY HROMADKO AS A DIRECTOR Management For For
1.4 ELECT SCOTT KRIENS AS A DIRECTOR Management For For
1.5 ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR Management For For
1.6 ELECT PETER F. VAN CAMP 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, 2006. Management For For
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ISSUER NAME: EXPEDIA INC
MEETING DATE: 05/24/2006
TICKER: EXPE     SECURITY ID: 30212P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. G. "SKIP" "BATTLE"* AS A DIRECTOR Management For For
1.2 ELECT BARRY DILLER AS A DIRECTOR Management For For
1.3 ELECT JONATHAN DOLGEN AS A DIRECTOR Management For For
1.4 ELECT WILLIAM R. FITZGERALD AS A DIRECTOR Management For For
1.5 ELECT DAVID GOLDHILL* AS A DIRECTOR Management For For
1.6 ELECT VICTOR A. KAUFMAN AS A DIRECTOR Management For For
1.7 ELECT PETER KERN* AS A DIRECTOR Management For For
1.8 ELECT DARA KHOSROWSHAHI AS A DIRECTOR Management For For
1.9 ELECT JOHN C. MALONE AS A DIRECTOR Management For For
2 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE REGISTERED INDEPENDENT ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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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: 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: GATEWAY, INC.
MEETING DATE: 05/17/2006
TICKER: GTW     SECURITY ID: 367626108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JANET M. CLARKE AS A DIRECTOR Management For For
1.2 ELECT QUINCY L. ALLEN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS GATEWAY S INDEPENDENT ACCOUNTANTS. Management For For
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ISSUER NAME: GAYLORD ENTERTAINMENT COMPANY
MEETING DATE: 05/04/2006
TICKER: GET     SECURITY ID: 367905106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT E.K. GAYLORD II AS A DIRECTOR Management For For
1.2 ELECT E. GORDON GEE AS A DIRECTOR Management For For
1.3 ELECT ELLEN LEVINE AS A DIRECTOR Management For For
1.4 ELECT ROBERT P. BOWEN AS A DIRECTOR Management For For
1.5 ELECT RALPH HORN AS A DIRECTOR Management For For
1.6 ELECT MICHAEL J. BENDER AS A DIRECTOR Management For For
1.7 ELECT LAURENCE S. GELLER AS A DIRECTOR Management For For
1.8 ELECT MICHAEL D. ROSE AS A DIRECTOR Management For For
1.9 ELECT COLIN V. REED AS A DIRECTOR Management For For
1.10 ELECT MICHAEL I. ROTH AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE 2006 OMNIBUS INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: GETTY IMAGES, INC.
MEETING DATE: 05/02/2006
TICKER: GYI     SECURITY ID: 374276103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JONATHAN D. KLEIN AS A DIRECTOR Management For For
1.2 ELECT MICHAEL A. STEIN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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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: 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: HARMAN INTERNATIONAL INDUSTRIES, INC
MEETING DATE: 11/02/2005
TICKER: HAR     SECURITY ID: 413086109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SIDNEY HARMAN AS A DIRECTOR Management For For
1.2 ELECT SHIRLEY M. HUFSTEDLER AS A DIRECTOR Management For For
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ISSUER NAME: HARRAH'S ENTERTAINMENT, INC.
MEETING DATE: 04/25/2006
TICKER: HET     SECURITY ID: 413619107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES L. ATWOOD AS A DIRECTOR Management For For
1.2 ELECT R. BRAD MARTIN AS A DIRECTOR Management For For
1.3 ELECT GARY G. MICHAEL AS A DIRECTOR Management For For
2 APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006 CALENDAR YEAR. Management For For
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ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/15/2006
TICKER: HPQ     SECURITY ID: 428236103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT P.C. DUNN AS A DIRECTOR Management For For
1.2 ELECT L.T. BABBIO, JR. AS A DIRECTOR Management For For
1.3 ELECT S.M. BALDAUF AS A DIRECTOR Management For For
1.4 ELECT R.A. HACKBORN AS A DIRECTOR Management For For
1.5 ELECT J.H. HAMMERGREN AS A DIRECTOR Management For For
1.6 ELECT M.V. HURD AS A DIRECTOR Management For For
1.7 ELECT G.A. KEYWORTH II AS A DIRECTOR Management For For
1.8 ELECT T.J. PERKINS AS A DIRECTOR Management For For
1.9 ELECT R.L. RYAN AS A DIRECTOR Management For For
1.10 ELECT L.S. SALHANY AS A DIRECTOR Management For For
1.11 ELECT R.P. WAYMAN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. Management For For
3 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN. Management For For
4 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL . Shareholder Against Against
5 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED MANAGEMENT BONUSES . Shareholder Against Against
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ISSUER NAME: HOST HOTELS & RESORTS
MEETING DATE: 05/18/2006
TICKER: HST     SECURITY ID: 44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT M. BAYLIS AS A DIRECTOR Management For For
1.2 ELECT TERENCE C. GOLDEN AS A DIRECTOR Management For For
1.3 ELECT ANN M. KOROLOGOS AS A DIRECTOR Management For For
1.4 ELECT RICHARD E. MARRIOTT AS A DIRECTOR Management For For
1.5 ELECT JUDITH A. MCHALE AS A DIRECTOR Management For For
1.6 ELECT JOHN B. MORSE, JR. AS A DIRECTOR Management For For
1.7 ELECT CHRISTOPHER J. NASSETTA AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
3 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A MAJORITY VOTE STANDARD. Shareholder For For
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ISSUER NAME: HOST MARRIOTT CORPORATION
MEETING DATE: 04/05/2006
TICKER: HST     SECURITY ID: 44107P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION COMMON STOCK IN THE TRANSACTIONS 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: LAI FUNG HOLDINGS LTD
MEETING DATE: 05/19/2006
TICKER: --     SECURITY ID: G5342X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND/OR RATIFY THE SUBSCRIPTION AGREEMENT DATED 10 MAR 2006 ENTERED INTO BETWEEN THE COMPANY AND CAPITALAND CHINA HOLDINGS PRIVATE LIMITED THE SUBSCRIBER THE SUBSCRIPTION AGREEMENT AS SPECIFIED , PURSUANT TO WHICH THE COMPANY HAS CONDITIONALLY AGREED TO ALLOT AND ISSUE AND THE SUBSCRIBER HAS CONDITIONALLY AGREED TO SUBSCRIBE 1,610,000,000 SHARES OF THE COMPANY THE SUBSCRIPTION SHARES AT THE PRICE OF HKD 0.40 PER SUBSCRIPTION SHARE AND ALL THE TRANSACTION CONTEMPLATED THERE UNDER... Management For For
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ISSUER NAME: LAI FUNG HOLDINGS LTD
MEETING DATE: 05/19/2006
TICKER: --     SECURITY ID: G5342X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE CONDITIONAL SHARE PURCHASE AGREEMENT DATED 28 FEB 2006 ENTERED IN TO BETWEEN RIGHTOP ASIA LIMITED SELLER , GOLDTHROPE LIMITED PURCHASER , LAU SUN GARMENT INTERNATIONAL LIMITED LSG AND THE COMPANY SHARE PURCHASE AGREEMENT IN RELATION TO THE PURCHASE OF ONE SHARE SALE SHARE IN THE ISSUED SHARE CAPITAL OF ASSETOP ASIA LIMITED ASSETOP AND THE TRANSFER AND ASSIGNMENT OF THE SHAREHOLDER S LOAN OWED TO THE SELLER BY ASSETOP AS AT THE COMPLETION OF THE SHARE PURCHASE AGREEMENT A... Management For For
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ISSUER NAME: LAMAR ADVERTISING COMPANY
MEETING DATE: 05/25/2006
TICKER: LAMR     SECURITY ID: 512815101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR Management For For
1.2 ELECT ROBERT M. JELENIC AS A DIRECTOR Management For For
1.3 ELECT STEPHEN P. MUMBLOW AS A DIRECTOR Management For For
1.4 ELECT THOMAS V. REIFENHEISER AS A DIRECTOR Management For For
1.5 ELECT ANNA REILLY AS A DIRECTOR Management For For
1.6 ELECT KEVIN P. REILLY, JR. AS A DIRECTOR Management For For
1.7 ELECT WENDELL REILLY AS A DIRECTOR Management For For
2 AMENDMENT OF THE 1996 EQUITY INCENTIVE PLAN. Management For For
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ISSUER NAME: LAS VEGAS SANDS CORP.
MEETING DATE: 06/07/2006
TICKER: LVS     SECURITY ID: 517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM P. WEIDNER AS A DIRECTOR Management For For
1.2 ELECT MICHAEL A. LEVEN AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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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: MARRIOTT INTERNATIONAL, INC.
MEETING DATE: 04/28/2006
TICKER: MAR     SECURITY ID: 571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD S. BRADDOCK AS A DIRECTOR Management For For
1.2 ELECT FLORETTA DUKES MCKENZIE AS A DIRECTOR Management For For
1.3 ELECT LAWRENCE M. SMALL AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR. Management For For
3 APPROVAL OF AMENDMENTS TO THE CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTION OF ALL DIRECTORS. Management For For
4 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. Shareholder For For
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ISSUER NAME: MATTEL, INC.
MEETING DATE: 05/11/2006
TICKER: MAT     SECURITY ID: 577081102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EUGENE P. BEARD AS A DIRECTOR Management For For
1.2 ELECT MICHAEL J. DOLAN AS A DIRECTOR Management For For
1.3 ELECT ROBERT A. ECKERT AS A DIRECTOR Management For For
1.4 ELECT TULLY M. FRIEDMAN AS A DIRECTOR Management For For
1.5 ELECT DOMINIC NG AS A DIRECTOR Management For For
1.6 ELECT DR. ANDREA L. RICH AS A DIRECTOR Management For For
1.7 ELECT RONALD L. SARGENT AS A DIRECTOR Management For For
1.8 ELECT CHRISTOPHER A. SINCLAIR AS A DIRECTOR Management For For
1.9 ELECT G. CRAIG SULLIVAN AS A DIRECTOR Management For For
1.10 ELECT JOHN L. VOGELSTEIN AS A DIRECTOR Management For For
1.11 ELECT KATHY BRITTAIN WHITE AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE ROLES OF CEO AND BOARD CHAIR. Shareholder Against Against
4 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS BY THE BOARD OF DIRECTORS. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE. Shareholder Against Against
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ISSUER NAME: MCDONALD'S CORPORATION
MEETING DATE: 05/25/2006
TICKER: MCD     SECURITY ID: 580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT A. ECKERT 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 RICHARD H. LENNY AS A DIRECTOR Management For For
1.5 ELECT ANDREW J. MCKENNA AS A DIRECTOR Management For For
1.6 ELECT SHEILA A. PENROSE AS A DIRECTOR Management For For
2 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shareholder Against Against
4 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY ENGINEERED PRODUCTS Shareholder Against Against
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ISSUER NAME: MELCO INTERNATIONAL DEVELOPMENT LTD
MEETING DATE: 02/22/2006
TICKER: --     SECURITY ID: Y59683188
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, RATIFY AND CONFIRM THE SJM SERVICE ARRANGEMENT AS SPECIFIED AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER BETWEEN THE COMPANY S SUBSIDIARY, ELIXIR GROUP MACAU LIMITED AND SOCIEDADE DE JOGOS DE MACAU, S.A. Management For For
2 APPROVE, RATIFY AND CONFIRM THE MOCHA SERVICE ARRANGEMENT AS SPECIFIED AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER BETWEEN THE COMPANY S SUBSIDIARY, ELIXIR GROUP MACAU LIMITED AND MOCHA SLOT GROUP LIMITED 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: NAVTEQ CORPORATION
MEETING DATE: 05/09/2006
TICKER: NVT     SECURITY ID: 63936L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD J.A. DE LANGE AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER GALVIN AS A DIRECTOR Management For For
1.3 ELECT ANDREW J. GREEN AS A DIRECTOR Management For For
1.4 ELECT JUDSON C. GREEN AS A DIRECTOR Management For For
1.5 ELECT WILLIAM L. KIMSEY AS A DIRECTOR Management For For
1.6 ELECT SCOTT D. MILLER AS A DIRECTOR Management For For
1.7 ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR Management For For
2 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN Management For 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: 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: PACIFIC SUNWEAR OF CALIFORNIA, INC.
MEETING DATE: 05/17/2006
TICKER: PSUN     SECURITY ID: 694873100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL WEISS* AS A DIRECTOR Management For For
1.2 ELECT SETH R. JOHNSON** AS A DIRECTOR Management For For
1.3 ELECT SALLY FRAME KASAKS** AS A DIRECTOR Management For For
1.4 ELECT THOMAS M. MURNANE** AS A DIRECTOR Management For For
1.5 ELECT PETER STARRETT** 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 FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
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ISSUER NAME: PENN NATIONAL GAMING, INC.
MEETING DATE: 06/01/2006
TICKER: PENN     SECURITY ID: 707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID A. HANDLER AS A DIRECTOR Management For For
1.2 ELECT JOHN M. JACQUEMIN AS A DIRECTOR Management For For
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ISSUER NAME: PFSWEB, INC.
MEETING DATE: 06/09/2006
TICKER: PFSW     SECURITY ID: 717098107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID I. BEATSON AS A DIRECTOR Management For For
1.2 ELECT JAMES F. REILLY AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE A REVERSE STOCK SPLIT. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: PIER 1 IMPORTS, INC.
MEETING DATE: 06/22/2006
TICKER: PIR     SECURITY ID: 720279108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARVIN J. GIROUARD AS A DIRECTOR Management For For
1.2 ELECT JAMES M. HOAK, JR. AS A DIRECTOR Management For For
1.3 ELECT TOM M. THOMAS AS A DIRECTOR Management For For
1.4 ELECT JOHN H. BURGOYNE AS A DIRECTOR Management For For
1.5 ELECT MICHAEL R. FERRARI AS A DIRECTOR Management For For
1.6 ELECT KAREN W. KATZ AS A DIRECTOR Management For For
1.7 ELECT TERRY E. LONDON AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE PLAN. Management For For
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ISSUER NAME: PINNACLE ENTERTAINMENT, INC.
MEETING DATE: 05/10/2006
TICKER: PNK     SECURITY ID: 723456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL R. LEE AS A DIRECTOR Management For For
1.2 ELECT JOHN V. GIOVENCO AS A DIRECTOR Management For For
1.3 ELECT RICHARD J. GOEGLEIN AS A DIRECTOR Management For For
1.4 ELECT BRUCE A. LESLIE AS A DIRECTOR Management For For
1.5 ELECT JAMES L. MARTINEAU AS A DIRECTOR Management For For
1.6 ELECT MICHAEL ORNEST AS A DIRECTOR Management For For
1.7 ELECT TIMOTHY J. PARROTT AS A DIRECTOR Management For For
1.8 ELECT LYNN P. REITNOUER AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN, SUCH AMENDMENT TO BE SUBJECT TO CONSUMMATION OF THE ACQUISITION OF AZTAR CORPORATION Management For Against
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR Management For For
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ISSUER NAME: PIXELWORKS, INC.
MEETING DATE: 05/23/2006
TICKER: PXLW     SECURITY ID: 72581M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALLEN H. ALLEY AS A DIRECTOR Management For For
1.2 ELECT MARK CHRISTENSEN AS A DIRECTOR Management For For
1.3 ELECT JAMES R. FIEBIGER AS A DIRECTOR Management For For
1.4 ELECT C. SCOTT GIBSON AS A DIRECTOR Management For For
1.5 ELECT FRANK GILL AS A DIRECTOR Management For For
1.6 ELECT DANIEL J. HENEGHAN AS A DIRECTOR Management For For
1.7 ELECT BRUCE WALICEK AS A DIRECTOR Management For For
2 ADOPTION OF PIXELWORKS, INC. 2006 STOCK INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: PLATO LEARNING, INC.
MEETING DATE: 03/02/2006
TICKER: TUTR     SECURITY ID: 72764Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DEBRA A. JANSSEN AS A DIRECTOR Management For For
1.2 ELECT M. LEE PELTON AS A DIRECTOR Management For For
1.3 ELECT JOHN T. (TED) SANDERS AS A DIRECTOR Management For For
2 TO APPROVE THE PLATO LEARNING, INC. 2006 STOCK INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. Management For For
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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: PROGRESSIVE GAMING INTERNATIONAL COR
MEETING DATE: 06/22/2006
TICKER: PGIC     SECURITY ID: 74332S102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DOUGLAS M. TODOROFF AS A DIRECTOR Management For For
1.2 ELECT MAJ. GEN. P.A. HARVEY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNT FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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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: SALEM COMMUNICATIONS CORPORATION
MEETING DATE: 05/24/2006
TICKER: SALM     SECURITY ID: 794093104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STUART W. EPPERSON AS A DIRECTOR Management For For
1.2 ELECT EDWARD G. ATSINGER III AS A DIRECTOR Management For For
1.3 ELECT DAVID DAVENPORT AS A DIRECTOR Management For For
1.4 ELECT ERIC H. HALVORSON AS A DIRECTOR Management For For
1.5 ELECT ROLAND S. HINZ AS A DIRECTOR Management For For
1.6 ELECT PAUL PRESSLER AS A DIRECTOR Management For For
1.7 ELECT RICHARD A. RIDDLE AS A DIRECTOR Management For For
1.8 ELECT DENNIS M. WEINBERG AS A DIRECTOR Management For For
2 APPROVAL TO AMEND SALEM S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN (THE PLAN ) TO: (A) ELIMINATE THE REQUIREMENT THAT THE RE-PRICING OF OPTIONS ISSUED UNDER THE PLAN BE APPROVED, AND (B) PERMIT SALEM TO MAKE LOANS TO QUALIFIED PERSONS GRANTED OPTIONS UNDER THE PLAN FOR THE PURPOSE OF EXERCISING GRANTED OPTIONS. Management For Against
3 RE-APPROVAL OF THE PROVISION IN THE PLAN ESTABLISHING THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE UNDER AWARDS TO A SINGLE PARTICIPANT IN ANY ONE CALENDAR YEAR. Management For For
4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS SALEM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: SHUFFLE MASTER, INC.
MEETING DATE: 03/27/2006
TICKER: SHFL     SECURITY ID: 825549108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARK L. YOSELOFF AS A DIRECTOR Management For For
1.2 ELECT KEN ROBSON AS A DIRECTOR Management For For
1.3 ELECT GARRY W. SAUNDERS AS A DIRECTOR Management For For
1.4 ELECT LOUIS CASTLE AS A DIRECTOR Management For For
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ISSUER NAME: SIMPSON MANUFACTURING CO., INC.
MEETING DATE: 04/14/2006
TICKER: SSD     SECURITY ID: 829073105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BARCLAY SIMPSON AS A DIRECTOR Management For For
1.2 ELECT JENNIFER A. CHATMAN AS A DIRECTOR Management For For
1.3 ELECT ROBIN G. MACGILLIVRAY AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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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: SUMTOTAL SYSTEMS, INC.
MEETING DATE: 06/09/2006
TICKER: SUMT     SECURITY ID: 866615107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN CONE AS A DIRECTOR Management For For
1.2 ELECT DONALD FOWLER AS A DIRECTOR Management For For
1.3 ELECT ALI KUTAY AS A DIRECTOR Management For For
2 AMENDMENT TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN Management For Against
3 RATIFICATION OF SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: TELEVISION BROADCASTS LTD
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: Y85830100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For Take No Action
2 APPROVE TO SANCTION A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For Take No Action
3 RE-ELECT MS. MONA FONG WHO IS RETIRING AS A DIRECTOR Management For Take No Action
4 RE-ELECT DR. LI DAK SUM WHO IS RETIRING AS A DIRECTOR Management For Take No Action
5 RE-ELECT MR. KEVIN LO CHUNG PING WHO IS RETIRING AS A DIRECTOR Management For Take No Action
6 APPROVE THE DIRECTORS FEE SUCH REVISED FEE SHALL TAKE EFFECT FROM 01 JUL 2006 AND BE PAYABLE TO THE DIRECTORS ON A PRO RATA BASIS FOR THE FYE 31 DEC 2006 WHICH SHALL REMAIN THE SAME UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES Management For Take No Action
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For Take No Action
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF ALL PREVIOUS AUTHORITIES, DURING OR AFTER THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE SECURITIES, WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE GENERALLY AND UNCONDITIONALLY APPROVED; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED ... Management For Take No Action
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED; THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE... Management For Take No Action
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, REFERRED TO IN RESOLUTION 6.I IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY AS SPECIFIED Management For Take No Action
11 APPROVE THAT THE PERIOD OF 30 DAYS DURING WHICH THE COMPANY S REGISTER OF MEMBERS MAY BE CLOSED UNDER SECTION 99(1) OF THE COMPANIES ORDINANCE DURING THE CALENDAR YEAR 2006 TO EXTEND TO 60 DAYS PURSUANT TO SECTION 99(2) OF THE COMPANIES ORDINANCE Management For Take No Action
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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
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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 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
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ISSUER NAME: UBISOFT ENTERTAINMENT, MONTREUIL
MEETING DATE: 09/21/2005
TICKER: --     SECURITY ID: F9396N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO THE GLO... N/A N/A N/A
2 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 2004-2005, AS PRESENTED; ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF ITS DUTIES DURING THE SAID FY Management Unknown Take No Action
3 APPROVE TO APPROPRIATE THE PROFIT FOR THE YEAR OF EUR 20,084,500.90 TO THE RETAINED EARNINGS ACCOUNT. FOLLOWING THIS APPROPRIATION, THE CARRY FORWARD ACCOUNT WILL SHOW A NEW BALANCE OF EUR 5,508,661.79 Management Unknown Take No Action
4 APPROVE TO AUDIT THE RETAINED LOSSES ACCOUNT BY WITHHOLDING FROM THE OTHER RESERVES ACCOUNT; THE RETAINED LOSSES ACCOUNT WILL SHOW A NEW BALANCE OF EUR 0.00 Management Unknown Take No Action
5 APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, TO TRANSFER THE AMOUNT OF EUR 238,006.15 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE OTHER RESERVES ACCOUNT Management Unknown Take No Action
6 ACKNOWLEDGE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS,APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
7 ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
8 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 40,000.00 TO THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE SHARE CAPITAL, MAXIMUM AMOUNT LIABLE TO BE USED FOR SUCH REPURCHASES: EUR 126,305,620.00; AUTHORITY IS GIVEN FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
10 APPROVE TO GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY IS GIVEN FOR A PERIOD OF 18 MONTHS AND FOR AN AMOUNT, WHICH SHALL NOT EXCEED 0.1% OF THE CAPITAL AMOUNT Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR OR TO PURCHASE ORDINARY SHARES IN THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3.5% OF THE EXISTING NUMBER OF ORDINARY SHARES; AUTHORITY IS GRANTED FOR A PERIOD OF 38 MONTHS Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO PROCEED, IN ONE OR MORE TRANSACTIONS, TO THE ISSUE OF COMPANY ORDINARY SHARES IN FAVOUR OF THE EMPLOYEES AND OFFICERS OF THE COMPANY S SUBSIDIARIES; THE NOMINAL VALUE OF CAPITAL INCREASE SHALL NOT EXCEED 2.5% OF THE SHARE CAPITAL AMOUNT; AUTHORITY IS GRANTED FOR A PERIOD OF 12 MONTHS Management Unknown Take No Action
14 AUTHORIZE ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL,WITHIN THE LIMIT OF 10% OF THE COMPANY CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY IS GRANTED FOR A PERIOD OF 12 MONTHS Management Unknown Take No Action
15 APPROVE TO GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN AUTHORIZED BY RESOLUTION NUMBER O.8 AND PREVIOUS RESOLUTIONS, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL; AUTHORITY IS GIVEN FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
16 APPROVE TO GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW Management Unknown Take No Action
17 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 257191 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU N/A N/A N/A
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ISSUER NAME: UNIVISION COMMUNICATIONS INC.
MEETING DATE: 05/10/2006
TICKER: UVN     SECURITY ID: 914906102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. JERROLD PERENCHIO AS A DIRECTOR Management For For
1.2 ELECT ANTHONY CASSARA AS A DIRECTOR Management For For
1.3 ELECT HAROLD GABA AS A DIRECTOR Management For For
1.4 ELECT ALAN F. HORN AS A DIRECTOR Management For For
1.5 ELECT MICHAEL O. JOHNSON AS A DIRECTOR Management For For
1.6 ELECT JOHN G. PERENCHIO AS A DIRECTOR Management For For
1.7 ELECT RAY RODRIGUEZ AS A DIRECTOR Management For For
1.8 ELECT MCHENRY T. TICHENOR JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. Management For For
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ISSUER NAME: VAIL RESORTS, INC.
MEETING DATE: 12/14/2005
TICKER: MTN     SECURITY ID: 91879Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ADAM M. ARON AS A DIRECTOR Management For For
1.2 ELECT JOHN J. HANNAN AS A DIRECTOR Management For For
1.3 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1.4 ELECT ROBERT A. KATZ AS A DIRECTOR Management For For
1.5 ELECT JOE R. MICHELETTO AS A DIRECTOR Management For For
1.6 ELECT JOHN F. SORTE AS A DIRECTOR Management For For
1.7 ELECT WILLIAM P. STIRITZ AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
3 IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: VERIZON COMMUNICATIONS INC.
MEETING DATE: 05/04/2006
TICKER: VZ     SECURITY ID: 92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.R. BARKER AS A DIRECTOR Management For For
1.2 ELECT R.L. CARRION AS A DIRECTOR Management For For
1.3 ELECT R.W. LANE AS A DIRECTOR Management For For
1.4 ELECT S.O. MOOSE AS A DIRECTOR Management For For
1.5 ELECT J. NEUBAUER AS A DIRECTOR Management For For
1.6 ELECT D.T. NICOLAISEN AS A DIRECTOR Management For For
1.7 ELECT T.H. O'BRIEN AS A DIRECTOR Management For For
1.8 ELECT C. OTIS, JR. AS A DIRECTOR Management For For
1.9 ELECT H.B. PRICE AS A DIRECTOR Management For For
1.10 ELECT I.G. SEIDENBERG AS A DIRECTOR Management For For
1.11 ELECT W.V. SHIPLEY AS A DIRECTOR Management For For
1.12 ELECT J.R. STAFFORD AS A DIRECTOR Management For For
1.13 ELECT R.D. STOREY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM Management For For
3 CUMULATIVE VOTING Shareholder Against Abstain
4 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shareholder Against Against
5 COMPOSITION OF BOARD OF DIRECTORS Shareholder Against Against
6 DIRECTORS ON COMMON BOARDS Shareholder Against Against
7 SEPARATE CHAIRMAN AND CEO Shareholder Against Against
8 PERFORMANCE-BASED EQUITY COMPENSATION Shareholder Against Against
9 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against Against
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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
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ISSUER NAME: WYNN RESORTS, LIMITED
MEETING DATE: 05/03/2006
TICKER: WYNN     SECURITY ID: 983134107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RONALD J. KRAMER AS A DIRECTOR Management For For
1.2 ELECT JOHN A. MORAN AS A DIRECTOR Management For For
1.3 ELECT ELAINE P. WYNN AS A DIRECTOR Management For For
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ISSUER NAME: XM SATELLITE RADIO HOLDINGS INC.
MEETING DATE: 05/26/2006
TICKER: XMSR     SECURITY ID: 983759101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARY M. PARSONS AS A DIRECTOR Management For For
1.2 ELECT HUGH PANERO AS A DIRECTOR Management For For
1.3 ELECT NATHANIEL A. DAVIS AS A DIRECTOR Management For For
1.4 ELECT THOMAS J. DONOHUE AS A DIRECTOR Management For For
1.5 ELECT EDDY W. HARTENSTEIN AS A DIRECTOR Management For For
1.6 ELECT GEORGE W. HAYWOOD AS A DIRECTOR Management For For
1.7 ELECT CHESTER A. HUBER, JR. AS A DIRECTOR Management For For
1.8 ELECT JOHN MENDEL AS A DIRECTOR Management For For
1.9 ELECT JARL MOHN AS A DIRECTOR Management For For
1.10 ELECT JACK SHAW AS A DIRECTOR Management For For
1.11 ELECT JEFFREY D. ZIENTS AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
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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