-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GZYEFnX35g//Z1bez2qmcoh33ALkkE+E28VNuNXMIqcbVcu713QVFMXZcL7/AJ+A t4mvQ8AZax1fTV35lojfMA== 0000702533-07-000083.txt : 20070830 0000702533-07-000083.hdr.sgml : 20070830 20070830111846 ACCESSION NUMBER: 0000702533-07-000083 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070830 DATE AS OF CHANGE: 20070830 EFFECTIVENESS DATE: 20070830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SELECT PORTFOLIOS CENTRAL INDEX KEY: 0000320351 IRS NUMBER: 042732797 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03114 FILM NUMBER: 071089917 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 0000320351 S000007454 Consumer Discretionary Portfolio C000020428 Consumer Discretionary Portfolio FSCPX N-PX 1 selconsumerind.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

Fund Name: Select Consumer Discretionary 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: 06/30/2007

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/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/28/2007 04:35:46 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Select Consumer Discretionary Portfolio
07/01/2006- 06/30/2007

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: 06/13/2007
TICKER: ANF     SECURITY ID: 002896207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN A. GOLDEN AS A DIRECTOR Management For For
1. 2 ELECT EDWARD F. LIMATO AS A DIRECTOR Management For For
2 TO APPROVE THE ABERCROMBIE & FITCH CO. INCENTIVE COMPENSATION PERFORMANCE PLAN. Management For For
3 TO APPROVE THE ABERCROMBIE & FITCH CO. 2007 LONG-TERM INCENTIVE PLAN. Management For Against
4 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: ACCOR SA, COURCOURONNES
MEETING DATE: 05/14/2007
TICKER: --     SECURITY ID: F00189120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
3 RECEIVE THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE BOARD S ACTIVITIES AND INTERNAL CONTROL PROCEDURES, AS WELL AS THE MANAGEMENT REPORT PREPARED BY THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON THE FINANCIAL STATEMENTS OF ACCOR SA, APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006, AS PRESENTED; THE TRANSACTIONS REFLECTED IN THE FINANCIAL STATEMENTS AND THE MANAGEMENT MEASURES TAKEN BY THE BOARD OF DIRECTORS DURING THE YEAR Management For For
4 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, AS PRESENTED Management For For
5 APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS AND RESOLVES TO APPROPRIATE: 2006 NET PROFIT EUR 487,209,582.31; RETAINED EARNINGS: EUR 389,775,930.57; PRIOR YEAR DIVIDENDS NOT PAID OUT ON TREASURY STOCK: EUR 2,350,268.80; TOTAL PROFIT AVAILABLE FOR DISTRIBUTION: EUR 879,335,781.68; AS FOLLOWS, BASED ON THE 212,077,160 SHARES OUTSTANDING TO ORDINARY DIVIDENDS: EUR 307,511,882.00 BEUR 1.45 PER SHAREC; TO THE PAYMENT OF A SPECIAL DIVIDEND: EUR 318,115,740.00 BEUR 1.50 PER SHAREC; TO RETAINED ... Management For For
6 ELECT MR. AUGUSTIN DE ROMANET DE BEAUNE AS A DIRECTOR, WITH EFFECT FROM THE CLOSE OF THIS MEETING, FOR A 3-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2009 FINANCIAL STATEMENTS Management For For
7 RE-APPOINT DELOITTE & ASSOCIES AS STATUTORY AUDITORS, FOR A 6-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS Management For For
8 RE-APPOINT BEAS AS ALTERNATE AUDITORS, FOR A 6-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS Management For For
9 RE-APPOINT ERNST & YOUNG ET AUTRES AS STATUTORY AUDITORS FOR A 6-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS Management For For
10 APPOINT AUDITEX, 11 ALLEE DE L ARCHE, FAUBOURG DE L ARCHE, 92400 COURBEVOIE, FRANCE, AS AN ALTERNATE AUTIDOR, FOR A 6-YEAR TERM EXPIRING AT THE CLOSE OF THE SHAREHOLDERS MEETING TO BE CALLED TO APPROVE THE 2012 FINANCIAL STATEMENTS Management For For
11 RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO WITH COMPAGNIE DES ALPES AND SOJER Management For For
12 RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO WITH OLYMPIQUE LYONNAIS Management For For
13 RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE, AND APPROVE THE AGREEMENT ENTERED INTO WITH CLUB MEDITERRANEE AND LCADE Management For For
14 RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO WITH MESSRS. PAUL DUBRULE AND GERARD PELISSION Management For For
15 RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO WITH MR. GILLES PELISSON Management For For
16 RECEIVE THE AUDITORS SPECIAL REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE OF THE COMMERCIAL CODE AND AUTHORIZE THE CONTINUED APPLICATION OF AGREEMENTS AUTHORIZED IN PRIOR PERIODS Management For For
17 AUTHORIZE THE BOARD: TO TRADE IN THE COMPANY S SHARES IN ACCORDANCE WITH ARTICLES L.225-209 ET SEQUENCE OF THE COMMERCIAL CODE, SUBJECT TO THE CONDITIONS SET OUT BELOW: THE BOARD OF DIRECTORS MAY PURCHASE, SELL OR TRANSFER SHARES UNDER THIS AUTHORIZATION, SUBJECT TO COMPLIANCE WITH THE ABOVE-MENTIONED CODE AND IN ACCORDANCE WITH THE PRACTICES AUTHORIZED BY THE AUTORITE DES MARCHES FINANCIERS, FOR THE FOLLOWING PURPOSES: TO PURCHASE SHARES FOR CANCELLATION IN CONNECTION WITH A CAPITAL REDUCTION D... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-209 OF THECOMMERCIAL CODE TO REDUCE THE COMPANY S CAPITAL, ON 1 OR SEVERAL OCCASIONS, BY CANCELING SOME OR ALL OF THE ACCOR SHARES HELD BY THE COMPANY, PROVIDED THAT THE NUMBER OF SHARES CANCELLED IN ANY 24-MONTH PERIOD DOES NOT EXCEED 10% OF THE COMPANY S TOTAL SHARE CAPITAL AS AT THE DATE OF THIS MEETING; AND TO: EFFECT THE CAPITAL REDUCTION(S); DETERMINE THE AMOUNT AND TERMS THEREOF, PLACE ON RECORD THE CAPITAL REDUCTION(S) RE... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH ARTICLES L.225-129, L.225-129-2, L.228-92 AND L. 228-93 AND OTHER RELEVANT PROVISIONS OF THE COMMERCIAL CODE, TO ISSUE SHARES BEXCLUDING PREFERENCE SHARESC AND/OR SHARE EQUIVALENTS, REPRESENTED BY SECURITIES CARRYING IMMEDIATE AND/OR SECURITIES CARRYING RIGHTS TO DEBT SECURITIES, GOVERNED BY ARTICLES L.228-91 ET SEQUENCE OF THE COMMERCIAL CODE, TO BE PAID UP IN CASH OR BY CAPITALIZING LIQUID AND CALLABLE DEBT; TO DETERMINE THE AMOUNT AND TIMIN... Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH ARTICLES L.225-129 TO L.225-129-6, L.225-135, L.225-136, L.225-148, L.228-92 AND L.228-93 AND OTHER RELEVANT PROVISIONS OF THE COMMERCIAL CODE, TO ISSUE, THROUGH A PUBLIC PLACEMENT, SHARES BEXCLUDING PREFERENCE SHARESC AND/OR SHARE EQUIVALENTS, REPRESENTED BY SECURITIES CARRYING IMMEDIATE AND/OR FURTHER RIGHTS TO SHARES OF THE COMPANY OR OF ANY COMPANY THAT IS MORE THAN 50% OWNED, DIRECTLY OR INDIRECTLY, AND/OR SECURITIES CARRYING RIGHTS TO DE... Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLES L.225-129 ET SEQUENCE OF THE COMMERCIAL CODE AND NOTABLY PARAGRAPH 6 OF ARTICLE L.225-147, TO ISSUE SHARES AND/OR SHARE EQUIVALENTS CONTRIBUTED TO THE COMPANY IN TRANSACTIONS NOT GOVERNED BY ARTICLE L.225-148 OF THE COMMERCIAL CODE; THE SHARES ISSUED DIRECTLY OR INDIRECTLY UNDER THIS AUTHORIZATION MAY NOT EXCEED 10% OF THE COMPANY S CAPITAL AT THE TIME OF THE RELATED ISSUE; SUBJECT TO COMPLIANCE WITH THE LAW, ACCORDINGLY, TO APPROVE T... Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE ADOPTION OF THE RESOLUTION 17 AND/OR 18, AND HAVING CONSIDERED THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS SPECIAL REPORT, IN ACCORDANCE WITH ARTICLE L.225-135-1 OF THE COMMERCIAL CODE, TO INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE OF SHARES AND/OR SHARE EQUIVALENTS WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, NOTABLY IN ORDER TO GRANT A GREENSHOE OPTION IN ACCORDANCE WITH STANDARD MARKET PRACTICES, SAID ADDITIONAL SECUR... Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE QUORUM AND MAJORITY RULES APPLICABLE TO ORDINARY RESOLUTIONS, AND IN ACCORDANCE WITH ARTICLES L.225-129, L.225-129-2 AND L.225-130 OF THE COMMERCIAL CODE, TO INCREASE THE CAPITAL BY CAPITALIZING RETAINED EARNINGS, PROFIT, ADDITIONAL PAID-IN CAPITAL OR OTHER ELIGIBLE AMOUNTS, INCLUDING IN CONJUNCTION WITH A SHARE ISSUE FOR CASH CARRIED OUT UNDER THE RESOLUTION 17 OR 18, AND TO ISSUE BONUS SHARES AND/OR INCREASE THE PAR VALUE OF EXISTING SHA... Management For For
24 APPROVE, BY VIRTUE OF THE ADOPTION OF THE 17,18, 19, 20 AND 21 RESOLUTIONS, TO SET AT EUR 300 MILLION THE MAXIMUM AGGREGATE PAR VALUE OF SHARES TO BE ISSUED DIRECTLY OR ON CONVERSION, EXCHANGE, REDEMPTION OR EXERCISE OF SHARE EQUIVALENTS PURSUANT TO THE ABOVE AUTHORIZATIONS; SAID CEILING SHALL NOT INCLUDE THE PAR VALUE OF ANY ADDITIONAL SHARES TO BE ISSUED PURSUANT TO THE LAW TO PROTECT THE RIGHTS OF EXISTING HOLDERS OF SHARE EQUIVALENTS IN THE EVENT OF FURTHER CORPORATE ACTIONS Management For For
25 AUTHORIZE THE BOARD OF DIRECTORS: IN ACCORDANCE WITH ARTICLES L.225-129-6 ANDL.225-138-1 OF THE COMMERCIAL CODE AND ARTICLES L.443-1 ET SEQUENCE OF THE LABOR CODE, TO ISSUE SHARES AND/OR SHARE EQUIVALENTS ON 1 OR MORE OCCASIONS TO EMPLOYEES OF THE COMPANY AND FRENCH AND FOREIGN RELATED COMPANIES WITHIN THE MEANING OF ARTICLE L.225-180 OF THE COMMERCIAL CODE, WHO ARE MEMBERS OF AN ACCOR GROUP EMPLOYEE STOCK OWNERSHIP PLAN B PLAN D EPARGNE D ENTREPRISEC; TO GRANT SHARES AND/OR SHARE EQUIVALENTS TO... Management For Against
26 AMEND THE COMPANY S BY LAWS IN ORDER TO ALIGN THEM WITH ARTICLE 35 OF DECREE 2006-1566 DATED 11 DEC 2006 RELATING TO THE SHAREHOLDERS MEETING AND CONSEQUENTLY AMEND THE WORDING OF ARTICLE 24 OF THE BY LAWS ENTITLED NOTICE OF SHAREHOLDERS MEETINGS, AS SPECIFIED Management For For
27 AMEND THE COMPANY S BYLAWS TO ALIGN THEM WITH PARAGRAPH 2 OF ARTICLE 30 OF DECREE 2006-1566 DATED 11 DEC 2006 CONCERNING PARTICIPATION IN SHAREHOLDER S MEETING VIA VIDEO OR TELECOMMUNICATION LINK, AND CONSEQUENTLY AMEND THE WORDING OF THE THIRD PARAGRAPH OF ARTICLE 25 OF THE BYLAWS, ENTITLED ORGANIZATION OF SHAREHOLDERS MEETING , AS SPECIFIED Management For For
28 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, EXTRACT OR COPY OF THE MINUTES OF THIS MEETING TO CARRY OUT ANY AND ALL FILING AND OTHER FORMALITIES REQUIRED BY LAW 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: ACTIVISION, INC.
MEETING DATE: 09/14/2006
TICKER: ATVI     SECURITY ID: 004930202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT A. KOTICK AS A DIRECTOR Management For For
1. 2 ELECT BRIAN G. KELLY AS A DIRECTOR Management For For
1. 3 ELECT RONALD DOORNINK AS A DIRECTOR Management For For
1. 4 ELECT ROBERT J. CORTI AS A DIRECTOR Management For For
1. 5 ELECT BARBARA S. ISGUR AS A DIRECTOR Management For For
1. 6 ELECT ROBERT J. MORGADO AS A DIRECTOR Management For For
1. 7 ELECT PETER J. NOLAN AS A DIRECTOR Management For For
1. 8 ELECT RICHARD SARNOFF AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. Management For For
3 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shareholder Against Against
4 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN EAGLE OUTFITTERS, INC.
MEETING DATE: 06/12/2007
TICKER: AEO     SECURITY ID: 02553E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JON P. DIAMOND AS A DIRECTOR Management For For
1. 2 ELECT ALAN T. KANE AS A DIRECTOR Management For For
1. 3 ELECT CARY D. MCMILLAN AS A DIRECTOR Management For For
1. 4 ELECT JAMES V. O'DONNELL AS A DIRECTOR Management For For
2 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 250 MILLION TO 750 MILLION. Management For For
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 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: AMERISTAR CASINOS, INC.
MEETING DATE: 06/08/2007
TICKER: ASCA     SECURITY ID: 03070Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CARL BROOKS AS A DIRECTOR Management For Withhold
1. 2 ELECT GORDON R. KANOFSKY AS A DIRECTOR Management For For
1. 3 ELECT J. WILLIAM RICHARDSON AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE THEREUNDER TO 16,000,000. Management For Against
3 PROPOSAL TO APPROVE THE COMPANY S PERFORMANCE-BASED ANNUAL BONUS 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: APPLE INC.
MEETING DATE: 05/10/2007
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1. 3 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1. 4 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1. 5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 6 ELECT ERIC E. SCHMIDT AS A DIRECTOR Management For For
1. 7 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 EMPLOYEE STOCK PLAN. Management For Against
3 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK OPTION PLAN. Management For For
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
6 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
7 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
8 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
9 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. 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: ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: 11/02/2006
TICKER: ADM     SECURITY ID: 039483102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G.A. ANDREAS AS A DIRECTOR Management For For
1. 2 ELECT A.L. BOECKMANN AS A DIRECTOR Management For For
1. 3 ELECT M.H. CARTER AS A DIRECTOR Management For For
1. 4 ELECT R.S. JOSLIN AS A DIRECTOR Management For For
1. 5 ELECT A. MACIEL AS A DIRECTOR Management For For
1. 6 ELECT P.J. MOORE AS A DIRECTOR Management For For
1. 7 ELECT M.B. MULRONEY AS A DIRECTOR Management For For
1. 8 ELECT T.F. O'NEILL AS A DIRECTOR Management For For
1. 9 ELECT O.G. WEBB AS A DIRECTOR Management For For
1. 10 ELECT K.R. WESTBROOK AS A DIRECTOR Management For For
1. 11 ELECT P.A. WOERTZ AS A DIRECTOR Management For For
2 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (LABELING GENETICALLY ENGINEERED FOOD.) Shareholder Against Against
3 ADOPT STOCKHOLDER S PROPOSAL NO. 2 (CODE OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.) Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARISTOCRAT LEISURE LIMITED
MEETING DATE: 05/01/2007
TICKER: --     SECURITY ID: Q0521T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT OF THE CONSOLIDATED ENTITY IN RESPECT OF THE YE 31 DEC 2006 AND THE DIRECTORS AND THE AUDITOR S REPORTS THEREON BY THE MEMBERS OF THE COMPANY Management For For
2 RE-ELECT MR. D.J. SIMPSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.3 OF THE CONSTITUTION OF THE COMPANY Management For For
3 RE-ELECT MR. P. MORRIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.3 OF THE CONSTITUTION OF THE COMPANY Management For For
4 RE-ELECT MR. S.C.M. KELLY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.11 OF THE CONSTITUTION OF THE COMPANY Management For For
5 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 179,718 PERFORMANCE SHARE RIGHTS TO MR. P.N. ONEILE, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED Management For For
6 APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 43,257 PERFORMANCE SHARE RIGHTS TO MR. S.C.M. KELLY, CHIEF FINANCIAL OFFICER AND FINANCE DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED Management For For
7 ADOPT THE REMUNERATION REPORT FOR THE COMPANY BINCLUDED IN THE DIRECTORS REPORTC FOR THE YE 31 DEC 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: AUTOZONE, INC.
MEETING DATE: 12/13/2006
TICKER: AZO     SECURITY ID: 053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES M. ELSON AS A DIRECTOR Management For For
1. 2 ELECT SUE E. GOVE AS A DIRECTOR Management For For
1. 3 ELECT EARL G. GRAVES, JR. AS A DIRECTOR Management For For
1. 4 ELECT N. GERRY HOUSE AS A DIRECTOR Management For For
1. 5 ELECT J.R. HYDE, III AS A DIRECTOR Management For For
1. 6 ELECT W. ANDREW MCKENNA AS A DIRECTOR Management For For
1. 7 ELECT GEORGE R. MRKONIC, JR. AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM C. RHODES, III AS A DIRECTOR Management For For
1. 9 ELECT THEODORE W. ULLYOT AS A DIRECTOR Management For For
2 APPROVAL OF THE AUTOZONE, INC. 2006 STOCK OPTION PLAN. Management For For
3 APPROVAL OF THE AUTOZONE, INC. FOURTH AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. Management For For
4 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 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: BALLY TECHNOLOGIES, INC.
MEETING DATE: 05/03/2007
TICKER: BYI     SECURITY ID: 05874B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID ROBBINS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. THIS PROXY IS SOLICITED ON BEHALF 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: BARE ESCENTUALS, INC.
MEETING DATE: 06/04/2007
TICKER: BARE     SECURITY ID: 067511105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROSS M. JONES AS A DIRECTOR Management For For
1. 2 ELECT GLEN T. SENK AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. Management For For
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ISSUER NAME: BEST BUY CO., INC.
MEETING DATE: 06/27/2007
TICKER: BBY     SECURITY ID: 086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD JAMES* AS A DIRECTOR Management For For
1. 2 ELECT ELLIOT S. KAPLAN* AS A DIRECTOR Management For For
1. 3 ELECT MATTHEW H. PAULL* AS A DIRECTOR Management For For
1. 4 ELECT JAMES E. PRESS* AS A DIRECTOR Management For For
1. 5 ELECT RICHARD M. SCHULZE* AS A DIRECTOR Management For For
1. 6 ELECT MARY A. TOLAN* AS A DIRECTOR Management For For
1. 7 ELECT HATIM A. TYABJI* AS A DIRECTOR Management For For
1. 8 ELECT ROGELIO M. REBOLLEDO** 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 MARCH 1, 2008. Management For For
3 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES. Management For For
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ISSUER NAME: BLUE NILE, INC.
MEETING DATE: 05/22/2007
TICKER: NILE     SECURITY ID: 09578R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DIANE IRVINE AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH JIMENEZ AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Management For For
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ISSUER NAME: BOYD GAMING CORPORATION
MEETING DATE: 05/17/2007
TICKER: BYD     SECURITY ID: 103304101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. BOUGHNER AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM R. BOYD AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM S. BOYD AS A DIRECTOR Management For Withhold
1. 4 ELECT THOMAS V. GIRARDI AS A DIRECTOR Management For Withhold
1. 5 ELECT MARIANNE BOYD JOHNSON AS A DIRECTOR Management For Withhold
1. 6 ELECT LUTHER W. MACK, JR. AS A DIRECTOR Management For Withhold
1. 7 ELECT MICHAEL O. MAFFIE AS A DIRECTOR Management For Withhold
1. 8 ELECT BILLY G. MCCOY AS A DIRECTOR Management For Withhold
1. 9 ELECT FREDERICK J. SCHWAB AS A DIRECTOR Management For Withhold
1. 10 ELECT KEITH E. SMITH AS A DIRECTOR Management For Withhold
1. 11 ELECT PETER M. THOMAS AS A DIRECTOR Management For Withhold
1. 12 ELECT VERONICA J. WILSON AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: CASUAL MALE RETAIL GROUP, INC.
MEETING DATE: 07/31/2006
TICKER: CMRG     SECURITY ID: 148711104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SEYMOUR HOLTZMAN AS A DIRECTOR Management For For
1. 2 ELECT DAVID A. LEVIN AS A DIRECTOR Management For For
1. 3 ELECT ALAN S. BERNIKOW AS A DIRECTOR Management For For
1. 4 ELECT JESSE CHOPER AS A DIRECTOR Management For For
1. 5 ELECT WARD K. MOONEY AS A DIRECTOR Management For For
1. 6 ELECT GEORGE T. PORTER, JR. AS A DIRECTOR Management For For
1. 7 ELECT ROBERT L. SOCKOLOV AS A DIRECTOR Management For For
2 APPROVAL OF THE ADOPTION OF THE COMPANY S 2006 INCENTIVE COMPENSATION PLAN. Management For Against
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CHARLOTTE RUSSE HOLDING, INC.
MEETING DATE: 02/14/2007
TICKER: CHIC     SECURITY ID: 161048103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL R. DEL ROSSI AS A DIRECTOR Management For For
1. 2 ELECT MARK A. HOFFMAN AS A DIRECTOR Management For For
1. 3 ELECT ALLAN W. KARP AS A DIRECTOR Management For For
1. 4 ELECT LEONARD H. MOGIL AS A DIRECTOR Management For For
1. 5 ELECT MARK J. RIVERS AS A DIRECTOR Management For For
1. 6 ELECT JENNIFER C. SALOPEK AS A DIRECTOR Management For For
1. 7 ELECT BERNARD ZEICHNER AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO PERMIT OUR BOARD OF DIRECTORS TO FIX THE AUTHORIZED NUMBER OF OUR DIRECTORS FROM TIME TO TIME. Management For For
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ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: 05/22/2007
TICKER: CCU     SECURITY ID: 184502102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ALAN D. FELD Management For Against
2 ELECTION OF DIRECTOR: PERRY J. LEWIS Management For Against
3 ELECTION OF DIRECTOR: L. LOWRY MAYS Management For Against
4 ELECTION OF DIRECTOR: MARK P. MAYS Management For Against
5 ELECTION OF DIRECTOR: RANDALL T. MAYS Management For Against
6 ELECTION OF DIRECTOR: B.J. MCCOMBS Management For Against
7 ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS Management For Against
8 ELECTION OF DIRECTOR: THEODORE H. STRAUSS Management For Against
9 ELECTION OF DIRECTOR: J.C. WATTS Management For Against
10 ELECTION OF DIRECTOR: JOHN H. WILLIAMS Management For Against
11 ELECTION OF DIRECTOR: JOHN B. ZACHRY Management For Against
12 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
13 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR PERFORMANCE. Shareholder Against Against
14 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING CORPORATE POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
15 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING COMPENSATION COMMITTEE INDEPENDENCE. Shareholder Against Against
16 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: 05/22/2007
TICKER: CCU     SECURITY ID: 184502102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC, AS AMENDED BY THAT CERTAIN AMENDMENT NO. 1, DATED APRIL 18, 2007, BY AMONG B TRIPLE CROWN FINCO, LLC, T TRIPLE CROWN FINCO, LLC AND CLEAR CHANNEL COMMUNICATIONS, INC. Management For Against
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 SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATMENT. Management For Against
3 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING. Management For Abstain
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ISSUER NAME: COACH, INC.
MEETING DATE: 11/02/2006
TICKER: COH     SECURITY ID: 189754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEW FRANKFORT AS A DIRECTOR Management For For
1. 2 ELECT SUSAN KROPF 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
1. 8 ELECT JIDE ZEITLIN AS A DIRECTOR Management For For
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ISSUER NAME: COMCAST CORPORATION
MEETING DATE: 05/23/2007
TICKER: CMCSA     SECURITY ID: 20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT S. DECKER ANSTROM AS A DIRECTOR Management For For
1. 2 ELECT KENNETH J. BACON AS A DIRECTOR Management For For
1. 3 ELECT SHELDON M. BONOVITZ AS A DIRECTOR Management For For
1. 4 ELECT EDWARD D. BREEN AS A DIRECTOR Management For For
1. 5 ELECT JULIAN A. BRODSKY AS A DIRECTOR Management For For
1. 6 ELECT JOSEPH J. COLLINS AS A DIRECTOR Management For For
1. 7 ELECT J. MICHAEL COOK AS A DIRECTOR Management For For
1. 8 ELECT JEFFREY A. HONICKMAN AS A DIRECTOR Management For For
1. 9 ELECT BRIAN L. ROBERTS AS A DIRECTOR Management For For
1. 10 ELECT RALPH J. ROBERTS AS A DIRECTOR Management For For
1. 11 ELECT DR. JUDITH RODIN AS A DIRECTOR Management For For
1. 12 ELECT MICHAEL I. SOVERN AS A DIRECTOR Management For For
2 INDEPENDENT AUDITORS Management For For
3 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shareholder Against Against
4 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE AN EMPLOYEE Shareholder Against Against
5 REQUIRE SUSTAINABILITY REPORT Shareholder Against Abstain
6 ADOPT A RECAPITALIZATION PLAN Shareholder Against For
7 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
8 REQUIRE PAY DIFFERENTIAL REPORT Shareholder Against Against
9 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against Abstain
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ISSUER NAME: CTRIP.COM INTERNATIONAL, LTD.
MEETING DATE: 10/17/2006
TICKER: CTRP     SECURITY ID: 22943F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THAT A DISTRIBUTION OF 30% OF THE COMPANY S NET INCOME FOR 2006 (AS DETERMINED IN ACCORDANCE WITH THE GENERALLY ACCEPTED ACCOUNTING PRINCIPLES IN THE UNITED STATES AND REPORTED IN THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006) TO THE SHAREHOLDERS AS DIVIDENDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED IN THE FORM ATTACHED TO THE NOTICE OF THE ANNUAL GENERAL MEETING AS EXHIBIT A. Management For For
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ISSUER NAME: DECKERS OUTDOOR CORPORATION
MEETING DATE: 05/09/2007
TICKER: DECK     SECURITY ID: 243537107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS B. OTTO AS A DIRECTOR Management For For
1. 2 ELECT ANGEL R. MARTINEZ AS A DIRECTOR Management For For
1. 3 ELECT GENE E. BURLESON AS A DIRECTOR Management For For
1. 4 ELECT REX A. LICKLIDER AS A DIRECTOR Management For For
1. 5 ELECT JOHN M. GIBBONS AS A DIRECTOR Management For For
1. 6 ELECT JOHN G. PERENCHIO AS A DIRECTOR Management For For
1. 7 ELECT MAUREEN CONNERS AS A DIRECTOR Management For For
1. 8 ELECT TORE STEEN AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO THE 2006 EQUITY INCENTIVE PLAN. Management For For
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF. Management For Abstain
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ISSUER NAME: DIAGEO PLC
MEETING DATE: 10/17/2006
TICKER: DEO     SECURITY ID: 25243Q205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORTS AND ACCOUNTS 2006 Management For For
2 DIRECTORS REMUNERATION REPORT 2006 Management For For
3 DECLARATION OF FINAL DIVIDEND Management For For
4 RE-ELECTION OF LORD HOLLICK OF NOTTING HILL (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE AND CHAIRMAN OF BOARD) Management For For
5 RE-ELECTION OF MR HT STITZER (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) Management For For
6 RE-ELECTION OF MR PS WALSH (MEMBER OF EXECUTIVE COMMITTEE AND CHAIRMAN OF BOARD) Management For For
7 ELECTION OF MS LM DANON (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) Management For For
8 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Management For For
9 AUTHORITY TO ALLOT RELEVANT SECURITIES Management For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Management For For
13 ADOPTION OF DIAGEO PLC 2006 IRISH PROFIT SHARING SCHEME Management For For
14 AMENDMENTS TO DIAGEO EXECUTIVE SHARE OPTION PLAN Management For Abstain
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ISSUER NAME: ELECTRONIC ARTS INC.
MEETING DATE: 07/27/2006
TICKER: ERTS     SECURITY ID: 285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT M. RICHARD ASHER AS A DIRECTOR Management For For
1. 2 ELECT LEONARD S. COLEMAN AS A DIRECTOR Management For For
1. 3 ELECT GARY M. KUSIN AS A DIRECTOR Management For For
1. 4 ELECT GREGORY B. MAFFEI AS A DIRECTOR Management For For
1. 5 ELECT TIMOTHY MOTT AS A DIRECTOR Management For For
1. 6 ELECT VIVEK PAUL AS A DIRECTOR Management For For
1. 7 ELECT LAWRENCE F. PROBST III AS A DIRECTOR Management For For
1. 8 ELECT RICHARD A. SIMONSON AS A DIRECTOR Management For For
1. 9 ELECT LINDA J. SRERE AS A DIRECTOR Management For For
2 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM. Management For Against
3 AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. Management For Against
4 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
5 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: FAMILY DOLLAR STORES, INC.
MEETING DATE: 06/19/2007
TICKER: FDO     SECURITY ID: 307000109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK R. BERNSTEIN AS A DIRECTOR Management For For
1. 2 ELECT SHARON ALLRED DECKER AS A DIRECTOR Management For For
1. 3 ELECT EDWARD C. DOLBY AS A DIRECTOR Management For For
1. 4 ELECT GLENN A. EISENBERG AS A DIRECTOR Management For For
1. 5 ELECT HOWARD R. LEVINE AS A DIRECTOR Management For For
1. 6 ELECT GEORGE R. MAHONEY, JR. AS A DIRECTOR Management For For
1. 7 ELECT JAMES G. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT DALE C. POND AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: FEDERATED DEPARTMENT STORES, INC.
MEETING DATE: 05/18/2007
TICKER: FD     SECURITY ID: 31410H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SARA LEVINSON AS A DIRECTOR Management For Withhold
1. 2 ELECT JOSEPH NEUBAUER AS A DIRECTOR Management For Withhold
1. 3 ELECT JOSEPH PICHLER AS A DIRECTOR Management For Withhold
1. 4 ELECT JOYCE M. ROCHE AS A DIRECTOR Management For Withhold
1. 5 ELECT KARL VON DER HEYDEN AS A DIRECTOR Management For Withhold
1. 6 ELECT CRAIG E. WEATHERUP AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. Management For For
3 TO APPROVE AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE NAME. Management For For
4 TO APPROVE FEDERATED S 1992 INCENTIVE BONUS PLAN, AS AMENDED. Management For For
5 TO APPROVE THE ISSUANCE OF COMMON STOCK UNDER THE DIRECTOR DEFERRED COMPENSATION PLAN. Management For For
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ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/10/2007
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ERIC SCHMIDT AS A DIRECTOR Management For For
1. 2 ELECT SERGEY BRIN AS A DIRECTOR Management For For
1. 3 ELECT LARRY PAGE AS A DIRECTOR Management For For
1. 4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1. 5 ELECT JOHN L. HENNESSY AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 7 ELECT ANN MATHER AS A DIRECTOR Management For For
1. 8 ELECT PAUL S. OTELLINI AS A DIRECTOR Management For For
1. 9 ELECT K. RAM SHRIRAM AS A DIRECTOR Management For For
1. 10 ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 4,500,000. Management For Against
4 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Management For For
5 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET. Shareholder Against Abstain
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ISSUER NAME: HANSEN NATURAL CORPORATION
MEETING DATE: 11/10/2006
TICKER: HANS     SECURITY ID: 411310105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RODNEY C. SACKS AS A DIRECTOR Management For For
1. 2 ELECT HILTON H. SCHLOSBERG AS A DIRECTOR Management For For
1. 3 ELECT NORMAN C. EPSTEIN AS A DIRECTOR Management For For
1. 4 ELECT BENJAMIN M. POLK AS A DIRECTOR Management For For
1. 5 ELECT SYDNEY SELATI AS A DIRECTOR Management For For
1. 6 ELECT HAROLD C. TABER, JR. AS A DIRECTOR Management For For
1. 7 ELECT MARK S. VIDERGAUZ AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/14/2007
TICKER: HPQ     SECURITY ID: 428236103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: L.T. BABBIO, JR. Management For For
2 ELECTION OF DIRECTOR: S.M. BALDAUF Management For For
3 ELECTION OF DIRECTOR: R.A. HACKBORN Management For For
4 ELECTION OF DIRECTOR: J.H. HAMMERGREN Management For For
5 ELECTION OF DIRECTOR: M.V. HURD Management For For
6 ELECTION OF DIRECTOR: R.L. RYAN Management For For
7 ELECTION OF DIRECTOR: L.S. SALHANY Management For For
8 ELECTION OF DIRECTOR: G.K. THOMPSON Management For For
9 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 Management For For
10 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY Shareholder Against Abstain
11 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND CHAIRMAN Shareholder Against Against
12 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE Shareholder Against For
13 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shareholder Against For
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ISSUER NAME: HILTON HOTELS CORPORATION
MEETING DATE: 05/24/2007
TICKER: HLT     SECURITY ID: 432848109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: A. STEVEN CROWN Management For For
2 ELECTION OF DIRECTOR: JOHN H. MYERS Management For For
3 ELECTION OF DIRECTOR: DONNA F. TUTTLE Management For For
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
5 A STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT CHAIRMAN OF THE BOARD. Shareholder Against Against
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ISSUER NAME: INTERNATIONAL GAME TECHNOLOGY
MEETING DATE: 03/06/2007
TICKER: IGT     SECURITY ID: 459902102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NEIL BARSKY AS A DIRECTOR Management For For
1. 2 ELECT ROBERT A. BITTMAN AS A DIRECTOR Management For For
1. 3 ELECT RICHARD R. BURT AS A DIRECTOR Management For For
1. 4 ELECT PATTI S. HART AS A DIRECTOR Management For For
1. 5 ELECT LESLIE S. HEISZ AS A DIRECTOR Management For For
1. 6 ELECT ROBERT A. MATHEWSON AS A DIRECTOR Management For For
1. 7 ELECT THOMAS J. MATTHEWS AS A DIRECTOR Management For For
1. 8 ELECT ROBERT MILLER AS A DIRECTOR Management For For
1. 9 ELECT FREDERICK B. RENTSCHLER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. Management For For
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ISSUER NAME: J. C. PENNEY COMPANY, INC.
MEETING DATE: 05/18/2007
TICKER: JCP     SECURITY ID: 708160106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C.C. BARRETT AS A DIRECTOR Management For For
1. 2 ELECT M.A. BURNS AS A DIRECTOR Management For For
1. 3 ELECT M.K. CLARK AS A DIRECTOR Management For For
1. 4 ELECT A.M. TALLMAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. Management For For
3 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. Shareholder Against For
4 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. 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: KERZNER INTERNATIONAL LIMITED
MEETING DATE: 08/28/2006
TICKER: KZL     SECURITY ID: P6065Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF APRIL 30, 2006 (THE MERGER AGREEMENT ), BY AND AMONG K-TWO HOLDCO LIMITED, ITS WHOLLY-OWNED SUBSIDIARY K-TWO SUBCO LIMITED AND KERZNER INTERNATIONAL LIMITED. Management For For
2 TO ADJOURN THE EXTRAORDINARY GENERAL MEETING AND TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING 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: KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
MEETING DATE: 08/09/2006
TICKER: KEYS     SECURITY ID: 49338N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD G. FOSTER AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. MOORE AS A DIRECTOR Management For For
1. 3 ELECT RICHARD L. KEISTER AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN A. RHODES AS A DIRECTOR Management For For
1. 5 ELECT TIMOTHY C. MCQUAY AS A DIRECTOR Management For For
1. 6 ELECT JAMES ROBERT GERRITY AS A DIRECTOR Management For For
1. 7 ELECT KEITH M. THOMPSON AS A DIRECTOR Management For For
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: KONINKLIJKE NUMICO NV
MEETING DATE: 08/31/2006
TICKER: --     SECURITY ID: N56369239
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 APPOINT MR. FLEMMING MORGAN TO THE EXECUTIVE BOARD FOR A TERM OF 4 YEARS Management Unknown Take No Action
3 ANY OTHER BUSINESS N/A N/A N/A
4 CLOSING N/A N/A N/A
5 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
6 PLEASE NOTE THAT THE MAIN INSTITUTIONS PARTICIPATING IN EUROCLEAR NEDERLAND HAVE CONFIRMED NOT TO BLOCK SHARES. THESE INSTITUTIONS ARE HEREBY REQUESTED TO COMMUNICATE THE NONBLOCKING OF SHARES FOR THIS GENERAL MEETING OF SHAREHOLDERS OF ROYAL NUMICO N.V. TO THEIR CLIENTS. BANKS MIGHT STILL DECIDE TO BLOCK SHARES OF PRIVATE SHAREHOLDERS. YOUR BANK CAN SUPPLY YOU WITH MORE INFORMATION ON THIS ITEM. THANK YOU. N/A N/A N/A
7 PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL COMMENTS. 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: LAS VEGAS SANDS CORP.
MEETING DATE: 06/07/2007
TICKER: LVS     SECURITY ID: 517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SHELDON G. ADELSON AS A DIRECTOR Management For For
1. 2 ELECT IRWIN CHAFETZ AS A DIRECTOR Management For For
1. 3 ELECT JAMES L. PURCELL AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: LIBERTY MEDIA CORPORATION
MEETING DATE: 05/01/2007
TICKER: LCAPA     SECURITY ID: 53071M302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE INCENTIVE PLAN PROPOSAL Management For Against
2. 1 ELECT ROBERT R. BENNETT AS A DIRECTOR Management For For
2. 2 ELECT PAUL A. GOULD AS A DIRECTOR Management For For
2. 3 ELECT JOHN C. MALONE AS A DIRECTOR Management For For
3 THE AUDITORS RATIFICATION PROPOSAL Management For For
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ISSUER NAME: LIMITED BRANDS, INC.
MEETING DATE: 05/21/2007
TICKER: LTD     SECURITY ID: 532716107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DENNIS S. HERSCH AS A DIRECTOR Management For For
1. 2 ELECT DAVID T. KOLLAT AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM R. LOOMIS, JR. AS A DIRECTOR Management For For
1. 4 ELECT LESLIE H. WEXNER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
3 APPROVAL OF THE COMPANY S 2007 CASH INCENTIVE COMPENSATION PERFORMANCE PLAN Management For For
4 DECLASSIFICATION OF THE BOARD Shareholder Against For
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ISSUER NAME: LIVE NATION, INC.
MEETING DATE: 05/11/2007
TICKER: LYV     SECURITY ID: 538034109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL COHL AS A DIRECTOR Management For For
1. 2 ELECT L. LOWRY MAYS AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL RAPINO AS A DIRECTOR Management For For
1. 4 ELECT JOHN N. SIMONS, JR. AS A DIRECTOR Management For For
2 APPROVAL OF THE LIVE NATION, INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED. Management For For
3 APPROVAL OF THE LIVE NATION, INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. Management For For
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. Management For For
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ISSUER NAME: LOWE'S COMPANIES, INC.
MEETING DATE: 05/25/2007
TICKER: LOW     SECURITY ID: 548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID W. BERNAUER AS A DIRECTOR Management For For
1. 2 ELECT LEONARD L. BERRY AS A DIRECTOR Management For For
1. 3 ELECT DAWN E. HUDSON AS A DIRECTOR Management For For
1. 4 ELECT ROBERT A. NIBLOCK AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE LOWE S COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. Management For For
4 SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES. Shareholder Against Against
5 SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT ON WOOD PROCUREMENT. Shareholder Against Abstain
6 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF EACH DIRECTOR. Shareholder Against For
7 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS. Shareholder Against For
8 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION PLAN. Shareholder Against Against
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ISSUER NAME: LUXOTTICA GROUP SPA, BELLUNO
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: T6444Z110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 APPROVE BALANCE SHEET AT 31 DEC 2006 AND THE CONSOLIDATE BALANCE AT 31 DEC 2006, REPORT ON THE ADMINISTRATION REPORT OF BOARD OF AUDITORS AND REPORT OF INDEPENDENT AUDITING COMPANY Management Unknown Take No Action
3 APPROVE THE ATTRIBUTION OF OPERATING PROFIT AND PARTIAL DISTRIBUTION OF EXTRAORDINARY RESERVE Management Unknown Take No Action
4 APPROVE THE DETERMINATION FOR THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR FINANCIAL PERIOD 2007 Management Unknown Take No Action
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ISSUER NAME: MARRIOTT INTERNATIONAL, INC.
MEETING DATE: 04/27/2007
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: RICHARD S. BRADDOCK 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: FLORETTA DUKES MCKENZIE Management For For
7 ELECTION OF DIRECTOR: GEORGE MUNOZ Management For For
8 ELECTION OF DIRECTOR: STEVEN S REINEMUND Management For For
9 ELECTION OF DIRECTOR: HARRY J. PEARCE Management For For
10 ELECTION OF DIRECTOR: WILLIAM J. SHAW Management For For
11 ELECTION OF DIRECTOR: LAWRENCE M. SMALL Management For For
12 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: MCDONALD'S CORPORATION
MEETING DATE: 05/24/2007
TICKER: MCD     SECURITY ID: 580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWARD A. BRENNAN Management For For
2 ELECTION OF DIRECTOR: WALTER E. MASSEY Management For For
3 ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Management For For
4 ELECTION OF DIRECTOR: ROGER W. STONE Management For For
5 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
6 SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY MODIFIED PRODUCTS Shareholder Against Abstain
7 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS Shareholder Against Abstain
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ISSUER NAME: MOODY'S CORPORATION
MEETING DATE: 04/24/2007
TICKER: MCO     SECURITY ID: 615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BASIL L. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT RAYMOND W MCDANIEL, JR. AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY S CORPORATION KEY EMPLOYEES STOCK INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
4 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. Shareholder Against For
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ISSUER NAME: NEWS CORPORATION
MEETING DATE: 04/03/2007
TICKER: NWS     SECURITY ID: 65248E203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE EXCHANGE OF ALL SHARES OF THE COMPANY S CLASS A COMMON STOCK AND ALL SHARES OF THE COMPANY S CLASS B COMMON STOCK, IN EACH CASE, INDIRECTLY HELD BY LIBERTY MEDIA CORPORATION, FOR ALL OF THE ISSUED AND OUTSTANDING SHARES OF GREENLADY CORP., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR APPROVAL OF THE EXCHANGE IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE EXCHANGE. Management For For
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ISSUER NAME: NORDSTROM, INC.
MEETING DATE: 05/22/2007
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 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: OFFICEMAX INCORPORATED
MEETING DATE: 04/25/2007
TICKER: OMX     SECURITY ID: 67622P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DORRIT J. BERN AS A DIRECTOR Management For For
1. 2 ELECT WARREN F. BRYANT AS A DIRECTOR Management For For
1. 3 ELECT BRIAN C. CORNELL AS A DIRECTOR Management For For
1. 4 ELECT JOSEPH M. DEPINTO AS A DIRECTOR Management For For
1. 5 ELECT SAM K. DUNCAN AS A DIRECTOR Management For For
1. 6 ELECT RAKESH GANGWAL AS A DIRECTOR Management For For
1. 7 ELECT GARY G. MICHAEL AS A DIRECTOR Management For For
1. 8 ELECT F. RUIZ DE LUZURIAGA AS A DIRECTOR Management For For
1. 9 ELECT DAVID M. SZYMANSKI AS A DIRECTOR Management For For
2 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. Management For For
3 AMENDMENT TO CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS. Management For For
4 SHAREHOLDER PROPOSAL TO ESTABLISH ENGAGEMENT PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING. Shareholder Against Against
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ISSUER NAME: PENN NATIONAL GAMING, INC.
MEETING DATE: 06/06/2007
TICKER: PENN     SECURITY ID: 707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT P. LEVY AS A DIRECTOR Management For Withhold
1. 2 ELECT BARBARA Z. SHATTUCK AS A DIRECTOR Management For Withhold
2 APPROVAL OF 2007 EMPLOYEES LONG TERM INCENTIVE COMPENSATION PLAN. Management For For
3 APPROVAL OF 2007 LONG TERM INCENTIVE COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. Management For For
4 APPROVAL OF ANNUAL INCENTIVE PLAN AND PERFORMANCE GOALS THEREUNDER. Management For For
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ISSUER NAME: PETSMART, INC.
MEETING DATE: 06/20/2007
TICKER: PETM     SECURITY ID: 716768106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAKESH GANGWAL AS A DIRECTOR Management For For
1. 2 ELECT BARBARA A. MUNDER AS A DIRECTOR Management For For
1. 3 ELECT THOMAS G. STEMBERG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2007, ENDING FEBRUARY 3, 2008. Management For For
3 TO APPROVE THE CONTINUATION OF THE PETSMART, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: PHILLIPS-VAN HEUSEN CORPORATION
MEETING DATE: 06/19/2007
TICKER: PVH     SECURITY ID: 718592108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY BAGLIVO AS A DIRECTOR Management For For
1. 2 ELECT EMANUEL CHIRICO AS A DIRECTOR Management For For
1. 3 ELECT EDWARD H. COHEN AS A DIRECTOR Management For For
1. 4 ELECT JOSEPH B. FULLER AS A DIRECTOR Management For For
1. 5 ELECT MARGARET L. JENKINS AS A DIRECTOR Management For For
1. 6 ELECT BRUCE MAGGIN AS A DIRECTOR Management For For
1. 7 ELECT V. JAMES MARINO AS A DIRECTOR Management For For
1. 8 ELECT HENRY NASELLA AS A DIRECTOR Management For For
1. 9 ELECT RITA M. RODRIGUEZ AS A DIRECTOR Management For For
1. 10 ELECT CRAIG RYDIN AS A DIRECTOR Management For For
2 APPOINTMENT OF AUDITORS. Management For For
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ISSUER NAME: POLO RALPH LAUREN CORPORATION
MEETING DATE: 08/10/2006
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 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE AWARDS UNDER THE PLAN. Management For Against
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 31, 2007. Management For For
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ISSUER NAME: R.H. DONNELLEY CORPORATION
MEETING DATE: 05/03/2007
TICKER: RHD     SECURITY ID: 74955W307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS II MEMBER OF THE BOARD OF DIRECTORS: ALAN F. SCHULTZ. Management For For
2 ELECTION OF CLASS II MEMBER OF THE BOARD OF DIRECTORS: BARRY LAWSON WILLIAMS. Management For For
3 ELECTION OF CLASS II MEMBER OF THE BOARD OF DIRECTORS: EDWINA WOODBURY. Management For For
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
5 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD STRUCTURE. Shareholder Against For
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ISSUER NAME: RADIOSHACK CORPORATION
MEETING DATE: 05/17/2007
TICKER: RSH     SECURITY ID: 750438103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK J. BELATTI AS A DIRECTOR Management For Withhold
1. 2 ELECT JULIAN C. DAY AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT S. FALCONE AS A DIRECTOR Management For Withhold
1. 4 ELECT DANIEL R. FEEHAN AS A DIRECTOR Management For Withhold
1. 5 ELECT RICHARD J. HERNANDEZ AS A DIRECTOR Management For Withhold
1. 6 ELECT H. EUGENE LOCKHART AS A DIRECTOR Management For Withhold
1. 7 ELECT JACK L. MESSMAN AS A DIRECTOR Management For Withhold
1. 8 ELECT WILLIAM G. MORTON, JR. AS A DIRECTOR Management For Withhold
1. 9 ELECT THOMAS G. PLASKETT AS A DIRECTOR Management For Withhold
1. 10 ELECT EDWINA D. WOODBURY AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE 2007 FISCAL YEAR. Management For For
3 APPROVAL OF THE RADIOSHACK CORPORATION 2007 RESTRICTED STOCK PLAN. Management For Against
4 APPROVAL OF AN AMENDMENT TO THE RADIOSHACK 2004 ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN. Management For For
5 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
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ISSUER NAME: REGAL ENTERTAINMENT GROUP
MEETING DATE: 05/09/2007
TICKER: RGC     SECURITY ID: 758766109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS D. BELL, JR. AS A DIRECTOR Management For For
1. 2 ELECT DAVID H. KEYTE AS A DIRECTOR Management For For
1. 3 ELECT LEE M. THOMAS AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2007. Management For For
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ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: F77098105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... N/A N/A N/A
2 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED Management Unknown Take No Action
4 APPROVE TO APPROPRIATE THE RESULT FOR THE FISCAL YEAR AS FOLLOWS: PROFITS FORTHE FISCAL YEAR, EUR 1,941,035,057.55 TO FUND THE LEGAL RESERVES NONE BALANCE EUR 1,941,035,057.55 PRIOR RETAINED EARNINGS: EUR 6,041,234,279.09 DISTRIBUTABLE PROFITS FOR THE EXERCISE: EUR 7,982,269,336.64 DIVIDENDS: EUR 883,305,065.80 RETAINED EARNINGS: EUR 7,098,964,270.84 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.10 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE AND TO TH... Management Unknown Take No Action
5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPOINT MR. HENRI MARTRE AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
7 RATIFY THE CO-OPTATION OF CATHERINE BRECHIGNAC AS A STATE REPRESENTATIVE, TO REPLACE MR. BERNARD LARROUTUROU, FOR THE REMAINDER OF MR. BERNARD LARROUTUROU S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 Management Unknown Take No Action
8 RATIFY THE CO-OPTATION OF REMY RIOUX AS A STATE REPRESENTATIVE, TO REPLACE MR. JEAN-LOUIS GIRODOLLE, FOR THE REMAINDER OF MR. JEAN-LOUIS GIRODOLLE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY OF 2006; AND APPOINT MR. REMY RIOUX AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
9 APPOINT MR. PHILIPPE LAGAYETTE AS A DIRECTOR, TO REPLACE MR. M. STUDER FOR A 4-YEAR PERIOD Management Unknown Take No Action
10 APPROVE THE AUDITORS REPORT ABOUT THE ELEMENTS PART OF THE DECISION CONCERNING THE NON-VOTING SHARES RETURN Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,849,371,180.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5... Management Unknown Take No Action
12 GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION NO. 10, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD AND AUTHORIZE IS GIVEN FOR AN 18-MONTH PERIOD Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00, AND GRANT A 26-MONTH PERIOD IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS M... Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 300,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00 AND AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. IT SUPERSEDES ANY AND ALL EARLIER DELEG... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE. THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, WITH IN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS, EARNINGS, IN THE FORM OF FREE OF CHARGE SHARES ALLOTMENT OR INCREASE IN THE EXISTING SHARES NOMINAL VALUE Management Unknown Take No Action
18 ADOPT THE 12TH, 13TH, 14TH AND 15TH RESOLUTIONS, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE DEBT SECURITIES LIKELY TO BE ISSUED AND THE CAPITAL INCREASES LIKELY TO BE CARRIED OUT AS SPECIFIED Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, WITHIN THE LIMIT OF 4% OF THE CAPITAL, BY ISSUANCE OF ORDINARY SHARES OR OTHER SECURITIES ENTITLING TO THE CAPITAL, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY, MEMBERS OF A CORPORATE SAVINGS PLAN, OR A GROUP SAVINGS PLAN, OR OF A VOLUNTARY SAVE AS YOU EARN PARTNER SCHEME, WITH SUPPRESSION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT Management Unknown Take No Action
20 AMEND THE ARTICLE 11 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1770 DATED 30 DEC 2006 Management Unknown Take No Action
21 AMEND THE ARTICLE 21 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1566 DATED 11 DEC 2006 Management Unknown Take No Action
22 GRANT POWERS FOR LEGAL FORMALITIES Management Unknown Take No Action
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ISSUER NAME: REUTERS GROUP PLC
MEETING DATE: 07/19/2006
TICKER: RTRSY     SECURITY ID: 76132M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THAT THE GRANT OF THE CME JV OPTIONS, AS DEFINED IN PART IV OF THE CIRCULAR TO SHAREHOLDERS DATED JUNE 30, 2006 AND THE TRANSACTIONS CONTEMPLATED THEREBY, BE AND ARE HEREBY APPROVED. Management For For
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ISSUER NAME: ROSS STORES, INC.
MEETING DATE: 05/24/2007
TICKER: ROST     SECURITY ID: 778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. BUSH AS A DIRECTOR Management For Withhold
1. 2 ELECT NORMAN A. FERBER AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. Management For For
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ISSUER NAME: SABMILLER PLC, WOKING
MEETING DATE: 07/28/2006
TICKER: --     SECURITY ID: G77395104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREIN Management For For
2 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT 2006 CONTAINED IN THE ANNUAL REPORT FOR THE YE 31 MAR 2006 Management For For
3 ELECT MR. C.A. PEREZ DAVILA AS A DIRECTOR OF THE COMPANY Management For For
4 ELECT MR. A.SANTO DOMINGO DAVILA AS A DIRECTOR OF THE COMPANY Management For For
5 ELECT MS. DOHERTY AS A DIRECTORS OF THE COMPANY Management For For
6 RE-ELECT MR. G.C. BIBLE AS A DIRECTORS OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
7 RE-ELECT MS. N.J. DE LISI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
8 RE-ELECT LORD FELLOWES AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
9 RE-ELECT LORD RENWICK AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
10 DECLARE A FINAL DIVIDEND OF 31 US CENTS PER SHARE IN RESPECT OF THE YE 31 MAR2006 PAYABLE ON 04 AUG 2006 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 07 JUL 2006 IN SOUTH AFRICA AND THE UNITED KINGDOM Management For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
12 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
13 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH THE ARTICLE 12(B) OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE SECTION 80 OF THE COMPANIES ACT 1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(B) IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE EXERCISABLE UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN THE GENERAL MEETING FOR A PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 28 OCT 2007, WHICH SHALL BE THE SECTION 80 PERIOD FOR THE PURPOSES OF... Management For For
14 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH THE ARTICLE 12(C) OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE SECTION 89 OF THE COMPANIES ACT 1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(C) IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE EXERCISABLE UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN THE GENERAL MEETING FOR A PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 28 OCT 2007, WHICH SHALL BE THE SECTION 89 PERIOD FOR THE PURPOSES OF ... Management For For
15 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 149,787,903 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 17 MAY 2006 OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.10 AND NOT MORE THAN 105% OF THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES THE EARLIER OF THE CONC... Management For For
16 APPROVE AND AUTHORIZE, FOR THE PURPOSE OF SECTION 165 OF THE COMPANIES ACT 1985, THE CONTINGENT PURCHASES CONTRACT BETWEEN THE COMPANY AND SABMILLER JERSEY LIMITED PROVIDING THE COMPANY TO HAVE THE RIGHT TO PURCHASE UP TO 77,368,338 OF ITS OWN NON-VOTING CONVERTIBLE SHARE; AND AUTHORIZE THE COMPANY TO ENTER INTO SUCH CONTRACT; AUTHORITY EXPIRES ON 28 JAN 2008 Management For For
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ISSUER NAME: SAKS INCORPORATED
MEETING DATE: 06/06/2007
TICKER: SKS     SECURITY ID: 79377W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STANTON J. BLUESTONE* AS A DIRECTOR Management For For
1. 2 ELECT ROBERT B. CARTER** AS A DIRECTOR Management For For
1. 3 ELECT DONALD E. HESS** AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE SAKS INCORPORATED 2007 SENIOR EXECUTIVE BONUS PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
4 PROPOSAL BY A SHAREHOLDER- CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. Shareholder Against Against
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ISSUER NAME: SEARS HOLDINGS CORPORATION
MEETING DATE: 05/04/2007
TICKER: SHLD     SECURITY ID: 812350106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM C. CROWLEY AS A DIRECTOR Management For For
1. 2 ELECT EDWARD S. LAMPERT AS A DIRECTOR Management For For
1. 3 ELECT AYLWIN B. LEWIS AS A DIRECTOR Management For For
1. 4 ELECT STEVEN T. MNUCHIN AS A DIRECTOR Management For For
1. 5 ELECT RICHARD C. PERRY AS A DIRECTOR Management For For
1. 6 ELECT ANN N. REESE AS A DIRECTOR Management For For
1. 7 ELECT EMILY SCOTT AS A DIRECTOR Management For For
1. 8 ELECT THOMAS J. TISCH AS A DIRECTOR Management For For
2 APPROVE THE FIRST AMENDMENT TO THE SEARS HOLDINGS CORPORATION UMBRELLA INCENTIVE PROGRAM Management For For
3 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007 Management For For
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ISSUER NAME: SKECHERS U.S.A., INC.
MEETING DATE: 05/24/2007
TICKER: SKX     SECURITY ID: 830566105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL GREENBERG AS A DIRECTOR Management For For
1. 2 ELECT DAVID WEINBERG AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY GREENBERG AS A DIRECTOR Management For For
2 APPROVE THE 2007 INCENTIVE AWARD PLAN. Management For Against
3 APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
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ISSUER NAME: SOTHEBY'S
MEETING DATE: 05/07/2007
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 Withhold
1. 11 ELECT ROBIN G. WOODHEAD AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE SOTHEBY S EXECUTIVE BONUS PLAN. Management For For
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE SOTHEBY S 1998 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. Management For Against
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. Management For For
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ISSUER NAME: STAPLES, INC.
MEETING DATE: 06/11/2007
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 ARTHUR M. BLANK AS A DIRECTOR Management For For
1. 3 ELECT MARY ELIZABETH BURTON AS A DIRECTOR Management For For
1. 4 ELECT GARY L. CRITTENDEN AS A DIRECTOR Management For For
1. 5 ELECT ROWLAND T. MORIARTY AS A DIRECTOR Management For For
1. 6 ELECT ROBERT C. NAKASONE AS A DIRECTOR Management For For
1. 7 ELECT RONALD L. SARGENT AS A DIRECTOR Management For For
1. 8 ELECT MARTIN TRUST AS A DIRECTOR Management For For
1. 9 ELECT VIJAY VISHWANATH AS A DIRECTOR Management For For
1. 10 ELECT PAUL F. WALSH AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS TO CHANGE THE VOTING STANDARD FOR ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM PLURALITY TO MAJORITY. 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 SIMPLE MAJORITY VOTING. Shareholder Against For
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ISSUER NAME: STARBUCKS CORPORATION
MEETING DATE: 03/21/2007
TICKER: SBUX     SECURITY ID: 855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD SCHULTZ AS A DIRECTOR Management For For
1. 2 ELECT BARBARA BASS AS A DIRECTOR Management For For
1. 3 ELECT HOWARD P. BEHAR AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR Management For For
1. 5 ELECT JAMES L. DONALD AS A DIRECTOR Management For For
1. 6 ELECT MELLODY HOBSON AS A DIRECTOR Management For For
1. 7 ELECT OLDEN LEE AS A DIRECTOR Management For For
1. 8 ELECT JAMES G. SHENNAN, JR. AS A DIRECTOR Management For For
1. 9 ELECT JAVIER G. TERUEL AS A DIRECTOR Management For For
1. 10 ELECT MYRON E. ULLMAN, III AS A DIRECTOR Management For For
1. 11 ELECT CRAIG E. WEATHERUP AS A DIRECTOR Management For For
2 COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS PLAN. Management For For
3 COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. Management For For
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ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE,
MEETING DATE: 05/24/2007
TICKER: HOT     SECURITY ID: 85590A401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DUNCAN AS A DIRECTOR Management For Withhold
1. 2 ELECT ARON AS A DIRECTOR Management For Withhold
1. 3 ELECT BARSHEFSKY AS A DIRECTOR Management For Withhold
1. 4 ELECT CHAPUS AS A DIRECTOR Management For Withhold
1. 5 ELECT GALBREATH AS A DIRECTOR Management For Withhold
1. 6 ELECT HIPPEAU AS A DIRECTOR Management For Withhold
1. 7 ELECT QUAZZO AS A DIRECTOR Management For Withhold
1. 8 ELECT RYDER AS A DIRECTOR Management For Withhold
1. 9 ELECT 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, 2007. Management For For
3 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S CHARTER. Management For For
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ISSUER NAME: TARGET CORPORATION
MEETING DATE: 05/24/2007
TICKER: TGT     SECURITY ID: 87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CALVIN DARDEN AS A DIRECTOR Management For For
1. 2 ELECT ANNE M. MULCAHY AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN W. SANGER AS A DIRECTOR Management For For
1. 4 ELECT GREGG W. STEINHAFEL 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 COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM INCENTIVE PLAN. Management For For
4 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. Management For For
5 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
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ISSUER NAME: TESCO PLC
MEETING DATE: 06/29/2007
TICKER: TSCDY     SECURITY ID: 881575302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS Management For For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3 TO DECLARE A FINAL DIVIDEND Management For For
4 TO RE-ELECT THE DIRECTOR: MR. E M DAVIES Management For For
5 TO RE-ELECT THE DIRECTOR: DR. H EINSMANN Management For For
6 TO RE-ELECT THE DIRECTOR: MR. K HYDON Management For For
7 TO RE-ELECT THE DIRECTOR: MR. D POTTS Management For For
8 TO RE-ELECT THE DIRECTOR: MR. D REID Management For For
9 TO ELECT THE DIRECTOR: MS. L NEVILLE-ROLFE Management For For
10 TO RE-APPOINT THE AUDITORS Management For For
11 TO SET THE AUDITORS REMUNERATION Management For For
12 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES Management For For
13 TO DISAPPLY PRE-EMPTION RIGHTS Management For For
14 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
15 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY Management For For
16 TO AUTHORISE POLITICAL DONATIONS BY TESCO STORES LIMITED Management For For
17 TO AUTHORISE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For
18 TO ADOPT THE GROUP NEW BUSINESS INCENTIVE PLAN 2007 Management For For
19 TO ADOPT THE US LONG-TERM INCENTIVE PLAN 2007 Management For For
20 TO AMEND THE PERFORMANCE SHARE PLAN 2004 Management For For
21 TO ADOPT THE EXECUTIVE INCENTIVE PLAN 2004 Management For For
22 TO ADOPT THE INTERNATIONAL BONUS PLAN Management For For
23 REQUISITIONISTS RESOLUTION Shareholder Against Abstain
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ISSUER NAME: THE GYMBOREE CORPORATION
MEETING DATE: 06/12/2007
TICKER: GYMB     SECURITY ID: 403777105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BLAIR W. LAMBERT AS A DIRECTOR Management For For
1. 2 ELECT DANIEL R. LYLE AS A DIRECTOR Management For For
2 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 2, 2008. Management For For
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ISSUER NAME: THE HOME DEPOT, INC.
MEETING DATE: 05/24/2007
TICKER: HD     SECURITY ID: 437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID H. BATCHELDER Management For For
2 ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management For For
3 ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Management For For
4 ELECTION OF DIRECTOR: JOHN L. CLENDENIN Management For For
5 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Management For For
6 ELECTION OF DIRECTOR: MILLEDGE A. HART, III Management For For
7 ELECTION OF DIRECTOR: BONNIE G. HILL Management For For
8 ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Management For For
9 ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Management For For
10 ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Management For For
11 ELECTION OF DIRECTOR: KENNETH G. LANGONE Management For For
12 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008 Management For For
13 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shareholder Against Against
14 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE Shareholder Against Abstain
15 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shareholder Against For
17 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shareholder Against Against
18 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shareholder Against Against
19 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE Shareholder Against Against
20 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shareholder Against Abstain
21 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO 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 MCGRAW-HILL COMPANIES, INC.
MEETING DATE: 04/25/2007
TICKER: MHP     SECURITY ID: 580645109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PEDRO ASPE AS A DIRECTOR Management For For
1. 2 ELECT ROBERT P. MCGRAW AS A DIRECTOR Management For For
1. 3 ELECT H. OCHOA-BRILLEMBOURG AS A DIRECTOR Management For For
1. 4 ELECT EDWARD B. RUST, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION OF EACH DIRECTOR. Shareholder Against For
4 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A SIMPLE MAJORITY VOTE. Shareholder Against For
5 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH CONTRIBUTIONS. 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: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 10/10/2006
TICKER: PG     SECURITY ID: 742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NORMAN R. AUGUSTINE AS A DIRECTOR Management For For
1. 2 ELECT A.G. LAFLEY AS A DIRECTOR Management For For
1. 3 ELECT JOHNATHAN A. RODGERS AS A DIRECTOR Management For For
1. 4 ELECT JOHN F. SMITH, JR. AS A DIRECTOR Management For For
1. 5 ELECT MARGARET C. WHITMAN AS A DIRECTOR Management For For
2 APPROVE AMENDMENT TO THE CODE OF REGULATIONS TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS ON THE BOARD Management For For
3 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
4 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE 2001 STOCK AND INCENTIVE COMPENSATION PLAN Management For For
5 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK OPTIONS 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 RYLAND GROUP, INC.
MEETING DATE: 04/25/2007
TICKER: RYL     SECURITY ID: 783764103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. CHAD DREIER AS A DIRECTOR Management For For
1. 2 ELECT DANIEL T. BANE AS A DIRECTOR Management For For
1. 3 ELECT LESLIE M. FRECON AS A DIRECTOR Management For For
1. 4 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM L. JEWS AS A DIRECTOR Management For For
1. 6 ELECT NED MANSOUR AS A DIRECTOR Management For For
1. 7 ELECT ROBERT E. MELLOR AS A DIRECTOR Management For For
1. 8 ELECT NORMAN J. METCALFE AS A DIRECTOR Management For For
1. 9 ELECT CHARLOTTE ST. MARTIN AS A DIRECTOR Management For For
1. 10 ELECT PAUL J. VARELLO AS A DIRECTOR Management For For
2 APPROVAL OF THE RYLAND GROUP, INC. 2007 EQUITY INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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 TJX COMPANIES, INC.
MEETING DATE: 06/05/2007
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 Withhold
1. 2 ELECT BERNARD CAMMARATA AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID T. CHING AS A DIRECTOR Management For Withhold
1. 4 ELECT MICHAEL F. HINES AS A DIRECTOR Management For Withhold
1. 5 ELECT AMY B. LANE AS A DIRECTOR Management For Withhold
1. 6 ELECT CAROL MEYROWITZ AS A DIRECTOR Management For Withhold
1. 7 ELECT JOHN F. O'BRIEN AS A DIRECTOR Management For Withhold
1. 8 ELECT ROBERT F. SHAPIRO AS A DIRECTOR Management For Withhold
1. 9 ELECT WILLOW B. SHIRE AS A DIRECTOR Management For Withhold
1. 10 ELECT FLETCHER H. WILEY AS A DIRECTOR Management For Withhold
2 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS. Management For For
3 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. Management For For
4 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE WALT DISNEY COMPANY
MEETING DATE: 03/08/2007
TICKER: DIS     SECURITY ID: 254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN E. BRYSON AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. CHEN AS A DIRECTOR Management For For
1. 3 ELECT JUDITH L. ESTRIN AS A DIRECTOR Management For For
1. 4 ELECT ROBERT A. IGER AS A DIRECTOR Management For For
1. 5 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1. 6 ELECT FRED H. LANGHAMMER AS A DIRECTOR Management For For
1. 7 ELECT AYLWIN B. LEWIS AS A DIRECTOR Management For For
1. 8 ELECT MONICA C. LOZANO AS A DIRECTOR Management For For
1. 9 ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR Management For For
1. 10 ELECT JOHN E. PEPPER, JR. AS A DIRECTOR Management For For
1. 11 ELECT ORIN C. SMITH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2007. Management For For
3 TO APPROVE THE AMENDMENTS TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. Management For For
4 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. Management For For
5 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. Shareholder Against Against
6 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS. 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: TIFFANY & CO.
MEETING DATE: 05/17/2007
TICKER: TIF     SECURITY ID: 886547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Management For For
2 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Management For For
3 ELECTION OF DIRECTOR: WILLIAM R. CHANEY Management For For
4 ELECTION OF DIRECTOR: GARY E. COSTLEY Management For For
5 ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Management For For
6 ELECTION OF DIRECTOR: CHARLES K. MARQUIS Management For For
7 ELECTION OF DIRECTOR: J. THOMAS PRESBY Management For For
8 ELECTION OF DIRECTOR: JAMES E. QUINN Management For For
9 ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Management For For
10 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS 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: TIM HORTONS INC.
MEETING DATE: 05/04/2007
TICKER: THI     SECURITY ID: 88706M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. ENDRES AS A DIRECTOR Management For For
1. 2 ELECT JOHN A. LEDERER AS A DIRECTOR Management For For
1. 3 ELECT CRAIG S. MILLER 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 30, 2007. Management For For
3 THE APPROVAL OF THE RESOLUTION REGARDING CERTAIN AMENDMENTS TO THE TIM HORTONS INC. 2006 STOCK 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: TIME WARNER INC.
MEETING DATE: 05/18/2007
TICKER: TWX     SECURITY ID: 887317105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES L. BARKSDALE AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY L. BEWKES AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR Management For For
1. 4 ELECT FRANK J. CAUFIELD AS A DIRECTOR Management For For
1. 5 ELECT ROBERT C. CLARK AS A DIRECTOR Management For For
1. 6 ELECT MATHIAS DOPFNER AS A DIRECTOR Management For For
1. 7 ELECT JESSICA P. EINHORN AS A DIRECTOR Management For For
1. 8 ELECT REUBEN MARK AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL A. MILES AS A DIRECTOR Management For For
1. 10 ELECT KENNETH J. NOVACK AS A DIRECTOR Management For For
1. 11 ELECT RICHARD D. PARSONS AS A DIRECTOR Management For For
1. 12 ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR Management For For
1. 13 ELECT DEBORAH C. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF AUDITORS. Management For For
3 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS. Management For For
4 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. Shareholder Against For
7 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
8 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED. 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: TOYOTA MOTOR CORPORATION
MEETING DATE: 06/22/2007
TICKER: TM     SECURITY ID: 892331307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DISTRIBUTION OF DIVIDENDS FROM SURPLUS Management For For
2 ELECTION OF 30 DIRECTORS Management For For
3 ELECTION OF 4 CORPORATE AUDITORS Management For For
4 ELECTION OF ACCOUNTING AUDITOR Management For For
5 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC. OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES Management For Against
6 ACQUISITION OF OWN SHARES Management For For
7 AWARD OF BONUS PAYMENTS TO RETIRING CORPORATE AUDITORS Management For Against
8 PAYMENT OF EXECUTIVE BONUSES 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: 05/22/2007
TICKER: URBN     SECURITY ID: 917047102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD A. HAYNE AS A DIRECTOR Management For For
1. 2 ELECT SCOTT A. BELAIR AS A DIRECTOR Management For For
1. 3 ELECT HARRY S. CHERKEN, JR. AS A DIRECTOR Management For For
1. 4 ELECT JOEL S. LAWSON III AS A DIRECTOR Management For For
1. 5 ELECT GLEN T. SENK AS A DIRECTOR Management For For
1. 6 ELECT ROBERT H. STROUSE AS A DIRECTOR Management For For
2 SHAREHOLDER PROPOSAL TO ADOPT A REVISED VENDOR CODE OF CONDUCT 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: WENDY'S INTERNATIONAL, INC.
MEETING DATE: 04/26/2007
TICKER: WEN     SECURITY ID: 950590109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JANET HILL AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN R. THOMPSON AS A DIRECTOR Management For Withhold
1. 3 ELECT J. RANDOLPH LEWIS AS A DIRECTOR Management For Withhold
1. 4 ELECT STUART I. ORAN AS A DIRECTOR Management For Withhold
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 COMPANY S NEW SENIOR EXECUTIVE ANNUAL PERFORMANCE PLAN. Management For For
4 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE PLAN. Management For Against
5 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY-ENGINEERED INGREDIENTS OR PRODUCTS OF ANIMAL CLONING. Shareholder Against Abstain
6 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING A REPORT PERTAINING TO SOCIAL AND ENVIRONMENTAL SUSTAINABILITY. Shareholder Against Abstain
7 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING A REPORT ON THE FEASIBILITY OF REQUIRING SUPPLIERS TO PHASE IN CONTROLLED- ATMOSPHERE KILLING OF POULTRY. 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: WHIRLPOOL CORPORATION
MEETING DATE: 04/17/2007
TICKER: WHR     SECURITY ID: 963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Management For For
2 ELECTION OF DIRECTOR: WILLIAM T. KERR Management For For
3 ELECTION OF DIRECTOR: JANICE D. STONEY Management For For
4 ELECTION OF DIRECTOR: MICHAEL D. WHITE Management For For
5 TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS STOCK AND 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: WYNN RESORTS, LIMITED
MEETING DATE: 05/08/2007
TICKER: WYNN     SECURITY ID: 983134107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN A. WYNN AS A DIRECTOR Management For For
1. 2 ELECT ALVIN V. SHOEMAKER AS A DIRECTOR Management For For
1. 3 ELECT D. BOONE WAYSON AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S ANNUAL PERFORMANCE BASED INCENTIVE PLAN, INCLUDING INCREASING THE MAXIMUM PAYABLE THEREUNDER TO ANY INDIVIDUAL TO $10,000,000. Management For For
3 TO RATIFY THE COMPANY S DESIGNATION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL SUBSIDIARIES FOR THE 2007 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: ZUMIEZ INC.
MEETING DATE: 05/30/2007
TICKER: ZUMZ     SECURITY ID: 989817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM M. BARNUM AS A DIRECTOR Management For For
1. 2 ELECT GERALD F. RYLES 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 VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

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

Variable Insurance Products Fund V

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, 2007.

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer

 

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