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)

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

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

DATE OF FISCAL YEAR END: FEBRUARY 29

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

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

Fidelity Select Portfolios

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:43:28 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Select Leisure Portfolio
07/01/2007- 06/30/2008

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

ISSUER NAME: BALLY TECHNOLOGIES, INC. MEETING DATE: 02/22/2008
TICKER: BYI     SECURITY ID: 05874B107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JACQUES ANDRE AS A DIRECTOR	Management	For	For
1. 2	ELECT RICHARD HADDRILL AS A DIRECTOR	Management	For	For
2	TO APPROVE THE BALLY TECHNOLOGIES, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2001 LONG TERM INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF BALLY COMMON STOCK ISSUABLE THEREUNDER BY 1,500,000 SHARES.	Management	For	Against
4	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BRIGHT HORIZONS FAMILY SOLUTIONS, INC. MEETING DATE: 05/07/2008
TICKER: BFAM     SECURITY ID: 109195107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER DATED JANUARY 14, 2008 BY AND AMONG SWINGSET HOLDINGS CORP., SWINGSET ACQUISITION CORP. AND BRIGHT HORIZONS FAMILY SOLUTIONS, INC., AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
2	APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BRUNSWICK CORPORATION MEETING DATE: 05/07/2008
TICKER: BC     SECURITY ID: 117043109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CAMBRIA W. DUNAWAY AS A DIRECTOR	Management	For	For
1. 2	ELECT DUSTAN E. MCCOY AS A DIRECTOR	Management	For	For
1. 3	ELECT RALPH C. STAYER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S 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: BURGER KING HOLDINGS, INC. MEETING DATE: 11/29/2007
TICKER: BKC     SECURITY ID: 121208201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ANDREW B. BALSON AS A DIRECTOR	Management	For	For
1. 2	ELECT DAVID BONDERMAN AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT RICHARD W. BOYCE AS A DIRECTOR	Management	For	For
1. 4	ELECT DAVID A. BRANDON AS A DIRECTOR	Management	For	For
1. 5	ELECT JOHN W. CHIDSEY AS A DIRECTOR	Management	For	For
1. 6	ELECT RONALD M. DYKES AS A DIRECTOR	Management	For	For
1. 7	ELECT PETER R. FORMANEK AS A DIRECTOR	Management	For	For
1. 8	ELECT MANUEL A. GARCIA AS A DIRECTOR	Management	For	For
1. 9	ELECT ADRIAN JONES AS A DIRECTOR	Management	For	For
1. 10	ELECT SANJEEV K. MEHRA AS A DIRECTOR	Management	For	For
1. 11	ELECT STEPHEN G. PAGLIUCA AS A DIRECTOR	Management	For	For
1. 12	ELECT BRIAN T. SWETTE AS A DIRECTOR	Management	For	For
1. 13	ELECT KNEELAND C. YOUNGBLOOD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CAPELLA EDUCATION COMPANY MEETING DATE: 05/13/2008
TICKER: CPLA     SECURITY ID: 139594105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEPHEN G. SHANK AS A DIRECTOR	Management	For	For
1. 2	ELECT MARK N. GREENE AS A DIRECTOR	Management	For	For
1. 3	ELECT JODY G. MILLER AS A DIRECTOR	Management	For	For
1. 4	ELECT JAMES A. MITCHELL AS A DIRECTOR	Management	For	For
1. 5	ELECT ANDREW M. SLAVITT AS A DIRECTOR	Management	For	For
1. 6	ELECT DAVID W. SMITH AS A DIRECTOR	Management	For	For
1. 7	ELECT JEFFREY W. TAYLOR AS A DIRECTOR	Management	For	For
1. 8	ELECT SANDRA E. TAYLOR AS A DIRECTOR	Management	For	For
1. 9	ELECT DARRELL R. TUKUA AS A DIRECTOR	Management	For	For
2	TO APPROVE THE CAPELLA EDUCATION COMPANY ANNUAL INCENTIVE PLAN.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CAREER EDUCATION CORPORATION MEETING DATE: 05/13/2008
TICKER: CECO     SECURITY ID: 141665109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN	Management	For	For
2	ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE	Management	For	For
3	ELECTION OF DIRECTOR: PATRICK W. GROSS	Management	For	For
4	ELECTION OF DIRECTOR: THOMAS B. LALLY	Management	For	For
5	ELECTION OF DIRECTOR: STEVEN H. LESNIK	Management	For	For
6	ELECTION OF DIRECTOR: GARY E. MCCULLOUGH	Management	For	For
7	ELECTION OF DIRECTOR: EDWARD A. SNYDER	Management	For	For
8	ELECTION OF DIRECTOR: LESLIE T. THORNTON	Management	For	For
9	APPROVAL OF THE CAREER EDUCATION CORPORATION 2008 INCENTIVE COMPENSATION PLAN.	Management	For	For
10	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CARNIVAL CORPORATION MEETING DATE: 04/22/2008
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 AMBASSADOR R 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 MODESTO A. MAIDIQUE AS A DIRECTOR	Management	For	For
1. 9	ELECT SIR JOHN PARKER AS A DIRECTOR	Management	For	For
1. 10	ELECT PETER G. RATCLIFFE AS A DIRECTOR	Management	For	For
1. 11	ELECT STUART SUBOTNICK AS A DIRECTOR	Management	For	For
1. 12	ELECT LAURA WEIL AS A DIRECTOR	Management	For	For
1. 13	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, 2007.	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: CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: 05/21/2008
TICKER: CMG     SECURITY ID: 169656105
TICKER: CMGB     SECURITY ID: 169656204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN S. CHARLESWORTH AS A DIRECTOR	Management	For	For
1. 2	ELECT MONTGOMERY F. MORAN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN GRILL, INC. AMENDED AND RESTATED 2006 CASH INCENTIVE PLAN.	Management	For	For
3	PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN GRILL, INC. AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN.	Management	For	For
4	PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN GRILL, INC. EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
5	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 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: CHOICE HOTELS INTERNATIONAL, INC. MEETING DATE: 04/30/2008
TICKER: CHH     SECURITY ID: 169905106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEWART BAINUM, JR. AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT ERVIN R. SHAMES AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT GORDON A. SMITH AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COINSTAR, INC. MEETING DATE: 06/03/2008
TICKER: CSTR     SECURITY ID: 19259P300
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DEBORAH L. BEVIER AS A DIRECTOR	Management	For	For
1. 2	ELECT DAVID M. ESKENAZY AS A DIRECTOR	Management	For	For
1. 3	ELECT ROBERT D. SZNEWAJS AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG 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: COINSTAR, INC. MEETING DATE: 06/03/2008
TICKER: CSTR     SECURITY ID: 19259P300
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT EUGENE I. KRIEGER AS A DIRECTOR	Shareholder	Unknown	None
1. 2	ELECT JOHN M. PANETTIERE AS A DIRECTOR	Shareholder	Unknown	None
1. 3	ELECT ARIK AHITOV AS A DIRECTOR	Shareholder	Unknown	None
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY.	Shareholder	Unknown	None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CORINTHIAN COLLEGES, INC. MEETING DATE: 11/16/2007
TICKER: COCO     SECURITY ID: 218868107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JACK MASSIMINO AS A DIRECTOR	Management	For	For
1. 2	ELECT HANK ADLER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DARDEN RESTAURANTS, INC. MEETING DATE: 09/14/2007
TICKER: DRI     SECURITY ID: 237194105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LEONARD L. BERRY AS A DIRECTOR	Management	For	For
1. 2	ELECT ODIE C. DONALD AS A DIRECTOR	Management	For	For
1. 3	ELECT DAVID H. HUGHES AS A DIRECTOR	Management	For	For
1. 4	ELECT CHARLES A LEDSINGER, JR AS A DIRECTOR	Management	For	For
1. 5	ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR	Management	For	For
1. 6	ELECT SENATOR CONNIE MACK III AS A DIRECTOR	Management	For	For
1. 7	ELECT ANDREW H. (DREW) MADSEN AS A DIRECTOR	Management	For	For
1. 8	ELECT CLARENCE OTIS, JR. AS A DIRECTOR	Management	For	For
1. 9	ELECT MICHAEL D. ROSE AS A DIRECTOR	Management	For	For
1. 10	ELECT MARIA A. SASTRE AS A DIRECTOR	Management	For	For
1. 11	ELECT JACK A. SMITH AS A DIRECTOR	Management	For	For
1. 12	ELECT RITA P. WILSON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 25, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GAYLORD ENTERTAINMENT COMPANY MEETING DATE: 05/06/2008
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	Withhold
1. 2	ELECT E. GORDON GEE AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT ELLEN LEVINE AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT RALPH HORN AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT MICHAEL J. BENDER AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT R. BRAD MARTIN AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT MICHAEL D. ROSE AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT COLIN V. REED AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT MICHAEL I. ROTH AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S 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: H&R BLOCK, INC. MEETING DATE: 12/14/2007
TICKER: HRB     SECURITY ID: 093671105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD 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: HILTON HOTELS CORPORATION MEETING DATE: 09/18/2007
TICKER: HLT     SECURITY ID: 432848109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 3, 2007, BY AND AMONG HILTON HOTELS CORPORATION, A DELAWARE CORPORATION, BH HOTELS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND BH HOTELS ACQUISITION INC., A DELAWARE CORPORATION.	Management	For	For
2	TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL 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: INTERNATIONAL GAME TECHNOLOGY MEETING DATE: 02/27/2008
TICKER: IGT     SECURITY ID: 459902102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT A. BITTMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT RICHARD R. BURT AS A DIRECTOR	Management	For	For
1. 3	ELECT PATTI S. HART AS A DIRECTOR	Management	For	For
1. 4	ELECT LESLIE S. HEISZ AS A DIRECTOR	Management	For	For
1. 5	ELECT ROBERT A. MATHEWSON AS A DIRECTOR	Management	For	For
1. 6	ELECT THOMAS J. MATTHEWS AS A DIRECTOR	Management	For	For
1. 7	ELECT ROBERT MILLER AS A DIRECTOR	Management	For	For
1. 8	ELECT FREDERICK B. RENTSCHLER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ITT EDUCATIONAL SERVICES, INC. MEETING DATE: 05/06/2008
TICKER: ESI     SECURITY ID: 45068B109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN E. DEAN AS A DIRECTOR	Management	For	For
1. 2	ELECT JAMES D. FOWLER, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT VIN WEBER AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: JACK IN THE BOX INC. MEETING DATE: 02/15/2008
TICKER: JBX     SECURITY ID: 466367109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL E. ALPERT AS A DIRECTOR	Management	For	For
1. 2	ELECT GEORGE FELLOWS AS A DIRECTOR	Management	For	For
1. 3	ELECT ANNE B. GUST AS A DIRECTOR	Management	For	For
1. 4	ELECT MURRAY H. HUTCHISON AS A DIRECTOR	Management	For	For
1. 5	ELECT LINDA A. LANG AS A DIRECTOR	Management	For	For
1. 6	ELECT MICHAEL W. MURPHY AS A DIRECTOR	Management	For	For
1. 7	ELECT DAVID M. TEHLE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED 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: LAS VEGAS SANDS CORP. MEETING DATE: 06/05/2008
TICKER: LVS     SECURITY ID: 517834107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CHARLES D. FORMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT GEORGE P. KOO AS A DIRECTOR	Management	For	For
1. 3	ELECT IRWIN A. SIEGEL 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
3	TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN.	Management	For	For
4	TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH 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: LIFE TIME FITNESS, INC. MEETING DATE: 04/24/2008
TICKER: LTM     SECURITY ID: 53217R207
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BAHRAM AKRADI AS A DIRECTOR	Management	For	For
1. 2	ELECT GILES H. BATEMAN AS A DIRECTOR	Management	For	For
1. 3	ELECT JAMES F. HALPIN AS A DIRECTOR	Management	For	For
1. 4	ELECT GUY C. JACKSON AS A DIRECTOR	Management	For	For
1. 5	ELECT JOHN B. RICHARDS AS A DIRECTOR	Management	For	For
1. 6	ELECT STEPHEN R. SEFTON AS A DIRECTOR	Management	For	For
1. 7	ELECT JOSEPH H. VASSALLUZZO AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	APPROVE THE LIFE TIME FITNESS, INC. EXECUTIVE CASH BONUS PLAN.	Management	For	For
4	APPROVE THE AMENDMENT AND RESTATEMENT OF THE LIFE TIME FITNESS, INC. 2004 LONG-TERM 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: MARINEMAX, INC. MEETING DATE: 02/28/2008
TICKER: HZO     SECURITY ID: 567908108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL H. MCLAMB AS A DIRECTOR	Management	For	For
2	APPROVAL OF 2008 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: MARRIOTT INTERNATIONAL, INC. MEETING DATE: 05/02/2008
TICKER: MAR     SECURITY ID: 571903202
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.	Management	For	For
2	ELECTION OF DIRECTOR: JOHN W. MARRIOTT III	Management	For	For
3	ELECTION OF DIRECTOR: MARY K. BUSH	Management	For	For
4	ELECTION OF DIRECTOR: LAWRENCE W. KELLNER	Management	For	For
5	ELECTION OF DIRECTOR: DEBRA L. LEE	Management	For	For
6	ELECTION OF DIRECTOR: GEORGE MUNOZ	Management	For	For
7	ELECTION OF DIRECTOR: STEVEN S REINEMUND	Management	For	For
8	ELECTION OF DIRECTOR: HARRY J. PEARCE	Management	For	For
9	ELECTION OF DIRECTOR: WILLIAM J. SHAW	Management	For	For
10	ELECTION OF DIRECTOR: LAWRENCE M. SMALL	Management	For	For
11	RATIFICATION OF THE 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.

ISSUER NAME: MCDONALD'S CORPORATION MEETING DATE: 05/22/2008
TICKER: MCD     SECURITY ID: 580135101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: RALPH ALVAREZ	Management	For	For
2	ELECTION OF DIRECTOR: SUSAN E. ARNOLD	Management	For	For
3	ELECTION OF DIRECTOR: RICHARD H. LENNY	Management	For	For
4	ELECTION OF DIRECTOR: CARY D. MCMILLAN	Management	For	For
5	ELECTION OF DIRECTOR: SHEILA A. PENROSE	Management	For	For
6	ELECTION OF DIRECTOR: JAMES A. SKINNER	Management	For	For
7	APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MGM MIRAGE MEETING DATE: 05/13/2008
TICKER: MGM     SECURITY ID: 552953101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT H. BALDWIN AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT WILLIE D. DAVIS AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT KENNY C. GUINN AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT ALEXANDER M. HAIG, JR. AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT ALEXIS M. HERMAN AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT ROLAND HERNANDEZ AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT GARY N. JACOBS AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT KIRK KERKORIAN AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT J. TERRENCE LANNI AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT ANTHONY MANDEKIC AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT ROSE MCKINNEY-JAMES AS A DIRECTOR	Management	For	Withhold
1. 12	ELECT JAMES J. MURREN AS A DIRECTOR	Management	For	Withhold
1. 13	ELECT RONALD M. POPEIL AS A DIRECTOR	Management	For	Withhold
1. 14	ELECT DANIEL J. TAYLOR AS A DIRECTOR	Management	For	Withhold
1. 15	ELECT MELVIN B. WOLZINGER AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008	Management	For	For
3	STOCKHOLDER PROPOSAL REGARDING CONDUCTING A STUDY OF DIVIDENDS PAID BY OTHER COMPANIES IN OUR PEER GROUP	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: MORGANS HOTEL GROUP CO. MEETING DATE: 05/20/2008
TICKER: MHGC     SECURITY ID: 61748W108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT FRIEDMAN AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JEFFREY M. GAULT AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT DAVID T. HAMAMOTO AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT THOMAS L. HARRISON AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT FRED J. KLEISNER AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT EDWIN L. KNETZGER, III AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT MICHAEL D. MALONE AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.	Management	For	For
3	PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN, WHICH, AMONG OTHER THINGS, INCREASES BY 1,860,000 SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE CURRENT 2007 OMNIBUS INCENTIVE PLAN.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ORIENT-EXPRESS HOTELS LTD. MEETING DATE: 06/04/2008
TICKER: OEH     SECURITY ID: G67743107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN D. CAMPBELL AS A DIRECTOR	Management	For	For
1. 2	ELECT JAMES B. HURLOCK AS A DIRECTOR	Management	For	For
1. 3	ELECT PRUDENCE M. LEITH AS A DIRECTOR	Management	For	For
1. 4	ELECT J. ROBERT LOVEJOY AS A DIRECTOR	Management	For	For
1. 5	ELECT GEORG R. RAFAEL AS A DIRECTOR	Management	For	For
1. 6	ELECT JAMES B. SHERWOOD AS A DIRECTOR	Management	For	For
1. 7	ELECT PAUL M. WHITE AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS TO FIX THE AUDITOR S REMUNERATION.	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: P.F. CHANG'S CHINA BISTRO, INC. MEETING DATE: 04/18/2008
TICKER: PFCB     SECURITY ID: 69333Y108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RICHARD L. FEDERICO AS A DIRECTOR	Management	For	For
1. 2	ELECT F. LANE CARDWELL, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT LESLEY H. HOWE AS A DIRECTOR	Management	For	For
1. 4	ELECT M. ANN RHOADES AS A DIRECTOR	Management	For	For
1. 5	ELECT JAMES G. SHENNAN, JR. AS A DIRECTOR	Management	For	For
1. 6	ELECT R. MICHAEL WELBORN AS A DIRECTOR	Management	For	For
1. 7	ELECT KENNETH J. WESSELS AS A DIRECTOR	Management	For	For
1. 8	ELECT KENNETH A. MAY AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 28, 2008.	Management	For	For
3	APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT ADDITIONAL 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: PENN NATIONAL GAMING, INC. MEETING DATE: 12/12/2007
TICKER: PENN     SECURITY ID: 707569109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2007, BY AND AMONG PENN NATIONAL GAMING, INC., PNG ACQUISITION COMPANY INC. AND PNG MERGER SUB INC.	Management	For	For
2	ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PERFORMANCE FOOD GROUP COMPANY MEETING DATE: 05/14/2008
TICKER: PFGC     SECURITY ID: 713755106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 18, 2008, BY AND AMONG PERFORMANCE FOOD GROUP COMPANY, VISTAR CORPORATION, A COLORADO CORPORATION, AND PANDA ACQUISITION, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF VISTAR CORPORATION, AS THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME.	Management	For	For
2	TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE THE MERGER AGREEMENT.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PINNACLE ENTERTAINMENT, INC. MEETING DATE: 05/20/2008
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 STEPHEN C. COMER AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN V. GIOVENCO AS A DIRECTOR	Management	For	For
1. 4	ELECT RICHARD J. GOEGLEIN AS A DIRECTOR	Management	For	For
1. 5	ELECT ELLIS LANDAU AS A DIRECTOR	Management	For	For
1. 6	ELECT BRUCE A. LESLIE AS A DIRECTOR	Management	For	For
1. 7	ELECT JAMES L. MARTINEAU AS A DIRECTOR	Management	For	For
1. 8	ELECT MICHAEL ORNEST AS A DIRECTOR	Management	For	For
1. 9	ELECT LYNN P. REITNOUER AS A DIRECTOR	Management	For	For
2	PROPOSAL TO AMEND THE COMPANY S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN.	Management	For	Against
3	PROPOSAL TO RE-APPROVE THE PERFORMANCE-BASED COMPENSATION PROVISIONS OF THE COMPANY S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN.	Management	For	For
4	PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED DIRECTORS DEFERRED COMPENSATION PLAN.	Management	For	For
5	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 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: POLARIS INDUSTRIES INC. MEETING DATE: 05/01/2008
TICKER: PII     SECURITY ID: 731068102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN P. WIEHOFF* AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN R. MENARD, JR.** AS A DIRECTOR	Management	For	For
1. 3	ELECT R.M. (MARK) SHRECK** AS A DIRECTOR	Management	For	For
1. 4	ELECT W. GRANT VAN DYKE** AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: RED ROBIN GOURMET BURGERS, INC. MEETING DATE: 05/29/2008
TICKER: RRGB     SECURITY ID: 75689M101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DENNIS B. MULLEN AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT PATTYE L. MOORE AS A DIRECTOR	Management	For	Withhold
2	ADOPTION OF THE COMPANY S AMENDED AND RESTATED 2007 PERFORMANCE INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: REGIS CORPORATION MEETING DATE: 10/23/2007
TICKER: RGS     SECURITY ID: 758932107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROLF F. BJELLAND AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT PAUL D. FINKELSTEIN AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT THOMAS L. GREGORY AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT VAN ZANDT HAWN AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT SUSAN S. HOYT AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT DAVID B. KUNIN AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT MYRON KUNIN AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S 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: ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: 05/13/2008
TICKER: RCL     SECURITY ID: V7780T103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LAURA D.S. LAVIADA AS A DIRECTOR	Management	For	For
1. 2	ELECT EYAL OFER AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM K. REILLY AS A DIRECTOR	Management	For	For
1. 4	ELECT A. ALEXANDER WILHELMSEN AS A DIRECTOR	Management	For	For
2	APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. 2008 EQUITY PLAN.	Management	For	Against
3	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
4	THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.	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: SCIENTIFIC GAMES CORPORATION MEETING DATE: 06/10/2008
TICKER: SGMS     SECURITY ID: 80874P109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT A. LORNE WEIL AS A DIRECTOR	Management	For	For
1. 2	ELECT PETER A. COHEN AS A DIRECTOR	Management	For	For
1. 3	ELECT GERALD J. FORD AS A DIRECTOR	Management	For	For
1. 4	ELECT J. ROBERT KERREY AS A DIRECTOR	Management	For	For
1. 5	ELECT RONALD O. PERELMAN AS A DIRECTOR	Management	For	For
1. 6	ELECT MICHAEL J. REGAN AS A DIRECTOR	Management	For	For
1. 7	ELECT BARRY F. SCHWARTZ AS A DIRECTOR	Management	For	For
1. 8	ELECT ERIC M. TURNER AS A DIRECTOR	Management	For	For
1. 9	ELECT JOSEPH R. WRIGHT, JR. AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCIENTIFIC GAMES CORPORATION 2003 INCENTIVE COMPENSATION PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS BY 3,000,000 SHARES.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SONIC CORP. MEETING DATE: 01/10/2008
TICKER: SONC     SECURITY ID: 835451105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LEONARD LIEBERMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT H.E. 'GENE' RAINBOLT 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: SOTHEBY'S MEETING DATE: 05/06/2008
TICKER: BID     SECURITY ID: 835898107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN M. ANGELO AS A DIRECTOR	Management	For	For
1. 2	ELECT MICHAEL BLAKENHAM 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 DIANA L. TAYLOR AS A DIRECTOR	Management	For	For
1. 10	ELECT DENNIS M. WEIBLING AS A DIRECTOR	Management	For	For
1. 11	ELECT ROBIN G. WOODHEAD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SPEEDWAY MOTORSPORTS, INC. MEETING DATE: 04/23/2008
TICKER: TRK     SECURITY ID: 847788106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM R. BROOKS AS A DIRECTOR	Management	For	For
1. 2	ELECT MARK M. GAMBILL AS A DIRECTOR	Management	For	For
1. 3	ELECT JAMES P. HOLDEN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS, LLP AS THE PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SMI AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	TO APPROVE THE SPEEDWAY MOTORSPORTS, INC. 2008 FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STARBUCKS CORPORATION MEETING DATE: 03/19/2008
TICKER: SBUX     SECURITY ID: 855244109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: HOWARD SCHULTZ	Management	For	For
2	ELECTION OF DIRECTOR: BARBARA BASS	Management	For	For
3	ELECTION OF DIRECTOR: WILLIAM W. BRADLEY	Management	For	For
4	ELECTION OF DIRECTOR: MELLODY HOBSON	Management	For	For
5	ELECTION OF DIRECTOR: OLDEN LEE	Management	For	For
6	ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.	Management	For	For
7	ELECTION OF DIRECTOR: JAVIER G. TERUEL	Management	For	For
8	ELECTION OF DIRECTOR: MYRON E. ULLMAN, III	Management	For	For
9	ELECTION OF DIRECTOR: CRAIG E. WEATHERUP	Management	For	For
10	COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE MEETING DATE: 04/30/2008
TICKER: HOT     SECURITY ID: 85590A401
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ADAM ARON AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT CHARLENE BARSHEFSKY AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT BRUCE DUNCAN AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT LIZANNE GALBREATH AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT ERIC HIPPEAU AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT STEPHEN QUAZZO AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT THOMAS RYDER AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT FRITS VAN PAASSCHEN AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT KNEELAND YOUNGBLOOD AS A DIRECTOR	Management	For	Withhold
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, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STEINER LEISURE LIMITED MEETING DATE: 06/12/2008
TICKER: STNR     SECURITY ID: P8744Y102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LEONARD I. FLUXMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT M. STEINER WARSHAW AS A DIRECTOR	Management	For	For
1. 3	ELECT STEVEN J. PRESTON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2008 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: STRAYER EDUCATION, INC. MEETING DATE: 04/29/2008
TICKER: STRA     SECURITY ID: 863236105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT S. SILBERMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT DR. CHARLOTTE F. BEASON AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM E. BROCK AS A DIRECTOR	Management	For	For
1. 4	ELECT DAVID A. COULTER AS A DIRECTOR	Management	For	For
1. 5	ELECT GARY GENSLER AS A DIRECTOR	Management	For	For
1. 6	ELECT ROBERT R. GRUSKY AS A DIRECTOR	Management	For	For
1. 7	ELECT ROBERT L. JOHNSON AS A DIRECTOR	Management	For	For
1. 8	ELECT TODD A. MILANO AS A DIRECTOR	Management	For	For
1. 9	ELECT G. THOMAS WAITE, III AS A DIRECTOR	Management	For	For
1. 10	ELECT J. DAVID WARGO AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE CHEESECAKE FACTORY INCORPORATED MEETING DATE: 05/22/2008
TICKER: CAKE     SECURITY ID: 163072101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID OVERTON AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT AGNIESZKA WINKLER AS A DIRECTOR	Management	For	Withhold
2	TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2001 OMNIBUS STOCK INCENTIVE PLAN.	Management	For	Against
3	TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS AND MAKE CONFORMING CHANGES TO THE COMPANY S CERTIFICATE OF INCORPORATION.	Management	For	For
4	RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE SWATCH GROUP AG, NEUENBURG MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: H83949133
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	N/A	N/A	N/A
2	TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS	Management	Unknown	Take No Action
3	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	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: THE SWATCH GROUP AG, NEUENBURG MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: H83949133
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	N/A	N/A	N/A
2	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438794, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.	N/A	N/A	N/A
3	RECEIVE THE 2007 ANNUAL REPORT OF THE BOARD OF DIRECTORS	Management	For	Take No Action
4	RECEIVE THE 2007 FINANCIAL STATEMENTS BALANCE SHEET, INCOME STATEMENT AND NOTES AND 2007CONSOLIDATED FINANCIAL STATEMENTS	Management	For	Take No Action
5	RECEIVE THE STATUTORY AUDITORS REPORT	Management	For	Take No Action
6	APPROVE THE REPORTS AND THE FINANCIAL STATEMENTS	Management	For	Take No Action
7	GRANT DISCHARGE TO THE BOARD OF DIRECTORS	Management	For	Take No Action
8	APPROVE THE APPROPRIATION OF THE NET INCOME	Management	For	Take No Action
9	APPROVE THE NOMINATION OF THE STATUTORY AUDITORS	Management	For	Take No Action
10	APPROVE TO REDUCE THE SHARE CAPITAL ADAPTATION OF ARTICLE 4 OF THE STATUTES	Management	For	Take No Action
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: TIM HORTONS INC. MEETING DATE: 05/02/2008
TICKER: THI     SECURITY ID: 88706M103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT M. SHAN ATKINS AS A DIRECTOR	Management	For	For
1. 2	ELECT MOYA M. GREENE AS A DIRECTOR	Management	For	For
1. 3	ELECT FRANK IACOBUCCI AS A DIRECTOR	Management	For	For
1. 4	ELECT WAYNE C. SALES AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC. FOR THE YEAR ENDING DECEMBER 28, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: VAIL RESORTS, INC. MEETING DATE: 12/07/2007
TICKER: MTN     SECURITY ID: 91879Q109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROLAND A. HERNANDEZ AS A DIRECTOR	Management	For	For
1. 2	ELECT THOMAS D. HYDE AS A DIRECTOR	Management	For	For
1. 3	ELECT ROBERT A. KATZ AS A DIRECTOR	Management	For	For
1. 4	ELECT RICHARD D. KINCAID 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	APPROVE THE MATERIAL TERMS FOR PAYMENT OF OUR ANNUAL EXECUTIVE INCENTIVE COMPENSATION UNDER OUR MANAGEMENT INCENTIVE PLAN	Management	For	For
3	RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
4	IN THE DISCRETION OF THE NAMED PROXIES, TRANSACT SUCH OTHER BUSINESS 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: WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: 05/06/2008
TICKER: WTW     SECURITY ID: 948626106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RAYMOND DEBBANE* AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN F. BARD* AS A DIRECTOR	Management	For	For
1. 3	ELECT JONAS M. FAJGENBAUM* AS A DIRECTOR	Management	For	For
1. 4	ELECT KIMBERLY ROY TOFALLI** AS A DIRECTOR	Management	For	For
2	TO APPROVE THE COMPANY S 2008 STOCK INCENTIVE PLAN.	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009.	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: WMS INDUSTRIES INC. MEETING DATE: 12/13/2007
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 HAROLD H. BACH, JR. AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT J. BAHASH AS A DIRECTOR	Management	For	For
1. 5	ELECT PATRICIA M. NAZEMETZ 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 IRA S. SHEINFELD AS A DIRECTOR	Management	For	For
1. 9	ELECT W.J. VARESCHI, JR. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WYNDHAM WORLDWIDE CORPORATION MEETING DATE: 04/24/2008
TICKER: WYN     SECURITY ID: 98310W108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JAMES E. BUCKMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT GEORGE HERRERA AS A DIRECTOR	Management	For	For
2	TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WYNN RESORTS, LIMITED MEETING DATE: 05/06/2008
TICKER: WYNN     SECURITY ID: 983134107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KAZUO OKADA AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT ROBERT J. MILLER AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT ALLAN ZEMAN AS A DIRECTOR	Management	For	Withhold
2	TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN THE WYNN RESORTS, LIMITED 2002 STOCK INCENTIVE PLAN UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	For	For
3	THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL OF ITS 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: YUM! BRANDS, INC. MEETING DATE: 05/15/2008
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 JING-SHYH S. SU AS A DIRECTOR	Management	For	For
1. 12	ELECT JACKIE TRUJILLO AS A DIRECTOR	Management	For	For
1. 13	ELECT ROBERT D. WALTER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 OF PROXY)	Management	For	For
3	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF A DIRECTOR IN UNCONTESTED ELECTIONS (PAGE 19 OF PROXY)	Management	For	For
4	PROPOSAL TO APPROVE THE COMPANY S LONG TERM INCENTIVE PLAN AS AMENDED (PAGE 21 OF PROXY)	Management	For	Against
5	SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 32 OF PROXY)	Shareholder	Against	Abstain
6	SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 35 OF PROXY)	Shareholder	Against	Abstain
7	SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY CHAIN SECURITY AND SUSTAINABILITY (PAGE 39 OF PROXY)	Shareholder	Against	Abstain
8	SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE (PAGE 42 OF PROXY)	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.

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.

WITNESS my hand on this 11th day of June 2008.

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer