N-PX 1 selretailing_00146n-2473.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 Retailing Portfolio

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

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

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

DATE OF FISCAL YEAR END: FEBRUARY 28

DATE OF REPORTING PERIOD: 06/30/2006

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 06:23:19 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 Retailing 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: ABERCROMBIE & FITCH CO.
MEETING DATE: 06/14/2006
TICKER: ANF     SECURITY ID: 002896207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES B. BACHMANN AS A DIRECTOR Management For For
1.2 ELECT LAUREN J. BRISKY AS A DIRECTOR Management For For
1.3 ELECT MICHAEL S. JEFFRIES AS A DIRECTOR Management For For
1.4 ELECT JOHN W. KESSLER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
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: 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: ALBERTSON'S, INC.
MEETING DATE: 05/30/2006
TICKER: ABS     SECURITY ID: 013104104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE MERGER AGREEMENT. Management For For
2 TO ADOPT THE CHARTER AMENDMENT. Management For For
3 TO ADJOURN THE ALBERTSONS SPECIAL MEETING INCLUDING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES. 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: AMAZON.COM, INC.
MEETING DATE: 05/23/2006
TICKER: AMZN     SECURITY ID: 023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY P. BEZOS AS A DIRECTOR Management For For
1.2 ELECT TOM A. ALBERG AS A DIRECTOR Management For For
1.3 ELECT JOHN SEELY BROWN AS A DIRECTOR Management For For
1.4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1.5 ELECT WILLIAM B. GORDON AS A DIRECTOR Management For For
1.6 ELECT MYRTLE S. POTTER AS A DIRECTOR Management For For
1.7 ELECT THOMAS O. RYDER AS A DIRECTOR Management For For
1.8 ELECT PATRICIA Q. STONESIFER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANNTAYLOR STORES CORPORATION
MEETING DATE: 04/27/2006
TICKER: ANN     SECURITY ID: 036115103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WESLEY E. CANTRELL AS A DIRECTOR Management For For
1.2 ELECT KAY KRILL AS A DIRECTOR Management For For
1.3 ELECT BARBARA A. TURF AS A DIRECTOR Management For For
2 APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 120,000,000 SHARES TO 200,000,000 SHARES. Management For For
3 APPROVE CERTAIN AMENDMENTS TO THE COMPANY S 2003 EQUITY INCENTIVE PLAN. Management For For
4 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 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: ASBURY AUTOMOTIVE GROUP, INC.
MEETING DATE: 05/05/2006
TICKER: ABG     SECURITY ID: 043436104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JANET M. CLARKE AS A DIRECTOR Management For For
1.2 ELECT MICHAEL J. DURHAM AS A DIRECTOR Management For For
1.3 ELECT CHARLES B. TOMM AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 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: 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: BJ'S WHOLESALE CLUB, INC.
MEETING DATE: 05/25/2006
TICKER: BJ     SECURITY ID: 05548J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BERT N. MITCHELL AS A DIRECTOR Management For For
1.2 ELECT HELEN FRAME PETERS AS A DIRECTOR Management For For
1.3 ELECT MICHAEL T. WEDGE AS A DIRECTOR Management For For
2 SHAREHOLDER PROPOSAL REGARDING THE ELECTION OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. Shareholder Against Against
3 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS, 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: BLUE NILE, INC.
MEETING DATE: 05/23/2006
TICKER: NILE     SECURITY ID: 09578R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARY ALICE TAYLOR AS A DIRECTOR Management For For
1.2 ELECT ANNE SAUNDERS AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT 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: 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: 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: 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: 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: CIRCUIT CITY STORES, INC.
MEETING DATE: 06/27/2006
TICKER: CC     SECURITY ID: 172737108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RONALD M. BRILL AS A DIRECTOR Management For For
1.2 ELECT MICHAEL E. FOSS AS A DIRECTOR Management For For
1.3 ELECT MIKAEL SALOVAARA AS A DIRECTOR Management For For
1.4 ELECT PHILIP J. SCHOONOVER AS A DIRECTOR Management For For
1.5 ELECT BARBARA S. FEIGIN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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: 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: 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
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: COSI, INC.
MEETING DATE: 05/15/2006
TICKER: COSI     SECURITY ID: 22122P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL O'DONNELL AS A DIRECTOR Management For For
2 RATIFICATION OF BDO SEIDMAN, 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: COST PLUS, INC.
MEETING DATE: 06/22/2006
TICKER: CPWM     SECURITY ID: 221485105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH H. COULOMBE AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER V. DODDS AS A DIRECTOR Management For For
1.3 ELECT BARRY J. FELD AS A DIRECTOR Management For For
1.4 ELECT DANNY W. GURR AS A DIRECTOR Management For For
1.5 ELECT KIM D. ROBBINS AS A DIRECTOR Management For For
1.6 ELECT FREDRIC M. ROBERTS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 200,000 SHARES. Management For For
4 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 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: 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
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: 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
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: 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
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: 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
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: 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: ELECTRONICS BOUTIQUE HOLDINGS CORP.
MEETING DATE: 10/06/2005
TICKER: ELBO     SECURITY ID: 286045109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2005, BY AND AMONG GAMESTOP CORP., GAMESTOP, INC., GSC HOLDINGS CORP. ( HOLDCO ), EAGLE SUBSIDIARY LLC, COWBOY SUBSIDIARY LLC AND ELECTRONICS BOUTIQUE HOLDINGS CORP., INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO CONSIDER AND VOTE UPON THE ADOPTION OF THE GSC HOLDINGS CORP. 2005 INCENTIVE PLAN. Management For Against
3.1 ELECT DEAN S. ADLER AS A DIRECTOR Management For For
3.2 ELECT JEFFREY W. GRIFFITHS AS A DIRECTOR Management For For
3.3 ELECT JAMES J. KIM AS A DIRECTOR Management For For
3.4 ELECT SUSAN Y. KIM AS A DIRECTOR Management For For
3.5 ELECT LOUIS J. SIANA AS A DIRECTOR Management For For
3.6 ELECT ALFRED J. STEIN AS A DIRECTOR Management For For
3.7 ELECT STANLEY STEINBERG AS A DIRECTOR Management For For
4 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR ELECTRONICS BOUTIQUE FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 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: GAMESTOP CORP.
MEETING DATE: 06/27/2006
TICKER: GME     SECURITY ID: 36467W109
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
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: 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: 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: LIMITED BRANDS, INC.
MEETING DATE: 05/22/2006
TICKER: LTD     SECURITY ID: 532716107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT E. GORDON GEE AS A DIRECTOR Management For For
1.2 ELECT JAMES L. HESKETT AS A DIRECTOR Management For For
1.3 ELECT ALLAN R. TESSLER AS A DIRECTOR Management For For
1.4 ELECT ABIGAIL S. WEXNER AS A DIRECTOR Management For For
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ISSUER NAME: LINENS 'N THINGS, INC.
MEETING DATE: 01/30/2006
TICKER: LIN     SECURITY ID: 535679104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 8, 2005, BY AND AMONG LINENS N THINGS, INC., LAUNDRY HOLDING CO., AND LAUNDRY MERGER SUB CO., AND A WHOLLY OWNED SUBSIDIARY OF HOLDING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATMENET. Management For For
2 TO APPROVE THE ADJOURNMENT OF THE MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. Management For For
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ISSUER NAME: LITHIA MOTORS, INC.
MEETING DATE: 05/11/2006
TICKER: LAD     SECURITY ID: 536797103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SIDNEY B. DEBOER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM J. YOUNG AS A DIRECTOR Management For For
1.3 ELECT M.L. DICK HEIMANN AS A DIRECTOR Management For For
1.4 ELECT MARYANN N. KELLER AS A DIRECTOR Management For For
1.5 ELECT THOMAS BECKER AS A DIRECTOR Management For For
1.6 ELECT GERALD F. TAYLOR AS A DIRECTOR Management For For
2 TO APPROVE THE 2006 DISCRETIONARY SUPPORT SERVICES BONUS PLAN. Management For For
3 TO APPROVE AN AMENDMENT TO THE LITHIA MOTORS, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN. 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: 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: NAUTILUS, INC.
MEETING DATE: 05/08/2006
TICKER: NLS     SECURITY ID: 63910B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER A. ALLEN AS A DIRECTOR Management For For
1.2 ELECT RONALD P. BADIE AS A DIRECTOR Management For For
1.3 ELECT ROBERT S. FALCONE AS A DIRECTOR Management For For
1.4 ELECT GREGGORY C. HAMMANN AS A DIRECTOR Management For For
1.5 ELECT FREDERICK T. HULL AS A DIRECTOR Management For For
1.6 ELECT DONALD W. KEEBLE AS A DIRECTOR Management For For
1.7 ELECT PAUL F. LITTLE AS A DIRECTOR Management For For
1.8 ELECT DIANE L. NEAL AS A DIRECTOR Management For For
1.9 ELECT MARVIN G. SIEGERT AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT 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: 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: 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: 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: RED ROBIN GOURMET BURGERS, INC.
MEETING DATE: 06/01/2006
TICKER: RRGB     SECURITY ID: 75689M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD J. HOWELL AS A DIRECTOR Management For For
1.2 ELECT JAMES T. ROTHE AS A DIRECTOR Management For For
1.3 ELECT J. TAYLOR SIMONTON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: ROSS STORES, INC.
MEETING DATE: 05/18/2006
TICKER: ROST     SECURITY ID: 778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL BALMUTH AS A DIRECTOR Management For Withhold
1.2 ELECT K. GUNNAR BJORKLUND AS A DIRECTOR Management For Withhold
1.3 ELECT SHARON D. GARRETT AS A DIRECTOR Management For Withhold
2 TO APPROVE THE COMPANY S SECOND AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. Management For For
3 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
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: RUBIO'S RESTAURANTS, INC.
MEETING DATE: 07/28/2005
TICKER: RUBO     SECURITY ID: 78116B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CRAIG S. ANDREWS AS A DIRECTOR Management For For
1.2 ELECT WILLIAM R. BENSYL AS A DIRECTOR Management For For
1.3 ELECT LOREN C. PANNIER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2005. Management For For
3 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE 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: SAFEWAY INC.
MEETING DATE: 05/25/2006
TICKER: SWY     SECURITY ID: 786514208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
2 ELECTION OF DIRECTOR: JANET E. GROVE Management For For
3 ELECTION OF DIRECTOR: MOHAN GYANI Management For For
4 ELECTION OF DIRECTOR: PAUL HAZEN Management For For
5 ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Management For For
6 ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Management For For
7 ELECTION OF DIRECTOR: REBECCA A. STIRN Management For For
8 ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
9 ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For For
10 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. Management For For
11 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST STOCKHOLDER PROPOSALS 4, 5, 6, 7 AND 8. Management For For
12 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shareholder Against Abstain
13 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE ON GOLDEN PAY IN CONNECTION WITH A MERGER. Shareholder Against Against
14 STOCKHOLDER PROPOSAL REQUESTING THE CREATION OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. Shareholder Against Against
15 STOCKHOLDER PROPOSAL REQUESTING THE LABELING OF GENETICALLY ENGINEERED PRODUCTS. Shareholder Against Against
16 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY 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: 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
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: 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
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: 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
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: SKECHERS U.S.A., INC.
MEETING DATE: 05/19/2006
TICKER: SKX     SECURITY ID: 830566105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT GREENBERG AS A DIRECTOR Management For For
1.2 ELECT MORTON D. ERLICH AS A DIRECTOR Management For For
2 APPROVE THE COMPANY S 2006 ANNUAL INCENTIVE COMPENSATION PLAN. Management For For
3 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: SOTHEBY'S HOLDINGS, INC.
MEETING DATE: 05/08/2006
TICKER: BID     SECURITY ID: 835898107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL BLAKENHAM AS A DIRECTOR Management For For
1.2 ELECT STEVEN B. DODGE AS A DIRECTOR Management For For
1.3 ELECT THE DUKE OF DEVONSHIRE AS A DIRECTOR Management For For
1.4 ELECT ALLEN QUESTROM AS A DIRECTOR Management For For
1.5 ELECT WILLIAM F. RUPRECHT AS A DIRECTOR Management For For
1.6 ELECT MICHAEL I. SOVERN AS A DIRECTOR Management For For
1.7 ELECT DONALD M. STEWART AS A DIRECTOR Management For For
1.8 ELECT ROBERT S. TAUBMAN AS A DIRECTOR Management For For
1.9 ELECT ROBIN G. WOODHEAD AS A DIRECTOR Management For For
2 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 31, 2006, RELATING TO THE REINCORPORATION OF SOTHEBY S HOLDINGS, INC. IN DELAWARE. Management For For
3 APPROVAL OF A PROVISION IN THE SURVIVING CORPORATION S CERTIFICATE OF INCORPORATION TO PROVIDE THAT SHAREHOLDER ACTION MAY ONLY BE TAKEN AT A DULY CALLED MEETING OF SHAREHOLDERS. Management For For
4 APPROVAL OF A PROVISION IN THE SURVIVING CORPORATION S CERTIFICATE OF INCORPORATION REGARDING WHO MAY CALL SPECIAL SHAREHOLDER MEETINGS. Management For For
5 APPROVAL OF THE SOTHEBY S HOLDINGS, INC. AMENDED AND RESTATED RESTRICTED STOCK PLAN. Management For For
6 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 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: SPARTAN STORES, INC.
MEETING DATE: 08/10/2005
TICKER: SPTN     SECURITY ID: 846822104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ELIZABETH A. NICKELS AS A DIRECTOR Management For For
1.2 ELECT KENNETH T. STEVENS AS A DIRECTOR Management For For
1.3 ELECT JAMES F. WRIGHT AS A DIRECTOR Management For For
2 APPROVAL OF THE ANNUAL EXECUTIVE INCENTIVE PLAN OF 2005. Management For For
3 APPROVAL OF THE STOCK INCENTIVE PLAN OF 2005. Management For Against
4 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS 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: 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
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: 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
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: 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
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 CHILDREN'S PLACE RETAIL STORES,
MEETING DATE: 06/22/2006
TICKER: PLCE     SECURITY ID: 168905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MALCOLM ELVEY AS A DIRECTOR Management For For
1.2 ELECT SALLY FRAME KASAKS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
3 TO CONSIDER AND APPROVE THE ANNUAL MANAGEMENT INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE RETAIL STORES, INC. Management For For
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ISSUER NAME: THE DRESS BARN, INC.
MEETING DATE: 11/30/2005
TICKER: DBRN     SECURITY ID: 261570105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KATE BUGGELN* AS A DIRECTOR Management For For
1.2 ELECT KLAUS EPPLER* AS A DIRECTOR Management For For
1.3 ELECT DAVID R. JAFFE* AS A DIRECTOR Management For For
1.4 ELECT RANDY L. PEARCE** AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION. Management For For
3 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY S 2001 STOCK OPTION PLAN. Management For Against
4 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE 162(M) BONUS PLAN. Management For For
5 PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE 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: 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 HOME DEPOT, INC.
MEETING DATE: 05/25/2006
TICKER: HD     SECURITY ID: 437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREGORY D. BRENNEMAN AS A DIRECTOR Management For For
1.2 ELECT JOHN L. CLENDENIN AS A DIRECTOR Management For For
1.3 ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR Management For For
1.4 ELECT MILLEDGE A. HART, III AS A DIRECTOR Management For For
1.5 ELECT BONNIE G. HILL AS A DIRECTOR Management For For
1.6 ELECT LABAN P. JACKSON, JR. AS A DIRECTOR Management For For
1.7 ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR Management For For
1.8 ELECT KENNETH G. LANGONE AS A DIRECTOR Management For For
1.9 ELECT ANGELO R. MOZILO AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. NARDELLI AS A DIRECTOR Management For For
1.11 ELECT THOMAS J. RIDGE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. Management For For
3 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE. Shareholder Against Against
5 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO. Shareholder Against Against
6 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING FOR DIRECTORS. Shareholder Against Against
7 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shareholder Against Against
8 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against Against
9 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shareholder Against Against
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. 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 MAY DEPARTMENT STORES COMPANY
MEETING DATE: 07/13/2005
TICKER: MAY     SECURITY ID: 577778103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED DEPARTMENT STORES, INC. AND MILAN ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF FEDERATED DEPARTMENT STORES, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. Management For For
2.1 ELECT MARSHA J. EVANS AS A DIRECTOR Management For For
2.2 ELECT DAVID B. RICKARD AS A DIRECTOR Management For For
2.3 ELECT JOYCE M. ROCHE AS A DIRECTOR Management For For
2.4 ELECT R. DEAN WOLFE AS A DIRECTOR Management For For
3 ADOPT AN AMENDMENT TO MAY S CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. Management For For
4 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
5 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MAY 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 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 WET SEAL, INC.
MEETING DATE: 07/20/2005
TICKER: WTSLA     SECURITY ID: 961840105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR CLASS A COMMON STOCK FROM 150,000,000 TO 300,000,000. Management For For
2 TO APPROVE AMENDMENT NO. 1 TO THE WET SEAL, INC. 2005 STOCK INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE FROM 10,000,000 TO 12,500,000. Management For Against
3.1 ELECT SIDNEY M. HORN AS A DIRECTOR Management For For
3.2 ELECT HAROLD D. KAHN AS A DIRECTOR Management For For
3.3 ELECT KENNETH M. REISS AS A DIRECTOR Management For For
3.4 ELECT ALAN SIEGEL AS A DIRECTOR Management For For
3.5 ELECT JOEL N. WALLER AS A DIRECTOR Management For For
3.6 ELECT HENRY D. WINTERSTERN AS A DIRECTOR Management For For
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. 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 WET SEAL, INC.
MEETING DATE: 06/06/2006
TICKER: WTSLA     SECURITY ID: 961840105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JONATHAN DUSKIN AS A DIRECTOR Management For For
1.2 ELECT SIDNEY M. HORN AS A DIRECTOR Management For For
1.3 ELECT HAROLD D. KAHN AS A DIRECTOR Management For For
1.4 ELECT KENNETH M. REISS AS A DIRECTOR Management For For
1.5 ELECT ALAN SIEGEL AS A DIRECTOR Management For For
1.6 ELECT JOEL N. WALLER AS A DIRECTOR Management For For
1.7 ELECT HENRY D. WINTERSTERN AS A DIRECTOR Management For For
1.8 ELECT MICHAEL ZIMMERMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 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: TIFFANY & CO.
MEETING DATE: 05/18/2006
TICKER: TIF     SECURITY ID: 886547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL J. KOWALSKI AS A DIRECTOR Management For For
1.2 ELECT ROSE MARIE BRAVO AS A DIRECTOR Management For For
1.3 ELECT WILLIAM R. CHANEY AS A DIRECTOR Management For For
1.4 ELECT SAMUEL L. HAYES III AS A DIRECTOR Management For For
1.5 ELECT ABBY F. KOHNSTAMM AS A DIRECTOR Management For For
1.6 ELECT CHARLES K. MARQUIS AS A DIRECTOR Management For For
1.7 ELECT J. THOMAS PRESBY AS A DIRECTOR Management For For
1.8 ELECT JAMES E. QUINN AS A DIRECTOR Management For For
1.9 ELECT WILLIAM A. SHUTZER AS A DIRECTOR Management For For
2 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS. Management For For
3 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER. 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: TOO, INC.
MEETING DATE: 05/18/2006
TICKER: TOO     SECURITY ID: 890333107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ELIZABETH M. EVEILLARD AS A DIRECTOR Management For For
1.2 ELECT NANCY J. KRAMER AS A DIRECTOR Management For For
1.3 ELECT FREDRIC M. ROBERTS AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 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: 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: VOLCOM, INC.
MEETING DATE: 05/11/2006
TICKER: VLCM     SECURITY ID: 92864N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RENE R. WOOLCOTT AS A DIRECTOR Management For For
1.2 ELECT RICHARD R. WOOLCOTT AS A DIRECTOR Management For For
1.3 ELECT DOUGLAS S. INGRAM AS A DIRECTOR Management For For
1.4 ELECT ANTHONY M. PALMA AS A DIRECTOR Management For For
1.5 ELECT JOSEPH B. TYSON AS A DIRECTOR Management For For
1.6 ELECT CARL W. WOMACK AS A DIRECTOR Management For For
1.7 ELECT KEVIN G. WULFF AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WAL-MART DE MEXICO SA DE CV, MEXICO
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: P98180105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE ADMINISTRATIVE COUNCIL Management For For
2 APPROVE THE REPORT OF THE AUDITORY COMMITTEE Management For For
3 APPROVE THE COMMISSIONERS REPORT Management For For
4 APPROVE THE DOCUMENT OF FINANCIAL INFORMATION THAT CORRESPOND TO FY FROM 01 JAN 2005 TO 31 DEC 2005 Management For For
5 APPROVE THE REPORT ON THE REPURCHASE OF SHARES ACCOUNT Management For For
6 APPROVE THE PROJECT TO CANCEL 201,523,800 COMPANY SHARES, THAT ARE CURRENTLY HELD IN TREASURE Management For For
7 APPROVE THE PROJECT TO REFORM CLAUSE 5 OF THE COMPANY BYLAWS, IN VIRTUE OF THE ADJUSTMENT THAT WERE MADE BETWEEN THE FIX AND VARIABLE CAPITAL Management For For
8 APPROVE THE PROJECT TO ALLOCATE THE PROFITS Management For For
9 APPROVE THE DIVIDEND TO BE PAID AT THE OPTION OF THIS SHAREHOLDER, AS A CASH DIVIDEND OF MXN 0.38 PER SHARE, OR AS A STOCK DIVIDEND AT A RATIO TO BE DETERMINED BASED ON THE CLOSING PRICE OF SERIES ON 22 MAR 2006, THE PROPOSED PAY DATE OF THIS DIVIDEND IS 07 APR 2006 Management For For
10 APPROVE THE INCREASE OF THE COMPANY S VARIABLE CAPITAL, THROUGH THE ISSUANCE OF UP TO 164,272,409 COMMON SHARES, TO BE USED EXCLUSIVELY FOR THE PAYMENT OF THE STOCK DIVIDEND, THE INCREASE OF CAPITAL WILL BE UP TO MAXIMUM 3,285,448,180; ALL SHARES THAT ARE NOT SUBSCRIBED AS PART OF THE DIVIDEND PAYMENT WILL BE CANCELLED; THE INCREASE IN CAPITAL WILL ALSO BE CANCELLED IN PROPORTION WITH THE SHARES CANCELLED Management For For
11 APPROVE THE EMPLOYEE STOCK PURCHASE REPORT Management For Abstain
12 APPROVE THE WAL-MART OF MEXICO FOUNDATIONS REPORT Management For For
13 RATIFY THE PERFORMANCE OF THE ADMINISTRATIVE COUNCIL DURING THE FY BEGINNING ON 01 JAN 2005 AND ENDING ON 31 DEC 2005 Management For For
14 ELECT OR RATIFY THE MEMBERS OF THE ADMINISTRATIVE COUNCIL Management For For
15 APPROVE THE MINUTES OF THE MEETING 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: WENDY'S INTERNATIONAL, INC.
MEETING DATE: 04/27/2006
TICKER: WEN     SECURITY ID: 950590109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES V. PICKETT AS A DIRECTOR Management For For
1.2 ELECT THOMAS F. KELLER AS A DIRECTOR Management For For
1.3 ELECT DAVID P. LAUER AS A DIRECTOR Management For For
1.4 ELECT JAMES F. MILLAR AS A DIRECTOR Management For For
1.5 ELECT PETER H. ROTHSCHILD AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. Management For For
3 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY- ENGINEERED INGREDIENTS. Shareholder Against Against
4 APPROVAL OF THE SHAREHOLDER PROPOSAL TO HAVE THE COMPANY ISSUE A REPORT REGARDING ITS POLICIES AND PRACTICES RELATED TO LONG-TERM SOCIAL AND ENVIRONMENTAL SUSTAINABILITY. 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: 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: YANKEE CANDLE COMPANY, INC.
MEETING DATE: 06/08/2006
TICKER: YCC     SECURITY ID: 984757104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL G. ARCHBOLD AS A DIRECTOR Management For For
1.2 ELECT CAROL M. MEYROWITZ AS A DIRECTOR Management For For
1.3 ELECT MICHAEL B. POLK AS A DIRECTOR Management For For
1.4 ELECT VIJAY VISHWANATH AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: YUM! BRANDS, INC.
MEETING DATE: 05/18/2006
TICKER: YUM     SECURITY ID: 988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID W. DORMAN AS A DIRECTOR Management For For
1.2 ELECT MASSIMO FERRAGAMO AS A DIRECTOR Management For For
1.3 ELECT J. DAVID GRISSOM AS A DIRECTOR Management For For
1.4 ELECT BONNIE G. HILL AS A DIRECTOR Management For For
1.5 ELECT ROBERT HOLLAND, JR. AS A DIRECTOR Management For For
1.6 ELECT KENNETH G. LANGONE AS A DIRECTOR Management For For
1.7 ELECT JONATHAN S. LINEN AS A DIRECTOR Management For For
1.8 ELECT THOMAS C. NELSON AS A DIRECTOR Management For For
1.9 ELECT DAVID C. NOVAK AS A DIRECTOR Management For For
1.10 ELECT THOMAS M. RYAN AS A DIRECTOR Management For For
1.11 ELECT JACKIE TRUJILLO AS A DIRECTOR Management For For
1.12 ELECT ROBERT J. ULRICH AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 OF PROXY) Management For For
3 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY REPORT (PAGE 17 OF PROXY) Shareholder Against Against
4 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 20 OF PROXY) Shareholder Against Against
5 SHAREHOLDER PROPOSAL RELATING TO FOOD CONTAINING GENETICALLY ENGINEERED INGREDIENTS (PAGE 22 OF PROXY) Shareholder Against Against
6 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE STANDARDS REPORT (PAGE 25 OF PROXY) 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: ZUMIEZ INC
MEETING DATE: 05/31/2006
TICKER: ZUMZ     SECURITY ID: 989817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD M. BROOKS AS A DIRECTOR Management For For
1.2 ELECT MATTHEW L. HYDE AS A DIRECTOR Management For For
1.3 ELECT JAMES M. WEBER 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.

 

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