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 Discretionary Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, 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: 06/30/2008
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/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:35:52 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Advisor Consumer Discretionary Fund
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ISSUER NAME: ABERCROMBIE & FITCH CO. MEETING DATE: 06/11/2008 | ||||
| TICKER: ANF SECURITY ID: 002896207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT LAUREN J. BRISKY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ARCHIE M. GRIFFIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALLAN A. TUTTLE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. | 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: ADVANCE AUTO PARTS, INC. MEETING DATE: 05/15/2008 | ||||
| TICKER: AAP SECURITY ID: 00751Y106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN C. BROUILLARD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LAWRENCE P. CASTELLANI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DARREN R. JACKSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM S. OGLESBY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GILBERT T. RAY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CARLOS A. SALADRIGAS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT FRANCESCA M. SPINELLI AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMAZON.COM, INC. MEETING DATE: 05/29/2008 | ||||
| TICKER: AMZN SECURITY ID: 023135106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: L. JOHN DOERR | Management | For | For |
| 5 | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: MYRTLE S. POTTER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For |
| 9 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ART TECHNOLOGY GROUP, INC. MEETING DATE: 05/22/2008 | ||||
| TICKER: ARTG SECURITY ID: 04289L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHAEL A. BROCHU AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ROBERT D. BURKE AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT MARY E. MAKELA AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE THE FURTHER AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED 1996 STOCK OPTION PLAN. | Management | For | Against |
| 3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BARE ESCENTUALS, INC. MEETING DATE: 05/15/2008 | ||||
| TICKER: BARE SECURITY ID: 067511105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT BRADLEY M. BLOOM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LEA ANNE S. OTTINGER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BLUE NILE, INC. MEETING DATE: 05/20/2008 | ||||
| TICKER: NILE SECURITY ID: 09578R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MARK VADON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ERIC CARLBORG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOANNA STROBER AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
| 3 | APPROVE THE COMPANY S 2004 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: BURBERRY GROUP PLC MEETING DATE: 07/12/2007 | ||||
| TICKER: -- SECURITY ID: G1699R107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | APPROVE THE REPORT ON THE DIRECTOR S REMUNERATION FOR THE YE 31 MAR 2007, AS SPECIFIED IN THE COMPANY S ANNUAL REPORT AND ACCOUNTS | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 7.625P PER ORDINARY SHARE | Management | For | For |
| 4 | ELECT MR. IAN CARTER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MR. JOHN PEACE AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, TO HOLDOFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
| 7 | AUTHORIZE THE BOARD TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE COMPANY, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 AND IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE COMPANIES ACT 1985 THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2008 | Management | For | For |
| 9 | AUTHORIZE BURBERRY LIMITED, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 AND IN ACCORDANCE WITH SECTION 347D OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTION AND REFERENDUMS ACT 2000 UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2008 | Management | For | For |
| 10 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 43,760,000 10% OF THE COMPANY S ISSUED SHARE CAPITAL ORDINARY SHARES OF 0.05P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.05P AND THE HIGHER OF AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES OF 0.05P IN THE CAPITAL OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS... | Management | For | For |
| 11 | APPROVE TO RENEW THE AUTHORITY TO ALLOT COMPANY S RELEVANT SECURITIES, CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 72,935 1/3RD OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 30 MAY 2007 AND SUCH AUTHORITY BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES, WITHOUT PREJUDICE TO ANY ALLOTMENT OF SECURITIES PRIOR TO THE DATE OF THIS RESOLUTION OR THEREAFTER PURSUANT TO ANY OFFER OR AGREEMENT ... | Management | For | For |
| 12 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 11, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3(B) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO RENEW THE PERIOD REFERRED TO IN RESOLUTION 11 | Management | For | For |
| 13 | APPROVE TO RENEW, SUBJECT TO THE PASSING OF RESOLUTION 11, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE PERIOD REFERRED TO IN RESOLUTION 11 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 10,940 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 30 MAY 2007; SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS POWERS PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION WH... | Management | For | For |
| 14 | APPROVE TO EXTEND, SUBJECT TO THE PASSING OF RESOLUTION 12 AND 13, THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPHS 10.3(B) AND 10.3(C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION AS RENEWED PURSUANT TO RESOLUTIONS 12 AND 13, TO ALSO COVER THE ALLOTMENT OF EQUITY SECURITIES FOR CASH WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT SUBJECT TO THE SAME LIMITATIONS THAT APPLY IN RESPECT OF PARAGRAPHS 10.3(B) AND 10.3(C) ... | Management | For | For |
| 15 | APPROVE THE BURBERRY EXCEPTIONAL PERFORMANCE SHARE PLAN THE PLAN AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO SUCH ACTS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT TO CARRY THE SAME INTO EFFECT, INCLUDING MAKING SUCH MODIFICATIONS TO THE PLAN AS MAY BE NECESSARY TO ENSURE COMPLIANCE WITH SUCH STATUTORY, FISCAL OR SECURITIES REGULATIONS AS MAY APPLY TO THE PLAN OR ANY PARTICIPANT | Management | For | For |
| 16 | AMEND THE ARTICLES OF ASSOCIATION 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: CARNIVAL CORPORATION MEETING DATE: 04/22/2008 | ||||
| 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 AMBASSADOR R G CAPEN JR AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT H. DICKINSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ARNOLD W. DONALD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PIER LUIGI FOSCHI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT HOWARD S. FRANK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD J. GLASIER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT SIR JOHN PARKER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PETER G. RATCLIFFE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT STUART SUBOTNICK AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT LAURA WEIL AS A DIRECTOR | Management | For | For |
| 1. 13 | 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, 2007. | 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: CASUAL MALE RETAIL GROUP, INC. MEETING DATE: 07/31/2007 | ||||
| TICKER: CMRG SECURITY ID: 148711104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT SEYMOUR HOLTZMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID A. LEVIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALAN S. BERNIKOW AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JESSE CHOPER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WARD K. MOONEY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GEORGE T. PORTER, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MITCHELL S. PRESSER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT L. SOCKOLOV AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CENTEX CORPORATION MEETING DATE: 07/12/2007 | ||||
| TICKER: CTX SECURITY ID: 152312104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT CLINT W. MURCHISON, III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID W. QUINN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CINEMARK HOLDINGS, INC. MEETING DATE: 05/15/2008 | ||||
| TICKER: CNK SECURITY ID: 17243V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT STEVEN P. ROSENBERG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD G. SODERQUIST AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ENRIQUE F. SENIOR AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROGER T. STAUBACH AS A DIRECTOR | Management | For | For |
| 2 | APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP. | Management | For | For |
| 3 | APPROVE THE CINEMARK HOLDINGS, INC. PERFORMANCE BONUS PLAN. | Management | For | For |
| 4 | APPROVE THE AMENDED AND RESTATED CINEMARK HOLDINGS, INC. 2006 LONG TERM INCENTIVE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CITI TRENDS, INC. MEETING DATE: 05/28/2008 | ||||
| TICKER: CTRN SECURITY ID: 17306X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT BRIAN P. CARNEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT R. EDWARD ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LAWRENCE E. HYATT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS OF THE COMPANY IN SELECTING KPMG LLP TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | 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: CLEAR CHANNEL COMMUNICATIONS, INC. MEETING DATE: 09/25/2007 | ||||
| TICKER: CCU SECURITY ID: 184502102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC, AS AMENDED BY AMENDMENT NO. 1, DATED APRIL 18, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AMENDED AGREEMENT AND PLAN OF MERGER. | Management | For | For |
| 3 | IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE SPECIAL 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: CLEAR CHANNEL COMMUNICATIONS, INC. MEETING DATE: 05/27/2008 | ||||
| TICKER: CCU SECURITY ID: 184502102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: ALAN D. FELD | Management | For | For |
| 2 | ELECTION OF DIRECTOR: PERRY J. LEWIS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: L. LOWRY MAYS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: MARK P. MAYS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: RANDALL T. MAYS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: B.J. MCCOMBS | Management | For | For |
| 7 | ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: THEODORE H. STRAUSS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: J.C. WATTS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOHN H. WILLIAMS | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN B. ZACHRY | Management | For | For |
| 12 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 13 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE PROTOCOL. | Shareholder | Against | Against |
| 14 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING CHANGING STANDARDS FOR ELIGIBILITY FOR COMPENSATION COMMITTEE MEMBERS. | Shareholder | Against | Against |
| 15 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. | Shareholder | Against | Abstain |
| 16 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. | 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: COACH, INC. MEETING DATE: 11/08/2007 | ||||
| TICKER: COH SECURITY ID: 189754104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT LEW FRANKFORT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SUSAN KROPF AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GARY LOVEMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT IVAN MENEZES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT IRENE MILLER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KEITH MONDA AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL MURPHY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JIDE ZEITLIN AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COMCAST CORPORATION MEETING DATE: 05/14/2008 | ||||
| TICKER: CMCSA SECURITY ID: 20030N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT S. DECKER ANSTROM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KENNETH J. BACON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SHELDON M. BONOVITZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOSEPH J. COLLINS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GERALD L. HASSELL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JEFFREY A. HONICKMAN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT BRIAN L. ROBERTS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT RALPH J. ROBERTS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT DR. JUDITH RODIN AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT MICHAEL I. SOVERN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED | Management | For | Against |
| 4 | APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED AND RESTATED | Management | For | Against |
| 5 | ADOPT A RECAPITALIZATION PLAN | Shareholder | Against | For |
| 6 | IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS OF $500,000 | Shareholder | Against | Against |
| 7 | NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP | Shareholder | Against | Abstain |
| 8 | REQUIRE A PAY DIFFERENTIAL REPORT | Shareholder | Against | Against |
| 9 | PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS IN THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
| 10 | ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE REFORM | Shareholder | Against | Abstain |
| 11 | ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION | 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: COSTCO WHOLESALE CORPORATION MEETING DATE: 01/29/2008 | ||||
| TICKER: COST SECURITY ID: 22160K105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT SUSAN L. DECKER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD D. DICERCHIO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD M. LIBENSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN W. MEISENBACH AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHARLES T. MUNGER AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO THE SECOND RESTATED 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | 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/CAREMARK CORPORATION MEETING DATE: 05/07/2008 | ||||
| TICKER: CVS SECURITY ID: 126650100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: EDWIN M. BANKS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MARIAN L. HEARD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: WILLIAM H. JOYCE | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For |
| 8 | ELECTION OF DIRECTOR: TERRENCE MURRAY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: C.A. LANCE PICCOLO | Management | For | For |
| 10 | ELECTION OF DIRECTOR: SHELI Z. ROSENBERG | Management | For | For |
| 11 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
| 12 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For |
| 13 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| 14 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against |
| 15 | STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. | Shareholder | Against | Abstain |
| 16 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. | 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: DECKERS OUTDOOR CORPORATION MEETING DATE: 05/29/2008 | ||||
| TICKER: DECK SECURITY ID: 243537107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ANGEL R. MARTINEZ AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT REX A. LICKLIDER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN M. GIBBONS AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT MAUREEN CONNERS AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT TORE STEEN AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT RUTH M. OWADES AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT KARYN O. BARSA AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 100,000,000 SHARES. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 4 | IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | 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: FAMILY DOLLAR STORES, INC. MEETING DATE: 01/17/2008 | ||||
| TICKER: FDO SECURITY ID: 307000109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MARK R. BERNSTEIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SHARON ALLRED DECKER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDWARD C. DOLBY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GLENN A. EISENBERG AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT HOWARD R. LEVINE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GEORGE R. MAHONEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES G. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT HARVEY MORGAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DALE C. POND AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN (THE 2006 PLAN ) TO INCREASE THE MAXIMUM AGGREGATE DOLLAR VALUE OF ANY PERFORMANCE-BASED CASH AWARD OR OTHER CASH-BASED AWARD THAT MAY BE PAID TO ANY PARTICIPANT IN THE 2006 PLAN DURING ANY ONE CALENDAR YEAR FROM $1,000,000 TO $3,000,000. | Management | For | For |
| 3 | TO RATIFY THE ACTION OF THE COMPANY S AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 30, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: G-III APPAREL GROUP, LTD. MEETING DATE: 06/06/2008 | ||||
| TICKER: GIII SECURITY ID: 36237H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MORRIS GOLDFARB AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SAMMY AARON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS J. BROSIG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PIETER DEITERS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALAN FELLER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CARL KATZ AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT LAURA POMERANTZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLEM VAN BOKHORST AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RICHARD WHITE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. | 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: GETTY IMAGES, INC. MEETING DATE: 08/02/2007 | ||||
| TICKER: GYI SECURITY ID: 374276103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JAMES N. BAILEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANDREW S. GARB AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALAN G. SPOON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HARLEY-DAVIDSON, INC. MEETING DATE: 04/26/2008 | ||||
| TICKER: HOG SECURITY ID: 412822108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT GEORGE H. CONRADES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SARA L. LEVINSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOCHEN ZEITZ AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE 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: HILTON HOTELS CORPORATION MEETING DATE: 09/18/2007 | ||||
| TICKER: HLT SECURITY ID: 432848109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 3, 2007, BY AND AMONG HILTON HOTELS CORPORATION, A DELAWARE CORPORATION, BH HOTELS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND BH HOTELS ACQUISITION INC., A DELAWARE CORPORATION. | Management | For | For |
| 2 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | 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: ICONIX BRAND GROUP, INC. MEETING DATE: 08/16/2007 | ||||
| TICKER: ICON SECURITY ID: 451055107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT NEIL COLE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BARRY EMANUEL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEVEN MENDELOW AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DREW COHEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT F. PETER CUNEO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MARK FRIEDMAN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE ITS AUTHORIZED COMMON STOCK. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ICONIX BRAND GROUP, INC. MEETING DATE: 05/15/2008 | ||||
| TICKER: ICON SECURITY ID: 451055107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT NEIL COLE AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT BARRY EMANUEL AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT STEVEN MENDELOW AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT DREW COHEN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT F. PETER CUNEO AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT MARK FRIEDMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT JAMES A. MARCUM AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2006 EQUITY INCENTIVE PLAN | Management | For | For |
| 3 | TO APPROVE THE COMPANY S EXECUTIVE INCENTIVE BONUS PLAN | Management | For | Against |
| 4 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: INTERNATIONAL GAME TECHNOLOGY MEETING DATE: 02/27/2008 | ||||
| TICKER: IGT SECURITY ID: 459902102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT A. BITTMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD R. BURT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PATTI S. HART 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 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: JO-ANN STORES, INC. MEETING DATE: 06/11/2008 | ||||
| TICKER: JAS SECURITY ID: 47758P307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOSEPH DEPINTO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT IRA GUMBERG AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT PATRICIA MORRISON AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT FRANK NEWMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT DAVID PERDUE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BERYL RAFF AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT TRACEY TRAVIS AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT DARRELL WEBB AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
| 3 | TO APPROVE A NEW INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 4 | TO APPROVE A NEW ASSOCIATE STOCK OWNERSHIP 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: JOHNSON CONTROLS, INC. MEETING DATE: 01/23/2008 | ||||
| TICKER: JCI SECURITY ID: 478366107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT NATALIE A. BLACK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT A. CORNOG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM H. LACY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEPHEN A. ROELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: KOHL'S CORPORATION MEETING DATE: 04/30/2008 | ||||
| TICKER: KSS SECURITY ID: 500255104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
| 2 | ELECTION OF DIRECTOR: WAYNE EMBRY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN F. HERMA | Management | For | For |
| 4 | ELECTION OF DIRECTOR: WILLIAM S. KELLOGG | Management | For | For |
| 5 | ELECTION OF DIRECTOR: KEVIN MANSELL | Management | For | For |
| 6 | ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For |
| 8 | ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER | Management | For | For |
| 9 | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | For | For |
| 10 | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | For | For |
| 11 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 12 | SHAREHOLDER PROPOSAL REGARDING THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| 13 | SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION PLAN. | 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: LAMAR ADVERTISING COMPANY MEETING DATE: 05/22/2008 | ||||
| TICKER: LAMR SECURITY ID: 512815101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT M. JELENIC AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN E. KOERNER, III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEPHEN P. MUMBLOW AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ANNA REILLY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT KEVIN P. REILLY, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WENDELL REILLY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 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: LAS VEGAS SANDS CORP. MEETING DATE: 06/05/2008 | ||||
| TICKER: LVS SECURITY ID: 517834107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT CHARLES D. FORMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE P. KOO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT IRWIN A. SIEGEL AS A DIRECTOR | Management | For | For |
| 2 | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN. | Management | For | For |
| 4 | TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH 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: LI & FUNG LTD MEETING DATE: 12/07/2007 | ||||
| TICKER: -- SECURITY ID: G5485F144 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AND RATIFY THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL OTHER AGREEMENTS IN RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE DISPOSAL AND THE AGREEMENTS, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/ OR GIVE EFFECT TO THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL THE AGREEMENTS IN RELATION TO... | 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: 05/21/2008 | ||||
| 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 2007 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 50 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC2007 | Management | For | For |
| 3 | RE-ELECT DR. WILLIAM FUNG KWOK LUN AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. ALLAN WONG CHI YUN AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. MAKOTO YASUDA 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 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE 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 CON... | Management | For | For |
| 8 | 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, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLUTION SOLELY... | Management | For | Abstain |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 6, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION | Management | For | 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: LIBERTY MEDIA CORPORATION MEETING DATE: 10/23/2007 | ||||
| TICKER: LINTA SECURITY ID: 53071M104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF THE PROXY STATEMENT/PROSPECTUS) | Management | For | For |
| 2 | RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) | Management | For | For |
| 3 | OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) | Management | For | For |
| 4 | OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) | 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: LIBERTY MEDIA CORPORATION MEETING DATE: 06/06/2008 | ||||
| TICKER: LINTA SECURITY ID: 53071M104 | ||||
| TICKER: LMDIA SECURITY ID: 53071M500 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MR. DAVID E. RAPLEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MR. LARRY E. ROMRELL AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LIVE NATION, INC. MEETING DATE: 06/25/2008 | ||||
| TICKER: LYV SECURITY ID: 538034109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT TED ENLOE, III AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JEFFREY T. HINSON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JAMES S. KAHAN AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 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: LOWE'S COMPANIES, INC. MEETING DATE: 05/30/2008 | ||||
| TICKER: LOW SECURITY ID: 548661107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT L. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD K. LOCHRIDGE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | TO APPROVE THE AMENDMENTS TO LOWE S ARTICLES OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTE REQUIREMENTS. | Shareholder | Against | For |
| 5 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION PLAN. | 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: LULULEMON ATHLETICA INC. MEETING DATE: 09/28/2007 | ||||
| TICKER: LULU SECURITY ID: 550021109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AND ADOPT THE EMPLOYEE SHARE 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: MATTEL, INC. MEETING DATE: 05/29/2008 | ||||
| TICKER: MAT SECURITY ID: 577081102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ROBERT A. ECKERT | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON | Management | For | For |
| 4 | ELECTION OF DIRECTOR: TULLY M. FRIEDMAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: DOMINIC NG | Management | For | For |
| 6 | ELECTION OF DIRECTOR: VASANT M. PRABHU | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DR. ANDREA L. RICH | Management | For | For |
| 8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
| 9 | ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH | Management | For | For |
| 10 | ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR | Management | For | For |
| 11 | ELECTION OF DIRECTOR: G. CRAIG SULLIVAN | Management | For | For |
| 12 | ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE | Management | For | For |
| 13 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 14 | STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS BY THE BOARD 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: MCDONALD'S CORPORATION MEETING DATE: 05/22/2008 | ||||
| TICKER: MCD SECURITY ID: 580135101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: RALPH ALVAREZ | Management | For | For |
| 2 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
| 3 | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For |
| 4 | ELECTION OF DIRECTOR: CARY D. MCMILLAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: SHEILA A. PENROSE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For |
| 7 | APPROVAL OF THE 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: NATIONAL CINEMEDIA, INC. MEETING DATE: 04/29/2008 | ||||
| TICKER: NCMI SECURITY ID: 635309107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT KURT C. HALL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LAWRENCE A. GOODMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SCOTT N. SCHNEIDER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE NATIONAL CINEMEDIA, INC. 2008 PERFORMANCE BONUS PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. | 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: NEWS CORPORATION MEETING DATE: 10/19/2007 | ||||
| TICKER: NWS SECURITY ID: 65248E203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT K. RUPERT MURDOCH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PETER L. BARNES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KENNETH E. COWLEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID F. DEVOE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT VIET DINH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. | Shareholder | Against | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION OF THE COMPANY S DUAL CLASS CAPITAL STRUCTURE. | 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: NORDSTROM, INC. MEETING DATE: 05/20/2008 | ||||
| TICKER: JWN SECURITY ID: 655664100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ROBERT G. MILLER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: BLAKE W. NORDSTROM | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ERIK B. NORDSTROM | Management | For | For |
| 7 | ELECTION OF DIRECTOR: PETER E. NORDSTROM | Management | For | For |
| 8 | ELECTION OF DIRECTOR: PHILIP G. SATRE | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ALISON A. WINTER | Management | For | For |
| 10 | 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: OMNICOM GROUP INC. MEETING DATE: 05/16/2008 | ||||
| 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 THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PAYLESS SHOESOURCE, INC. MEETING DATE: 08/14/2007 | ||||
| TICKER: PSS SECURITY ID: 704379106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | THE PROPOSAL TO APPROVE A PROPOSED AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, A COPY OF WHICH IS ATTACHED TO THE PROXY STATEMENT, TO EFFECT A CHANGE OF OUR NAME FROM PAYLESS SHOESOURCE, INC. TO COLLECTIVE BRANDS, INC. | Management | For | For |
| 2 | THE PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION. | 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: PENN NATIONAL GAMING, INC. MEETING DATE: 12/12/2007 | ||||
| TICKER: PENN SECURITY ID: 707569109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2007, BY AND AMONG PENN NATIONAL GAMING, INC., PNG ACQUISITION COMPANY INC. AND PNG MERGER SUB INC. | Management | For | For |
| 2 | ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
| 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: 06/18/2008 | ||||
| TICKER: PETM SECURITY ID: 716768106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO | Management | For | For |
| 2 | ELECTION OF DIRECTOR: PHILIP L. FRANCIS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ | Management | For | For |
| 4 | ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR, ENDING FEBRUARY 1, 2009. | 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: POLARIS INDUSTRIES INC. MEETING DATE: 05/01/2008 | ||||
| TICKER: PII SECURITY ID: 731068102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN P. WIEHOFF* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN R. MENARD, JR.** AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT R.M. (MARK) SHRECK** AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT W. GRANT VAN DYKE** AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: POLO RALPH LAUREN CORPORATION MEETING DATE: 08/09/2007 | ||||
| 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 | Withhold |
| 1. 2 | ELECT JOEL L. FLEISHMAN AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 29, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: REGAL ENTERTAINMENT GROUP MEETING DATE: 05/07/2008 | ||||
| TICKER: RGC SECURITY ID: 758766109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT STEPHEN A. KAPLAN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JACK TYRRELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT NESTOR R. WEIGAND, JR. AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF OUR EXECUTIVE INCENTIVE COMPENSATION. | Management | For | For |
| 3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ROSS STORES, INC. MEETING DATE: 05/22/2008 | ||||
| TICKER: ROST SECURITY ID: 778296103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT STUART G. MOLDAW AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT GEORGE P. ORBAN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DONALD H. SEILER AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE ADOPTION OF THE ROSS STORES, INC. 2008 EQUITY INCENTIVE PLAN. | 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 JANUARY 31, 2009. | 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: ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: 05/13/2008 | ||||
| TICKER: RCL SECURITY ID: V7780T103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT LAURA D.S. LAVIADA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EYAL OFER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM K. REILLY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT A. ALEXANDER WILHELMSEN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. 2008 EQUITY PLAN. | Management | For | Against |
| 3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 4 | THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING 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: STAPLES, INC. MEETING DATE: 06/09/2008 | ||||
| TICKER: SPLS SECURITY ID: 855030102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ARTHUR M. BLANK | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MARY ELIZABETH BURTON | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JUSTIN KING | Management | For | For |
| 5 | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ROBERT C. NAKASONE | Management | For | For |
| 8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For |
| 10 | ELECTION OF DIRECTOR: MARTIN TRUST | Management | For | For |
| 11 | ELECTION OF DIRECTOR: VIJAY VISHWANATH | Management | For | For |
| 12 | ELECTION OF DIRECTOR: PAUL F. WALSH | Management | For | For |
| 13 | TO APPROVE AN AMENDMENT TO STAPLES CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS. | Management | For | For |
| 14 | TO APPROVE STAPLES EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012. | Management | For | For |
| 15 | TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES. | Management | For | Against |
| 16 | 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 |
| 17 | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING. | 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: STARBUCKS CORPORATION MEETING DATE: 03/19/2008 | ||||
| TICKER: SBUX SECURITY ID: 855244109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: HOWARD SCHULTZ | Management | For | For |
| 2 | ELECTION OF DIRECTOR: BARBARA BASS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For |
| 4 | ELECTION OF DIRECTOR: MELLODY HOBSON | Management | For | For |
| 5 | ELECTION OF DIRECTOR: OLDEN LEE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For |
| 9 | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For |
| 10 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: STRAYER EDUCATION, INC. MEETING DATE: 04/29/2008 | ||||
| TICKER: STRA SECURITY ID: 863236105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT S. SILBERMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DR. CHARLOTTE F. BEASON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM E. BROCK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GARY GENSLER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT R. GRUSKY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT L. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT TODD A. MILANO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT G. THOMAS WAITE, III AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT J. DAVID WARGO AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SUSSER HOLDINGS CORPORATION MEETING DATE: 05/13/2008 | ||||
| TICKER: SUSS SECURITY ID: 869233106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT WILLIAM F. DAWSON, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JERRY E. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE ADOPTION OF THE SUSSER HOLDINGS CORPORATION 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SUSSER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TARGET CORPORATION MEETING DATE: 05/22/2008 | ||||
| TICKER: TGT SECURITY ID: 87612E106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: ROXANNE S. AUSTIN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MARY E. MINNICK | Management | For | For |
| 4 | ELECTION OF DIRECTOR: DERICA W. RICE | Management | For | For |
| 5 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT 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: THE DIRECTV GROUP, INC. MEETING DATE: 06/03/2008 | ||||
| TICKER: DTV SECURITY ID: 25459L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RALPH F. BOYD, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JAMES M. CORNELIUS AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT GREGORY B. MAFFEI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT NANCY S. NEWCOMB AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE HOME DEPOT, INC. MEETING DATE: 05/22/2008 | ||||
| TICKER: HD SECURITY ID: 437076102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: DAVID H. BATCHELDER | Management | For | For |
| 3 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For |
| 5 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For |
| 8 | ELECTION OF DIRECTOR: BRIAN C. CORNELL | Management | For | For |
| 9 | ELECTION OF DIRECTOR: BONNIE G. HILL | Management | For | For |
| 10 | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For |
| 11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009 | Management | For | For |
| 12 | TO APPROVE THE MATERIAL TERMS OF OFFICER PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN | Management | For | For |
| 13 | TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP | Shareholder | Against | Abstain |
| 15 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
| 16 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE | Shareholder | Against | Abstain |
| 17 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION | Shareholder | Against | Abstain |
| 18 | SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE MCGRAW-HILL COMPANIES, INC. MEETING DATE: 04/30/2008 | ||||
| TICKER: MHP SECURITY ID: 580645109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT SIR WINFRIED BISCHOFF* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DOUGLAS N. DAFT* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LINDA KOCH LORIMER* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HAROLD MCGRAW III* AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SIR MICHAEL RAKE** AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION OF EACH DIRECTOR. | Shareholder | Against | For |
| 4 | SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
| 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 PRINCETON REVIEW, INC. MEETING DATE: 06/25/2008 | ||||
| TICKER: REVU SECURITY ID: 742352107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN S. KATZMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT E. EVANSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL J. PERIK 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: THE SHERWIN-WILLIAMS COMPANY MEETING DATE: 04/16/2008 | ||||
| TICKER: SHW SECURITY ID: 824348106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT A.F. ANTON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J.C. BOLAND AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT C.M. CONNOR AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT D.E. EVANS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT D.F. HODNIK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT S.J. KROPF AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT R.W. MAHONEY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT G.E. MCCULLOUGH AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT A.M. MIXON, III AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT C.E. MOLL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT R.K. SMUCKER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING | 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 STANLEY WORKS MEETING DATE: 04/23/2008 | ||||
| TICKER: SWK SECURITY ID: 854616109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT CARLOS M. CARDOSO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT B. COUTTS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARIANNE MILLER PARRS AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008. | Management | For | For |
| 3 | TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. | 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 TJX COMPANIES, INC. MEETING DATE: 06/03/2008 | ||||
| TICKER: TJX SECURITY ID: 872540109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOSE B. ALVAREZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALAN M. BENNETT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID A. BRANDON AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT BERNARD CAMMARATA AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT DAVID T. CHING AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT MICHAEL F. HINES AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT AMY B. LANE AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT CAROL MEYROWITZ AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT JOHN F. O'BRIEN AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT ROBERT F. SHAPIRO AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT WILLOW B. SHIRE AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT FLETCHER H. WILEY AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE WALT DISNEY COMPANY MEETING DATE: 03/06/2008 | ||||
| TICKER: DIS SECURITY ID: 254687106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JUDITH L. ESTRIN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: STEVEN P. JOBS | Management | For | For |
| 7 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
| 10 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For |
| 13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| 14 | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 15 | TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE 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: TIME WARNER CABLE INC MEETING DATE: 05/29/2008 | ||||
| TICKER: TWC SECURITY ID: 88732J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DAVID C. CHANG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES E. COPELAND, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR | 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: TIME WARNER INC. MEETING DATE: 05/16/2008 | ||||
| TICKER: TWX SECURITY ID: 887317105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: FRANK J. CAUFIELD | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: REUBEN MARK | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: MICHAEL A. MILES | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: KENNETH J. NOVACK | Management | For | Against |
| 11 | ELECTION OF DIRECTOR: RICHARD D. PARSONS | Management | For | Against |
| 12 | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | Against |
| 13 | COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE REMAINING SUPER-MAJORITY VOTE REQUIREMENTS. | Management | For | For |
| 14 | COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS. | Management | For | For |
| 15 | RATIFICATION OF AUDITORS. | Management | For | For |
| 16 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TOYOTA MOTOR CORPORATION MEETING DATE: 06/24/2008 | ||||
| TICKER: TM SECURITY ID: 892331307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | DISTRIBUTION OF SURPLUS | Management | For | For |
| 2 | ELECTION OF 30 DIRECTORS | Management | For | For |
| 3 | ISSUANCE OF STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS | Management | For | For |
| 4 | ACQUISITION OF OWN SHARES | Management | For | For |
| 5 | PAYMENT OF THE FINAL RETIREMENT BONUS TO CORPORATE AUDITORS DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM FOR CORPORATE AUDITORS | Management | For | Abstain |
| 6 | REVISION TO THE AMOUNT OF REMUNERATION FOR CORPORATE AUDITORS | Management | For | For |
| 7 | PAYMENT OF EXECUTIVE BONUSES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TWEEN BRANDS, INC. MEETING DATE: 05/22/2008 | ||||
| TICKER: TWB SECURITY ID: 901166108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT PHILIP E. MALLOTT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL W. RAYDEN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 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: URBAN OUTFITTERS, INC. MEETING DATE: 05/20/2008 | ||||
| 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 ROBERT H. STROUSE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GLEN T. SENK AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | TO CONSIDER A SHAREHOLDER PROPOSAL. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WHIRLPOOL CORPORATION MEETING DATE: 04/15/2008 | ||||
| TICKER: WHR SECURITY ID: 963320106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: HERMAN CAIN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MILES L. MARSH | Management | For | For |
| 4 | ELECTION OF DIRECTOR: PAUL G. STERN | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
| 6 | STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. | 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: WILLIAMS-SONOMA, INC. MEETING DATE: 06/11/2008 | ||||
| TICKER: WSM SECURITY ID: 969904101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT W. HOWARD LESTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PATRICK J. CONNOLLY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ADRIAN T. DILLON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ANTHONY A. GREENER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT TED W. HALL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL R. LYNCH AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RICHARD T. ROBERTSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID B. ZENOFF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. | Management | For | For |
| 3 | APPROVAL OF THE EQUITY AWARD EXCHANGE PROGRAM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WYNN RESORTS, LIMITED MEETING DATE: 05/06/2008 | ||||
| TICKER: WYNN SECURITY ID: 983134107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT KAZUO OKADA AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ROBERT J. MILLER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ALLAN ZEMAN AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN THE WYNN RESORTS, LIMITED 2002 STOCK INCENTIVE PLAN UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| 3 | THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ZUMIEZ INC. MEETING DATE: 05/28/2008 | ||||
| TICKER: ZUMZ SECURITY ID: 989817101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT THOMAS D. CAMPION AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID M. DEMATTEI AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY SELECTION OF MOSS ADAMS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to 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 Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, 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 attorney-in-fact deems 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 attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer