FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

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

Fund Name: Select Consumer Industries 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: 06/30/2005

SIGNATURES

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

Fidelity Select Portfolios

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 05:18:00 PM

EXHIBIT A

VOTE SUMMARY REPORT
Select Consumer Industries Portfolio
07/01/2004 - 06/30/2005

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: 3M COMPANY MEETING DATE: 05/10/2005
TICKER: MMM     SECURITY ID: 88579Y101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT VANCE D. COFFMAN AS A DIRECTOR	Management	For	For
1.2	ELECT ROZANNE L. RIDGWAY AS A DIRECTOR	Management	For	For
1.3	ELECT LOUIS W. SULLIVAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP PROGRAM	Management	For	For
4	STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL RELATING TO OPERATIONS IN CHINA	Shareholder	Against	Against

ISSUER NAME: ADVO, INC. MEETING DATE: 01/20/2005
TICKER: AD     SECURITY ID: 007585102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TODD BROWN AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID F. DYER AS A DIRECTOR	Management	For	For
1.3	ELECT BOBBIE GAUNT AS A DIRECTOR	Management	For	For
1.4	ELECT S. SCOTT HARDING AS A DIRECTOR	Management	For	For
1.5	ELECT CHARLES M. HERINGTON AS A DIRECTOR	Management	For	For
1.6	ELECT KAREN KAPLAN AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN MAHONEY AS A DIRECTOR	Management	For	For
1.8	ELECT HOWARD H. NEWMAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AEROPOSTALE, INC. MEETING DATE: 06/15/2005
TICKER: ARO     SECURITY ID: 007865108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JULIAN R. GEIGER AS A DIRECTOR	Management	For	For
1.2	ELECT BODIL ARLANDER AS A DIRECTOR	Management	For	For
1.3	ELECT RONALD R. BEEGLE AS A DIRECTOR	Management	For	For
1.4	ELECT MARY ELIZABETH BURTON AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT B. CHAVEZ AS A DIRECTOR	Management	For	For
1.6	ELECT DAVID H. EDWAB AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN D. HOWARD AS A DIRECTOR	Management	For	For
1.8	ELECT DAVID B. VERMYLEN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ALBERTO-CULVER COMPANY MEETING DATE: 01/27/2005
TICKER: ACV     SECURITY ID: 013068101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HOWARD B. BERNICK AS A DIRECTOR	Management	For	For
1.2	ELECT KING HARRIS AS A DIRECTOR	Management	For	For
1.3	ELECT SAM J. SUSSER AS A DIRECTOR	Management	For	For

ISSUER NAME: AMAZON.COM, INC. MEETING DATE: 05/17/2005
TICKER: AMZN     SECURITY ID: 023135106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JEFFREY P. BEZOS AS A DIRECTOR	Management	For	For
1.2	ELECT TOM A. ALBERG AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN SEELY BROWN AS A DIRECTOR	Management	For	For
1.4	ELECT L. JOHN DOERR AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM B. GORDON AS A DIRECTOR	Management	For	For
1.6	ELECT MYRTLE S. POTTER AS A DIRECTOR	Management	For	For
1.7	ELECT THOMAS O. RYDER AS A DIRECTOR	Management	For	For
1.8	ELECT PATRICIA Q. STONESIFER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1	Management	For	For
3	SHAREHOLDER PROPOSAL - VOTING STANDARD FOR ELECTION OF DIRECTORS	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: 06/15/2005
TICKER: AEOS     SECURITY ID: 02553E106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL G. JESSELSON AS A DIRECTOR	Management	For	For
1.2	ELECT ROGER S. MARKFIELD AS A DIRECTOR	Management	For	For
1.3	ELECT JAY L. SCHOTTENSTEIN AS A DIRECTOR	Management	For	For
2	APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: ARISTOCRAT LEISURE LIMITED MEETING DATE: 05/03/2005
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 2004 AND THE DIRECTORS AND THE AUDITOR S REPORTS THEREON BY THE MEMBERS OF THE COMPANY	Management	Unknown	For
2	RE-ELECT MR. A. W. STEELMAN AS A DIRECTOR, IN ACCORDANCE WITH THE ARTILCE 12.3 OF THE CONSTITUTION OF THE COMPANY	Management	Unknown	For
3	APPROVE, FOR ALL PURPOSES OF ASX LISTING RULE 10.14, TO GRANT 68,343 PERFORMANCE SHARE RIGHTS PURSUANT TO THE COMPANY S LONG TERM PERFORMANCE SHARE PLAN AS SPECIFIED TO MR. P.N. ONEILE THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER	Management	Unknown	Abstain
4	APPROVE, FOR ALL PURPOSES INCLUDING AS AN EXCEPTION TO ASX LISTING RULE 7.1 , THE ARISTOCRAT LONG TERM PERFORMANCE OPTION PLAN AND THE ISSUE AND EXERCISE OF OPTIONS UNDER THE PLAN	Management	Unknown	Abstain
5	ADOPT THE NEW CONSTITUTION	Management	Unknown	Abstain
6	APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF SECTION 256C(1) OF THE CORPORATIONS ACT: A) A REDUCTION OF THE SHARE CAPITAL ACCOUNT OF THE COMPANY BY UP TO AUD 0.21 FOR EACH FULLY PAID ORDINARY SHARE ON ISSUE ON THE RECORD DATE TO BE SET BY THE DIRECTORS OF THE COMPANY FOR THIS PURPOSE BUT WITHOUT ANY CANCELLATION OF ANY ISSUED SHARES; AND B) WITH THE REDUCTION IN RESPECT OF EACH ORDINARY SHARE BEING EFFECTED AND SATISFIED BY THE COMPANY PAYING TO THE HOLDERS OF ORDINARY SHARES AS AT TH...1	Management	Unknown	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AVON PRODUCTS, INC. MEETING DATE: 05/05/2005
TICKER: AVP     SECURITY ID: 054303102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRED HASSAN AS A DIRECTOR	Management	For	For
1.2	ELECT ANN S. MOORE AS A DIRECTOR	Management	For	For
1.3	ELECT LAWRENCE A. WEINBACH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS.	Management	For	For
3	APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS	Management	For	For
4	APPROVAL OF 2005 STOCK INCENTIVE PLAN.	Management	For	Against
5	RESOLUTION REGARDING REPORT ON BREAST CANCER FUNDRAISING AND GRANT DISTRIBUTION.	Shareholder	Against	Against
6	RESOLUTION REGARDING GLOBAL REFORMULATION OF AVON PRODUCTS.	Shareholder	Against	Against

ISSUER NAME: BIG LOTS, INC. MEETING DATE: 05/17/2005
TICKER: BLI     SECURITY ID: 089302103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT SHELDON M. BERMAN AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID T. KOLLAT AS A DIRECTOR	Management	For	For
1.3	ELECT BRENDA J. LAUDERBACK AS A DIRECTOR	Management	For	For
1.4	ELECT PHILIP E. MALLOTT AS A DIRECTOR	Management	For	For
1.5	ELECT NED MANSOUR AS A DIRECTOR	Management	For	For
1.6	ELECT MICHAEL J. POTTER AS A DIRECTOR	Management	For	For
1.7	ELECT RUSSELL SOLT AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES R. TENER AS A DIRECTOR	Management	For	For
1.9	ELECT DENNIS B. TISHKOFF AS A DIRECTOR	Management	For	For
2	THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM INCENTIVE PLAN.	Management	For	For

ISSUER NAME: BOYD GAMING CORPORATION MEETING DATE: 05/12/2005
TICKER: BYD     SECURITY ID: 103304101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM R. BOYD AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL O. MAFFIE AS A DIRECTOR	Management	For	For
1.3	ELECT KEITH E. SMITH AS A DIRECTOR	Management	For	For
1.4	ELECT VERONICA J. WILSON 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 DECEMBER 31, 2005.1	Management	For	For
3	TO REAPPROVE THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN.	Management	For	For
4	TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK SUBJECT TO THE 2002 PLAN FROM 7,000,000 SHARES TO 12,000,000 SHARES.1	Management	For	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. 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: 05/24/2005
TICKER: BFAM     SECURITY ID: 109195107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSHUA BEKENSTEIN AS A DIRECTOR	Management	For	For
1.2	ELECT JOANNE BRANDES AS A DIRECTOR	Management	For	For
1.3	ELECT ROGER H. BROWN AS A DIRECTOR	Management	For	For
1.4	ELECT MARGUERITE W. SALLEE AS A DIRECTOR	Management	For	For

ISSUER NAME: BRINKER INTERNATIONAL, INC. MEETING DATE: 11/04/2004
TICKER: EAT     SECURITY ID: 109641100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DOUGLAS H. BROOKS AS A DIRECTOR	Management	For	For
1.2	ELECT DAN W. COOK, III AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT M. GATES AS A DIRECTOR	Management	For	For
1.4	ELECT MARVIN J. GIROUARD AS A DIRECTOR	Management	For	For
1.5	ELECT RONALD KIRK AS A DIRECTOR	Management	For	For
1.6	ELECT GEORGE R. MRKONIC AS A DIRECTOR	Management	For	For
1.7	ELECT ERLE NYE AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES E. OESTERREICHER AS A DIRECTOR	Management	For	For
1.9	ELECT CECE SMITH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.	Management	For	For
3	ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY OWNED RESTAURANTS.	Shareholder	Against	Against

ISSUER NAME: BRUNSWICK CORPORATION MEETING DATE: 05/04/2005
TICKER: BC     SECURITY ID: 117043109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GEORGE W. BUCKLEY AS A DIRECTOR	Management	For	For
1.2	ELECT PETER HARF AS A DIRECTOR	Management	For	For
1.3	ELECT RALPH C. STAYER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BUFFALO WILD WINGS, INC. MEETING DATE: 05/12/2005
TICKER: BWLD     SECURITY ID: 119848109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	SET THE NUMBER OF DIRECTORS AT SIX (6).1	Management	For	For
2.1	ELECT SALLY J. SMITH AS A DIRECTOR	Management	For	For
2.2	ELECT ROBERT W. MACDONALD AS A DIRECTOR	Management	For	For
2.3	ELECT KENNETH H. DAHLBERG AS A DIRECTOR	Management	For	For
2.4	ELECT WARREN E. MACK AS A DIRECTOR	Management	For	For
2.5	ELECT DALE M. APPLEQUIST AS A DIRECTOR	Management	For	For
2.6	ELECT J. OLIVER MAGGARD AS A DIRECTOR	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BUNGE LIMITED MEETING DATE: 05/27/2005
TICKER: BG     SECURITY ID: G16962105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ERNEST G. BACHRACH AS A DIRECTOR	Management	For	For
1.2	ELECT ENRIQUE H. BOILINI AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL H. BULKIN AS A DIRECTOR	Management	For	For
1.4	ELECT PAUL H. HATFIELD AS A DIRECTOR	Management	For	For
2	TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE LIMITED S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES.1	Management	For	For
3	TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND 41, AS RENUMBERED	Management	For	For
4	TO APPROVE THE ADDITION OF BYE-LAW 35 AND CONSEQUENT RENUMBERING OF THE BYE-LAWS	Management	For	For
5	TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), 17 AND 18(3).1	Management	For	For
6	TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), 3(2) AND 34.1	Management	For	For
7	TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.1	Management	For	For
8	TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), AS RENUMBERED.1	Management	For	For
9	TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE.1	Management	For	For
10	TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN ACCORDANCE WITH PROPOSED BYE-LAW 11.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CAESARS ENTERTAINMENT, INC. MEETING DATE: 03/11/2005
TICKER: CZR     SECURITY ID: 127687101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004, BY AND AMONG HARRAH S ENTERTAINMENT, INC., HARRAH S OPERATING COMPANY, INC., A WHOLLY OWNED SUBSIDIARY OF HARRAH S ENTERTAINMENT, INC., AND CAESARS ENTERTAINMENT, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.	Management	For	For

ISSUER NAME: CAESARS ENTERTAINMENT, INC. MEETING DATE: 06/24/2005
TICKER: CZR     SECURITY ID: 127687101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR	Management	For	For
1.2	ELECT WALLACE R. BARR AS A DIRECTOR	Management	For	For
1.3	ELECT PETER G. ERNAUT AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM BARRON HILTON AS A DIRECTOR	Management	For	For

ISSUER NAME: CARNIVAL CORPORATION MEETING DATE: 04/13/2005
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 RICHARD 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 A. KIRK LANTERMAN AS A DIRECTOR	Management	For	For
1.10	ELECT MODESTO A. MAIDIQUE AS A DIRECTOR	Management	For	For
1.11	ELECT JOHN P. MCNULTY AS A DIRECTOR	Management	For	For
1.12	ELECT SIR JOHN PARKER AS A DIRECTOR	Management	For	For
1.13	ELECT PETER G. RATCLIFFE AS A DIRECTOR	Management	For	For
1.14	ELECT STUART SUBOTNICK AS A DIRECTOR	Management	For	For
1.15	ELECT UZI ZUCKER AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.	Management	For	For
3	TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN.	Management	For	For
4	TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
5	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION.	Management	For	For
6	TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS.	Management	For	For
7	TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004.	Management	For	For
8	TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.	Management	For	For
9	TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.	Management	For	For
10	TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.	Management	For	For
11	TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.	Management	For	For

ISSUER NAME: CBRL GROUP, INC. MEETING DATE: 11/23/2004
TICKER: CBRL     SECURITY ID: 12489V106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES D. CARREKER AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT V. DALE AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT C. HILTON AS A DIRECTOR	Management	For	For
1.4	ELECT CHARLES E. JONES, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT B.F. (JACK) LOWERY AS A DIRECTOR1	Management	For	For
1.6	ELECT MARTHA M. MITCHELL AS A DIRECTOR	Management	For	For
1.7	ELECT ANDREA M. WEISS AS A DIRECTOR	Management	For	For
1.8	ELECT JIMMIE D. WHITE AS A DIRECTOR	Management	For	For
1.9	ELECT MICHAEL A. WOODHOUSE AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENT TO THE CBRL 2002 INCENTIVE COMPENSATION PLAN.	Management	For	Against
3	TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CENDANT CORPORATION MEETING DATE: 04/26/2005
TICKER: CD     SECURITY ID: 151313103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MYRA J. BIBLOWIT AS A DIRECTOR	Management	For	For
1.2	ELECT LEONARD S. COLEMAN AS A DIRECTOR	Management	For	For
1.3	ELECT CHERYL D. MILLS AS A DIRECTOR	Management	For	For
1.4	ELECT RT. HON. BRIAN MULRONEY AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT E. NEDERLANDER AS A DIRECTOR	Management	For	For
1.6	ELECT RONALD L. NELSON AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT W. PITTMAN AS A DIRECTOR	Management	For	For
1.8	ELECT PAULINE D.E. RICHARDS AS A DIRECTOR	Management	For	For
1.9	ELECT SHELI Z. ROSENBERG AS A DIRECTOR	Management	For	For
1.10	ELECT ROBERT F. SMITH AS A DIRECTOR	Management	For	For
2	TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
3	TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN.	Management	For	For
4	TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE PLAN.	Management	For	For
5	STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION.	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CENTEX CORPORATION MEETING DATE: 07/15/2004
TICKER: CTX     SECURITY ID: 152312104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CLINT W. MURCHISON III AS A DIRECTOR	Management	For	For
1.2	ELECT FREDERIC M. POSES AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID W. QUINN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.	Management	For	For

ISSUER NAME: CHICO'S FAS, INC. MEETING DATE: 06/21/2005
TICKER: CHS     SECURITY ID: 168615102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARVIN J. GRALNICK AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN W. BURDEN, III AS A DIRECTOR	Management	For	For
1.3	ELECT STEWART P. MITCHELL AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID F. WALKER AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC. MEETING DATE: 04/26/2005
TICKER: CCU     SECURITY ID: 184502102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ALAN D. FELD AS A DIRECTOR	Management	For	Withhold
1.2	ELECT PERRY J. LEWIS AS A DIRECTOR	Management	For	Withhold
1.3	ELECT L. LOWRY MAYS AS A DIRECTOR	Management	For	Withhold
1.4	ELECT MARK P. MAYS AS A DIRECTOR	Management	For	Withhold
1.5	ELECT RANDALL T. MAYS AS A DIRECTOR	Management	For	Withhold
1.6	ELECT B.J. MCCOMBS AS A DIRECTOR	Management	For	Withhold
1.7	ELECT PHYLLIS B. RIGGINS AS A DIRECTOR	Management	For	Withhold
1.8	ELECT THEODORE H. STRAUSS AS A DIRECTOR	Management	For	Withhold
1.9	ELECT J.C. WATTS AS A DIRECTOR	Management	For	Withhold
1.10	ELECT JOHN H. WILLIAMS AS A DIRECTOR	Management	For	Withhold
2	APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS, INC. 2005 ANNUAL INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COACH, INC. MEETING DATE: 11/03/2004
TICKER: COH     SECURITY ID: 189754104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSEPH ELLIS AS A DIRECTOR	Management	For	For
1.2	ELECT LEW FRANKFORT AS A DIRECTOR	Management	For	For
1.3	ELECT SALLY FRAME KASAKS AS A DIRECTOR	Management	For	For
1.4	ELECT GARY LOVEMAN AS A DIRECTOR	Management	For	For
1.5	ELECT IRENE MILLER AS A DIRECTOR	Management	For	For
1.6	ELECT KEITH MONDA AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL MURPHY AS A DIRECTOR	Management	For	For
2	ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE PLAN	Management	For	For

ISSUER NAME: COLGATE-PALMOLIVE COMPANY MEETING DATE: 05/04/2005
TICKER: CL     SECURITY ID: 194162103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.K. CONWAY AS A DIRECTOR	Management	For	For
1.2	ELECT R.E. FERGUSON AS A DIRECTOR	Management	For	For
1.3	ELECT E.M. HANCOCK AS A DIRECTOR	Management	For	For
1.4	ELECT D.W. JOHNSON AS A DIRECTOR	Management	For	For
1.5	ELECT R.J. KOGAN AS A DIRECTOR	Management	For	For
1.6	ELECT D.E. LEWIS AS A DIRECTOR	Management	For	For
1.7	ELECT R. MARK AS A DIRECTOR	Management	For	For
1.8	ELECT E.A. MONRAD AS A DIRECTOR	Management	For	For
2	RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK OPTION PLAN	Management	For	For
4	APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN	Management	For	For
5	STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION	Shareholder	Against	Against

ISSUER NAME: COSTCO WHOLESALE CORPORATION MEETING DATE: 01/27/2005
TICKER: COST     SECURITY ID: 22160K105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD D. DICERCHIO AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD M. LIBENSON AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN W. MEISENBACH AS A DIRECTOR	Management	For	For
1.4	ELECT CHARLES T. MUNGER AS A DIRECTOR	Management	For	For
1.5	ELECT SUSAN L. DECKER AS A DIRECTOR	Management	For	For
2	AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN.	Management	For	Against
3	SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE OF CONDUCT.	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR LAND PROCUREMENT AND USE.	Shareholder	Against	Against
5	RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: CVS CORPORATION MEETING DATE: 05/12/2005
TICKER: CVS     SECURITY ID: 126650100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT W. DON CORNWELL AS A DIRECTOR	Management	For	For
1.2	ELECT THOMAS P. GERRITY AS A DIRECTOR	Management	For	For
1.3	ELECT STANLEY P. GOLDSTEIN AS A DIRECTOR	Management	For	For
1.4	ELECT MARIAN L. HEARD AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM H. JOYCE AS A DIRECTOR	Management	For	For
1.6	ELECT TERRENCE MURRAY AS A DIRECTOR	Management	For	For
1.7	ELECT SHELI Z. ROSENBERG AS A DIRECTOR	Management	For	For
1.8	ELECT THOMAS M. RYAN AS A DIRECTOR	Management	For	For
1.9	ELECT ALFRED J. VERRECCHIA AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
3	STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS.	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES.	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE EXECUTIVE COMPENSATION.	Shareholder	Against	Against

ISSUER NAME: DEAN FOODS COMPANY MEETING DATE: 05/24/2005
TICKER: DF     SECURITY ID: 242370104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TOM C. DAVIS AS A DIRECTOR	Management	For	For
1.2	ELECT STEPHEN L. GREEN AS A DIRECTOR	Management	For	For
1.3	ELECT JOSEPH S. HARDIN, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN R. MUSE AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.1	Management	For	For
3	STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTS.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DOMINO'S PIZZA, INC. MEETING DATE: 05/05/2005
TICKER: DPZ     SECURITY ID: 25754A201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT VERNON BUD O. HAMILTON AS A DIRECTOR	Management	For	For
1.2	ELECT ANDREW B. BALSON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR.	Management	For	For

ISSUER NAME: EBAY INC. MEETING DATE: 06/23/2005
TICKER: EBAY     SECURITY ID: 278642103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRED D. ANDERSON AS A DIRECTOR	Management	For	For
1.2	ELECT EDWARD W. BARNHOLT AS A DIRECTOR	Management	For	For
1.3	ELECT SCOTT D. COOK AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT C. KAGLE AS A DIRECTOR	Management	For	For
2	TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1	Management	For	For
3	TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES.	Management	For	For
4	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
5	STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES.	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR DIRECTOR ELECTIONS.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FAMILY DOLLAR STORES, INC. MEETING DATE: 01/20/2005
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
2	APPROVAL OF THE AMENDMENT TO THE FAMILY DOLLAR STORES, INC. 1989 NON-QUALIFIED STOCK OPTION PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	For	For

ISSUER NAME: FOOT LOCKER, INC. MEETING DATE: 05/25/2005
TICKER: FL     SECURITY ID: 344849104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PURDY CRAWFORD* AS A DIRECTOR1	Management	For	For
1.2	ELECT NICHOLAS DIPAOLO* AS A DIRECTOR1	Management	For	For
1.3	ELECT PHILIP H. GEIER JR.* AS A DIRECTOR1	Management	For	For
1.4	ELECT ALAN D. FELDMAN** AS A DIRECTOR1	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FOX ENTERTAINMENT GROUP, INC. MEETING DATE: 11/16/2004
TICKER: FOX     SECURITY ID: 35138T107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT K. RUPERT MURDOCH AS A DIRECTOR	Management	For	For
1.2	ELECT PETER CHERNIN AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID F. DEVOE AS A DIRECTOR	Management	For	For
1.4	ELECT ARTHUR M. SISKIND AS A DIRECTOR	Management	For	For
1.5	ELECT LACHLAN K. MURDOCH AS A DIRECTOR	Management	For	For
1.6	ELECT CHRISTOS M. COTSAKOS AS A DIRECTOR	Management	For	For
1.7	ELECT PETER POWERS AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FRESH DEL MONTE PRODUCE INC. MEETING DATE: 04/27/2005
TICKER: FDP     SECURITY ID: G36738105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MAHER ABU-GHAZALEH AS A DIRECTOR	Management	For	For
1.2	ELECT KATHRYN E. FALBERG AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS FOR THE 2004 FISCAL YEAR ENDED DECEMBER 31, 2005.	Management	For	For
3	APPROVAL OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR ENDING DECEMBER 30, 2005.1	Management	For	For
4	APPROVAL OF THE SECOND AMENDMENT TO THE COMPANY S 1999 SHARE INCENTIVE PLAN.	Management	For	Against
5	APPROVAL OF THE THIRD AMENDMENT TO THE COMPANY S 1999 SHARE INCENTIVE PLAN.	Management	For	Against
6	APPROVAL OF THE FOURTH AMENDMENT TO THE COMPANY S 1999 SHARE INCENTIVE PLAN.	Management	For	Against
7	APPROVAL OF THE FIFTH AMENDMENT TO THE COMPANY S 1999 SHARE INCENTIVE PLAN.	Management	For	For
8	APPROVAL OF THE COMPANY S FINAL DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 OF US$0.20 PER ORDINARY SHARE TO REGISTERED MEMBERS OF THE COMPANY ON MAY 11, 2005 TO BE PAID ON JUNE 7, 2005.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GANNETT CO., INC. MEETING DATE: 04/14/2005
TICKER: GCI     SECURITY ID: 364730101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LOUIS D. BOCCARDI AS A DIRECTOR	Management	For	For
1.2	ELECT DONNA E. SHALALA AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S AUDITORS.1	Management	For	For
3	SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS.	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GAP, INC. MEETING DATE: 05/10/2005
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 PAUL S. PRESSLER AS A DIRECTOR	Management	For	For
1.11	ELECT JAMES M. SCHNEIDER AS A DIRECTOR	Management	For	For
1.12	ELECT MAYO A. SHATTUCK III AS A DIRECTOR	Management	For	For
1.13	ELECT MARGARET C. WHITMAN AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM.1	Management	For	For
3	TO APPROVE THE PROPOSAL TO AMEND AND RESTATE THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN.	Management	For	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/27/2005
TICKER: GE     SECURITY ID: 369604103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES I. CASH, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM M. CASTELL AS A DIRECTOR	Management	For	For
1.3	ELECT DENNIS D. DAMMERMAN AS A DIRECTOR	Management	For	For
1.4	ELECT ANN M. FUDGE AS A DIRECTOR	Management	For	For
1.5	ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR	Management	For	For
1.6	ELECT JEFFREY R. IMMELT AS A DIRECTOR	Management	For	For
1.7	ELECT ANDREA JUNG AS A DIRECTOR	Management	For	For
1.8	ELECT ALAN G. LAFLEY AS A DIRECTOR	Management	For	For
1.9	ELECT RALPH S. LARSEN AS A DIRECTOR	Management	For	For
1.10	ELECT ROCHELLE B. LAZARUS AS A DIRECTOR	Management	For	For
1.11	ELECT SAM NUNN AS A DIRECTOR	Management	For	For
1.12	ELECT ROGER S. PENSKE AS A DIRECTOR	Management	For	For
1.13	ELECT ROBERT J. SWIERINGA AS A DIRECTOR	Management	For	For
1.14	ELECT DOUGLAS A. WARNER III AS A DIRECTOR	Management	For	For
1.15	ELECT ROBERT C. WRIGHT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR	Management	For	For
3	CUMULATIVE VOTING	Shareholder	Against	Against
4	REPORT ON NUCLEAR RISK	Shareholder	Against	Against
5	REPORT ON PCB CLEANUP COSTS	Shareholder	Against	Against
6	CURB OVER-EXTENDED DIRECTORS	Shareholder	Against	Against
7	REPORT ON SUSTAINABILITY	Shareholder	Against	Against
8	DISCLOSE POLITICAL CONTRIBUTIONS	Shareholder	Against	Against
9	ANIMAL TESTING	Shareholder	Against	Against

ISSUER NAME: GOOGLE INC. MEETING DATE: 05/12/2005
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ERIC SCHMIDT AS A DIRECTOR	Management	For	For
1.2	ELECT LAWRENCE PAGE AS A DIRECTOR	Management	For	For
1.3	ELECT SERGEY BRIN AS A DIRECTOR	Management	For	For
1.4	ELECT L. JOHN DOERR AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN L. HENNESSY AS A DIRECTOR	Management	For	For
1.6	ELECT ARTHUR D. LEVINSON AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL MORITZ AS A DIRECTOR	Management	For	For
1.8	ELECT PAUL S. OTELLINI AS A DIRECTOR	Management	For	For
1.9	ELECT K. RAM SHRIRAM AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
3	APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT	Management	For	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GROUPE DANONE MEETING DATE: 04/22/2005
TICKER: DA     SECURITY ID: 399449107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.	Management	For	None
2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.	Management	For	None
3	APPROVAL OF THE ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.	Management	For	None
4	APPROVAL OF THE AGREEMENTS REFERRED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS.	Management	For	None
5.1	ELECT MR. BRUNO BONNELL AS A DIRECTOR	Management	For	None
5.2	ELECT MR. MICHEL DAVID-WEILL AS A DIRECTOR	Management	For	None
5.3	ELECT MR. JACQUES NAHMIAS AS A DIRECTOR	Management	For	None
5.4	ELECT MR. JACQUES VINCENT AS A DIRECTOR	Management	For	None
5.5	ELECT MR. HIROKATSU HIRANO AS A DIRECTOR	Management	For	None
5.6	ELECT MR. JEAN LAURENT AS A DIRECTOR	Management	For	None
5.7	ELECT MR. BENARD HOURS AS A DIRECTOR	Management	For	None
6	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER GROUPE DANONE SHARES.	Management	For	None
7	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY BONDS OR SUBORDINATED SECURITIES.	Management	For	None
8	GENERAL DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS.	Management	For	None
9	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS.	Management	For	None
10	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS.	Management	For	None
11	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE EQUITY SECURITIES AND SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY.	Management	For	None
12	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE EQUITY SECURITIES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL, WITHIN A LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL.	Management	For	None
13	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES.	Management	For	None
14	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED.	Management	For	None
15	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOR OF THE MEMBERS OF A COMPANY SAVINGS PLAN.	Management	For	None
16	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS GIVING RIGHT TO PURCHASE SHARES.	Management	For	None
17	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE ORDINARY SHARES OF THE COMPANY FREE OF CHARGE.	Management	For	None
18	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES PREVIOUSLY REPURCHASED.	Management	For	None
19	POWERS TO EFFECT FORMALITIES.	Management	For	None

ISSUER NAME: HARLEY-DAVIDSON, INC. MEETING DATE: 04/30/2005
TICKER: HDI     SECURITY ID: 412822108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GEORGE H. CONRADES AS A DIRECTOR	Management	For	For
1.2	ELECT SARA L. LEVINSON AS A DIRECTOR	Management	For	For
1.3	ELECT GEORGE L. MILES, JR. AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE SHORT TERM INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: HARTE-HANKS, INC. MEETING DATE: 05/17/2005
TICKER: HHS     SECURITY ID: 416196103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HOUSTON H. HARTE AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD M. HOCHHAUSER AS A DIRECTOR	Management	For	For
1.3	ELECT JUDY C. ODOM AS A DIRECTOR	Management	For	For
2	ADOPTION AND APPROVAL OF THE HARTE-HANKS 2005 OMNIBUS INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: HILTON HOTELS CORPORATION MEETING DATE: 05/26/2005
TICKER: HLT     SECURITY ID: 432848109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR	Management	For	For
1.2	ELECT BARBARA BELL COLEMAN AS A DIRECTOR	Management	For	For
1.3	ELECT BENJAMIN V. LAMBERT AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN L. NOTTER AS A DIRECTOR	Management	For	For
1.5	ELECT PETER V. UEBERROTH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 20051	Management	For	For
3	A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS	Shareholder	Against	Against
4	A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS FOR THE ELECTION OF DIRECTORS	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: HOT TOPIC, INC. MEETING DATE: 06/15/2005
TICKER: HOTT     SECURITY ID: 441339108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CYNTHIA COHEN AS A DIRECTOR	Management	For	For
1.2	ELECT CORRADO FEDERICO AS A DIRECTOR	Management	For	For
1.3	ELECT W. SCOTT HEDRICK AS A DIRECTOR	Management	For	For
1.4	ELECT KATHLEEN MASON AS A DIRECTOR	Management	For	For
1.5	ELECT ELIZABETH MCLAUGHLIN AS A DIRECTOR	Management	For	For
1.6	ELECT BRUCE QUINNELL AS A DIRECTOR	Management	For	For
1.7	ELECT ANDREW SCHUON AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 EQUITY INCENTIVE PLAN TO REMOVE THE LIMIT ON THE MAXIMUM NUMBER OF RESTRICTED STOCK GRANTS AND EXTEND THE EXERCISE PERIOD FOR CERTAIN STOCK AWARDS AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS SERVICE TO US.	Management	For	Against
3	TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXTEND THE EXERCISE PERIOD FOR STOCK OPTIONS AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS SERVICE TO US.	Management	For	For
4	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: INTERNATIONAL GAME TECHNOLOGY MEETING DATE: 03/01/2005
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 LESLIE S. HEISZ AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT A. MATHEWSON AS A DIRECTOR	Management	For	For
1.6	ELECT THOMAS J. MATTHEWS AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT MILLER AS A DIRECTOR	Management	For	For
1.8	ELECT FREDERICK B. RENTSCHLER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: IVILLAGE INC. MEETING DATE: 11/01/2004
TICKER: IVIL     SECURITY ID: 46588H105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT AJIT M. DALVI AS A DIRECTOR	Management	For	For
1.2	ELECT HABIB KAIROUZ AS A DIRECTOR	Management	For	For
1.3	ELECT EDWARD T. REILLY AS A DIRECTOR	Management	For	For
1.4	ELECT ALFRED SIKES AS A DIRECTOR	Management	For	For
2	TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF IVILLAGE INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: IVILLAGE INC. MEETING DATE: 06/07/2005
TICKER: IVIL     SECURITY ID: 46588H105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KENNETH A. BRONFIN AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN T. (JACK) HEALY AS A DIRECTOR1	Management	For	For
1.3	ELECT LENNERT J. LEADER AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IVILLAGE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/20/2005
TICKER: JCP     SECURITY ID: 708160106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT T.J. ENGIBOUS AS A DIRECTOR	Management	For	For
1.2	ELECT K.B. FOSTER AS A DIRECTOR	Management	For	For
1.3	ELECT L.H. ROBERTS AS A DIRECTOR	Management	For	For
1.4	ELECT M.E. ULLMAN III AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.	Management	For	For
3	TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, INC. 2005 EQUITY COMPENSATION PLAN.	Management	For	Against
4	TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.	Shareholder	Against	For

ISSUER NAME: JC DECAUX SA MEETING DATE: 05/11/2005
TICKER: --     SECURITY ID: F5333N100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO...	N/A	N/A	N/A
2	RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD, THE STATUTORY AUDITORS; APPROVE THE SOCIAL FINANCIAL STATEMENTS SHOWING A BENEFIT OF EUR 143,639,312.92 AND THE BALANCE SHEET FOR THE YE 31 DEC 2004	Management	Unknown	Take No Action
3	RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004	Management	Unknown	Take No Action
4	APPROVE TO APPROPRIATE THE PROFITS OF EUR 143,639,312.92, AS FOLLOWS: PRIOR RETAINED EARNINGS: EUR 533,985,948.36, TOTAL: EUR 677,625,261.28 ALLOCATION TO: LEGAL RESERVE: EUR 598.98, CARRY FORWARD ACCOUNT: EUR 677,624,662.30	Management	Unknown	Take No Action
5	APPROVE THAT AN AMOUNT OF EUR 22,538,441.88 CHARGED TO THE SPECIAL RESERVE ONLONG-TERM CAPITAL GAINS ACCOUNT WILL BE TRANSFERRED TO THE OTHER RESERVES ACCOUNT; CONSEQUENTLY, AFTER THE TRANSFER, THE CARRY FORWARD ACCOUNT WILL AMOUNT TO EUR 678,175,623.30 AND THE OTHER RESERVES ACCOUNT WILL AMOUNT TO EUR 25,049,188.87	Management	Unknown	Take No Action
6	APPROVE THE NON-DEDUCTIBLE FEES AND EXPENSES OF EUR 52,824.42 WITHOUT ANY CORRESPONDING TAX	Management	Unknown	Take No Action
7	RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: PURCHASE BY THE COMPANY OF BRANDS, MODELS, PATENTS OWNED BY MR. JEAN-CLAUDE DECAUX, SUPERVISORY BOARD CHAIRMAN, FOR AN AMOUNT OF EUR 86,426.31 CORRESPONDING STRICTLY TO REGISTRATION AND INDUSTRIAL PROPERTY RIGHTS MAINTENANCE COSTS	Management	Unknown	Take No Action
8	RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: ALLOCATION OF A CONVENTIONAL COMPENSATION TO MR. ROBERT CAUDRON, MEMBER OF THE EXECUTIVE COMMITTEE AND OPERATIONS GENERAL MANAGER, IN THE EVENT OF A BREACH OF HIS EMPLOYMENT CONTRACT INITIATED BY THE COMPANY	Management	Unknown	Take No Action
9	RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: TRANSFER BY MESSRS. JEAN-CHARLES DECAUX, JEAN-FRANCOIS DECAUX AND JEAN-SEBASTIEN DECAUX OF THEIR OWNERSHIP PROPERTY ON PATENTS: AFFICHAGE GIGOGNE USED BY THE COMPANIES OF THE GROUP FOR AN AMOUNT EQUIVALENT TO THE REIMBURSEMENT OF THE EXPENSES DUE TO THE MAINTENANCE OF THOSE TITLES EXPENSES, REPRESENTIN...	Management	Unknown	Take No Action
10	RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: PURCHASE BY JCDECAUX DEUTSCHLAND, SUBSIDIARY OF JCDECAUX SA OF 150,000 SHARES HELD BY SMU, SUBSIDIARY OF JCDECAUX, HOLDING, IN THE GEORG ZACHARIAS GMBH COMPANY WITH A NET ACCOUNTING VALUE OF ABOUT EUR 4,200,000.00	Management	Unknown	Take No Action
11	RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: CONTRIBUTION BY JCDECAUX SA OF ITS PROFITS SHARING IN ITS SLOVAK AND CZECH COMPANIES : JCDECAUX SLOVAKIA SRO AND JCDECAUX MEZTZKY MOBILIAR SPOL SRO TO THE AUSTRIAN COMPANY AUSSENWERBUNG TSCHECHIEN-SLOWAKEI BETEILINGUNGS GMBH AS A REMUNERATION OF THESE CONTRIBUTIONS, JCDECAUX SA WILL GET FROM THE GEW...	Management	Unknown	Take No Action
12	AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 30.00 MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 21,999,366 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, IN PARTICULAR TO TRADE ON THE STOCK MARKET; AUTHORITY EXPIRES AT THE END OF 18 MONTHS	Management	Unknown	Take No Action
13	APPROVE TO CANCEL AND REPLACE THE DELEGATION SET FORTH IN RESOLUTION 7 AND GIVEN BY THE GENERAL MEETING OF 12 MAY 2004 TO ISSUE BONDS	Management	Unknown	Take No Action
14	APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 168,760.00 TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
15	AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, WITH MAINTENANCE OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, THE SHARE CAPITAL BY WAY OF ISSUING COMPANY S SHARES AND OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND OR BY WAY OF ISSUING SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMUM SHARE CAPITAL INCREASE TO BE ISSUED SHALL NOT EXCEED EUR 2,000,000.00; THE MAXIMUM NOMINAL AMOUNT OF DEBT SEC...	Management	Unknown	Take No Action
16	AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, WITH WAIVER OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, THE SHARE CAPITAL BY WAY OF ISSUING COMPANY S SHARES AND OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND OR BY WAY OF ISSUING SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMUM SHARE CAPITAL INCREASE TO BE ISSUED SHALL NOT EXCEED EUR 2,000,000.00; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITI...	Management	Unknown	Take No Action
17	AUTHORIZE TO THE EXECUTIVE COMMITTEE TO ISSUE SHARES, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, BY AN MAXIMUM NOMINAL AMOUNT OF 10% OF THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND COMPOSED OF EQUITY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE	Management	Unknown	Take No Action
18	AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONSAND AT ITS SOLE DISCRETION, THE SHARE CAPITAL, PROVIDED THAT IT SHALL NOT EXCEED A MAXIMUM NOMINAL AMOUNT OR EUR 2,000,000.00 BY WAY OF CAPITALIZING RETAINED EARNINGS, INCOME PREMIUMS OR ELSE, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES REL...	Management	Unknown	Take No Action
19	AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS; AUTHORITY EXPIRES AT THE END OF 26 MONTHS	Management	Unknown	Take No Action
20	AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE COMPANY S EMPLOYEES OR OF ITS SUBSIDIARIES EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE; THIS DELEGATION OF POWERS SUPERSEDES, FOR THE FRACTION UNUSED THEREOF, ANY AND ALL EARLIER DELEGA...	Management	Unknown	Take No Action
21	AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE COMPANY AND ITS SUBSIDIARIES, EMPLOYEES AND OFFICERS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, PROVIDED THAT THE TOTAL NUMBER OF SHARES AUTHORIZED BY SAID OPTIONS SHALL NOT EXCEED 4% PER CENT OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSA...	Management	Unknown	Take No Action
22	AUTHORIZE THE EXECUTIVE COMMITTEE TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING SHARES TO BE ISSUED IN FAVOUR OF THE EMPLOYEES OR THE OFFICERS, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS	Management	Unknown	Take No Action
23	AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SELF-HELD SHARES OF THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE; THIS DELEGATION OF POWERS SUPERSEDES, FOR THE FRACTION UNUSED THEREOF...	Management	Unknown	Take No Action
24	AMEND THE FOLLOWING ARTICLES OF ASSOCIATION, ARTICLE 9: FORM OF THE SHARES; ARTICLE 14: ORGANIZATION AND FUNCTIONING OF THE EXECUTIVE COMMITTEE; ARTICLE 21: REGULATED AGREEMENTS; AND ARTICLE 23: GENERAL MEETINGS	Management	Unknown	Take No Action
25	GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW	Management	Unknown	Take No Action

ISSUER NAME: KENNETH COLE PRODUCTIONS, INC. MEETING DATE: 05/26/2005
TICKER: KCP     SECURITY ID: 193294105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PAUL BLUM AS A DIRECTOR	Management	For	For
1.2	ELECT KENNETH D. COLE AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT C. GRAYSON AS A DIRECTOR	Management	For	For
1.4	ELECT DENIS F. KELLY AS A DIRECTOR	Management	For	For
1.5	ELECT PHILIP B. MILLER AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENT OF THE KENNETH COLE PRODUCTIONS, INC. 2004 STOCK INCENTIVE PLAN.	Management	For	Against
3	TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: KERZNER INTERNATIONAL LIMITED MEETING DATE: 07/27/2004
TICKER: KZL     SECURITY ID: P6065Y107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT SOLOMON KERZNER AS A DIRECTOR	Management	For	For
1.2	ELECT PETER N. BUCKLEY AS A DIRECTOR	Management	For	For
1.3	ELECT HOWARD S. MARKS AS A DIRECTOR	Management	For	For
1.4	ELECT ERIC B. SIEGEL AS A DIRECTOR	Management	For	For
1.5	ELECT HEINRICH VON RANTZAU AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2004.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: KIMBERLY-CLARK CORPORATION MEETING DATE: 04/28/2005
TICKER: KMB     SECURITY ID: 494368103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN F. BERGSTROM AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT W. DECHERD AS A DIRECTOR	Management	For	For
1.3	ELECT G. CRAIG SULLIVAN AS A DIRECTOR	Management	For	For
2	APPROVAL OF AUDITORS	Management	For	For
3	STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS	Shareholder	Against	Against

ISSUER NAME: LAMAR ADVERTISING COMPANY MEETING DATE: 05/26/2005
TICKER: LAMR     SECURITY ID: 512815101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ANNA REILLY CULLINAN AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT M. JELENIC AS A DIRECTOR	Management	For	For
1.4	ELECT STEPHEN P. MUMBLOW AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS V. REIFENHEISER AS A DIRECTOR	Management	For	For
1.6	ELECT KEVIN P. REILLY, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT WENDELL REILLY AS A DIRECTOR	Management	For	For

ISSUER NAME: LIMITED BRANDS, INC. MEETING DATE: 05/16/2005
TICKER: LTD     SECURITY ID: 532716107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DONNA A. JAMES AS A DIRECTOR	Management	For	For
1.2	ELECT LEONARD A. SCHLESINGER AS A DIRECTOR	Management	For	For
1.3	ELECT JEFFREY B. SWARTZ AS A DIRECTOR	Management	For	For
1.4	ELECT RAYMOND ZIMMERMAN AS A DIRECTOR	Management	For	For

ISSUER NAME: LIZ CLAIBORNE INC MEETING DATE: 05/19/2005
TICKER: LIZ     SECURITY ID: 539320101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PAUL R. CHARRON AS A DIRECTOR	Management	For	For
1.2	ELECT KAY KOPLOVITZ AS A DIRECTOR	Management	For	For
1.3	ELECT OLIVER R. SOCKWELL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1	Management	For	For
3	APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION 162(M) LONG TERM PERFORMANCE PLAN.1	Management	For	For
4	APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK INCENTIVE PLAN.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: LOWE'S COMPANIES, INC. MEETING DATE: 05/27/2005
TICKER: LOW     SECURITY ID: 548661107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT A. INGRAM AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD K. LOCHRIDGE AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT L. JOHNSON AS A DIRECTOR	Management	For	For
2	AMENDMENT TO DIRECTORS STOCK OPTION PLAN.	Management	For	For
3	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MARINEMAX, INC. MEETING DATE: 02/03/2005
TICKER: HZO     SECURITY ID: 567908108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT D. BASHAM AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL H. MCLAMB AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE AMENDMENT TO THE 1998 INCENTIVE STOCK PLAN.	Management	For	For
3	PROPOSAL TO APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
4	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MCDONALD'S CORPORATION MEETING DATE: 05/11/2005
TICKER: MCD     SECURITY ID: 580135101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HALL ADAMS, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT CARY D. MCMILLAN AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL J. ROBERTS AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES A. SKINNER AS A DIRECTOR	Management	For	For
1.5	ELECT ANNE-MARIE SLAUGHTER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO GENETIC ENGINEERING OF FOOD AND SEED	Shareholder	Against	Against

ISSUER NAME: MERISTAR HOSPITALITY CORPORATION MEETING DATE: 12/08/2004
TICKER: MHX     SECURITY ID: 58984Y103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE AMENDMENT AND RESTATEMENT OF THE CHARTER OF THE COMPANY, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For

ISSUER NAME: MERISTAR HOSPITALITY CORPORATION MEETING DATE: 05/26/2005
TICKER: MHX     SECURITY ID: 58984Y103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BRUCE G. WILES AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES F. DANNHAUSER AS A DIRECTOR	Management	For	For
1.3	ELECT PAUL J. KLAASSEN AS A DIRECTOR	Management	For	For
2	AMENDMENT OF THE COMPANY S NON-EMPLOYEE DIRECTORS INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: MGM MIRAGE MEETING DATE: 05/03/2005
TICKER: MGG     SECURITY ID: 552953101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES D. ALJIAN AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT H. BALDWIN AS A DIRECTOR	Management	For	For
1.3	ELECT TERRY N. CHRISTENSEN AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIE D. DAVIS AS A DIRECTOR	Management	For	For
1.5	ELECT ALEXANDER M. HAIG, JR. AS A DIRECTOR	Management	For	For
1.6	ELECT ALEXIS M. HERMAN AS A DIRECTOR	Management	For	For
1.7	ELECT ROLAND HERNANDEZ AS A DIRECTOR	Management	For	For
1.8	ELECT GARY N. JACOBS AS A DIRECTOR	Management	For	For
1.9	ELECT KIRK KERKORIAN AS A DIRECTOR	Management	For	For
1.10	ELECT J. TERRENCE LANNI AS A DIRECTOR	Management	For	For
1.11	ELECT GEORGE J. MASON 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 M. WADE AS A DIRECTOR	Management	For	For
1.16	ELECT MELVIN B. WOLZINGER AS A DIRECTOR	Management	For	For
1.17	ELECT ALEX YEMENIDJIAN AS A DIRECTOR	Management	For	For
2	AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	Management	For	Against
3	ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE PLAN.	Management	For	Against
4	RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: MONSANTO COMPANY MEETING DATE: 01/20/2005
TICKER: MON     SECURITY ID: 61166W101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN W. BACHMANN AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM U. PARFET AS A DIRECTOR	Management	For	For
1.3	ELECT GEORGE H. POSTE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR	Management	For	For
3	APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN	Management	For	For
4	APPROVAL OF SHAREOWNER PROPOSAL ONE	Shareholder	Against	Against
5	APPROVAL OF SHAREOWNER PROPOSAL TWO	Shareholder	Against	Against
6	APPROVAL OF SHAREOWNER PROPOSAL THREE	Shareholder	Against	Against
7	APPROVAL OF SHAREOWNER PROPOSAL FOUR	Shareholder	Against	Against

ISSUER NAME: NEIMAN MARCUS GROUP, INC. MEETING DATE: 01/14/2005
TICKER: NMGA     SECURITY ID: 640204202
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR1	Management	For	For
2	APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005 STOCK INCENTIVE PLAN	Management	For	For
3	APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING	Shareholder	Against	Abstain
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NESTLE S.A. MEETING DATE: 04/14/2005
TICKER: NSRGY     SECURITY ID: 641069406
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS OF NESTLE S.A.	Management	For	None
2	APPROVAL OF 2004 CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP.	Management	For	None
3	APPROVAL OF THE RELEASE OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT.	Management	For	None
4	APPROVAL OF THE DECISION ON THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A.	Management	For	None
5	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION SUBMITTED BY CERTAIN SHAREHOLDERS, RELATING TO THE ORGANIZATION OF THE BOARD OF DIRECTORS (AMENDMENT TO ARTICLE 24 PARA. 1).1	Management	Against	None
6	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION SUBMITTED BY CERTAIN SHAREHOLDERS, RELATING TO THE TERM OF OFFICE AND ELECTION OF THE BOARD OF DIRECTORS (AMENDMENT TO ARTICLE 23 PARA.S 1 AND 2).1	Management	Against	None
7	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION SUBMITTED BY CERTAIN SHAREHOLDERS (AMENDMENT TO ARTICLE 20).1	Management	Against	None
8	APPROVAL OF THE ELECTION TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S INVITATION TO THE GENERAL MEETING.	Management	For	None
9	APPROVAL OF THE ELECTION OF THE AUDITORS, AS SET FORTH IN THE COMPANY S INVITATION TO THE GENERAL MEETING.	Management	For	None
10	MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION).1	Management	Unknown	None
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NIKE, INC. MEETING DATE: 09/20/2004
TICKER: NKE     SECURITY ID: 654106103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JILL K. CONWAY AS A DIRECTOR	Management	For	For
1.2	ELECT ALAN B. GRAF, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT JEANNE P. JACKSON AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.	Management	For	For

ISSUER NAME: NORDSTROM, INC. MEETING DATE: 05/24/2005
TICKER: JWN     SECURITY ID: 655664100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT P.J. CAMPBELL AS A DIRECTOR	Management	For	For
1.2	ELECT E. HERNANDEZ, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT J.P. JACKSON AS A DIRECTOR	Management	For	For
1.4	ELECT R.G. MILLER AS A DIRECTOR	Management	For	For
1.5	ELECT B.W. NORDSTROM AS A DIRECTOR	Management	For	For
1.6	ELECT B.A. NORDSTROM AS A DIRECTOR	Management	For	For
1.7	ELECT J.N. NORDSTROM AS A DIRECTOR	Management	For	For
1.8	ELECT A.E. OSBORNE, JR. PH.D. AS A DIRECTOR	Management	For	For
1.9	ELECT A.A. WINTER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

ISSUER NAME: OFFICE DEPOT, INC. MEETING DATE: 05/13/2005
TICKER: ODP     SECURITY ID: 676220106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LEE A. AULT III AS A DIRECTOR	Management	For	For
1.2	ELECT NEIL R. AUSTRIAN AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID W. BERNAUER AS A DIRECTOR	Management	For	For
1.4	ELECT ABELARDO E. BRU AS A DIRECTOR	Management	For	For
1.5	ELECT DAVID I. FUENTE AS A DIRECTOR	Management	For	For
1.6	ELECT BRENDA J. GAINES AS A DIRECTOR	Management	For	For
1.7	ELECT MYRA M. HART AS A DIRECTOR	Management	For	For
1.8	ELECT W. SCOTT HEDRICK AS A DIRECTOR	Management	For	For
1.9	ELECT JAMES L. HESKETT AS A DIRECTOR	Management	For	For
1.10	ELECT PATRICIA A. MCKAY AS A DIRECTOR	Management	For	For
1.11	ELECT MICHAEL J. MYERS AS A DIRECTOR	Management	For	For
1.12	ELECT STEVE ODLAND AS A DIRECTOR	Management	For	For
2	TO RATIFY OUR AUDIT COMMITTEE S APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS PROXY STATEMENT.1	Management	For	For
3	TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING: (I) THAT OUR BOARD AMEND THE BYLAWS TO PROVIDE THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED BY THE INTERNAL REVENUE CODE FOR DEDUCTIBILITY OF EMPLOYEE REMUNERATION AND CERTAIN OTHER MATTERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.1	Shareholder	Against	Against
4	TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING THAT OUR BOARD OF DIRECTORS AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.1	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: OMNICOM GROUP INC. MEETING DATE: 05/24/2005
TICKER: OMC     SECURITY ID: 681919106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN D. WREN AS A DIRECTOR	Management	For	For
1.2	ELECT BRUCE CRAWFORD AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT CHARLES CLARK AS A DIRECTOR	Management	For	For
1.4	ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT ERROL M. COOK AS A DIRECTOR	Management	For	For
1.6	ELECT SUSAN S. DENISON AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL A. HENNING AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN R. MURPHY AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN R. PURCELL AS A DIRECTOR	Management	For	For
1.10	ELECT LINDA JOHNSON RICE AS A DIRECTOR	Management	For	For
1.11	ELECT GARY L. ROUBOS AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE PLAN	Management	For	For
3	RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2005	Management	For	For

ISSUER NAME: OUTBACK STEAKHOUSE, INC. MEETING DATE: 04/27/2005
TICKER: OSI     SECURITY ID: 689899102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT D. BASHAM AS A DIRECTOR	Management	For	For
1.2	ELECT W.R. CAREY, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT GEN. (RET) TOMMY FRANKS AS A DIRECTOR1	Management	For	For
1.4	ELECT TOBY S. WILT AS A DIRECTOR	Management	For	For
2	APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S MANAGING PARTNER STOCK PLAN (THE PLAN ) ALLOWING FOR THE GRANT OF SHARES OF RESTRICTED COMMON STOCK UNDER THE PLAN, BUT NOT INCREASING THE NUMBER OF SHARES UNDER THE PLAN.1	Management	For	For
3	IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.	Management	For	Abstain
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PEPSICO, INC. MEETING DATE: 05/04/2005
TICKER: PEP     SECURITY ID: 713448108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.F. AKERS AS A DIRECTOR	Management	For	For
1.2	ELECT R.E. ALLEN AS A DIRECTOR	Management	For	For
1.3	ELECT R.L. HUNT AS A DIRECTOR	Management	For	For
1.4	ELECT A.C. MARTINEZ AS A DIRECTOR	Management	For	For
1.5	ELECT I.K. NOOYI AS A DIRECTOR	Management	For	For
1.6	ELECT S.S REINEMUND AS A DIRECTOR	Management	For	For
1.7	ELECT S.P. ROCKEFELLER AS A DIRECTOR	Management	For	For
1.8	ELECT J.J. SCHIRO AS A DIRECTOR	Management	For	For
1.9	ELECT F.A. THOMAS AS A DIRECTOR	Management	For	For
1.10	ELECT C.M. TRUDELL AS A DIRECTOR	Management	For	For
1.11	ELECT S.D. TRUJILLO AS A DIRECTOR	Management	For	For
1.12	ELECT D. VASELLA AS A DIRECTOR	Management	For	For
2	APPROVAL OF AUDITORS	Management	For	For
3	SHAREHOLDER PROPOSAL	Shareholder	Against	Against

ISSUER NAME: PETSMART, INC. MEETING DATE: 06/23/2005
TICKER: PETM     SECURITY ID: 716768106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT L.A. DEL SANTO* AS A DIRECTOR1	Management	For	For
1.2	ELECT P.L. FRANCIS* AS A DIRECTOR1	Management	For	For
1.3	ELECT G.P. JOSEFOWICZ* AS A DIRECTOR1	Management	For	For
1.4	ELECT R.K. LOCHRIDGE* AS A DIRECTOR1	Management	For	For
1.5	ELECT A.I. KHALIFA** AS A DIRECTOR1	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2005, ENDING JANUARY 29, 2006.1	Management	For	For
3	TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000 TO 625,000,000 SHARES.	Management	For	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PHOENIX FOOTWEAR GROUP, INC. MEETING DATE: 05/18/2005
TICKER: PXG     SECURITY ID: 71903M100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEVEN M. DEPERRIOR AS A DIRECTOR	Management	For	For
1.2	ELECT GREGORY M. HARDEN AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN C. KRATZER AS A DIRECTOR	Management	For	For
1.4	ELECT WILHELM PFANDER AS A DIRECTOR	Management	For	For
1.5	ELECT FREDERICK R. PORT AS A DIRECTOR	Management	For	For
1.6	ELECT JAMES R. RIEDMAN AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN M. ROBBINS AS A DIRECTOR	Management	For	For
1.8	ELECT RICHARD E. WHITE AS A DIRECTOR	Management	For	For

ISSUER NAME: POLARIS INDUSTRIES INC. MEETING DATE: 04/21/2005
TICKER: PII     SECURITY ID: 731068102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT L. CAULK* AS A DIRECTOR1	Management	For	For
1.2	ELECT WILLIAM E. FRUHAN, JR** AS A DIRECTOR1	Management	For	For
1.3	ELECT R.M. (MARK) SCHRECK** AS A DIRECTOR1	Management	For	For
1.4	ELECT JOHN R. MENARD, JR.** AS A DIRECTOR1	Management	For	For
2	APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS.	Management	For	For
3	APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES INC. 1996 RESTRICTED STOCK PLAN.	Management	For	Against
4	UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.	Management	For	Abstain
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: POLO RALPH LAUREN CORPORATION MEETING DATE: 08/12/2004
TICKER: RL     SECURITY ID: 731572103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ARNOLD H. ARONSON AS A DIRECTOR	Management	For	For
1.2	ELECT DR. JOYCE F. BROWN AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
3	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 2, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: QUIKSILVER, INC. MEETING DATE: 03/24/2005
TICKER: ZQK     SECURITY ID: 74838C106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM M. BARNUM, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES E. CROWE AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL H. GRAY AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT G. KIRBY AS A DIRECTOR	Management	For	For
1.5	ELECT BERNARD MARIETTE AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT B. MCKNIGHT, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT FRANCK RIBOUD AS A DIRECTOR	Management	For	For
1.8	ELECT TOM ROACH AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For
3	APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For
4	APPROVAL OF THE AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For

ISSUER NAME: R.R. DONNELLEY & SONS COMPANY MEETING DATE: 05/26/2005
TICKER: RRD     SECURITY ID: 257867101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JUDITH H. HAMILTON AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL T. RIORDAN AS A DIRECTOR	Management	For	For
1.3	ELECT BIDE L. THOMAS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE COMPANY S AUDITORS.	Management	For	For
3	STOCKHOLDER PROPOSAL TO SUBJECT NON-DEDUCTIBLE EXECUTIVE COMPENSATION TO STOCKHOLDER VOTE.	Shareholder	Against	Against

ISSUER NAME: RC2 CORPORATION MEETING DATE: 05/06/2005
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	For
1.2	ELECT BOYD L. MEYER AS A DIRECTOR	Management	For	For
1.3	ELECT PETER K.K. CHUNG AS A DIRECTOR	Management	For	For
1.4	ELECT CURTIS W. STOELTING AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN S. BAKALAR AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN J. VOSICKY AS A DIRECTOR	Management	For	For
1.7	ELECT PAUL E. PURCELL AS A DIRECTOR	Management	For	For
1.8	ELECT DANIEL M. WRIGHT AS A DIRECTOR	Management	For	For
1.9	ELECT THOMAS M. COLLINGER AS A DIRECTOR	Management	For	For
1.10	ELECT RICHARD E. ROTHKOPF AS A DIRECTOR	Management	For	For
1.11	ELECT M.J. MERRIMAN, JR. AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE RC2 CORPORATION 2005 STOCK INCENTIVE PLAN.	Management	For	Against
3	APPROVAL OF THE RC2 CORPORATION INCENTIVE BONUS PLAN AND THE RC2 CORPORATION TOP MANAGEMENT ADDITIONAL BONUS PLAN.	Management	For	For

ISSUER NAME: REUTERS GROUP PLC MEETING DATE: 04/21/2005
TICKER: RTRSY     SECURITY ID: 76132M102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	2004 REPORT & ACCOUNTS.1	Management	For	For
2	REMUNERATION REPORT AND POLICY.	Management	For	For
3	DIVIDEND.	Management	For	For
4.1	ELECT KENNETH OLISA* AS A DIRECTOR1	Management	For	For
4.2	ELECT LAWTON FITT* AS A DIRECTOR1	Management	For	For
4.3	ELECT PENELOPE HUGHES* AS A DIRECTOR1	Management	For	For
4.4	ELECT THOMAS GLOCER** AS A DIRECTOR1	Management	For	For
4.5	ELECT DAVID GRIGSON** AS A DIRECTOR1	Management	For	For
4.6	ELECT DEVIN WENIG** AS A DIRECTOR1	Management	For	For
4.7	ELECT NIALL FITZGERALD, KBE** AS A DIRECTOR1	Management	For	For
4.8	ELECT IAN STRACHAN** AS A DIRECTOR1	Management	For	For
4.9	ELECT RICHARD OLVER** AS A DIRECTOR1	Management	For	For
4.10	ELECT EDWARD KOZEL** AS A DIRECTOR1	Management	For	For
4.11	ELECT CHARLES SINCLAIR** AS A DIRECTOR1	Management	For	For
5	RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.	Management	For	For
6	REMUNERATION OF AUDITORS.	Management	For	For
7	DIRECTORS AUTHORITY TO ALLOT SHARES.	Management	For	For
8	DIRECTORS AUTHORITY TO GRANT OPTIONS UNDER THE INTERNATIONAL SAYE SHARE OPTION PLAN 1997.	Management	For	For
9	DISAPPLICATION OF PRE-EMPTION RIGHTS.	Management	For	For
10	AUTHORITY FOR COMPANY TO PURCHASE OWN SHARES.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: 05/17/2005
TICKER: RCL     SECURITY ID: V7780T103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LAURA LAVIADA AS A DIRECTOR	Management	For	For
1.2	ELECT EYAL OFER AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM K. REILLY AS A DIRECTOR	Management	For	For
1.4	ELECT ARNE A. WILHELMSEN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2005.	Management	For	For

ISSUER NAME: SAFEWAY INC. MEETING DATE: 05/25/2005
TICKER: SWY     SECURITY ID: 786514208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEVEN A. BURD AS A DIRECTOR	Management	For	For
1.2	ELECT JANET E. GROVE AS A DIRECTOR	Management	For	For
1.3	ELECT MOHAN GYANI AS A DIRECTOR	Management	For	For
1.4	ELECT PAUL HAZEN AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT I. MACDONNELL AS A DIRECTOR	Management	For	For
1.6	ELECT DOUGLAS J. MACKENZIE AS A DIRECTOR	Management	For	For
1.7	ELECT REBECCA A. STIRN AS A DIRECTOR	Management	For	For
1.8	ELECT WILLIAM Y. TAUSCHER AS A DIRECTOR	Management	For	For
1.9	ELECT RAYMOND G. VIAULT AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.1	Management	For	For
3	STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.	Shareholder	Against	Abstain
4	STOCKHOLDER PROPOSAL REQUESTING THE SALE OF SAFEWAY TO THE HIGHEST BIDDER.	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD.	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE AN ANNUAL SUSTAINABILITY REPORT.	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED STOCK.	Shareholder	Against	Against
8	STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE FOR ELECTION OF DIRECTORS.	Shareholder	Against	Against
9	STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT BOARD COMMITTEES.	Shareholder	Against	Against
10	STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF THE BOARD OF DIRECTORS.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SBS BROADCASTING S.A. MEETING DATE: 12/03/2004
TICKER: SBTV     SECURITY ID: L8137F102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HARRY EVANS SLOAN AS A DIRECTOR	Management	For	None
1.2	ELECT ANTHONY GHEE AS A DIRECTOR	Management	For	None
1.3	ELECT FERDINAND KAYSER AS A DIRECTOR	Management	For	None
1.4	ELECT BENJAMIN LORENZ AS A DIRECTOR	Management	For	None
1.5	ELECT EDWARD MCKINLEY AS A DIRECTOR	Management	For	None
1.6	ELECT JAMES MCNAMARA AS A DIRECTOR	Management	For	None
1.7	ELECT SHANE O'NEILL AS A DIRECTOR	Management	For	None
1.8	ELECT MARK SCHNEIDER AS A DIRECTOR	Management	For	None
1.9	ELECT MARKUS TELLENBACH AS A DIRECTOR	Management	For	None
2	PROPOSAL 3.	Management	For	None
3	PROPOSAL 4.	Management	For	None
4	PROPOSAL 5.	Management	For	None
5	PROPOSAL 6.	Management	For	None
6	PROPOSAL 7.	Management	For	None
7	PROPOSAL 1A.	Management	For	None
8	PROPOSAL 1B.	Management	For	None

ISSUER NAME: SBS BROADCASTING S.A. MEETING DATE: 06/24/2005
TICKER: SBTV     SECURITY ID: L8137F102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HARRY EVANS SLOAN AS A DIRECTOR	Management	For	None
1.2	ELECT ANTHONY GHEE AS A DIRECTOR	Management	For	None
1.3	ELECT FERDINAND KAYSER AS A DIRECTOR	Management	For	None
1.4	ELECT BENJAMIN LORENZ AS A DIRECTOR	Management	For	None
1.5	ELECT EDWARD MCKINLEY AS A DIRECTOR	Management	For	None
1.6	ELECT JAMES MCNAMARA AS A DIRECTOR	Management	For	None
1.7	ELECT SHANE O'NEILL AS A DIRECTOR	Management	For	None
1.8	ELECT MARK SCHNEIDER AS A DIRECTOR	Management	For	None
1.9	ELECT MARKUS TELLENBACH AS A DIRECTOR	Management	For	None
2	TO AUTHORIZE THE REPURCHASE BY THE COMPANY OF UP TO 10% OF ITS SUBSCRIBED CAPITAL	Management	For	None
3	TO APPROVE THE CONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY	Management	For	None
4	TO APPROVE THE DETERMINATION THAT NO DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2004 SHALL BE DISTRIBUTED BY THE COMPANY TO ITS SHAREHOLDERS	Management	For	None
5	TO DISCHARGE THE BOARD OF DIRECTORS AND STATUTORY AUDITORS OF THE COMPANY	Management	For	None
6	TO APPOINT ERNST & YOUNG, SOCIETE ANONYME, AS THE STATUTORY AUDITOR1	Management	For	None
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SCP POOL CORPORATION MEETING DATE: 05/10/2005
TICKER: POOL     SECURITY ID: 784028102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILSON B. SEXTON AS A DIRECTOR	Management	For	For
1.2	ELECT ANDREW W. CODE AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES J. GAFFNEY AS A DIRECTOR	Management	For	For
1.4	ELECT GEORGE T. HAYMAKER, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT M.J. PEREZ DE LA MESA AS A DIRECTOR	Management	For	For
1.6	ELECT HARLAN F. SEYMOUR AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT C. SLEDD AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN E. STOKELY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SMITHFIELD FOODS, INC. MEETING DATE: 09/01/2004
TICKER: SFD     SECURITY ID: 832248108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RAY A. GOLDBERG AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN T. SCHWIETERS AS A DIRECTOR	Management	For	For
1.3	ELECT MELVIN O. WRIGHT AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 1, 2005.1	Management	For	For
3	SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF POLITICAL CONTRIBUTIONS.	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SOHU.COM INC. MEETING DATE: 05/12/2005
TICKER: SOHU     SECURITY ID: 83408W103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CHARLES ZHANG AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES HUANG AS A DIRECTOR	Management	For	For
1.3	ELECT DAVE QI AS A DIRECTOR	Management	For	For
1.4	ELECT SHI WANG AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT TO THE 2000 STOCK INCENTIVE PLAN.	Management	For	Against
3	APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS INDEPENDENT PUBLIC ACCOUNTANTS.	Management	For	For

ISSUER NAME: SPANISH BROADCASTING SYSTEM, INC. MEETING DATE: 06/28/2005
TICKER: SBSA     SECURITY ID: 846425882
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RAUL ALARCON, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT PABLO RAUL ALARCON, SR. AS A DIRECTOR	Management	For	For
1.3	ELECT DAN MASON AS A DIRECTOR	Management	For	For
1.4	ELECT ANTONIO S. FERNANDEZ AS A DIRECTOR	Management	For	For
1.5	ELECT JOSE A. VILLAMIL AS A DIRECTOR	Management	For	For
1.6	ELECT JASON L. SHRINSKY AS A DIRECTOR	Management	For	For

ISSUER NAME: STAPLES, INC. MEETING DATE: 06/13/2005
TICKER: SPLS     SECURITY ID: 855030102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BRENDA C. BARNES AS A DIRECTOR	Management	For	For
1.2	ELECT MARY ELIZABETH BURTON AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD J. CURRIE AS A DIRECTOR	Management	For	For
1.4	ELECT ROWLAND T. MORIARTY AS A DIRECTOR	Management	For	For
2	TO APPROVE STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.	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.1	Management	For	For
4	TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR VOTE POISON PILL.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STARBUCKS CORPORATION MEETING DATE: 02/09/2005
TICKER: SBUX     SECURITY ID: 855244109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BARBARA BASS-CL 3 AS A DIRECTOR	Management	For	For
1.2	ELECT MELLODY HOBSON-CL 3 AS A DIRECTOR	Management	For	For
1.3	ELECT OLDEN LEE-CL 3 AS A DIRECTOR	Management	For	For
1.4	ELECT HOWARD SCHULTZ-CL 3 AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE STARBUCKS CORPORATION 2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 24,000,000 SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN.	Management	For	Against
3	PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2005.1	Management	For	For
4	PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF THE COMPANY TO ESTABLISH A POLICY AND GOAL OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE BY 2010, IF PROPERLY PRESENTED AT THE MEETING.1	Management	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE, MEETING DATE: 05/05/2005
TICKER: HOT     SECURITY ID: 85590A203
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BARSHEFSKY AS A DIRECTOR	Management	For	For
1.2	ELECT CHAPUS AS A DIRECTOR	Management	For	For
1.3	ELECT DUNCAN AS A DIRECTOR	Management	For	For
1.4	ELECT HEYER AS A DIRECTOR	Management	For	For
1.5	ELECT HIPPEAU AS A DIRECTOR	Management	For	For
1.6	ELECT QUAZZO AS A DIRECTOR	Management	For	For
1.7	ELECT RYDER AS A DIRECTOR	Management	For	For
1.8	ELECT STERNLICHT AS A DIRECTOR	Management	For	For
1.9	ELECT YIH AS A DIRECTOR	Management	For	For
1.10	ELECT YOUNGBLOOD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1	Management	For	For
3	REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES.	Management	For	For
4	STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.	Shareholder	Against	For
5	STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STATION CASINOS, INC. MEETING DATE: 05/18/2005
TICKER: STN     SECURITY ID: 857689103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRANK J. FERTITTA III AS A DIRECTOR	Management	For	For
1.2	ELECT LEE S. ISGUR AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION PROGRAM.	Management	For	Against
3	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.1	Management	For	For
4	STOCKHOLDER PROPOSAL TO CHANGE THE SUPERMAJORITY VOTING PROVISIONS IN THE BYLAWS.	Management	Against	For
5	STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS AND INSTITUTE ANNUAL ELECTION OF DIRECTORS.	Management	Against	For
6	STOCKHOLDER PROPOSAL TO SUBMIT THE COMPANY S RIGHTS AGREEMENT TO STOCKHOLDERS FOR APPROVAL.	Shareholder	Against	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STEINER LEISURE LIMITED MEETING DATE: 06/16/2005
TICKER: STNR     SECURITY ID: P8744Y102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LEONARD I. FLUXMAN AS A DIRECTOR	Management	For	For
1.2	ELECT MICHELE STEINER WARSHAW AS A DIRECTOR	Management	For	For
1.3	ELECT STEVEN J. PRESTON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STRAYER EDUCATION, INC. MEETING DATE: 05/03/2005
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 STEVEN B. KLINSKY AS A DIRECTOR	Management	For	For
1.9	ELECT TODD A. MILANO AS A DIRECTOR	Management	For	For
1.10	ELECT G. THOMAS WAITE III AS A DIRECTOR	Management	For	For
1.11	ELECT J. DAVID WARGO AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION.	Management	For	For
3	PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION PLAN.	Management	For	Against

ISSUER NAME: SUNOPTA INC MEETING DATE: 05/24/2005
TICKER: --     SECURITY ID: 8676EP108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2004 AND THE AUDITORS REPORT THEREON	N/A	N/A	N/A
2	ELECT MR. STEPHEN BRONFMAN AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. ROBERT FETHERSTONHAUGH AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. KATRINA HOUDE AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. CYRIL A. ING AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. JEREMY N. KENDALL AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. CAMILLO LISIO AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. JAMES RIFENBERGH AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. JOSEPH RIZ AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. ALLAN ROUTH AS A DIRECTOR	Management	Unknown	For
11	APPOINT PRICEWATERHOUSECOOPERS LLP PWC AS THE INDEPENDENT AUDITORS FOR THE YEAR 2005 AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION	Management	Unknown	For
12	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: SUNOPTA INC. MEETING DATE: 05/24/2005
TICKER: STKL     SECURITY ID: 8676EP108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEPHEN BRONFMAN AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT FETHERSTONHAUGH AS A DIRECTOR	Management	For	For
1.3	ELECT KATRINA HOUDE AS A DIRECTOR	Management	For	For
1.4	ELECT CYRIL ING AS A DIRECTOR	Management	For	For
1.5	ELECT JEREMY KENDALL AS A DIRECTOR	Management	For	For
1.6	ELECT CAMILLO LISIO AS A DIRECTOR	Management	For	For
1.7	ELECT JAMES RIFENBERGH AS A DIRECTOR	Management	For	For
1.8	ELECT JOSEPH RIZ AS A DIRECTOR	Management	For	For
1.9	ELECT ALLAN ROUTH AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR 2005 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For

ISSUER NAME: SYSCO CORPORATION MEETING DATE: 11/12/2004
TICKER: SYY     SECURITY ID: 871829107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT COLIN G. CAMPBELL AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN M. CASSADAY AS A DIRECTOR	Management	For	For
1.3	ELECT J.K. STUBBLEFIELD, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT JACKIE M. WARD AS A DIRECTOR	Management	For	For
2	APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005.1	Management	For	For
3	APPROVAL OF THE 2004 STOCK OPTION PLAN.	Management	For	For
4	APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.1	Management	For	For
5	SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TARGET CORPORATION MEETING DATE: 05/18/2005
TICKER: TGT     SECURITY ID: 87612E106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROXANNE S. AUSTIN AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES A. JOHNSON AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 04/19/2005
TICKER: KO     SECURITY ID: 191216100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HERBERT A. ALLEN AS A DIRECTOR	Management	For	For
1.2	ELECT RONALD W. ALLEN AS A DIRECTOR	Management	For	For
1.3	ELECT CATHLEEN P. BLACK AS A DIRECTOR	Management	For	For
1.4	ELECT WARREN E. BUFFETT AS A DIRECTOR	Management	For	For
1.5	ELECT BARRY DILLER AS A DIRECTOR	Management	For	For
1.6	ELECT E. NEVILLE ISDELL AS A DIRECTOR	Management	For	For
1.7	ELECT DONALD R. KEOUGH AS A DIRECTOR	Management	For	For
1.8	ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR	Management	For	For
1.9	ELECT DONALD F. MCHENRY AS A DIRECTOR	Management	For	For
1.10	ELECT SAM NUNN AS A DIRECTOR	Management	For	For
1.11	ELECT J. PEDRO REINHARD AS A DIRECTOR	Management	For	For
1.12	ELECT JAMES D. ROBINSON III AS A DIRECTOR	Management	For	For
1.13	ELECT PETER V. UEBERROTH AS A DIRECTOR	Management	For	For
1.14	ELECT JAMES B. WILLIAMS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1	Management	For	For
3	SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA	Shareholder	Against	Against
4	SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK	Shareholder	Against	Against
5	SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE E.W. SCRIPPS COMPANY MEETING DATE: 04/14/2005
TICKER: SSP     SECURITY ID: 811054204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID A. GALLOWAY AS A DIRECTOR	Management	For	For
1.2	ELECT NICHOLAS B. PAUMGARTEN AS A DIRECTOR	Management	For	For
1.3	ELECT RONALD W. TYSOE AS A DIRECTOR	Management	For	For
1.4	ELECT JULIE A. WRIGLEY AS A DIRECTOR	Management	For	For

ISSUER NAME: THE GILLETTE COMPANY MEETING DATE: 05/12/2005
TICKER: G     SECURITY ID: 375766102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL B. GIFFORD AS A DIRECTOR	Management	For	For
1.2	ELECT RAY J. GROVES AS A DIRECTOR	Management	For	For
1.3	ELECT FRED H. LANGHAMMER AS A DIRECTOR	Management	For	For
1.4	ELECT MARJORIE M. YANG AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

ISSUER NAME: THE HOME DEPOT, INC. MEETING DATE: 05/26/2005
TICKER: HD     SECURITY ID: 437076102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GREGORY D. BRENNEMAN AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD H. BROWN AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN L. CLENDENIN AS A DIRECTOR	Management	For	For
1.4	ELECT BERRY R. COX AS A DIRECTOR	Management	For	For
1.5	ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR	Management	For	For
1.6	ELECT MILLEDGE A. HART, III AS A DIRECTOR	Management	For	For
1.7	ELECT BONNIE G. HILL AS A DIRECTOR	Management	For	For
1.8	ELECT LABAN P. JACKSON, JR. AS A DIRECTOR	Management	For	For
1.9	ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR	Management	For	For
1.10	ELECT KENNETH G. LANGONE AS A DIRECTOR	Management	For	For
1.11	ELECT ROBERT L. NARDELLI AS A DIRECTOR	Management	For	For
1.12	ELECT THOMAS J. RIDGE AS A DIRECTOR	Management	For	For
2	COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.	Management	For	For
3	COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE OF THE COMPANY S CERTIFICATE OF INCORPORATION.	Management	For	For
4	COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.	Management	For	Against
5	STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE.	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING.	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE COMPENSATION.	Shareholder	Against	Against
8	STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS.	Shareholder	Against	Against
9	STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES.	Shareholder	Against	Against
10	STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS.	Shareholder	Against	Against
11	STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP.	Shareholder	Against	Against

ISSUER NAME: THE J.M. SMUCKER COMPANY MEETING DATE: 08/12/2004
TICKER: SJM     SECURITY ID: 832696405
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KATHRYN W. DINDO AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD K. SMUCKER AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM H. STEINBRINK AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF AUDITORS.	Management	For	For
3	APPROVAL OF AMENDED AND RESTATED NONEMPLOYEE DIRECTOR STOCK PLAN.	Management	For	Against
4	APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.	Management	For	Abstain

ISSUER NAME: THE MCGRAW-HILL COMPANIES, INC. MEETING DATE: 04/27/2005
TICKER: MHP     SECURITY ID: 580645109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT SIR WINFRIED BISCHOFF AS A DIRECTOR	Management	For	For
1.2	ELECT MR. DOUGLAS N. DAFT AS A DIRECTOR	Management	For	For
1.3	ELECT MS. LINDA KOCH LORIMER AS A DIRECTOR	Management	For	For
1.4	ELECT MR. HAROLD MCGRAW III AS A DIRECTOR	Management	For	For
2	APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN.	Management	For	For
3	APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.	Management	For	For
4	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	Management	For	For
5	SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER VOTE ON POISON PILLS .	Shareholder	Against	For

ISSUER NAME: THE NEWS CORPORATION LIMITED MEETING DATE: 10/26/2004
TICKER: NWSA     SECURITY ID: 652487802
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	SHARE SCHEME MEETING OF PREFERRED SHAREHOLDERS. APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM.	Management	For	For
2	CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY.	Management	For	For
3	IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS.	Management	For	For

ISSUER NAME: THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/12/2004
TICKER: PG     SECURITY ID: 742718109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R. KERRY CLARK AS A DIRECTOR	Management	For	For
1.2	ELECT JOSEPH T. GORMAN AS A DIRECTOR	Management	For	For
1.3	ELECT LYNN M. MARTIN AS A DIRECTOR	Management	For	For
1.4	ELECT RALPH SNYDERMAN AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT D. STOREY AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK	Management	For	For
4	APPROVE AMENDMENT TO CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS	Management	Against	For
5	SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES FOR PET NUTRITION	Shareholder	Against	Against

ISSUER NAME: THE SPORTS AUTHORITY, INC. MEETING DATE: 06/07/2005
TICKER: TSA     SECURITY ID: 84917U109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GORDON D. BARKER AS A DIRECTOR	Management	For	For
1.2	ELECT MARY ELIZABETH BURTON AS A DIRECTOR	Management	For	For
1.3	ELECT CYNTHIA R. COHEN AS A DIRECTOR	Management	For	For
1.4	ELECT PETER R. FORMANEK AS A DIRECTOR	Management	For	For
1.5	ELECT MARTIN E. HANAKA AS A DIRECTOR	Management	For	For
1.6	ELECT RICHARD L. MARKEE AS A DIRECTOR	Management	For	For
1.7	ELECT KEVIN M. MCGOVERN AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN DOUGLAS MORTON AS A DIRECTOR	Management	For	For
1.9	ELECT JONATHAN D. SOKOLOFF AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE SPORTS AUTHORITY, INC. FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE WALT DISNEY COMPANY MEETING DATE: 02/11/2005
TICKER: DIS     SECURITY ID: 254687106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN E. BRYSON AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN S. CHEN AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL D. EISNER AS A DIRECTOR	Management	For	For
1.4	ELECT JUDITH L. ESTRIN AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT A. IGER AS A DIRECTOR	Management	For	For
1.6	ELECT FRED H. LANGHAMMER AS A DIRECTOR	Management	For	For
1.7	ELECT AYLWIN B. LEWIS AS A DIRECTOR	Management	For	For
1.8	ELECT MONICA C. LOZANO AS A DIRECTOR	Management	For	For
1.9	ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR	Management	For	For
1.10	ELECT GEORGE J. MITCHELL AS A DIRECTOR	Management	For	For
1.11	ELECT LEO J. O'DONOVAN, S.J. AS A DIRECTOR	Management	For	For
1.12	ELECT GARY L. WILSON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005.	Management	For	For
3	TO APPROVE THE 2005 STOCK INCENTIVE PLAN.	Management	For	Against
4	TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL.	Shareholder	Against	For
5	TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA LABOR STANDARDS.	Shareholder	Against	Against

ISSUER NAME: THE WASHINGTON POST COMPANY MEETING DATE: 05/12/2005
TICKER: WPO     SECURITY ID: 939640108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN L. DOTSON, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT RONALD L. OLSON AS A DIRECTOR	Management	For	For
1.3	ELECT ALICE M. RIVLIN AS A DIRECTOR	Management	For	For
2	TO APPROVE THE RESERVATION OF AN ADDITIONAL 150,000 SHARES OF CLASS B COMMON STOCK OF THE COMPANY FOR FUTURE GRANTS UNDER THE COMPANY S INCENTIVE COMPENSATION PLAN.	Management	For	For
3	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.	Management	For	Abstain

ISSUER NAME: THOR INDUSTRIES, INC. MEETING DATE: 12/07/2004
TICKER: THO     SECURITY ID: 885160101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT H. COLEMAN DAVIS AS A DIRECTOR	Management	For	For
1.2	ELECT PETER B. ORTHWEIN AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM C. TOMSON AS A DIRECTOR	Management	For	For

ISSUER NAME: TOYS 'R' US, INC. MEETING DATE: 06/23/2005
TICKER: TOY     SECURITY ID: 892335100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 17, 2005, AMONG TOYS R US, INC., GLOBAL TOYS ACQUISITION, LLC AND GLOBAL TOYS ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.	Management	For	For

ISSUER NAME: UNIVISION COMMUNICATIONS INC. MEETING DATE: 05/11/2005
TICKER: UVN     SECURITY ID: 914906102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A. JERROLD PERENCHIO AS A DIRECTOR	Management	For	For
1.2	ELECT ANTHONY CASSARA AS A DIRECTOR	Management	For	For
1.3	ELECT HAROLD GABA AS A DIRECTOR	Management	For	For
1.4	ELECT ALAN F. HORN AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN G. PERENCHIO AS A DIRECTOR	Management	For	For
1.6	ELECT RAY RODRIGUEZ AS A DIRECTOR	Management	For	For
1.7	ELECT MCHENRY T. TICHENOR JR. AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.1	Management	For	For
3	STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE STEPS NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.	Shareholder	Against	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WAL-MART STORES, INC. MEETING DATE: 06/03/2005
TICKER: WMT     SECURITY ID: 931142103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES W. BREYER AS A DIRECTOR	Management	For	For
1.2	ELECT M. MICHELE BURNS AS A DIRECTOR	Management	For	For
1.3	ELECT DOUGLAS N. DAFT AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID D. GLASS AS A DIRECTOR	Management	For	For
1.5	ELECT ROLAND A. HERNANDEZ AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN D. OPIE AS A DIRECTOR	Management	For	For
1.7	ELECT J. PAUL REASON AS A DIRECTOR	Management	For	For
1.8	ELECT H. LEE SCOTT, JR. AS A DIRECTOR	Management	For	For
1.9	ELECT JACK C. SHEWMAKER AS A DIRECTOR	Management	For	For
1.10	ELECT JOSE H. VILLARREAL AS A DIRECTOR	Management	For	For
1.11	ELECT JOHN T. WALTON AS A DIRECTOR	Management	For	For
1.12	ELECT S. ROBSON WALTON AS A DIRECTOR	Management	For	For
1.13	ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR	Management	For	For
1.14	ELECT LINDA S. WOLF AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2005, AS AMENDED	Management	For	Against
3	RATIFICATION OF INDEPENDENT ACCOUNTANTS	Management	For	For
4	A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION FRAMEWORK	Shareholder	Against	Against
5	A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT	Shareholder	Against	Against
6	A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION REPORT	Shareholder	Against	Against
7	A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT	Shareholder	Against	Against
8	A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT OPPORTUNITY REPORT	Shareholder	Against	Against
9	A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD	Shareholder	Against	Against
10	A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE	Shareholder	Against	Against
11	A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES	Shareholder	Against	Against

ISSUER NAME: WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: 04/29/2005
TICKER: WTW     SECURITY ID: 948626106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RAYMOND DEBBANE AS A DIRECTOR	Management	For	For
1.2	ELECT JONAS M. FAJGENBAUM AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN F. BARD 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 31, 2005.	Management	For	For

ISSUER NAME: WENDY'S INTERNATIONAL, INC. MEETING DATE: 04/28/2005
TICKER: WEN     SECURITY ID: 950590109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN T. SCHUESSLER AS A DIRECTOR	Management	For	For
1.2	ELECT KERRII B. ANDERSON AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM E. KIRWAN AS A DIRECTOR	Management	For	For
1.4	ELECT ANN B. CRANE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR.	Management	For	For
3	APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING A REPORT ON GENETICALLY ENGINEERED PRODUCTS.	Shareholder	Against	Against
4	APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING A REPORT ON THE FEASIBILITY OF CONTROLLED-ATMOSPHERE KILLING OF CHICKENS BY SUPPLIERS.	Shareholder	Against	Against

ISSUER NAME: WEST MARINE, INC. MEETING DATE: 05/11/2005
TICKER: WMAR     SECURITY ID: 954235107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RANDOLPH K. REPASS AS A DIRECTOR	Management	For	For
1.2	ELECT PETER L. HARRIS AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD E. EVERETT AS A DIRECTOR	Management	For	For
1.4	ELECT GEOFFREY A. EISENBERG AS A DIRECTOR	Management	For	For
1.5	ELECT DIANE GREENE AS A DIRECTOR	Management	For	For
1.6	ELECT DAVID MCCOMAS AS A DIRECTOR	Management	For	For
1.7	ELECT ALICE M. RICHTER AS A DIRECTOR	Management	For	For
1.8	ELECT PETER ROY AS A DIRECTOR	Management	For	For
1.9	ELECT DANIEL J. SWEENEY AS A DIRECTOR	Management	For	For
1.10	ELECT WILLIAM U. WESTERFIELD AS A DIRECTOR	Management	For	For
2	TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY INCENTIVE PLAN.	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WHOLE FOODS MARKET, INC. MEETING DATE: 04/04/2005
TICKER: WFMI     SECURITY ID: 966837106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID W. DUPREE AS A DIRECTOR	Management	For	For
1.2	ELECT GABRIELLE E. GREENE AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN P. MACKEY AS A DIRECTOR	Management	For	For
1.4	ELECT LINDA A. MASON AS A DIRECTOR	Management	For	For
1.5	ELECT MORRIS J. SIEGEL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.1	Management	For	For
3	PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	Management	For	For
4	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS.	Management	For	For
5	SHAREHOLDER PROPOSAL REGARDING THE LABELING OF PRODUCTS WITH RESPECT TO THE PRESENCE OR ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS.	Shareholder	Against	Against
6	SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY ACTIVE POISON PILL.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WYNDHAM INTERNATIONAL, INC. MEETING DATE: 07/01/2004
TICKER: WBR     SECURITY ID: 983101106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KARIM ALIBHAI* AS A DIRECTOR1	Management	For	For
1.2	ELECT LEONARD BOXER* AS A DIRECTOR1	Management	For	For
1.3	ELECT ADELA CEPEDA* AS A DIRECTOR1	Management	For	For
1.4	ELECT MILTON FINE* AS A DIRECTOR1	Management	For	For
1.5	ELECT FRED J. KLEISNER* AS A DIRECTOR1	Management	For	For
1.6	ELECT ROLF E. RUHFUS* AS A DIRECTOR1	Management	For	For
1.7	ELECT LYNN C. SWANN* AS A DIRECTOR1	Management	For	For
1.8	ELECT SHERWOOD M. WEISER* AS A DIRECTOR1	Management	For	For
1.9	ELECT MARC A. BEILINSON** AS A DIRECTOR1	Management	For	For
1.10	ELECT PAUL FRIBOURG** AS A DIRECTOR1	Management	For	For
1.11	ELECT LAWRENCE J. RUISI** AS A DIRECTOR1	Management	For	For
2	THE PROPOSAL TO RATIFY THE APPOINTMENT BY WYNDHAM S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS WYNDHAM S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: YAHOO! INC. MEETING DATE: 05/19/2005
TICKER: YHOO     SECURITY ID: 984332106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TERRY S. SEMEL AS A DIRECTOR	Management	For	For
1.2	ELECT JERRY YANG AS A DIRECTOR	Management	For	For
1.3	ELECT ROY J. BOSTOCK AS A DIRECTOR	Management	For	For
1.4	ELECT RONALD W. BURKLE AS A DIRECTOR	Management	For	For
1.5	ELECT ERIC HIPPEAU AS A DIRECTOR	Management	For	For
1.6	ELECT ARTHUR H. KERN AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT A. KOTICK AS A DIRECTOR	Management	For	For
1.8	ELECT EDWARD R. KOZEL AS A DIRECTOR	Management	For	For
1.9	ELECT GARY L. WILSON AS A DIRECTOR	Management	For	For
2	AMENDMENT OF THE 1995 STOCK PLAN.	Management	For	For
3	AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN.	Management	For	For
4	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	For	For

ISSUER NAME: YUM! BRANDS, INC. MEETING DATE: 05/19/2005
TICKER: YUM     SECURITY ID: 988498101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMENDMENT TO RESTATED ARTICLES OF INCORPORATION (ITEM 1, PAGE 14 OF PROXY)1	Management	For	For
2.1	ELECT DAVID W. DORMAN AS A DIRECTOR	Management	For	For
2.2	ELECT MASSIMO FERRAGAMO AS A DIRECTOR	Management	For	For
2.3	ELECT J. DAVID GRISSOM AS A DIRECTOR	Management	For	For
2.4	ELECT BONNIE HILL AS A DIRECTOR	Management	For	For
2.5	ELECT ROBERT HOLLAND, JR. AS A DIRECTOR	Management	For	For
2.6	ELECT KENNETH G. LANGONE AS A DIRECTOR	Management	For	For
2.7	ELECT JONATHAN S. LINEN AS A DIRECTOR	Management	For	For
2.8	ELECT DAVID C. NOVAK AS A DIRECTOR	Management	For	For
2.9	ELECT ANDRALL E. PEARSON AS A DIRECTOR	Management	For	For
2.10	ELECT THOMAS M. RYAN AS A DIRECTOR	Management	For	For
2.11	ELECT JACKIE TRUJILLO AS A DIRECTOR	Management	For	For
2.12	ELECT ROBERT J. ULRICH AS A DIRECTOR	Management	For	For
3	ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY), IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN, MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL 2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE AND INTERNET SERVICES ARE AVAILABLE)1	Management	For	For
4	RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22 OF PROXY)1	Management	For	For
5	SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT (PAGE 23 OF PROXY)1	Shareholder	Against	Against
6	SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY REPORT (PAGE 26 OF PROXY)1	Shareholder	Against	Against
7	SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 29 OF PROXY)1	Shareholder	Against	Against
8	SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)1	Shareholder	Against	Against
9	SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE STANDARDS REPORT (PAGE 34 OF PROXY)1	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ZIPREALTY, INC. MEETING DATE: 05/10/2005
TICKER: ZIPR     SECURITY ID: 98974V107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MATTHEW E. CRISP AS A DIRECTOR	Management	For	For
1.2	ELECT DONALD F. WOOD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005	Management	For	For