FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03010
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VII
Fund Name: Fidelity Advisor Consumer Industries Fund
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: JULY 31
DATE OF REPORTING PERIOD: 06/30/2006
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 Advisor Series VII
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/08/2006 06:42:30 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Advisor Consumer Industries Fund
07/01/2005 - 06/30/2006
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: AEROPOSTALE, INC. MEETING DATE: 06/14/2006 | ||||
| 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 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 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 |
| 1.9 | ELECT KARIN HIRTLER-GARVEY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE COMPANY S AMENDED AND RESTATED 1998 STOCK OPTION PLAN | Management | For | For |
| 3 | TO APPROVE THE COMPANY S AMENDED AND RESTATED 2002 LONG TERM INCENTIVE PLAN | Management | For | For |
| 4 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ALLIED DOMECQ PLC MEETING DATE: 07/04/2005 | ||||
| TICKER: AED SECURITY ID: 019121201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | THE SAID SCHEME OF ARRANGEMENT. | Management | For | For |
| 2 | SPECIAL RESOLUTION: APPROVAL OF THE SCHEME OF ARRANGEMENT. APPROVAL OF SHARE CAPITAL REORGANIZATION. APPROVAL OF THE AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: 06/13/2006 | ||||
| TICKER: AEOS SECURITY ID: 02553E106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JANICE E. PAGE* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J. THOMAS PRESBY* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GERALD E. WEDREN* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LARRY M. WOLF** AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ARISTOCRAT LEISURE LIMITED MEETING DATE: 05/02/2006 | ||||
| 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 2005 AND THE DIRECTORS AND THE AUDITOR S REPORTS THEREON BY THE MEMBERS OF THE COMPANY | Management | For | For |
| 2 | RE-ELECT MR. W. M. BAKER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 12.3 OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
| 3 | RE-ELECT MS. S. A. M. PITKIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTILCE 12.11 OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. R.A. DAVIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTILCE 12.11OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
| 5 | APPROVE, FOR ALL PURPOSES OF ASX LISTING RULE 10.14, TO GRANT 198,003 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 | For | Abstain |
| 6 | ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE DIRECTORS REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
| 7 | AMEND THE COMPANY S CONSTITUTION BY ADDING NEW CLAUSE 18.14B AND 18.14C AS SPECIFIED, WITH EFFECT FROM CLOSE OF THE 2006 AGM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AVON PRODUCTS, INC. MEETING DATE: 05/04/2006 | ||||
| TICKER: AVP SECURITY ID: 054303102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDWARD T. FOGARTY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STANLEY C. GAULT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANN S. MOORE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PAUL S. PRESSLER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT LAWRENCE A. WEINBACH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY VOTE | Shareholder | Against | Against |
| 4 | RESOLUTION REGARDING REPORT ON BREAST CANCER FUNDRAISING AND GRANT DISTRIBUTION | Shareholder | Against | Against |
| 5 | RESOLUTION REGARDING BENCHMARKING OF INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE | Shareholder | Against | Against |
| 6 | RESOLUTION REGARDING TOXICS POLICY REPORT | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BEBE STORES, INC. MEETING DATE: 11/18/2005 | ||||
| TICKER: BEBE SECURITY ID: 075571109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MANNY MASHOUF AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT NEDA MASHOUF AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BARBARA BASS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CYNTHIA COHEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CORRADO FEDERICO AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CADEN WANG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GREGORY SCOTT AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1997 STOCK PLAN BY 500,000 SHARES FROM 19,113,750 SHARES TO 19,613,750 SHARES. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. | Management | For | For |
| 4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BEST BUY CO., INC. MEETING DATE: 06/21/2006 | ||||
| TICKER: BBY SECURITY ID: 086516101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BRADBURY H. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KATHY J. HIGGINS VICTOR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ALLEN U. LENZMEIER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FRANK D. TRESTMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BOYD GAMING CORPORATION MEETING DATE: 05/18/2006 | ||||
| TICKER: BYD SECURITY ID: 103304101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT L. BOUGHNER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS V. GIRARDI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARIANNE BOYD JOHNSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LUTHER W. MACK, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BILLY G. MCCOY 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, 2006. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO AND A RESTATEMENT OF THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ESTABLISH THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BRINKER INTERNATIONAL, INC. MEETING DATE: 10/20/2005 | ||||
| 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 ROBERT M. GATES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARVIN J. GIROUARD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RONALD KIRK AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GEORGE R. MRKONIC AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ERLE NYE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAMES E. OESTERREICHER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROSENDO G. PARRA 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 2006. | Management | For | For |
| 3 | AMENDMENT OF STOCK OPTION AND INCENTIVE PLAN. | Management | For | Against |
| 4 | AMENDMENT OF 1999 STOCK OPTION AND INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS AND CONSULTANTS. | Management | For | Against |
| 5 | APPROVAL OF PERFORMANCE SHARE PLAN. | Management | For | Against |
| 6 | APPROVAL OF RESTRICTED STOCK UNIT PLAN. | Management | For | Against |
| 7 | RE-APPROVAL OF PROFIT SHARING PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BROWN-FORMAN CORPORATION MEETING DATE: 07/28/2005 | ||||
| TICKER: BFA SECURITY ID: 115637100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT INA BROWN BOND AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT P. BOUSQUET-CHAVANNE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BARRY D. BRAMLEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GEO. GARVIN BROWN III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT OWSLEY BROWN II AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DONALD G. CALDER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT OWSLEY BROWN FRAZIER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT RICHARD P. MAYER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT STEPHEN E. O'NEIL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MATTHEW R. SIMMONS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT WILLIAM M. STREET AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT DACE BROWN STUBBS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT PAUL C. VARGA AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BRUNSWICK CORPORATION MEETING DATE: 05/03/2006 | ||||
| TICKER: BC SECURITY ID: 117043109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL J. CALLAHAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MANUEL A. FERNANDEZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PETER B. HAMILTON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROGER W. SCHIPKE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK CORPORATION 2003 STOCK INCENTIVE PLAN | Management | For | For |
| 3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BUFFALO WILD WINGS, INC. MEETING DATE: 05/11/2006 | ||||
| TICKER: BWLD SECURITY ID: 119848109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | SET THE NUMBER OF DIRECTORS AT EIGHT (8). | Management | For | For |
| 2.1 | ELECT SALLY J. SMITH AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT KENNETH H. DAHLBERG AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT DALE M. APPLEQUIST AS A DIRECTOR | Management | For | For |
| 2.4 | ELECT ROBERT W. MACDONALD AS A DIRECTOR | Management | For | For |
| 2.5 | ELECT WARREN E. MACK AS A DIRECTOR | Management | For | For |
| 2.6 | ELECT J. OLIVER MAGGARD AS A DIRECTOR | Management | For | For |
| 2.7 | ELECT MICHAEL P. JOHNSON AS A DIRECTOR | Management | For | For |
| 2.8 | ELECT JAMES DAMIAN AS A DIRECTOR | Management | For | For |
| 3 | APPROVE INCREASE OF SHARES UNDER 2003 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 4 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CARNIVAL CORPORATION MEETING DATE: 04/20/2006 | ||||
| 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 SIR JOHN PARKER AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT PETER G. RATCLIFFE AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT STUART SUBOTNICK AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT UZI ZUCKER AS A DIRECTOR | Management | For | For |
| 2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. | Management | For | For |
| 3 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Management | For | For |
| 4 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. | Management | For | For |
| 5 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. | Management | For | For |
| 6 | TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. | Management | For | For |
| 7 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | Management | For | For |
| 8 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CARTER'S, INC. MEETING DATE: 05/11/2006 | ||||
| TICKER: CRI SECURITY ID: 146229109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN R. WELCH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS WHIDDON AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 150,000,000. | Management | For | For |
| 3 | AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CBRL GROUP, INC. MEETING DATE: 11/22/2005 | ||||
| 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 | Withhold |
| 1.2 | ELECT ROBERT V. DALE AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT RICHARD J. DOBKIN AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT ROBERT C. HILTON AS A DIRECTOR | Management | For | Withhold |
| 1.5 | ELECT CHARLES E. JONES, JR. AS A DIRECTOR | Management | For | Withhold |
| 1.6 | ELECT B.F. (JACK) LOWERY AS A DIRECTOR | Management | For | Withhold |
| 1.7 | ELECT MARTHA M. MITCHELL AS A DIRECTOR | Management | For | Withhold |
| 1.8 | ELECT ERIK VONK AS A DIRECTOR | Management | For | Withhold |
| 1.9 | ELECT ANDREA M. WEISS AS A DIRECTOR | Management | For | Withhold |
| 1.10 | ELECT JIMMIE D. WHITE AS A DIRECTOR | Management | For | Withhold |
| 1.11 | ELECT MICHAEL A. WOODHOUSE AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHARLOTTE RUSSE HOLDING, INC. MEETING DATE: 02/07/2006 | ||||
| TICKER: CHIC SECURITY ID: 161048103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BERNARD ZEICHNER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARK A. HOFFMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PAUL R. DEL ROSSI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALLAN W. KARP AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT LEONARD H. MOGIL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MARK J. RIVERS AS A DIRECTOR | Management | For | For |
| 2 | TO INCREASE BY 1,000,000 SHARES THE AGGREGATE NUMBER OF SHARES AVAILABLE UNDER THE COMPANY S 1999 EQUITY INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHICO'S FAS, INC. MEETING DATE: 06/20/2006 | ||||
| TICKER: CHS SECURITY ID: 168615102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT SCOTT A. EDMONDS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES J. KLEMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROSS E. ROEDER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL A. WEISS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG MEETING DATE: 04/20/2006 | ||||
| TICKER: -- SECURITY ID: H49983184 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG AND THE CONSOLIDATED ACCOUNTS FOR 2005 | N/A | N/A | N/A |
| 3 | GRANT DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD | N/A | N/A | N/A |
| 4 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT | N/A | N/A | N/A |
| 5 | ELECT THE BOARD OF DIRECTORS | N/A | N/A | N/A |
| 6 | ELECT THE AUDITORS AND THE GROUP AUDITORS | N/A | N/A | N/A |
| 7 | APPROVE TO INCREASE THE PARTICIPATION CERTIFICATES CAPITAL BY ISSUING A MAXIMUM OF 120000 PARTICIPATION CERTIFICATES WITH A MAXIMUM AMOUNT OF CHF 6,096,670 | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COACH, INC. MEETING DATE: 11/02/2005 | ||||
| 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 GARY LOVEMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT IVAN MENEZES AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT IRENE MILLER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KEITH MONDA AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MICHAEL MURPHY AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED ANNUAL INCENTIVE PLAN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COCA-COLA ENTERPRISES INC. MEETING DATE: 04/28/2006 | ||||
| TICKER: CCE SECURITY ID: 191219104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CALVIN DARDEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.A.M. DOUGLAS, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARVIN J. HERB AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DONNA A. JAMES AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT LOWRY F. KLINE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. | Management | For | For |
| 3 | SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COLDWATER CREEK INC. MEETING DATE: 06/10/2006 | ||||
| TICKER: CWTR SECURITY ID: 193068103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DENNIS C. PENCE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT H. MCCALL AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF 1,800,000 SHARES OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE PER SHARE (THE COMMON STOCK ) FOR ISSUANCE THEREUNDER. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COLGATE-PALMOLIVE COMPANY MEETING DATE: 05/04/2006 | ||||
| TICKER: CL SECURITY ID: 194162103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT J.T. CAHILL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.K. CONWAY 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 J.P. REINHARD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT H.B. WENTZ, JR. 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 2007 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COSTCO WHOLESALE CORPORATION MEETING DATE: 01/25/2006 | ||||
| TICKER: COST SECURITY ID: 22160K105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES D. SINEGAL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JEFFREY H. BROTMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD A. GALANTI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DANIEL J. EVANS AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS FOR ALL DIRECTORS. | Shareholder | Against | For |
| 4 | SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE OF CONDUCT. | Shareholder | Against | Against |
| 5 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CVS CORPORATION MEETING DATE: 05/11/2006 | ||||
| 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 DAVID W. DORMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS P. GERRITY 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 30, 2006. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS OF CERTAIN SENIOR EXECUTIVES. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING THE FORMULATION OF COSMETICS SOLD AT CVS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DECKERS OUTDOOR CORPORATION MEETING DATE: 05/19/2006 | ||||
| TICKER: DECK SECURITY ID: 243537107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN M. GIBBONS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DANIEL L. TERHEGGEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 5 | IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DIAGEO PLC MEETING DATE: 10/18/2005 | ||||
| TICKER: DEO SECURITY ID: 25243Q205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | REPORTS AND ACCOUNTS 2005 | Management | For | For |
| 2 | DIRECTORS REMUNERATION REPORT 2005 | Management | For | For |
| 3 | DECLARATION OF FINAL DIVIDEND | Management | For | For |
| 4 | RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER OF NOMINATION COMMITTEE) | Management | For | For |
| 5 | RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE) | Management | For | For |
| 6 | RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE) | Management | For | For |
| 7 | ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE) | Management | For | For |
| 8 | RE-APPOINTMENT AND REMUNERATION OF AUDITOR | Management | For | For |
| 9 | AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For |
| 10 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
| 11 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For |
| 12 | AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE | Management | For | For |
| 13 | ADOPTION OF NEW ARTICLES OF ASSOCIATION | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DIAMOND FOODS, INC. MEETING DATE: 01/10/2006 | ||||
| TICKER: DMND SECURITY ID: 252603105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOSEPH P. SILVEIRA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LAURENCE M. BAER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL J. MENDES AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DIGITAS INC. MEETING DATE: 05/11/2006 | ||||
| TICKER: DTAS SECURITY ID: 25388K104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT GREGOR S. BAILAR AS A DIRECTOR | Management | For | For |
| 2 | SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DOMINO'S PIZZA, INC. MEETING DATE: 05/03/2006 | ||||
| TICKER: DPZ SECURITY ID: 25754A201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DAVID A. BRANDON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARK E. NUNNELLY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DIANA F. CANTOR AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE DOMINO S PIZZA SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
| 3 | APPROVAL OF THE AMENDED DOMINO S PIZZA, INC. 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DOW JONES & COMPANY, INC. MEETING DATE: 04/19/2006 | ||||
| TICKER: DJ SECURITY ID: 260561105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LEWIS B. CAMPBELL* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HARVEY GOLUB* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT IRVINE O. HOCKADAY, JR* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DIETER VON HOLTZBRINCK* AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT M. PETER MCPHERSON* AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT FRANK N. NEWMAN* AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM C. STEERE, JR.* AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT CHRISTOPHER BANCROFT** AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT EDUARDO CASTRO-WRIGHT** AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MICHAEL B. ELEFANTE** AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JOHN M. ENGLER** AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT LESLIE HILL** AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT PETER R. KANN** AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT DAVID K.P. LI** AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT ELIZABETH STEELE** AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT RICHARD F. ZANNINO** AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | For | For |
| 3 | ADOPTION OF DOW JONES 2006 EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL TO REQUIRE THE COMPANY TO PROVIDE IN THE PROXY STATEMENT COMPLETE DETAILS ON THE STOCKHOLDER PROPOSAL SUBMISSION PROCESS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DSW, INC. MEETING DATE: 06/14/2006 | ||||
| TICKER: DSW SECURITY ID: 23334L102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CAROLEE FRIEDLANDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HARVEY SONNENBERG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ALLAN J. TANENBAUM AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HEYWOOD WILANSKY AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EBAY INC. MEETING DATE: 06/13/2006 | ||||
| TICKER: EBAY SECURITY ID: 278642103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM C. FORD, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAWN G. LEPORE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PIERRE M. OMIDYAR AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.T. SCHLOSBERG, III AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ELECTRONIC ARTS INC. MEETING DATE: 07/28/2005 | ||||
| TICKER: ERTS SECURITY ID: 285512109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT M. RICHARD ASHER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LEONARD S. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GARY M. KUSIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GREGORY B. MAFFEI AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT TIMOTHY MOTT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT VIVEK PAUL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT W. PITTMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LAWRENCE F. PROBST III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LINDA J. SRERE AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN | Management | For | Against |
| 3 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
| 4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ESPRIT HOLDINGS LTD MEETING DATE: 12/02/2005 | ||||
| TICKER: -- SECURITY ID: G3122U129 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE GROUP FOR THE YE 30 JUN 2005 | Management | For | For |
| 2 | APPROVE A FINAL DIVIDEND OF 66 HONG KONG CENTS FOR THE YE 30 JUN 2005 | Management | For | For |
| 3 | APPROVE A SPECIAL DIVIDEND OF 84 HONG KONG CENTS FOR THE YE 30 JUN 2005 | Management | For | For |
| 4 | RE-ELECT MR. MICHAEL YING LEE YUEN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | RE-ELECT MR. THOMAS JOHANNES GROTE AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | RE-ELECT MR. RAYMOND OR CHING FAI AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSOF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, AND THE TOTAL NUMBER OF ANY SECURITIES WHICH CARRY A RIGHT TO SUBSCRIBE FOR OR PURCHASE SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY THE BYE-LAW... | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF ANY CLASS SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLU... | Management | For | For |
| 10 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
| 11 | APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED TO REFRESH THE EXISTING LIMIT UNDER THE SHARE OPTION SCHEME ADOPTED ON 26 NOV 2001, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME DOES NOT EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL IN ISSUE AND AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND IN ACCORDANCE W... | Management | For | Abstain |
| 12 | AMEND THE BYE-LAWS 66, 86(2), 87 AND 104 (2) OF THE COMPANY AS SPECIFIED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EVERGREEN SOLAR, INC. MEETING DATE: 07/15/2005 | ||||
| TICKER: ESLR SECURITY ID: 30033R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CHARLES J. MCDERMOTT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DR. GERALD L. WILSON 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 |
| 3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED 2000 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For |
| 4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EVERGREEN SOLAR, INC. MEETING DATE: 06/08/2006 | ||||
| TICKER: ESLR SECURITY ID: 30033R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FAMILY DOLLAR STORES, INC. MEETING DATE: 01/19/2006 | ||||
| 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 FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FEDERATED DEPARTMENT STORES, INC. MEETING DATE: 07/13/2005 | ||||
| TICKER: FD SECURITY ID: 31410H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. | Management | For | For |
| 2.1 | ELECT MEYER FELDBERG AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT TERRY J. LUNDGREN AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT MARNA C. WHITTINGTON AS A DIRECTOR | Management | For | For |
| 3 | TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
| 5 | TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FEDERATED DEPARTMENT STORES, INC. MEETING DATE: 05/19/2006 | ||||
| TICKER: FD SECURITY ID: 31410H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM P. STIRITZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CRAIG E. WEATHERUP AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
| 3 | TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE PLAN. | Management | For | For |
| 5 | TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. | Management | For | For |
| 6 | TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 | ||||
| TICKER: -- SECURITY ID: 31635A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FLOWERS FOODS, INC. MEETING DATE: 06/02/2006 | ||||
| TICKER: FLO SECURITY ID: 343498101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOE E. BEVERLY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT AMOS R. MCMULLIAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.V. SHIELDS, JR. AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE 2006 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FOOT LOCKER, INC. MEETING DATE: 05/24/2006 | ||||
| TICKER: FL SECURITY ID: 344849104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ALAN D. FELDMAN* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAROBIN GILBERT JR.* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID Y. SCHWARTZ* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHERYL NIDO TURPIN* AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MATTHEW M. MCKENNA** AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
| 3 | REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GAMESTOP CORP. MEETING DATE: 06/27/2006 | ||||
| TICKER: GMEB SECURITY ID: 36467W208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DANIEL A. DEMATTEO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL N. ROSEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT EDWARD A. VOLKWEIN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO ADOPT THE AMENDED AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GAMESTOP CORP. MEETING DATE: 10/06/2005 | ||||
| TICKER: GME SECURITY ID: 36466R101 | ||||
| TICKER: GMEB SECURITY ID: 36466R200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, (II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE OF INCORPORATION, AND (III) APPROVE THE AMENDMENT TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE PLAN. | Management | For | For |
| 2 | PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 INCENTIVE PLAN. | Management | For | Against |
| 3.1 | ELECT DANIEL A. DEMATTEO AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT LEONARD RIGGIO AS A DIRECTOR | Management | For | For |
| 3.3 | ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR | Management | For | For |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GANNETT CO., INC. MEETING DATE: 04/18/2006 | ||||
| TICKER: GCI SECURITY ID: 364730101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARJORIE MAGNER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DUNCAN M. MCFARLAND AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. | Management | For | For |
| 3 | PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES IN THE COMPANY S 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION OF DIRECTORS. | Shareholder | Against | For |
| 5 | SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GOOGLE INC. MEETING DATE: 05/11/2006 | ||||
| TICKER: GOOG SECURITY ID: 38259P508 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SHIRLEY M. TILGHMAN 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, 2006. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE 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 | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GREEN MOUNTAIN COFFEE ROASTERS, INC. MEETING DATE: 03/16/2006 | ||||
| TICKER: GMCR SECURITY ID: 393122106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE GREEN MOUNTAIN COFFEE ROASTERS, INC. 2006 INCENTIVE PLAN | Management | For | Against |
| 2.1 | ELECT WILLIAM D. DAVIS AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT JULES A. DEL VECCHIO AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT ROBERT P. STILLER AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GUITAR CENTER, INC. MEETING DATE: 04/28/2006 | ||||
| TICKER: GTRC SECURITY ID: 402040109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARTY ALBERTSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LARRY LIVINGSTON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PAT MACMILLAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BOB L. MARTIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GEORGE MRKONIC AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KENNETH REISS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WALTER ROSSI AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PETER STARRETT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT PAUL TARVIN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 2,100,000 TO 2,800,000. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO ARTICLE IV OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 55,000,000 TO 100,000,000. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR CENTER S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HARLEY-DAVIDSON, INC. MEETING DATE: 05/01/2006 | ||||
| TICKER: HDI SECURITY ID: 412822108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JEFFREY L. BLEUSTEIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DONALD A. JAMES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES A. NORLING AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES L. ZIEMER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HARTE-HANKS, INC. MEETING DATE: 05/16/2006 | ||||
| TICKER: HHS SECURITY ID: 416196103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DAVID L. COPELAND AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHRISTOPHER M. HARTE AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HERBALIFE, LTD. MEETING DATE: 04/27/2006 | ||||
| TICKER: HLF SECURITY ID: G4412G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: DAVID C. HALBERT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: VALERIA RICO | Management | For | For |
| 4 | ELECTION OF DIRECTOR: LEON WAISBEIN | Management | For | For |
| 5 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HOMESTORE, INC. MEETING DATE: 06/22/2006 | ||||
| TICKER: MOVE SECURITY ID: 437852106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT V. PAUL UNRUH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME FROM HOMESTORE, INC. TO MOVE, INC. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HOT TOPIC, INC. MEETING DATE: 06/13/2006 | ||||
| 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 COMPANY S 2006 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: INBEV SA, BRUXELLES MEETING DATE: 04/25/2006 | ||||
| TICKER: -- SECURITY ID: B5096U121 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
| 3 | RECEIVE THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE ACCOUNTING YE ON 31 DEC 2005 | N/A | N/A | N/A |
| 4 | RECEIVE THE REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YE ON 31 DEC 2005 | N/A | N/A | N/A |
| 5 | APPROVE THE COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THEACCOUNTING YE 31 DEC 2005 | N/A | N/A | N/A |
| 6 | APPROVE THE ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YE ON 31DEC 2005, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULT: PROFIT OF THE ACCOUNTING YEAR: EUR 399,084,600.02; PROFIT CARRIED FORWARD FROM THE PRECEDING ACCOUNTING YEAR: EUR 444,883,988.36; RESULT TO BE ALLOCATED: EUR 843,768,588.38; DEDUCTION FOR THE UNAVAILABLE RESERVE: EUR 13,699,463.23; GROSS DIVIDEND FOR THE SHARES: EUR 291,819,210.72; BALANCE OF CARRIED FORWARD PROFIT: EUR 538,249,914.43 I.E. A GROSS DIVIDEND OF EUR 0.48 PER SH... | Management | Unknown | Take No Action |
| 7 | GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YE ON 31DEC 2005 | Management | Unknown | Take No Action |
| 8 | GRANT DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YE ON 31DEC 2005 | Management | Unknown | Take No Action |
| 9 | ACKNOWLEDGE THE END OF THE MANDATE AS DIRECTOR OF MR. PIERRE JEAN EVERAERT AFTER HIS SHAREHOLDERS MEETING AS WELL AS THE RESIGNATION AS DIRECTOR OF MR. REMMERT LAAN AFTER THIS SHAREHOLDERS MEETING; AND THE FACT THAT THE BOARD WILL CONTINUE WITH THE 12 DIRECTORS WITH THEIR CURRENT NOMINATIONS | Management | Unknown | Take No Action |
| 10 | RATIFY AND APPROVE THE APPOINTMENT OF MR. CARLOS BRITO AS THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE 23 OF THE BY-LAWS | Management | Unknown | Take No Action |
| 11 | APPROVE, ACCORDING TO THE EXECUTIVE REMUNERATION POLICY AS SPECIFIED: A) THE GRANTING OF EXISTING INBEV SHARES TO THE EXECUTIVES UP TO A MAXIMUM OF 450,000 SHARES, BASED ON THE CLOSING STOCK PRICE OF THE INBEV SHARE ON 26 APR 2006; B) THE GRANTING OF MATCHING OPTIONS ON EXISTING INBEV SHARES TO THE EXECUTIVES UP TO A MAXIMUM OF 1,036,000 OPTIONS; THE EXERCISE PRICE OF OPTIONS WILL BE SET AT THE CLOSING STOCK PRICE OF THE INBEV SHARE ON 26 APR 2006 | Management | Unknown | Take No Action |
| 12 | RECEIVE THE SPECIAL REPORT BY THE BOARD OF DIRECTORS WITH REGARD TO THE ISSUANCE OF 1,500,000 SUBSCRIPTION RIGHTS, PURSUANT TO THE PROVISIONS OF ARTICLE 583 OF THE COMPANIES CODE | N/A | N/A | N/A |
| 13 | RECEIVE THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND REPORT BY THE STATUTORY AUDITOR WITH REGARD TO THE CANCELLATION OF THE PRE-EMPTION RIGHT IN FAVOR OF ONE OR MORE SPECIFIC PERSONS, PURSUANT TO THE PROVISIONS OF ARTICLES 596 AND 598 OF THE COMPANIES CODE | N/A | N/A | N/A |
| 14 | APPROVE TO CANCEL THE PRE-EMPTION RIGHT WITH REGARD TO THE ISSUANCE OF SUBSCRIPTION RIGHTS IN FAVOR OF CERTAIN SENIOR MANAGEMENT EMPLOYEES OF THE COMPANY AND OF ITS SUBSIDIARIES, TO BE DETERMINED BY THE COMPENSATION & NOMINATING COMMITTEE, AND ACCESSORILY, IN FAVOR OF ALL CURRENT DIRECTORS OF THE COMPANY | Management | Unknown | Take No Action |
| 15 | APPROVE TO ISSUE 1,500,000 SUBSCRIPTION RIGHTS AND DETERMINE THE ISSUANCE ANDEXERCISE CONDITIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED | Management | Unknown | Take No Action |
| 16 | APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY, UNDER THE CONDITION ANDTO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS, FOR A MAXIMUM AMOUNT EQUAL TO THE NUMBER OF SUBSCRIPTION RIGHTS AND ALLOCATION OF THE SHARE PREMIUM TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION | Management | Unknown | Take No Action |
| 17 | GRANT AUTHORITY TO THE COMPENSATION & NOMINATING COMMITTEE TO DETERMINE THE IDENTITY OF THE RECIPIENTS AND THE NUMBER OF SUBSCRIPTION RIGHTS WHICH THEY ARE OFFERED | Management | Unknown | Take No Action |
| 18 | AUTHORIZE 2 DIRECTORS ACTING JOINTLY TO HAVE ESTABLISHED IN A DEED THE EXERCISE OF THE SUBSCRIPTION RIGHTS AND THE CORRESPONDING INCREASE OF THE SHARE CAPITAL, THE NUMBER OF NEW SHARES ISSUED, THE ALTERATION OF THE BYLAWS AS A CONSEQUENCE THEREOF, THE SHARE PREMIUMS AND THE ALLOCATION OF THESE PREMIUMS TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION, AS WELL AS TO CO-ORDINATE THE TEXT OF THE BYLAWS AND TO FILE SUCH CO-ORDINATED TEXT THE OFFICE OF THE CLERK OF THE COMMERCIAL COURT OF BRUSSELS | Management | Unknown | Take No Action |
| 19 | MODIFY THE CURRENT TERMS AND CONDITIONS OF THE OUTSTANDING SUBSCRIPTION RIGHTS FOR SUBSCRIPTION RIGHTS ISSUED BETWEEN JUN 1999 AND SEP 2001 BY REPLACING CLAUSE A.5 OF THE TERMS AND CONDITIONS AS PRESCRIBED | Management | Unknown | Take No Action |
| 20 | MODIFY THE CURRENT TERMS AND CONDITIONS OF THE OUTSTANDING SUBSCRIPTION RIGHTS SUBSCRIPTION RIGHTS ISSUED BETWEEN DEC 2001 AND APR 2005 BY REPLACING CLAUSE A.5 OF THE TERMS AND CONDITIONS AS PRESCRIBED | Management | Unknown | Take No Action |
| 21 | AMEND ARTICLE 5 OF THE BYLAWS BY ADDING AN ADDITIONAL INDENT AT THE END AS PRESCRIBED | Management | Unknown | Take No Action |
| 22 | AMEND ARTICLE 10 OF THE BYLAWS AS PRESCRIBED | Management | Unknown | Take No Action |
| 23 | AMEND ARTICLE 23 OF THE BYLAWS AS PRESCRIBED | Management | Unknown | Take No Action |
| 24 | AMEND ARTICLE 28 OF THE BYLAWS AS PRESCRIBED | Management | Unknown | Take No Action |
| 25 | APPROVE TO RENEW THE AUTHORIZATION TO THE BOARD OF DIRECTORS FOR A TERM OF 18MONTHS AS FROM 25 APR 2006 TO PURCHASE THE COMPANY S OWN SHARES AS SUCH AUTHORIZATION AND THE PARAMETERS THEREOF ARE REFLECTED IN ARTICLE 10.1 OF THE BYLAWS; AND AMEND ARTICLE 10.2 OF THE BYLAWS ACCORDINGLY | Management | Unknown | Take No Action |
| 26 | GRANT AUTHORITY TO MR. BENOIT LOORE, GENERAL COUNSEL CORPORATE GOVERNANCE, WITH RIGHT OF SUBSTITUTION, FOR THE RESTATEMENT OF THE BYLAWS AS A RESULT OF THE AMENDMENTS REFERRED TO ABOVE , FOR THE SIGNING OF SUCH RESTATED VERSION AND ITS FILLING WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL COURT OF BRUSSELS | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: INTERNATIONAL GAME TECHNOLOGY MEETING DATE: 03/07/2006 | ||||
| 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 AMENDMENTS TO THE INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/19/2006 | ||||
| TICKER: JCP SECURITY ID: 708160106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT B. OSBORNE AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT M.B. STONE WEST AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT R.G. TURNER AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
| 3 | TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| 4 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: K2 INC. MEETING DATE: 05/11/2006 | ||||
| TICKER: KTO SECURITY ID: 482732104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RICHARD J. HECKMANN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBIN E. HERNREICH AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE K2 INC. 2006 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: KARSTADT QUELLE AG, ESSEN MEETING DATE: 05/08/2006 | ||||
| TICKER: -- SECURITY ID: D38435109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
| 2 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 4 | APPOINTMENT OF THE AUDITORS FOR THE FY 2006: BDO DEUTSCHE WARENTREUHAND AKTIENGESELLSCHAFT, DUESSELDORF, MUNICH | Management | Unknown | Take No Action |
| 5 | ELECT MR. JUERGEN SCHREIBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 6 | ELECT MR. UDO BEHRENWALDT TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 7 | ELECT MR. HOLGER LAMPATZ TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 8 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTOR SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 100,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 07 MAY 2011 AUTHORIZED CAPITAL I AND GRANT SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, AN... | Management | Unknown | Take No Action |
| 9 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 100,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 07 MAY 2011 AUTHORIZED CAPITAL II AND THE SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ... | Management | Unknown | Take No Action |
| 10 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 600,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 07 MAY 2011 AND THE SHAREHOLDERS SHALL BE GRANTED INDIRECT SUBSCR... | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: KENNETH COLE PRODUCTIONS, INC. MEETING DATE: 05/17/2006 | ||||
| TICKER: KCP SECURITY ID: 193294105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT KENNETH D. COLE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT C. GRAYSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DENIS F. KELLY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PHILIP B. MILLER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MARTIN E. FRANKLIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PHILIP R. PELLER AS A DIRECTOR | Management | For | For |
| 2 | 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, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: KERZNER INTERNATIONAL LIMITED MEETING DATE: 07/19/2005 | ||||
| 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 BUTCH KERZNER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PETER N. BUCKLEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HAMED KAZIM AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HOWARD S. MARKS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ERIC B. SIEGEL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STEPHEN M. ROSS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HEINRICH VON RANTZAU AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE STOCK PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LI & FUNG LTD MEETING DATE: 05/18/2006 | ||||
| TICKER: -- SECURITY ID: G5485F144 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 35.5 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2005 | Management | For | For |
| 3 | RE-ELECT MR. HENNY CHAN AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. DANNY LAU SAI WING AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT PROFESSOR FRANKLIN WARREN MCFARLAN AS A DIRECTOR | Management | For | For |
| 6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 80,000,000 TO HKD 100,000,000 BY CREATING AN ADDITIONAL 800,000,000 NEW SHARES OF HKD 0.025 EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
| 8 | APPROVE THAT, CONDITIONAL UPON THE PASSING OF RESOLUTION 5 IN RESPECT OF THE INCREASE OF THE AUTHORIZED CAPITAL OF THE COMPANY AND THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING OR AGREEING TO GRANT LISTING OF AND PERMISSION TO DEAL IN THE NEW SHARES OF HKD 0.025 EACH IN THE CAPITAL OF THE COMPANY THE SHARES TO BE ISSUED AND IF NECESSARY, THE BERMUDA MONETARY AUTHORITY GRANTING ITS APPROVAL TO THE ISSUE OF THE NEW SHARES, PURSUANT TO THIS RESOLUT... | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT A... | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF (AA) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; PLUS (BB) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED AFTER PASSING OF THIS RESOLUTION UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF ... | Management | For | Abstain |
| 11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 8, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION | Management | For | For |
| 12 | AMEND 108(A)(VII) AND 116 BYE-LAWS OF THE BYE-LAW OF THE COMPANY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LIZ CLAIBORNE INC MEETING DATE: 05/18/2006 | ||||
| TICKER: LIZ SECURITY ID: 539320101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BERNARD W. ARONSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DANIEL A. CARP AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT NANCY J. KARCH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PAUL E. TIERNEY, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. | Management | For | For |
| 3 | THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LOWE'S COMPANIES, INC. MEETING DATE: 05/25/2006 | ||||
| TICKER: LOW SECURITY ID: 548661107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PETER C. BROWNING AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEPHEN F. PAGE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL INCENTIVE PLAN. | Management | For | For |
| 3 | TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. | Management | For | For |
| 5 | TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION. | Management | For | For |
| 6 | SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT REPORT. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MARINEMAX, INC. MEETING DATE: 02/09/2006 | ||||
| TICKER: HZO SECURITY ID: 567908108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM H. MCGILL, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN B. FURMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT S. KANT AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR 1998 INCENTIVE STOCK PLAN | Management | For | Against |
| 3 | PROPOSAL TO APPROVE OUR INCENTIVE COMPENSATION PROGRAM | 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, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MERISTAR HOSPITALITY CORPORATION MEETING DATE: 04/27/2006 | ||||
| TICKER: MHX SECURITY ID: 58984Y103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE MERGER OF MERISTAR HOSPITALITY CORPORATION WITH AND INTO ALCOR ACQUISITION LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MGM MIRAGE MEETING DATE: 05/09/2006 | ||||
| TICKER: MGM 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 WILLIE D. DAVIS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALEXANDER M. HAIG, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ALEXIS M. HERMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROLAND HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GARY N. JACOBS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KIRK KERKORIAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT J. TERRENCE LANNI AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROSE MCKINNEY-JAMES AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JAMES J. MURREN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RONALD M. POPEIL AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT JOHN T. REDMOND AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT MELVIN B. WOLZINGER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE COMPANY S AMENDED AND RESTATED ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS, INCLUDING APPROVAL OF AN AMENDMENT TO INCREASE THE CAP ON A PARTICIPANT S BONUS FOR ANY FISCAL YEAR | Management | For | For |
| 3 | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MONSTER WORLDWIDE, INC. MEETING DATE: 06/07/2006 | ||||
| TICKER: MNST SECURITY ID: 611742107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ANDREW J. MCKELVEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEORGE R. EISELE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN GAULDING AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL KAUFMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RONALD J. KRAMER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID A. STEIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOHN SWANN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY | Shareholder | Unknown | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NESTLE S.A. MEETING DATE: 08/26/2005 | ||||
| TICKER: NSRGY SECURITY ID: 641069406 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | SHARE CAPITAL - SHARES - RESTRICTIONS. ABOLISH THIS 3% VOTING LIMIT? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE | Management | For | None |
| 2 | ORGANISATION OF THE COMPANY - SPECIAL QUORUM. ABOLISH THE NEED FOR SPECIAL QUORUMS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE | Management | For | None |
| 3 | ORGANISATION OF THE COMPANY - QUALIFIED MAJORITIES. ABOLISH NEED FOR QUALIFIED MAJORITIES OF PRESENT SHAREHOLDERS? FOR=NO CHANGE//AGAINST=NO OPINION//WITHHOLD=ABOLISH THE ARTICLE | Management | For | None |
| 4 | BOARD OF DIRECTORS - TERM OF OFFICE. IN VIEW OF THE COMPLEXITY OF THE GROUP, MY PREFERENCE IS A TERM OF OFFICE DIRECTORS. FOR=5 YEARS//AGAINST=4 YEARS//WITHHOLD=3 YEARS | Management | For | None |
| 5 | AUDITOR - TERM OF OFFICE. IN VIEW OF THE COMPLEXITY OF THE GROUP, MY PREFERENCE IS A TERM OF OFFICE FOR AUDITORS. FOR=3 YEARS//AGAINST=2 YEARS//WITHHOLD=1 YEAR | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NESTLE S.A. MEETING DATE: 04/06/2006 | ||||
| TICKER: NSRGY SECURITY ID: 641069406 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE 2005 ANNUAL REPORT, OF THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. | Management | For | None |
| 2 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT. | Management | For | None |
| 3 | APPROVAL OF THE APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A., AS SET FORTH IN THE INVITATION. | Management | For | None |
| 4 | CAPITAL REDUCTION AND CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION. | Management | For | None |
| 5 | RE-ELECTION OF MR. JEAN-PIERRE MEYERS TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) | Management | For | None |
| 6 | RE-ELECTION OF MR. ANDRE KUDELSKI TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) | Management | For | None |
| 7 | ELECTION OF MRS. NAINA LAL KIDWAI TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) | Management | For | None |
| 8 | ELECTION OF MR. JEAN-RENE FOURTOU TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) | Management | For | None |
| 9 | ELECTION OF MR. STEVEN GEORGE HOCH TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) | Management | For | None |
| 10 | MANDATE BY SHAREHOLDERS TO BOARD OF DIRECTORS TO REVISE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION ENCLOSED. | Management | For | None |
| 11 | 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). | Management | Unknown | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NIKE, INC. MEETING DATE: 09/20/2005 | ||||
| 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 AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | For | For |
| 3 | PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. EXECUTIVE PERFORMANCE SHARING PLAN. | Management | For | For |
| 4 | PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK INCENTIVE PLAN. | Management | For | Against |
| 5 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NORDSTROM, INC. MEETING DATE: 05/23/2006 | ||||
| TICKER: JWN SECURITY ID: 655664100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PHYLLIS J. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT G. MILLER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BLAKE W. NORDSTROM AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ERIK B. NORDSTROM AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PETER E. NORDSTROM AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PHILIP G. SATRE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ALISON A. WINTER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: OFFICE DEPOT, INC. MEETING DATE: 05/12/2006 | ||||
| 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 MICHAEL J. MYERS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT STEVE ODLAND AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
| 3 | TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO 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. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: OFFICEMAX INC MEETING DATE: 04/20/2006 | ||||
| TICKER: OMX SECURITY ID: 67622P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BRIAN C. CORNELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MONTE R. HAYMON AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | For | For |
| 3 | AMENDMENT TO CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDING FOR THE ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL TO ESTABLISH AN ENGAGEMENT PROCESS WITH PROPONENTS OF A SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: OMNICOM GROUP INC. MEETING DATE: 05/23/2006 | ||||
| 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 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: OUTBACK STEAKHOUSE, INC. MEETING DATE: 04/25/2006 | ||||
| TICKER: OSI SECURITY ID: 689899102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT A. WILLIAM ALLEN III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DEBBI FIELDS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS A. JAMES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHRIS T. SULLIVAN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE CHANGING ITS NAME TO OSI RESTAURANT PARTNERS, INC. | Management | For | For |
| 3 | TO RATIFY THE BOARD S SELECTION OF INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
| 4 | TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED COMPENSATION STOCK PLAN. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL RELATING TO REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL RELATING TO REPORTING ON THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE KILLING BY CHICKEN SUPPLIERS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PEPSICO, INC. MEETING DATE: 05/03/2006 | ||||
| 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 D. DUBLON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT V.J. DZAU AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT A. IBARGUEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT A.C. MARTINEZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT I.K. NOOYI AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT S.P. ROCKEFELLER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J.J. SCHIRO AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT F.A. THOMAS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT C.M. TRUDELL AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT D. VASELLA AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS (PROXY STATEMENT P. 23) | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 24) | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PETSMART, INC. MEETING DATE: 06/22/2006 | ||||
| TICKER: PETM SECURITY ID: 716768106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RITA V. FOLEY* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOSEPH S. HARDIN, JR.* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT AMIN I. KHALIFA* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RONALD KIRK* AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RAKESH GANGWAL** AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2006, ENDING JANUARY 28, 2007. | Management | For | For |
| 3 | TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN, AN AMENDMENT AND RESTATEMENT OF OUR STOCKHOLDER APPROVED 2003 EQUITY INCENTIVE PLAN, AND OUR NON-STOCKHOLDER APPROVED 1997 EQUITY INCENTIVE PLAN, TO CREATE A SINGLE COMPREHENSIVE STOCKHOLDER APPROVED PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: POLARIS INDUSTRIES INC. MEETING DATE: 04/20/2006 | ||||
| TICKER: PII SECURITY ID: 731068102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT STEFAN PIERER* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GREGORY R. PALEN** AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD A. ZONA** AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ANNETTE K. CLAYTON** AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: POLO RALPH LAUREN CORPORATION MEETING DATE: 08/11/2005 | ||||
| TICKER: RL SECURITY ID: 731572103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT FRANK A. BENNACK, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOEL L. FLEISHMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PORTS DESIGN LTD MEETING DATE: 05/24/2006 | ||||
| TICKER: -- SECURITY ID: G71848124 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTORS AND THE AUDITORS OF THE COMPANY AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND | Management | For | For |
| 3 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 4 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | Abstain |
| 5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE END OF THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY; OR III) AN ... | Management | For | Abstain |
| 6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING THE RELEVANT PERIOD, NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY BY THE BY-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF THE BERMUDA T... | Management | For | For |
| 7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PRICELINE.COM INCORPORATED MEETING DATE: 06/01/2006 | ||||
| TICKER: PCLN SECURITY ID: 741503403 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JEFFERY H. BOYD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RALPH M. BAHNA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HOWARD W. BARKER, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JEFFREY E. EPSTEIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES M. GUYETTE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DOMINIC KAI MING LAI AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT NANCY B. PERETSMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT CRAIG W. RYDIN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT IAN F. WADE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: QUIKSILVER, INC. MEETING DATE: 03/24/2006 | ||||
| TICKER: ZQK SECURITY ID: 74838C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DOUGLAS K. AMMERMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM M. BARNUM, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LAURENT BOIX-VIVES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHARLES E. CROWE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CHARLES S. EXON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL H. GRAY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT TIMOTHY M. HARMON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT BERNARD MARIETTE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT B. MCKNIGHT, JR. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT FRANCK RIBOUD 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 2006 RESTRICTED STOCK PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: RC2 CORPORATION MEETING DATE: 05/05/2006 | ||||
| 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: REUTERS GROUP PLC MEETING DATE: 04/27/2006 | ||||
| TICKER: RTRSY SECURITY ID: 76132M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | 2005 REPORT & ACCOUNTS | Management | For | For |
| 2 | REMUNERATION REPORT AND POLICY | Management | For | For |
| 3 | DIVIDEND | Management | For | For |
| 4.1 | ELECT SIR DERYCK MAUGHAN* AS A DIRECTOR | Management | For | For |
| 4.2 | ELECT LAWTON FITT** AS A DIRECTOR | Management | For | For |
| 4.3 | ELECT NIALL FITZGERALD, KBE** AS A DIRECTOR | Management | For | For |
| 4.4 | ELECT THOMAS GLOCER** AS A DIRECTOR | Management | For | For |
| 4.5 | ELECT DAVID GRIGSON** AS A DIRECTOR | Management | For | For |
| 4.6 | ELECT PENELOPE HUGHES** AS A DIRECTOR | Management | For | For |
| 4.7 | ELECT EDWARD KOZEL** AS A DIRECTOR | Management | For | For |
| 4.8 | ELECT KENNETH OLISA** AS A DIRECTOR | Management | For | For |
| 4.9 | ELECT RICHARD OLVER** AS A DIRECTOR | Management | For | For |
| 4.10 | ELECT IAN STRACHAN** AS A DIRECTOR | Management | For | For |
| 4.11 | ELECT DEVIN WENIG** AS A DIRECTOR | 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 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
| 9 | AUTHORITY FOR COMPANY TO PURCHASE OWN SHARES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ROBERT HALF INTERNATIONAL INC. MEETING DATE: 05/02/2006 | ||||
| TICKER: RHI SECURITY ID: 770323103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FREDERICK P. FURTH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS J. RYAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J. STEPHEN SCHAUB AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M. KEITH WADDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: 05/26/2006 | ||||
| TICKER: RCL SECURITY ID: V7780T103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BERNARD W. ARONSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD D. FAIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ARVID GRUNDEKJOEN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SAKS INCORPORATED MEETING DATE: 12/08/2005 | ||||
| TICKER: SKS SECURITY ID: 79377W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL S. GROSS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT NORA P. MCANIFF AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEPHEN I. SADOVE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
| 3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CHARTER TO ELIMINATE SPECIFIED SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For |
| 4 | PROPOSAL BY A SHAREHOLDER - CLASSIFIED BOARD. | Shareholder | Against | For |
| 5 | PROPOSAL BY A SHAREHOLDER - CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | Shareholder | Against | Abstain |
| 6 | PROPOSAL BY A SHAREHOLDER - DIRECTOR-ELECTION VOTE STANDARD. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SAKS INCORPORATED MEETING DATE: 06/07/2006 | ||||
| TICKER: SKS SECURITY ID: 79377W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RONALD DE WAAL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R. BRAD MARTIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT C. WARREN NEEL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARGUERITE W. SALLEE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CHRISTOPHER J. STADLER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
| 3 | PROPOSAL BY A SHAREHOLDER: CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SBS BROADCASTING S.A. MEETING DATE: 10/03/2005 | ||||
| TICKER: SBTV SECURITY ID: L8137F102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE ASSET SALE AND OTHER TRANSACTIONS CONTEMPLATED BY THE SALE AND PURCHASE AGREEMENT, DATED AS OF AUGUST 21, 2005, AS AMENDED AND RESTATED AS OF AUGUST 25, 2005 (THE SALE AND PURCHASE AGREEMENT ), BETWEEN SBS BROADCASTING S.A. AND PKS MEDIA S.A.R.L. | Management | For | None |
| 2 | TO RATIFY ALL ACTIONS TAKEN BY MEMBERS OF THE BOARD AND ITS SPECIAL COMMITTEE AND ALL PERSONS AUTHORIZED BY THE BOARD. | Management | For | None |
| 3 | SUBJECT TO THE CONDITION PRECEDENT THAT THE CLOSING OF THE ASSET SALE OCCURS, TO AUTHORIZE AND APPROVE THE DISSOLUTION AND LIQUIDATION OF SBS BROADCASTING S.A. | Management | For | None |
| 4 | SUBJECT TO THE CONDITION PRECEDENT THAT THE CLOSING OF THE ASSET SALE OCCURS, TO APPOINT CHRISTIAN BILLON AND PAUL MOUSEL TO ACT THROUGH A LUXEMBOURG PRIVATE LIMITED LIABILITY COMPANY. | Management | For | None |
| 5 | TO AMEND THE ARTICLES OF INCORPORATION OF SBS BROADCASTING S.A. IN ORDER TO CHANGE THE NAME OF THE COMPANY. | Management | For | None |
| 6 | TO APPROVE A PAYMENT OF $75,000 TO EACH MEMBER OF THE SPECIAL COMMITEE OF THE BOARD OF SBS BROADCASTING S.A. (OTHER THAN SHANE O NEIL) AND AN ADDITIONAL PAYMENT OF $25,000 TO THE CHAIRMAN OF OF THE SPECIAL COMMITTEE. | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SCP POOL CORPORATION MEETING DATE: 05/09/2006 | ||||
| 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 | APPROVAL OF THE STRATEGIC PLAN INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SEARS HOLDINGS CORPORATION MEETING DATE: 04/12/2006 | ||||
| TICKER: SHLD SECURITY ID: 812350106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM C. CROWLEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ALAN J. LACY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EDWARD S. LAMPERT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEVEN T. MNUCHIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RICHARD C. PERRY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT THOMAS J. TISCH AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE SEARS HOLDINGS CORPORATION 2006 ASSOCIATE STOCK PURCHASE PLAN | Management | For | For |
| 3 | APPROVE THE SEARS HOLDINGS CORPORATION 2006 STOCK PLAN | Management | For | Against |
| 4 | APPROVE THE SEARS HOLDINGS CORPORATION UMBRELLA INCENTIVE PROGRAM | Management | For | For |
| 5 | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SINA CORPORATION MEETING DATE: 09/27/2005 | ||||
| TICKER: SINA SECURITY ID: G81477104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PEHONG CHEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LIP-BU TAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT YICHEN ZHANG AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE 1999 STOCK PLAN (THE 1999 PLAN ), WHICH WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE 1999 PLAN IN EACH OF FISCAL YEARS 2006, 2007 AND 2008. | Management | For | Against |
| 4 | PROPOSAL TO AMEND THE 1999 DIRECTORS STOCK OPTION PLAN (THE 1999 DIRECTORS PLAN ), WHICH WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE NUMBER OF ORDINARY SHARES ISSUABLE UNDER THE 1999 DIRECTORS PLAN FROM 750,000 ORDINARY SHARES TO 1,125,000 ORDINARY SHARES. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SINA CORPORATION MEETING DATE: 06/23/2006 | ||||
| TICKER: SINA SECURITY ID: G81477104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT YONGJI DUAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT YAN WANG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT XIAOTAO CHEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHARLES CHAO AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HURST LIN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SMITHFIELD FOODS, INC. MEETING DATE: 08/26/2005 | ||||
| TICKER: SFD SECURITY ID: 832248108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT L. BURRUS, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CAROL T. CRAWFORD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT FRANK S. ROYAL, M.D. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006 | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SOHU.COM INC. MEETING DATE: 06/09/2006 | ||||
| TICKER: SOHU SECURITY ID: 83408W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DR. EDWARD B. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MS. MARY MA AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO SOHU S 2000 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SOLARWORLD AG, BONN MEETING DATE: 05/24/2006 | ||||
| TICKER: -- SECURITY ID: D7045Y103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005, WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 16,857,977.42 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 0.50 PER SHARE EUR 9,875,477.42 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE 25 MAY 2006 PAYABLE DATE 26 MAY 2006 | Management | Unknown | Take No Action |
| 3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 5 | APPOINTMENT OF AUDITORS FOR THE 2006 FY BDO DEUTSCHE WARENTREUHAND AG, BONN | Management | Unknown | Take No Action |
| 6 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG COMPANY ANNOUNCEMENTS SHALL BE MADE IN THE ELECTRONIC FEDERAL GAZETTE AND THE SHAREHOLDERS MEETING SHALL BE CONVENED AT LEAST 30 DAYS BEFORE THE LAST DATE FOR SHAREHOLDER REGISTRATION, AND PARTICIPATION AND VOTING SHALL BE CONTINGENT UPON SHAREHOLDER REGISTRATION BY THE 7 DAYS BEFORE THE MEETING, INCLUDING PROOF OF SHAREHOLDING... | Management | Unknown | Take No Action |
| 7 | RESOLUTION ON A FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH UMAG AND THE CHAIRMAN OF THE SHAREHOLDERS MEETING SHALL BE AUTHORIZED TO LIMIT SHAREHOLDER QUESTION AND REMARKS TO A REASONABLE AMOUNT OF TIME | Management | Unknown | Take No Action |
| 8 | RESOLUTION PURSUANT TO THE EXECUTIVE COMPENSATION DISCLOSURE ACT VORSTOG THE BARD OF MANAGING DIRECTORS AND THE SUPERVISORY, BOARD SHALL BE AUTHORIZED TO REFRAIN FROM DISCLOSING THE INDIVIDUAL COMPENSATION PAID TO THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 9 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, AND THE CORRESPONDINGAMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 13,965,000 WILL BE INCREASED TO EUR 55,860,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 41,895,000 AND THE ISSUE OF 41,895,000 NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY TO THE SHAREHOLDERS AT A RATIO OF 1:3 | Management | Unknown | Take No Action |
| 10 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,472,500 THROUGH THE ISSUE OF NEW BEARER OR REGARDING SHARES, AGAINST PAYMENT IN CASE AND/OR KIND, ON OR BEFORE 21 DEC 2010, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DECIDE UPON THE EXCLUSION OF SHAREHOLDERS, SUBSCRIPTION RIGHT... | Management | Unknown | Take No Action |
| 11 | AUTHORIZATION TO ISSUE CONVERTIBLE OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS, MEETING OF 25 MAY 2005 SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTER BONDS OF UP TO EUR 1,000,000,000 CONFERRING A CONVERTIBLE OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 23 MAY 2011, SHARE... | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: STAPLES, INC. MEETING DATE: 06/06/2006 | ||||
| TICKER: SPLS SECURITY ID: 855030102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT C. NAKASONE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT STEPHEN F SCHUCKENBROCK AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| 4 | TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: STARBUCKS CORPORATION MEETING DATE: 02/08/2006 | ||||
| TICKER: SBUX SECURITY ID: 855244109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT HOWARD P. BEHAR* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES G. SHENNAN, JR.* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MYRON E. ULLMAN, III* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CRAIG E. WEATHERUP* AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES L. DONALD** AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAVIER G. TERUEL** AS A DIRECTOR | Management | For | For |
| 2 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006. | Management | For | For |
| 3 | COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-YEAR TERMS AS IS THE CURRENT PRACTICE. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE, MEETING DATE: 05/02/2006 | ||||
| TICKER: HOT SECURITY ID: 85590A203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT HEYER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BARSHEFSKY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHAPUS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DUNCAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GALBREATH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT HIPPEAU AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT QUAZZO AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT RYDER 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 THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: STATION CASINOS, INC. MEETING DATE: 05/24/2006 | ||||
| TICKER: STN SECURITY ID: 857689103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LOWELL H LEBERMANN, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT E. LEWIS AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO REDEEM THE COMPANY S RIGHTS AGREEMENT. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: STEINER LEISURE LIMITED MEETING DATE: 06/15/2006 | ||||
| TICKER: STNR SECURITY ID: P8744Y102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CLIVE E. WARSHAW* AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT DAVID S. HARRIS* AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT CYNTHIA R. COHEN** AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF 2006 NON-EMPLOYEE DIRECTORS RESTRICTED SHARE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TARGET CORPORATION MEETING DATE: 05/17/2006 | ||||
| TICKER: TGT SECURITY ID: 87612E106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEORGE W. TAMKE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SOLOMON D. TRUJILLO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT J. ULRICH AS A DIRECTOR | Management | For | For |
| 2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 01/13/2006 | ||||
| TICKER: KO SECURITY ID: 191216100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 04/19/2006 | ||||
| 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 BARRY DILLER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT E. NEVILLE ISDELL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DONALD F. MCHENRY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES D. ROBINSON III AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT PETER V. UEBERROTH AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JAMES B. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY | Management | For | For |
| 4 | SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
| 5 | SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING STRATEGY | Shareholder | Against | Against |
| 6 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
| 7 | SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA | Shareholder | Against | Against |
| 8 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE GILLETTE COMPANY MEETING DATE: 07/12/2005 | ||||
| TICKER: G SECURITY ID: 375766102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
| 2 | A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE GYMBOREE CORPORATION MEETING DATE: 06/13/2006 | ||||
| TICKER: GYMB SECURITY ID: 403777105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MATTHEW K. MCCAULEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BLAIR W. LAMBERT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GARY M. HEIL AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO THE GYMBOREE CORPORATION 2004 EQUITY INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 500,000 SHARES OF THE GYMBOREE CORPORATION S COMMON STOCK. | Management | For | For |
| 3 | AMENDMENT TO THE GYMBOREE CORPORATION 1993 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE GYMBOREE CORPORATION S COMMON STOCK. | Management | For | For |
| 4 | ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE INTERPUBLIC GROUP OF COMPANIES, MEETING DATE: 05/25/2006 | ||||
| TICKER: IPG SECURITY ID: 460690100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT FRANK J. BORELLI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT REGINALD K. BRACK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JILL M. CONSIDINE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT H. JOHN GREENIAUS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL I. ROTH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J. PHILLIP SAMPER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DAVID M. THOMAS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES PERFORMANCE INCENTIVE PLAN (2006) | Management | For | Against |
| 3 | CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
| 4 | APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON SEPARATION OF CHAIRMAN AND CEO | Shareholder | Against | Against |
| 5 | APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON RECOUPMENT OF UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE J. M. SMUCKER COMPANY MEETING DATE: 08/19/2005 | ||||
| TICKER: SJM SECURITY ID: 832696405 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT VINCENT C. BYRD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R. DOUGLAS COWAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ELIZABETH VALK LONG AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE MCGRAW-HILL COMPANIES, INC. MEETING DATE: 04/26/2006 | ||||
| TICKER: MHP SECURITY ID: 580645109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES H. ROSS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KURT L. SCHMOKE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SIDNEY TAUREL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 3 | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE PROCTER & GAMBLE COMPANY MEETING DATE: 07/12/2005 | ||||
| TICKER: PG SECURITY ID: 742718109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. | Management | For | For |
| 2 | A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/11/2005 | ||||
| TICKER: PG SECURITY ID: 742718109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BRUCE L. BYRNES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SCOTT D. COOK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ERNESTO ZEDILLO 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 AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE | Management | For | For |
| 4 | APPROVE AMENDMENT TO THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH ANIMAL TESTING POLICY | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE SPORTS AUTHORITY, INC. MEETING DATE: 05/02/2006 | ||||
| TICKER: TSA SECURITY ID: 84917U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 22, 2006, BY AND AMONG THE SPORTS AUTHORITY, INC., SLAP SHOT HOLDINGS CORP., A DELAWARE CORPORATION, AND SAS ACQUISITION CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SLAP SHOT HOLDINGS CORP., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
| 3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE TJX COMPANIES, INC. MEETING DATE: 06/06/2006 | ||||
| TICKER: TJX SECURITY ID: 872540109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DAVID A. BRANDON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BERNARD CAMMARATA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GARY L. CRITTENDEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GAIL DEEGAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DENNIS F. HIGHTOWER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT AMY B. LANE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RICHARD G. LESSER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN F. O'BRIEN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT F. SHAPIRO AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT WILLOW B. SHIRE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT FLETCHER H. WILEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE WALT DISNEY COMPANY MEETING DATE: 03/10/2006 | ||||
| TICKER: DIS SECURITY ID: 254687106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN E. BRYSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN S. CHEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT A. IGER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GEORGE J. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT LEO J. O'DONOVAN, S.J. AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JOHN E. PEPPER, JR. AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT ORIN C. SMITH AS A DIRECTOR | Management | For | For |
| 1.13 | 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 2006. | Management | For | For |
| 3 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. | Shareholder | Against | For |
| 4 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA LABOR STANDARDS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THOR INDUSTRIES, INC. MEETING DATE: 12/06/2005 | ||||
| TICKER: THO SECURITY ID: 885160101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WADE F.B. THOMPSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAN H. SUWINSKI AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TRACTOR SUPPLY COMPANY MEETING DATE: 05/04/2006 | ||||
| TICKER: TSCO SECURITY ID: 892356106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOSEPH H. SCARLETT, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES F. WRIGHT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JACK C. BINGLEMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT S.P. BRAUD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CYNTHIA T. JAMISON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GERARD E. JONES AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOSEPH D. MAXWELL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT EDNA K. MORRIS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT SAM K. REED AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOE M. RODGERS AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: URBAN OUTFITTERS, INC. MEETING DATE: 05/23/2006 | ||||
| TICKER: URBN SECURITY ID: 917047102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RICHARD A. HAYNE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SCOTT A. BELAIR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HARRY S. CHERKEN, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOEL S. LAWSON III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GLEN T. SENK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT H. STROUSE AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WAL-MART STORES, INC. MEETING DATE: 06/02/2006 | ||||
| TICKER: WMT SECURITY ID: 931142103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT AIDA M. ALVAREZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES W. BREYER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DOUGLAS N. DAFT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID D. GLASS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROLAND A. HERNANDEZ 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 JIM C. WALTON AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT S. ROBSON WALTON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT LINDA S. WOLF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
| 3 | A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY SLAUGHTER | Shareholder | Against | Against |
| 4 | A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
| 5 | A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
| 6 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Against |
| 7 | A SHAREHOLDER PROPOSAL REGARDING COMPENSATION DISPARITY | Shareholder | Against | Against |
| 8 | A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION GLASS CEILING REPORT | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WALGREEN CO. MEETING DATE: 01/11/2006 | ||||
| TICKER: WAG SECURITY ID: 931422109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM C. FOOTE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALAN G. MCNALLY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JEFFREY A. REIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID Y. SCHWARTZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN B. SCHWEMM AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MARILOU M. VON FERSTEL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CHARLES R. WALGREEN III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. EXECUTIVE STOCK OPTION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: 05/02/2006 | ||||
| TICKER: WTW SECURITY ID: 948626106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARSHA JOHNSON EVANS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SACHA LAINOVIC AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHRISTOPHER J. SOBECKI 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 30, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WHOLE FOODS MARKET, INC. MEETING DATE: 03/06/2006 | ||||
| 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 DR. JOHN B. ELSTROTT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GABRIELLE E. GREENE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HASS HASSAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN P. MACKEY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LINDA A. MASON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MORRIS J. SIEGEL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DR. RALPH Z. SORENSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. | Management | For | For |
| 3 | PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL REGARDING THE COMPANY S ENERGY USE. | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL REGARDING CONSUMER AND ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER VOTES AND A SIMPLE MAJORITY THRESHOLD. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WMS INDUSTRIES INC. MEETING DATE: 12/15/2005 | ||||
| TICKER: WMS SECURITY ID: 929297109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LOUIS J. NICASTRO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRIAN R. GAMACHE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT NORMAN J. MENELL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HAROLD H. BACH JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM C. BARTHOLOMAY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT NEIL D. NICASTRO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT EDWARD W. RABIN JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HARVEY REICH AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT IRA S. SHEINFELD AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT WILLIAM J. VARESCHI JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WYNDHAM INTERNATIONAL, INC. MEETING DATE: 08/11/2005 | ||||
| TICKER: WBR SECURITY ID: 983101106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 14, 2005, BY AND AMONG WIND HOTELS HOLDINGS INC., WIND HOTELS ACQUISITION INC. AND WYNDHAM, AS DESCRIBED IN THE STATEMENT. | Management | For | For |
| 2 | THE PROPOSAL TO ADOPT THE RECAPITALIZATION AND MERGER AGREEMENT BY AND AMONG WYNDHAM, WI MERGER SUB, INC., APOLLO INVESTMENT FUND IV, L.P., APOLLO REAL ESTATE INVESTMENT FUND IV, L.P., AIF/ THL PAH LLC, BCP VOTING, INC., THOMAS H. LEE EQUITY FUND IV, L.P., THOMAS H. LEE FOREIGN FUND IV, L.P. AND THOMAS H. LEE FOREIGN FUND IV-B, L.P., AS DESCRIBED IN THE STATEMENT. | Management | For | For |
| 3.1 | ELECT KARIM ALIBHAI* AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT LEONARD BOXER* AS A DIRECTOR | Management | For | For |
| 3.3 | ELECT ADELA CEPEDA* AS A DIRECTOR | Management | For | For |
| 3.4 | ELECT MILTON FINE* AS A DIRECTOR | Management | For | For |
| 3.5 | ELECT FRED J. KLEISNER* AS A DIRECTOR | Management | For | For |
| 3.6 | ELECT ROLF E. RUHFUS* AS A DIRECTOR | Management | For | For |
| 3.7 | ELECT LYNN C. SWANN* AS A DIRECTOR | Management | For | For |
| 3.8 | ELECT SHERWOOD M. WEISER* AS A DIRECTOR | Management | For | For |
| 3.9 | ELECT MARC A. BEILINSON** AS A DIRECTOR | Management | For | For |
| 3.10 | ELECT LEE HILLMAN** AS A DIRECTOR | Management | For | For |
| 3.11 | ELECT LAWRENCE J. RUISI** AS A DIRECTOR | Management | For | For |
| 4 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WYNDHAM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: YAHOO! INC. MEETING DATE: 05/25/2006 | ||||
| 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 VYOMESH JOSHI AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust | Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.
WITNESS my hand on this 31st of July 2006.
/s/ Christine Reynolds
Christine Reynolds
Treasurer