FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

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

Fund Name: Select Retailing Portfolio

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

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

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

DATE OF FISCAL YEAR END: FEBRUARY 28

DATE OF REPORTING PERIOD: 06/30/2007

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 07:41:13 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 Retailing 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: AMAZON.COM, INC. MEETING DATE: 06/14/2007
TICKER: AMZN     SECURITY ID: 023135106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JEFFREY P. BEZOS AS A DIRECTOR	Management	For	For
1. 2	ELECT TOM A. ALBERG AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN SEELY BROWN AS A DIRECTOR	Management	For	For
1. 4	ELECT L. JOHN DOERR AS A DIRECTOR	Management	For	For
1. 5	ELECT WILLIAM B. GORDON AS A DIRECTOR	Management	For	For
1. 6	ELECT MYRTLE S. POTTER AS A DIRECTOR	Management	For	For
1. 7	ELECT THOMAS O. RYDER AS A DIRECTOR	Management	For	For
1. 8	ELECT PATRICIA Q. STONESIFER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS	Management	For	For
3	RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS IN 1997 STOCK INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF INTERNAL REVENUE CODE.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMERICAN 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: ANNTAYLOR STORES CORPORATION MEETING DATE: 05/17/2007
TICKER: ANN     SECURITY ID: 036115103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT C. GRAYSON AS A DIRECTOR	Management	For	For
1. 2	ELECT MICHAEL W. TRAPP AS A DIRECTOR	Management	For	For
2	APPROVE THE MANAGEMENT PERFORMANCE COMPENSATION PLAN, AS AMENDED AND RESTATED.	Management	For	For
3	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS 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: 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BEBE STORES, INC. MEETING DATE: 11/17/2006
TICKER: BEBE     SECURITY ID: 075571109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MANNY MASHOUF AS A DIRECTOR	Management	For	For
1. 2	ELECT NEDA MASHOUF AS A DIRECTOR	Management	For	For
1. 3	ELECT BARBARA BASS AS A DIRECTOR	Management	For	For
1. 4	ELECT CYNTHIA COHEN AS A DIRECTOR	Management	For	For
1. 5	ELECT CORRADO FEDERICO AS A DIRECTOR	Management	For	For
1. 6	ELECT CADEN WANG AS A DIRECTOR	Management	For	For
1. 7	ELECT GREGORY SCOTT AS A DIRECTOR	Management	For	For
2	TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1997 STOCK PLAN BY 500,000 SHARES FROM 19,613,750 SHARES TO 20,113,750 SHARES.	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 7, 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BLUE NILE, INC. MEETING DATE: 05/22/2007
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
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: BON-TON STORES, INC. MEETING DATE: 06/19/2007
TICKER: BONT     SECURITY ID: 09776J101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT B. BANK AS A DIRECTOR	Management	For	For
1. 2	ELECT BYRON L. BERGREN AS A DIRECTOR	Management	For	For
1. 3	ELECT PHILIP M. BROWNE AS A DIRECTOR	Management	For	For
1. 4	ELECT SHIRLEY A. DAWE AS A DIRECTOR	Management	For	For
1. 5	ELECT MARSHA M. EVERTON AS A DIRECTOR	Management	For	For
1. 6	ELECT MICHAEL L. GLEIM AS A DIRECTOR	Management	For	For
1. 7	ELECT TIM GRUMBACHER AS A DIRECTOR	Management	For	For
1. 8	ELECT ROBERT E. SALERNO AS A DIRECTOR	Management	For	For
2	AMENDMENT OF THE BON-TON STORES, INC. CASH BONUS PLAN.	Management	For	For
3	RATIFICATION OF APPOINTMENT OF KPMG 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: BUILD-A-BEAR WORKSHOP, INC. MEETING DATE: 05/10/2007
TICKER: BBW     SECURITY ID: 120076104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JAMES GOULD AS A DIRECTOR	Management	For	For
1. 2	ELECT JOAN RYAN AS A DIRECTOR	Management	For	For
2	APPROVAL OF U.K. STOCK PLAN	Management	For	Against
3	RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CARMAX, INC. MEETING DATE: 06/26/2007
TICKER: KMX     SECURITY ID: 143130102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT THOMAS J. FOLLIARD AS A DIRECTOR	Management	For	For
1. 2	ELECT EDGAR H. GRUBB AS A DIRECTOR	Management	For	For
1. 3	ELECT KEITH D. BROWNING AS A DIRECTOR	Management	For	For
1. 4	ELECT JAMES F. CLINGMAN, JR. AS A DIRECTOR	Management	For	For
1. 5	ELECT HUGH G. ROBINSON AS A DIRECTOR	Management	For	For
1. 6	ELECT THOMAS G. STEMBERG AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED.	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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHARLOTTE RUSSE HOLDING, INC. MEETING DATE: 02/14/2007
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
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: CHRISTOPHER & BANKS CORPORATION MEETING DATE: 07/26/2006
TICKER: CBK     SECURITY ID: 171046105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JAMES J. FULD, JR. AS A DIRECTOR	Management	For	For
2	APPROVE THE 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS	Management	For	Against
3	APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE PLAN	Management	For	For
4	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2007	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COLDWATER CREEK INC. MEETING DATE: 06/09/2007
TICKER: CWTR     SECURITY ID: 193068103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JAMES R. ALEXANDER AS A DIRECTOR	Management	For	For
1. 2	ELECT JERRY GRAMAGLIA AS A DIRECTOR	Management	For	For
1. 3	ELECT KAY ISAACSON-LEIBOWITZ AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 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: 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
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: ESPRIT HOLDINGS LTD MEETING DATE: 12/05/2006
TICKER: --     SECURITY ID: G3122U129
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE GROUP FOR THE YE 30 JUN 2006	Management	For	For
2	APPROVE A FINAL DIVIDEND OF HKD 0.73 PER SHARE FOR THE YE 30 JUN 2006	Management	For	For
3	APPROVE A SPECIAL DIVIDEND OF HKD 1.08 PER SHARE FOR THE YE 30 JUN 2006	Management	For	For
4	RE-ELECT MR. HEINZ JURGEN KROGNER-KORNALIK AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	RE-ELECT MR. JURGEN ALFRED RUDOLF FRIEDRICH AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
6	RE-ELECT MR. PAUL CHENG MING FUN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TOFIX THEIR REMUNERATION	Management	For	For
7	RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
8	AUTHORIZE THE DIRECTORS TO PURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
9	AUTHORIZE THE DIRECTORS, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, EXCEPT IN THE CASE OF AN ALLOTMENT OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AS AT THE DATE OF PASSING THIS RESOLUTION	Management	For	Abstain
10	APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY IN RESOLUTION 7 BY THE NUMBER OF SHARES REPURCHASED	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: 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
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: 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
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: 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: GAP, INC. MEETING DATE: 06/05/2007
TICKER: GPS     SECURITY ID: 364760108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT HOWARD P. BEHAR AS A DIRECTOR	Management	For	For
1. 2	ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR	Management	For	For
1. 3	ELECT DOMENICO DE SOLE AS A DIRECTOR	Management	For	For
1. 4	ELECT DONALD G. FISHER AS A DIRECTOR	Management	For	For
1. 5	ELECT DORIS F. FISHER AS A DIRECTOR	Management	For	For
1. 6	ELECT ROBERT J. FISHER AS A DIRECTOR	Management	For	For
1. 7	ELECT PENELOPE L. HUGHES AS A DIRECTOR	Management	For	For
1. 8	ELECT BOB L. MARTIN AS A DIRECTOR	Management	For	For
1. 9	ELECT JORGE P. MONTOYA AS A DIRECTOR	Management	For	For
1. 10	ELECT JAMES M. SCHNEIDER AS A DIRECTOR	Management	For	For
1. 11	ELECT MAYO A. SHATTUCK III AS A DIRECTOR	Management	For	For
1. 12	ELECT KNEELAND C. YOUNGBLOOD AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE 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: GUESS?, INC. MEETING DATE: 06/18/2007
TICKER: GES     SECURITY ID: 401617105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PAUL MARCIANO AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT ANTHONY CHIDONI AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JUDITH BLUMENTHAL AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.	Management	For	For
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ISSUER NAME: GUITAR CENTER, INC. MEETING DATE: 05/10/2007
TICKER: GTRC     SECURITY ID: 402040109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARTY ALBERTSON AS A DIRECTOR	Management	For	For
1. 2	ELECT LARRY LIVINGSTON AS A DIRECTOR	Management	For	For
1. 3	ELECT PAT MACMILLAN AS A DIRECTOR	Management	For	For
1. 4	ELECT BOB L. MARTIN AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT GEORGE MRKONIC AS A DIRECTOR	Management	For	For
1. 6	ELECT KENNETH REISS AS A DIRECTOR	Management	For	For
1. 7	ELECT WALTER ROSSI AS A DIRECTOR	Management	For	For
1. 8	ELECT PETER STARRETT AS A DIRECTOR	Management	For	For
1. 9	ELECT PAUL TARVIN AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 2,800,000 TO 4,300,000.	Management	For	Against
3	TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR CENTER S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.	Management	For	For
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ISSUER NAME: IAC/INTERACTIVECORP MEETING DATE: 06/13/2007
TICKER: IACI     SECURITY ID: 44919P300
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM H. BERKMAN AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT EDGAR BRONFMAN, JR. AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT BARRY DILLER AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT VICTOR A. KAUFMAN AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT DONALD R. KEOUGH* AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT BRYAN LOURD* AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT JOHN C. MALONE AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT ARTHUR C. MARTINEZ AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT STEVEN RATTNER AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT GEN. H.N. SCHWARZKOPF* AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT ALAN G. SPOON AS A DIRECTOR	Management	For	Withhold
1. 12	ELECT DIANE VON FURSTENBERG AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.	Management	For	For
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ISSUER NAME: ICONIX BRAND GROUP, INC. MEETING DATE: 08/17/2006
TICKER: ICON     SECURITY ID: 451055107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT NEIL COLE AS A DIRECTOR	Management	For	For
1. 2	ELECT BARRY EMMANUEL AS A DIRECTOR	Management	For	For
1. 3	ELECT STEVEN MENDELOW AS A DIRECTOR	Management	For	For
1. 4	ELECT MICHAEL CARUSO AS A DIRECTOR	Management	For	For
1. 5	ELECT MICHAEL GROVEMAN AS A DIRECTOR	Management	For	For
1. 6	ELECT DREW COHEN AS A DIRECTOR	Management	For	For
2	TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	Against
3	RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.	Management	For	For
4	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	For	Abstain
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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
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ISSUER NAME: KARSTADT QUELLE AG, ESSEN MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: D38435109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	N/A	N/A	N/A
2	PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS OF KARSTADT QUELLE AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, MANAGEMENT REPORTS FOR KARSTADT QUELLE AKTIENGESELLSCHAFT AND THE GROUP FOR THE 2006 FY, TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD FOR THE 2006 FY	N/A	N/A	N/A
3	RESOLUTION ON FORMAL APPROVAL OF THE ACTS OF THE MANAGEMENT BOARD DURING THE 2006 FY	Management	For	For
4	RESOLUTION ON FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD DURING THE2006 FY	Management	For	For
5	APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: BDO DEUTSCHE WARENTREUHAND AKTIENGESELLSCHAFT WIRTSCHAFTSPRIIFUNGSGESELLSCHAFT, DUSSELDORF	Management	For	For
6	AMENDMENT OF THE ARTICLES OF INCORPORATION IN ARTICLE 1 BCOMPANYC	Management	For	For
7	AMENDMENT OF ARTICLE 3 OF THE ARTICLES BTRANSFER OF INFORMATIONC	Management	For	For
8	AMENDMENT OF THE ARTICLES OF INCORPORATION IN ARTICLE 13 BREMUNERATION OF THESUPERVISORY BOARDC	Management	For	For
9	AMENDMENT OF THE ARTICLES IN ARTICLE 20 BFYC	Management	For	For
10	RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 900,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 9 MAY 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR THE ISSUE OF BONDS AT A PRICE NOT MATERIALLY B...	Management	For	For
11	RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 900,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 9 MAY 2012, SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS AND FOR THE GRANTING OF SUCH ...	Management	For	For
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ISSUER NAME: KOHL'S CORPORATION MEETING DATE: 05/02/2007
TICKER: KSS     SECURITY ID: 500255104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEVEN A. BURD AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT WAYNE EMBRY AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JAMES D. ERICSON AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT JOHN F. HERMA AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT WILLIAM S. KELLOGG AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT KEVIN MANSELL AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT R. LAWRENCE MONTGOMERY AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT FRANK V. SICA AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT PETER M. SOMMERHAUSER AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT STEPHEN E. WATSON AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT R. ELTON WHITE AS A DIRECTOR	Management	For	Withhold
2	RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM COMPENSATION PLAN.	Management	For	Against
4	MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE BONUS PLAN.	Management	For	For
5	MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS.	Management	For	For
6	SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO AMEND OUR ARTICLES OF INCORPORATION TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS.	Shareholder	Against	For
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ISSUER NAME: LEAPFROG ENTERPRISES, INC. MEETING DATE: 05/01/2007
TICKER: LF     SECURITY ID: 52186N106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEVEN B. FINK AS A DIRECTOR	Management	For	For
1. 2	ELECT JEFFREY G. KATZ AS A DIRECTOR	Management	For	For
1. 3	ELECT THOMAS J. KALINSKE AS A DIRECTOR	Management	For	For
1. 4	ELECT STANLEY E. MARON AS A DIRECTOR	Management	For	For
1. 5	ELECT E. STANTON MCKEE, JR. AS A DIRECTOR	Management	For	For
1. 6	ELECT DAVID C. NAGEL AS A DIRECTOR	Management	For	For
1. 7	ELECT RALPH R. SMITH AS A DIRECTOR	Management	For	For
1. 8	ELECT CADEN WANG AS A DIRECTOR	Management	For	For
2	TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES.	Management	For	Against
3	TO APPROVE A STOCKHOLDER PROPOSAL TO ARRANGE FOR THE PROMPT SALE OF LEAPFROG ENTERPRISES, INC. TO THE HIGHEST BIDDER.	Shareholder	Against	Against
4	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.	Management	For	For
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ISSUER NAME: LI & FUNG LTD MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: G5485F144
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006	Management	For	For
2	DECLARE A FINAL DIVIDEND OF 39 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC2006	Management	For	For
3	RE-ELECT DR. VICTOR FUNG KWOK KING AS A DIRECTOR	Management	For	For
4	RE-ELECT MR. PAUL EDWARD SELWAY-SWIFT AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. BRUCE PHILIP ROCKOWITZ AS A DIRECTOR	Management	For	For
6	RE-ELECT MS. ANNABELLA LEUNG WAI PING AS A DIRECTOR	Management	For	For
7	RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
8	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; BAUTHORITY EXPIRES THE EARLIER OF THE CO...	Management	For	For
9	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL SO ALLOTTED BOR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTEDC PURSU...	Management	For	Against
10	AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 6, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION	Management	For	Against
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ISSUER NAME: LIBERTY MEDIA CORPORATION MEETING DATE: 05/01/2007
TICKER: LINTA     SECURITY ID: 53071M104
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: 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: 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: MICHAELS STORES, INC. MEETING DATE: 10/05/2006
TICKER: MIK     SECURITY ID: 594087108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2006, AS AMENDED, AMONG BAIN PASTE MERGERCO, INC., BLACKSTONE PASTE MERGERCO, INC., BAIN PASTE FINCO, LLC, BLACKSTONE PASTE FINCO, LLC AND MICHAELS STORES, INC. (THE MERGER AGREEMENT ).	Management	For	For
2	TO ADJOURN OR POSTPONE 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: 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: OFFICE DEPOT, INC. MEETING DATE: 04/25/2007
TICKER: ODP     SECURITY ID: 676220106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: LEE A. AULT III	Management	For	For
2	ELECTION OF DIRECTOR: NEIL R. AUSTRIAN	Management	For	For
3	ELECTION OF DIRECTOR: DAVID W. BERNAUER	Management	For	For
4	ELECTION OF DIRECTOR: ABELARDO E. BRU	Management	For	For
5	ELECTION OF DIRECTOR: MARSHA J. EVANS	Management	For	For
6	ELECTION OF DIRECTOR: DAVID I. FUENTE	Management	For	For
7	ELECTION OF DIRECTOR: BRENDA J. GAINES	Management	For	For
8	ELECTION OF DIRECTOR: MYRA M. HART	Management	For	For
9	ELECTION OF DIRECTOR: W. SCOTT HEDRICK	Management	For	For
10	ELECTION OF DIRECTOR: KATHLEEN MASON	Management	For	For
11	ELECTION OF DIRECTOR: MICHAEL J. MYERS	Management	For	For
12	ELECTION OF DIRECTOR: STEVE ODLAND	Management	For	For
13	TO APPROVE THE OFFICE DEPOT, INC. 2007 LONG-TERM INCENTIVE PLAN.	Management	For	Against
14	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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
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: 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
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: 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
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: 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
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: PRICELINE.COM INCORPORATED MEETING DATE: 06/06/2007
TICKER: PCLN     SECURITY ID: 741503403
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JEFFERY H. BOYD AS A DIRECTOR	Management	For	For
1. 2	ELECT RALPH M. BAHNA AS A DIRECTOR	Management	For	For
1. 3	ELECT HOWARD W. BARKER, JR. AS A DIRECTOR	Management	For	For
1. 4	ELECT JEFFREY E. EPSTEIN AS A DIRECTOR	Management	For	For
1. 5	ELECT JAMES M. GUYETTE AS A DIRECTOR	Management	For	For
1. 6	ELECT NANCY B. PERETSMAN AS A DIRECTOR	Management	For	For
1. 7	ELECT CRAIG W. RYDIN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR 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: 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
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: RITE AID CORPORATION MEETING DATE: 01/18/2007
TICKER: RAD     SECURITY ID: 767754104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE ISSUANCE OF 250 MILLION SHARES OF RITE AID COMMON STOCK TO THE JEAN COUTU GROUP (PJC) INC., OR JEAN COUTU GROUP, IN ACCORDANCE WITH THE STOCK PURCHASE AGREEMENT BETWEEN RITE AID AND JEAN COUTU GROUP, WHICH PROVIDES FOR THE ACQUISITION BY RITE AID OF THE JEAN COUTU GROUP HOLDING COMPANY FOR THE BROOKS AND ECKERD DRUGSTORE CHAINS.	Management	For	For
2	TO APPROVE AN AMENDMENT TO RITE AID S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF RITE AID COMMON STOCK, $1.00 PAR VALUE PER SHARE, FROM 1 BILLION TO 1.5 BILLION.	Management	For	For
3	TO APPROVE THE ADOPTION OF THE RITE AID CORPORATION 2006 OMNIBUS EQUITY 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: RITE AID CORPORATION MEETING DATE: 06/27/2007
TICKER: RAD     SECURITY ID: 767754104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ANDRE BELZILE AS A DIRECTOR	Management	For	For
1. 2	ELECT GEORGE G. GOLLEHER AS A DIRECTOR	Management	For	For
1. 3	ELECT MARY F. SAMMONS AS A DIRECTOR	Management	For	For
1. 4	ELECT PHILIP G. SATRE AS A DIRECTOR	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SAKS INCORPORATED MEETING DATE: 06/06/2007
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SEARS HOLDINGS CORPORATION MEETING DATE: 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
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: SELECT COMFORT CORPORATION MEETING DATE: 05/15/2007
TICKER: SCSS     SECURITY ID: 81616X103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT THOMAS J. ALBANI AS A DIRECTOR	Management	For	For
1. 2	ELECT DAVID T. KOLLAT AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM R. MCLAUGHLIN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS 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: 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
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: SNAP-ON INCORPORATED MEETING DATE: 04/26/2007
TICKER: SNA     SECURITY ID: 833034101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN F. FIEDLER AS A DIRECTOR	Management	For	For
1. 2	ELECT W. DUDLEY LEHMAN AS A DIRECTOR	Management	For	For
1. 3	ELECT EDWARD H. RENSI AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR 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: 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: 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
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: SUBMARINO S A MEETING DATE: 03/31/2007
TICKER: --     SECURITY ID: P87505114
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU.	N/A	N/A	N/A
2	RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FYE ON 31 DEC 2006	Management	For	For
3	APPROVE THE ALLOCATION OF THE RESULT OF THE FY AND THE DISTRIBUTION OF DIVIDENDS	Management	For	For
4	APPROVE THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF THE COMPANY INTO TV SKY SHOP S.A. BTV SKY SHOPC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, WITH THE CONSEQUENT EXTINCTION OF THE COMPANY AND SUCCESSION, BY TV SKY SHOP, FULLY, OF ALL RIGHTS AND OBLIGATIONS OF THE COMPANY	Management	For	For
5	AUTHORIZE THE ADMINISTRATION OF THE COMPANY TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE OPERATION MENTIONED IN ITEM (III), INCLUDING THE SUBSCRIPTION OF THE INCREASE IN CORPORATE CAPITAL OF TV SKY SHOP	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TARGET CORPORATION MEETING DATE: 05/24/2007
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE GYMBOREE CORPORATION MEETING DATE: 06/12/2007
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE HOME DEPOT, INC. MEETING DATE: 05/24/2007
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 SHERWIN-WILLIAMS COMPANY MEETING DATE: 04/18/2007
TICKER: SHW     SECURITY ID: 824348106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT A.F. ANTON AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT J.C. BOLAND AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT C.M. CONNOR AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT D.E. EVANS AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT D.F. HODNIK AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT S.J. KROPF AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT R.W. MAHONEY AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT G.E. MCCULLOUGH AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT A.M. MIXON, III AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT C.E. MOLL AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT R.K. SMUCKER AS A DIRECTOR	Management	For	Withhold
2	APPROVAL OF THE 2007 EXECUTIVE PERFORMANCE BONUS PLAN	Management	For	For
3	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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: 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: UNDER ARMOUR, INC. MEETING DATE: 05/08/2007
TICKER: UA     SECURITY ID: 904311107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KEVIN A. PLANK AS A DIRECTOR	Management	For	For
1. 2	ELECT BYRON K. ADAMS, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT DOUGLAS E. COLTHARP AS A DIRECTOR	Management	For	For
1. 4	ELECT A.B. KRONGARD AS A DIRECTOR	Management	For	For
1. 5	ELECT WILLIAM R. MCDERMOTT AS A DIRECTOR	Management	For	For
1. 6	ELECT HARVEY L. SANDERS AS A DIRECTOR	Management	For	For
1. 7	ELECT THOMAS J. SIPPEL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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: VOLCOM, INC. MEETING DATE: 05/08/2007
TICKER: VLCM     SECURITY ID: 92864N101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RENE R. WOOLCOTT AS A DIRECTOR	Management	For	For
1. 2	ELECT RICHARD R. WOOLCOTT AS A DIRECTOR	Management	For	For
1. 3	ELECT DOUGLAS S. INGRAM AS A DIRECTOR	Management	For	For
1. 4	ELECT ANTHONY M. PALMA AS A DIRECTOR	Management	For	For
1. 5	ELECT JOSEPH B. TYSON AS A DIRECTOR	Management	For	For
1. 6	ELECT CARL W. WOMACK AS A DIRECTOR	Management	For	For
1. 7	ELECT KEVIN G. WULFF AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WAL-MART DE MEXICO S A DE C V MEETING DATE: 11/14/2006
TICKER: --     SECURITY ID: P98180105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMEND THE CORPORATE BYLAWS	Management	For	For
2	APPOINT OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
3	APPOINT THE CHAIRPERSON OF THE AUDIT COMMITTEE	Management	For	For
4	APPOINT THE CHAIRPERSON OF THE CORPORATE PRACTICES COMMITTEE	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WAL-MART DE MEXICO S A DE C V MEETING DATE: 03/06/2007
TICKER: --     SECURITY ID: P98180105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE BOARD OF DIRECTORS REPORT	Management	For	For
2	RECEIVE THE AUDIT COMMITTEE S REPORT	Management	For	For
3	APPROVE THE FINANCIAL INFORMATION DOCUMENT FOR THE FY GOING FROM 01 JAN TO 31DEC 2006	Management	For	For
4	RECEIVE THE REPORT REGARDING THE STATUS OF THE FUND TO REPURCHASE SHARES	Management	For	For
5	APPROVE THE PLAN TO CANCEL 158,368,900 SHARES OF THE COMPANY, WHICH ARE CURRENTLY TREASURY SHARES COMING FROM THE REPURCHASE OF SHARES	Management	For	For
6	APPROVE THE PLAN FOR ALLOCATION OF RESULTS	Management	For	For
7	APPROVE THE PLAN TO PAY A DIVIDEND THAT AT THE ELECTION OF THE SHAREHOLDER WILL BE PAID IN CASH, WITH A CHARGE AGAINST THE RETAINED PROFITS ACCOUNT OF THE COMPANY BCUFINC, IN THE AMOUNT OF MXN 0.51 PER SHARE, OR IN SHARES OF THE COMPANY, AT THE RATIO THAT IS DETERMINED BY TAKING INTO ACCOUNT THE AVERAGE QUOTED CLOSING PRICE OF THE SHARE ON 28 MAR 2007 AND THE MXN 0.51, AGAINST COUPON 45; IT IS PLANNED THAT THE DIVIDEND BE PAID ON 20 APR 2007	Management	For	For
8	APPROVE THE PLAN TO CARRY OUT THE INCREASE OF THE CORPORATE CAPITAL IN ITS VARIABLE PART, THROUGH THE ISSUANCE OF UP TO 109,234,586, COMMON, ORDINARY SHARES THAT WILL BE USED EXCLUSIVELY TO BE DELIVERED AS DIVIDEND AND THAT WILL BE PAID IN THROUGH THE ALLOCATION TO THE CORPORATE CAPITAL ACCOUNT OF THE AMOUNT OF MXN 0.51 PER SHARE OF THE RETAINED PROFITS ACCOUNT OF THE COMPANY, BY WHICH THE INCREASE OF THE VARIABLE PART OF THE CORPORATE CAPITAL, WOULD BE UP TO THE AMOUNT OF MXN 4,369,383,440.00; ...	Management	For	For
9	RECEIVE THE REPORT REGARDING THE FULFILLMENT OF TAX OBLIGATIONS	Management	For	For
10	RECEIVE THE REPORT REGARDING THE SHARE PLAN FOR PERSONNEL	Management	For	For
11	RECEIVE THE REPORT OF THE FUNDACION WAL-MART DE MEXICO	Management	For	For
12	RATIFY THE ACTIONS OF THE BOARD OF DIRECTORS DURING THE FY GOING FROM 01 JAN TO 31 DEC 2006	Management	For	For
13	APPOINT OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
14	APPOINT OR RATIFY THE CHAIRPEOPLE OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE S	Management	For	For
15	APPROVE THE DECISIONS THAT ARE STATED IN THE MINUTES OF THE MEETING THAT IS HELD	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WAL-MART STORES, INC. MEETING DATE: 06/01/2007
TICKER: WMT     SECURITY ID: 931142103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: AIDA M. ALVAREZ	Management	For	For
2	ELECTION OF DIRECTOR: JAMES W. BREYER	Management	For	For
3	ELECTION OF DIRECTOR: M. MICHELE BURNS	Management	For	For
4	ELECTION OF DIRECTOR: JAMES I. CASH, JR.	Management	For	For
5	ELECTION OF DIRECTOR: ROGER C. CORBETT	Management	For	For
6	ELECTION OF DIRECTOR: DOUGLAS N. DAFT	Management	For	For
7	ELECTION OF DIRECTOR: DAVID D. GLASS	Management	For	For
8	ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ	Management	For	For
9	ELECTION OF DIRECTOR: ALLEN I. QUESTROM	Management	For	For
10	ELECTION OF DIRECTOR: H. LEE SCOTT, JR.	Management	For	For
11	ELECTION OF DIRECTOR: JACK C. SHEWMAKER	Management	For	Against
12	ELECTION OF DIRECTOR: JIM C. WALTON	Management	For	For
13	ELECTION OF DIRECTOR: S. ROBSON WALTON	Management	For	For
14	ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS	Management	For	For
15	ELECTION OF DIRECTOR: LINDA S. WOLF	Management	For	For
16	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS	Management	For	For
17	CHARITABLE CONTRIBUTIONS REPORT	Shareholder	Against	Abstain
18	UNIVERSAL HEALTH CARE POLICY	Shareholder	Against	Abstain
19	PAY-FOR-SUPERIOR-PERFORMANCE	Shareholder	Against	Against
20	EQUITY COMPENSATION GLASS CEILING	Shareholder	Against	Abstain
21	COMPENSATION DISPARITY	Shareholder	Against	Against
22	BUSINESS SOCIAL RESPONSIBILITY REPORT	Shareholder	Against	Abstain
23	EXECUTIVE COMPENSATION VOTE	Shareholder	Against	Abstain
24	POLITICAL CONTRIBUTIONS REPORT	Shareholder	Against	Abstain
25	SOCIAL AND REPUTATION IMPACT REPORT	Shareholder	Against	Abstain
26	CUMULATIVE VOTING	Shareholder	Against	Against
27	QUALIFICATIONS FOR DIRECTOR NOMINEES	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: 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: WOLVERINE WORLD WIDE, INC. MEETING DATE: 04/19/2007
TICKER: WWW     SECURITY ID: 978097103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JEFFREY M. BOROMISA AS A DIRECTOR	Management	For	For
1. 2	ELECT DAVID T. KOLLAT AS A DIRECTOR	Management	For	For
1. 3	ELECT DAVID P. MEHNEY AS A DIRECTOR	Management	For	For
1. 4	ELECT TIMOTHY J. O'DONOVAN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE AMENDED AND RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN).	Management	For	For
3	PROPOSAL TO APPROVE THE AMENDED AND RESTATED EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR PLAN).	Management	For	For
4	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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