N-PX 1 selleisure.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

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

Fund Name: Select Leisure Portfolio

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

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

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

DATE OF FISCAL YEAR END: FEBRUARY 28

DATE OF REPORTING PERIOD: 06/30/2007

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: 08/10/2007 07:42:39 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 Leisure 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: 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: 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: ARUZE CORP.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J0204H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
3 APPROVE CORPORATE DEMERGER BY TRANSFER OF OPERATIONS TO A WHOLLY-OWNEDSUBSIDIARY, ALZE ENTERTAINMENT Management For For
4 APPROVE CORPORATE DEMERGER BY TRANSFER OF OPERATIONS TO A WHOLLY-OWNEDSUBSIDIARY, SYSTEM STAFF Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT ACCOUNTING AUDITORS Management For For
12 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS Management For Abstain
13 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AT&T INC.
MEETING DATE: 07/21/2006
TICKER: T     SECURITY ID: 00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION CORP., AS IT MAY BE AMENDED. 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: BELLSOUTH CORPORATION
MEETING DATE: 07/21/2006
TICKER: BLS     SECURITY ID: 079860102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 4, 2006, AS AMENDED, AMONG BELLSOUTH, AT&T INC. AND A WHOLLY-OWNED SUBSIDIARY OF AT&T INC. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BOYD GAMING CORPORATION
MEETING DATE: 05/17/2007
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BRIGHT HORIZONS FAMILY SOLUTIONS, IN
MEETING DATE: 05/08/2007
TICKER: BFAM     SECURITY ID: 109195107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRED K. FOULKES AS A DIRECTOR Management For For
1. 2 ELECT LINDA A. MASON AS A DIRECTOR Management For For
1. 3 ELECT IAN M. ROLLAND AS A DIRECTOR Management For For
1. 4 ELECT MARY ANN TOCIO AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE 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: BRUNSWICK CORPORATION
MEETING DATE: 05/02/2007
TICKER: BC     SECURITY ID: 117043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NOLAN D. ARCHIBALD AS A DIRECTOR Management For Withhold
1. 2 ELECT JEFFREY L. BLEUSTEIN AS A DIRECTOR Management For Withhold
1. 3 ELECT GRAHAM H. PHILLIPS AS A DIRECTOR Management For Withhold
1. 4 ELECT LAWRENCE A. ZIMMERMAN AS A DIRECTOR Management For Withhold
2 RATIFICATION OF AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CALIFORNIA MICRO DEVICES CORPORATION
MEETING DATE: 08/24/2006
TICKER: CAMD     SECURITY ID: 130439102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT V. DICKINSON AS A DIRECTOR Management For For
1. 2 ELECT WADE F. MEYERCORD AS A DIRECTOR Management For For
1. 3 ELECT DR. EDWARD C. ROSS AS A DIRECTOR Management For For
1. 4 ELECT DR. DAVID W. SEAR AS A DIRECTOR Management For For
1. 5 ELECT DR. JOHN L. SPRAGUE AS A DIRECTOR Management For For
1. 6 ELECT DAVID L. WITTROCK AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. Management For For
3 PROPOSAL TO AUTHORIZE AND APPROVE A CHANGE OF THE COMPANY S DOMICILE FROM CALIFORNIA TO DELAWARE EFFECTED BY THE MERGER OF THE COMPANY, A CALIFORNIA CORPORATION, WITH AND INTO CMD REINCORPORATION CORPORATION, A NEWLY FORMED WHOLLY-OWNED SUBSIDIARY INCORPORATED UNDER THE DELAWARE GENERAL CORPORATION LAW FOR THE PURPOSE OF EFFECTING THE CHANGE OF DOMICILE. Management For For
4 PROPOSAL TO AMEND THE 2004 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES FROM 2,880,390 SHARES TO 3,880,390 SHARES. Management For Against
5 PROPOSAL TO AMEND THE 1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 400,000 SHARES FROM 1,340,000 SHARES TO 1,740,000 SHARES. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CAREER EDUCATION CORPORATION
MEETING DATE: 05/17/2007
TICKER: CECO     SECURITY ID: 141665109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK W. GROSS AS A DIRECTOR Management For For
1. 2 ELECT THOMAS B. LALLY AS A DIRECTOR Management For For
1. 3 ELECT STEVEN H. LESNIK AS A DIRECTOR Management For For
1. 4 ELECT GARY E. MCCULLOUGH AS A DIRECTOR Management For For
1. 5 ELECT KEITH K. OGATA AS A DIRECTOR Management For For
1. 6 ELECT LESLIE T. THORNTON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 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: CARNIVAL CORPORATION
MEETING DATE: 04/16/2007
TICKER: CCL     SECURITY ID: 143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICKY ARISON AS A DIRECTOR Management For For
1. 2 ELECT AMB R.G. CAPEN, JR. AS A DIRECTOR Management For For
1. 3 ELECT ROBERT H. DICKINSON AS A DIRECTOR Management For For
1. 4 ELECT ARNOLD W. DONALD AS A DIRECTOR Management For For
1. 5 ELECT PIER LUIGI FOSCHI AS A DIRECTOR Management For For
1. 6 ELECT HOWARD S. FRANK AS A DIRECTOR Management For For
1. 7 ELECT RICHARD J. GLASIER AS A DIRECTOR Management For For
1. 8 ELECT BARONESS HOGG AS A DIRECTOR Management For For
1. 9 ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Management For For
1. 10 ELECT SIR JOHN PARKER AS A DIRECTOR Management For For
1. 11 ELECT PETER G. RATCLIFFE AS A DIRECTOR Management For For
1. 12 ELECT STUART SUBOTNICK AS A DIRECTOR Management For For
1. 13 ELECT LAURA WEIL AS A DIRECTOR Management For For
1. 14 ELECT UZI ZUCKER AS A DIRECTOR Management For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. Management For For
3 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. Management For For
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2006. Management For For
5 TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. Management For For
6 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. Management For For
7 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. Management For For
8 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. Management For For
9 TO APPROVE ELECTRONIC COMMUNICATIONS WITH CARNIVAL PLC SHAREHOLDERS. 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: CARROLS RESTAURANT GROUP, INC.
MEETING DATE: 05/31/2007
TICKER: TAST     SECURITY ID: 14574X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALAN VITULI AS A DIRECTOR Management For For
1. 2 ELECT DANIEL T. ACCORDINO AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARROLS RESTAURANT GROUP, INC. 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: CORINTHIAN COLLEGES, INC.
MEETING DATE: 01/25/2007
TICKER: COCO     SECURITY ID: 218868107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL R. ST. PIERRE AS A DIRECTOR Management For For
1. 2 ELECT LINDA AREY SKLADANY AS A DIRECTOR Management For For
1. 3 ELECT ROBERT "BOB" LEE AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION. Management For For
3 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Management For For
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ISSUER NAME: G-III APPAREL GROUP, LTD.
MEETING DATE: 06/07/2007
TICKER: GIII     SECURITY ID: 36237H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MORRIS GOLDFARB AS A DIRECTOR Management For For
1. 2 ELECT SAMMY AARON AS A DIRECTOR Management For For
1. 3 ELECT THOMAS J. BROSIG AS A DIRECTOR Management For For
1. 4 ELECT PIETER DEITERS AS A DIRECTOR Management For For
1. 5 ELECT ALAN FELLER AS A DIRECTOR Management For For
1. 6 ELECT CARL KATZ AS A DIRECTOR Management For For
1. 7 ELECT LAURA POMERANTZ AS A DIRECTOR Management For For
1. 8 ELECT WILLEM VAN BOKHORST AS A DIRECTOR Management For For
1. 9 ELECT RICHARD WHITE AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT OF OUR 2005 STOCK INCENTIVE PLAN PRIMARILY TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
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ISSUER NAME: HARRAH'S ENTERTAINMENT, INC.
MEETING DATE: 04/05/2007
TICKER: HET     SECURITY ID: 413619107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 19, 2006, AMONG HAMLET HOLDINGS LLC, HAMLET MERGER INC. AND HARRAH S ENTERTAINMENT, INC. Management For For
2 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. Management For For
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ISSUER NAME: HARRAH'S ENTERTAINMENT, INC.
MEETING DATE: 04/26/2007
TICKER: HET     SECURITY ID: 413619107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR Management For For
1. 2 ELECT RALPH HORN AS A DIRECTOR Management For For
1. 3 ELECT GARY W. LOVEMAN AS A DIRECTOR Management For For
1. 4 ELECT BOAKE A. SELLS AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 CALENDAR YEAR. Management For 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: INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR
MEETING DATE: 06/01/2007
TICKER: --     SECURITY ID: G4804L114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARE Management For For
4 RE-ELECT MR. ROBERT C. LARSON AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT SIR DAVID PROSSER AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. RICHARD SOLOMONS AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. DAVID WEBSTER AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE TO BE LAID BEFORE THE COMPANY Management For For
9 AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THE AUDITORS REMUNERATION Management For For
10 AUTHORIZE THE COMPANY AND ANY COMPANY THAT IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THE RESOLUTION RELATES, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO: I) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS; OR II) INCUR EU POLITICAL EXPENDITURE IN AN AGGREGATE AMOUNT NOT EXCEEDING GBP 100,000 DURING THE ENDING ON THE DATE OF THE AGM IN 2008; FOR THE PURPOSE OF THIS RESOLUTION DONATIONS EU POLITICAL ORGANIZATIONS AND EU POLITICAL EXPENDITURE HAVE THE MEAN... Management For For
11 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY PARAGRAPH 13.2 OF ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES BY RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR 01 SEP 2008, WHICHEVER IS THE EARLIER, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 13,476,684 Management For For
12 APPROVE TO RENEW THE POWER CONFERRED ON THE DIRECTORS BY PARAGRAPH 13.3 OF ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR 01 SEP 2008, WHICHEVER IS THE EARLIER, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 2,021,502 Management For For
13 AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163 OF THAT ACTC OF UP TO AN AGGREGATE NUMBER OF 53,029,071 ORDINARY SHARES OF 11 3/7P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 11 3/7P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVI... Management For For
14 AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006, THE DISCLOSURE AND TRANSPARENCY RULES AND THE ARTICLES OF ASSOCIATION, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING BINCLUDING DIGITAL COMPRESSIONC, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO WITHOUT OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS INCLUDING, WITHOUT LIMITATION, BY S... Management For For
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ISSUER NAME: INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR
MEETING DATE: 06/01/2007
TICKER: --     SECURITY ID: G4804L114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CONSOLIDATION OF SHARE CAPITAL Management For For
2 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For For
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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: ISLE OF CAPRI CASINOS, INC.
MEETING DATE: 10/26/2006
TICKER: ISLE     SECURITY ID: 464592104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BERNARD GOLDSTEIN AS A DIRECTOR Management For For
1. 2 ELECT ROBERT S. GOLDSTEIN AS A DIRECTOR Management For For
1. 3 ELECT EMANUEL CRYSTAL AS A DIRECTOR Management For For
1. 4 ELECT ALAN J. GLAZER AS A DIRECTOR Management For For
1. 5 ELECT W. RANDOLPH BAKER AS A DIRECTOR Management For For
1. 6 ELECT JEFFREY D. GOLDSTEIN AS A DIRECTOR Management For For
1. 7 ELECT JOHN G. BRACKENBURY AS A DIRECTOR Management For For
1. 8 ELECT SHAUN R. HAYES AS A DIRECTOR Management For For
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ISSUER NAME: ITT EDUCATIONAL SERVICES, INC.
MEETING DATE: 05/08/2007
TICKER: ESI     SECURITY ID: 45068B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RENE R. CHAMPAGNE AS A DIRECTOR Management For For
1. 2 ELECT JOHN F. COZZI AS A DIRECTOR Management For For
1. 3 ELECT KEVIN M. MODANY AS A DIRECTOR Management For For
1. 4 ELECT THOMAS I. MORGAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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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: LIFE TIME FITNESS, INC.
MEETING DATE: 04/26/2007
TICKER: LTM     SECURITY ID: 53217R207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BAHRAM AKRADI AS A DIRECTOR Management For For
1. 2 ELECT GILES H. BATEMAN AS A DIRECTOR Management For For
1. 3 ELECT JAMES F. HALPIN AS A DIRECTOR Management For For
1. 4 ELECT GUY C. JACKSON AS A DIRECTOR Management For For
1. 5 ELECT JOHN B. RICHARDS AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN R. SEFTON AS A DIRECTOR Management For For
1. 7 ELECT JOSEPH H. VASSALLUZZO AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: MARINEMAX, INC.
MEETING DATE: 02/28/2007
TICKER: HZO     SECURITY ID: 567908108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HILLIARD M. EURE III AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH A. WATTERS AS A DIRECTOR Management For For
1. 3 ELECT DEAN S. WOODMAN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE OUR 2007 INCENTIVE STOCK PLAN. Management For For
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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: MCCORMICK & SCHMICK'S SEAFOOD RESTAU
MEETING DATE: 05/29/2007
TICKER: MSSR     SECURITY ID: 579793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EMANUEL N. HILARIO AS A DIRECTOR Management For For
1. 2 ELECT E.H. JURGENSEN, JR. AS A DIRECTOR Management For For
1. 3 ELECT J. RICE EDMONDS AS A DIRECTOR Management For Withhold
1. 4 ELECT JEFFREY D. KLEIN AS A DIRECTOR Management For For
1. 5 ELECT DAVID B. PITTAWAY AS A DIRECTOR Management For For
1. 6 ELECT JAMES R. PARISH AS A DIRECTOR Management For For
1. 7 ELECT DOUGLAS L. SCHMICK AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. 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: MGM MIRAGE
MEETING DATE: 05/22/2007
TICKER: MGM     SECURITY ID: 552953101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT H. BALDWIN AS A DIRECTOR Management For For
1. 2 ELECT WILLIE D. DAVIS AS A DIRECTOR Management For For
1. 3 ELECT KENNY G. GUINN AS A DIRECTOR Management For For
1. 4 ELECT ALEXANDER M. HAIG, JR. AS A DIRECTOR Management For For
1. 5 ELECT ALEXIS M. HERMAN AS A DIRECTOR Management For For
1. 6 ELECT ROLAND HERNANDEZ AS A DIRECTOR Management For For
1. 7 ELECT GARY N. JACOBS AS A DIRECTOR Management For For
1. 8 ELECT KIRK KERKORIAN AS A DIRECTOR Management For For
1. 9 ELECT J. TERRENCE LANNI AS A DIRECTOR Management For For
1. 10 ELECT ANTHONY MANDEKIC AS A DIRECTOR Management For For
1. 11 ELECT ROSE MCKINNEY-JAMES AS A DIRECTOR Management For For
1. 12 ELECT JAMES J. MURREN AS A DIRECTOR Management For For
1. 13 ELECT RONALD M. POPEIL AS A DIRECTOR Management For For
1. 14 ELECT JOHN T. REDMOND AS A DIRECTOR Management For For
1. 15 ELECT DANIEL J. TAYLOR AS A DIRECTOR Management For For
1. 16 ELECT MELVIN B. WOLZINGER AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 Management For For
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ISSUER NAME: MTR GAMING GROUP, INC.
MEETING DATE: 06/19/2007
TICKER: MNTG     SECURITY ID: 553769100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDSON R. ARNEAULT AS A DIRECTOR Management For For
1. 2 ELECT ROBERT A. BLATT AS A DIRECTOR Management For For
1. 3 ELECT JAMES V. STANTON AS A DIRECTOR Management For For
1. 4 ELECT DONALD J. DUFFY AS A DIRECTOR Management For For
1. 5 ELECT LC GREENWOOD AS A DIRECTOR Management For For
1. 6 ELECT RICHARD DELATORE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE ADOPTION OF THE COMPANY S 2007 STOCK INCENTIVE PLAN Management For Against
3 PROPOSAL TO CONFIRM THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 Management For For
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ISSUER NAME: MULTIMEDIA GAMES, INC.
MEETING DATE: 05/30/2007
TICKER: MGAM     SECURITY ID: 625453105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. MAPLES, SR. AS A DIRECTOR Management For For
1. 2 ELECT CLIFTON E. LIND AS A DIRECTOR Management For For
1. 3 ELECT NEIL E. JENKINS AS A DIRECTOR Management For For
1. 4 ELECT EMANUEL R. PEARLMAN AS A DIRECTOR Management For For
1. 5 ELECT ROBERT D. REPASS AS A DIRECTOR Management For For
1. 6 ELECT JOHN M. WINKELMAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. Management For For
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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: RC2 CORPORATION
MEETING DATE: 05/04/2007
TICKER: RCRC     SECURITY ID: 749388104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT E. DODS AS A DIRECTOR Management For Withhold
1. 2 ELECT BOYD L. MEYER AS A DIRECTOR Management For Withhold
1. 3 ELECT PETER K.K. CHUNG AS A DIRECTOR Management For Withhold
1. 4 ELECT CURTIS W. STOELTING AS A DIRECTOR Management For Withhold
1. 5 ELECT JOHN S. BAKALAR AS A DIRECTOR Management For Withhold
1. 6 ELECT JOHN J. VOSICKY AS A DIRECTOR Management For Withhold
1. 7 ELECT PAUL E. PURCELL AS A DIRECTOR Management For Withhold
1. 8 ELECT DANIEL M. WRIGHT AS A DIRECTOR Management For Withhold
1. 9 ELECT THOMAS M. COLLINGER AS A DIRECTOR Management For Withhold
1. 10 ELECT LINDA A. HUETT AS A DIRECTOR Management For Withhold
1. 11 ELECT M.J. MERRIMAN, JR. AS A DIRECTOR Management For Withhold
1. 12 ELECT PETER J. HENSELER AS A DIRECTOR Management For Withhold
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ISSUER NAME: ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: 05/31/2007
TICKER: RCL     SECURITY ID: V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM L. KIMSEY AS A DIRECTOR Management For For
1. 2 ELECT GERT W. MUNTHE AS A DIRECTOR Management For For
1. 3 ELECT THOMAS J. PRITZKER AS A DIRECTOR Management For For
1. 4 ELECT BERNT REITAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: RUTH'S CHRIS STEAK HOUSE, INC.
MEETING DATE: 05/10/2007
TICKER: RUTH     SECURITY ID: 783332109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBIN P. SELATI AS A DIRECTOR Management For For
1. 2 ELECT CRAIG S. MILLER AS A DIRECTOR Management For For
1. 3 ELECT CARLA R. COOPER AS A DIRECTOR Management For For
1. 4 ELECT BANNUS B. HUDSON AS A DIRECTOR Management For For
1. 5 ELECT ALAN VITULI AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS RUTH S CHRIS STEAK HOUSE, INC S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. Management For For
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ISSUER NAME: SONIC CORP.
MEETING DATE: 01/31/2007
TICKER: SONC     SECURITY ID: 835451105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. CLIFFORD HUDSON AS A DIRECTOR Management For For
1. 2 ELECT J. LARRY NICHOLS AS A DIRECTOR Management For For
1. 3 ELECT FEDERICO F. PENA AS A DIRECTOR Management For For
1. 4 ELECT ROBERT M. ROSENBERG AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SPEEDWAY MOTORSPORTS, INC.
MEETING DATE: 04/18/2007
TICKER: TRK     SECURITY ID: 847788106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT O. BRUTON SMITH AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM P. BENTON AS A DIRECTOR Management For For
1. 3 ELECT ROBERT L. REWEY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SMI AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO APPROVE THE ADOPTION OF THE SPEEDWAY MOTORSPORTS, INC. INCENTIVE COMPENSATION 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE,
MEETING DATE: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: STRAYER EDUCATION, INC.
MEETING DATE: 05/02/2007
TICKER: STRA     SECURITY ID: 863236105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT S. SILBERMAN AS A DIRECTOR Management For For
1. 2 ELECT DR. CHARLOTTE F. BEASON AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM E. BROCK AS A DIRECTOR Management For For
1. 4 ELECT DAVID A. COULTER AS A DIRECTOR Management For For
1. 5 ELECT GARY GENSLER AS A DIRECTOR Management For For
1. 6 ELECT ROBERT R. GRUSKY AS A DIRECTOR Management For For
1. 7 ELECT ROBERT L. JOHNSON AS A DIRECTOR Management For For
1. 8 ELECT TODD A. MILANO AS A DIRECTOR Management For For
1. 9 ELECT G. THOMAS WAITE III AS A DIRECTOR Management For For
1. 10 ELECT J. DAVID WARGO AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: 05/07/2007
TICKER: WTW     SECURITY ID: 948626106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILIPPE J. AMOUYAL AS A DIRECTOR Management For For
1. 2 ELECT DAVID P. KIRCHHOFF AS A DIRECTOR Management For For
1. 3 ELECT SAM K. REED AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 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: 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: WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: 04/26/2007
TICKER: WYN     SECURITY ID: 98310W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RT. HON BRIAN MULRONEY AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL H. WARGOTZ AS A DIRECTOR Management For Withhold
2 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: YUM! BRANDS, INC.
MEETING DATE: 05/17/2007
TICKER: YUM     SECURITY ID: 988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID W. DORMAN AS A DIRECTOR Management For For
1. 2 ELECT MASSIMO FERRAGAMO AS A DIRECTOR Management For For
1. 3 ELECT J. DAVID GRISSOM AS A DIRECTOR Management For For
1. 4 ELECT BONNIE G. HILL AS A DIRECTOR Management For For
1. 5 ELECT ROBERT HOLLAND, JR. AS A DIRECTOR Management For For
1. 6 ELECT KENNETH G. LANGONE AS A DIRECTOR Management For For
1. 7 ELECT JONATHAN S. LINEN AS A DIRECTOR Management For For
1. 8 ELECT THOMAS C. NELSON AS A DIRECTOR Management For For
1. 9 ELECT DAVID C. NOVAK AS A DIRECTOR Management For For
1. 10 ELECT THOMAS M. RYAN AS A DIRECTOR Management For For
1. 11 ELECT JACKIE TRUJILLO AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 OF PROXY) Management For For
3 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 19 OF PROXY) Shareholder Against Abstain
4 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 21 OF PROXY) Shareholder Against Abstain
5 SHAREHOLDER PROPOSAL RELATING TO A PAY FOR SUPERIOR PERFORMANCE PROPOSAL (PAGE 24 OF PROXY) Shareholder Against Against
6 SHAREHOLDER PROPOSAL RELATING TO A FUTURE SEVERANCE AGREEMENTS PROPOSAL (PAGE 27 OF PROXY) Shareholder Against For
7 SHAREHOLDER PROPOSAL RELATING TO SUSTAINABLE FISH (PAGE 29 OF PROXY) Shareholder Against Abstain
8 SHAREHOLDER PROPOSAL RELATING TO A PROPOSAL REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY) Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

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