N-PX 1 faconsumerdisc.htm

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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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