FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

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

Fund Name: Select Brokerage and Investment Management Portfolio

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

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

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

DATE OF FISCAL YEAR END: FEBRUARY 28

DATE OF REPORTING PERIOD: 06/30/2006

SIGNATURES

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

Fidelity Select Portfolios

BY:  /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/08/2006 04:53:21 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.

EXHIBIT A

VOTE SUMMARY REPORT
Select Brokerage and Investment Management Portfolio
07/01/2005 - 06/30/2006

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

ISSUER NAME: A.G. EDWARDS, INC. MEETING DATE: 06/22/2006
TICKER: AGE     SECURITY ID: 281760108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT VICKI B. ESCARRA AS A DIRECTOR	Management	For	For
1.2	ELECT MARK S. WRIGHTON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 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: ABN AMRO HOLDING N.V. MEETING DATE: 11/24/2005
TICKER: ABN     SECURITY ID: 000937102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	CORPORATE GOVERNANCE IN RELATION TO THE APPOINTMENT OF THE NEW MANAGING BOARD MEMBERS.	Management	For	None
2	NOMINATION FOR THE APPOINTMENT OF HUIBERT G. BOUMEESTER.	Management	For	None
3	NOMINATION FOR THE APPOINTMENT OF PIETER (PIERO) S. OVERMARS.	Management	For	None
4	NOMINATION FOR THE APPOINTMENT OF RONALD (RON) TEERLINK.	Management	For	None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AFFILIATED MANAGERS GROUP, INC. MEETING DATE: 05/31/2006
TICKER: AMG     SECURITY ID: 008252108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD E. FLOOR AS A DIRECTOR	Management	For	For
1.2	ELECT SEAN M. HEALEY AS A DIRECTOR	Management	For	For
1.3	ELECT HAROLD J. MEYERMAN AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM J. NUTT AS A DIRECTOR	Management	For	For
1.5	ELECT RITA M. RODRIGUEZ AS A DIRECTOR	Management	For	For
1.6	ELECT PATRICK T. RYAN AS A DIRECTOR	Management	For	For
1.7	ELECT JIDE J. ZEITLIN AS A DIRECTOR	Management	For	For
2	TO APPROVE THE MATERIAL TERMS OF THE COMPANY S 2006 STOCK INCENTIVE PLAN.	Management	For	Against
3	TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF VOTING COMMON STOCK OF THE COMPANY.	Management	For	For
4	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMERICAN CAPITAL STRATEGIES, LTD. MEETING DATE: 05/11/2006
TICKER: ACAS     SECURITY ID: 024937104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PHILIP R. HARPER AS A DIRECTOR	Management	For	For
1.2	ELECT KENNETH D. PETERSON AS A DIRECTOR	Management	For	For
1.3	ELECT MALON WILKUS AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMERICAN CAPITAL STRATEGIES, LTD. S 2006 STOCK OPTION PLAN.	Management	For	Against
3	APPROVAL OF AMERICAN CAPITAL STRATEGIES, LTD. S INCENTIVE BONUS PLAN, INCLUDING THE PLAN S INVESTMENT IN AMERICAN CAPITAL STRATEGIES, LTD. COMMON STOCK.	Management	For	For
4	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF AMERICAN CAPITAL STRATEGIES, LTD. FOR THE YEAR ENDING DECEMBER 31, 2006.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMERICAN EXPRESS COMPANY MEETING DATE: 04/24/2006
TICKER: AXP     SECURITY ID: 025816109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT D.F. AKERSON AS A DIRECTOR	Management	For	For
1.2	ELECT C. BARSHEFSKY AS A DIRECTOR	Management	For	For
1.3	ELECT U.M. BURNS AS A DIRECTOR	Management	For	For
1.4	ELECT K.I. CHENAULT AS A DIRECTOR	Management	For	For
1.5	ELECT P. CHERNIN AS A DIRECTOR	Management	For	For
1.6	ELECT P.R. DOLAN AS A DIRECTOR	Management	For	For
1.7	ELECT V.E. JORDAN, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT J. LESCHLY AS A DIRECTOR	Management	For	For
1.9	ELECT R.A. MCGINN AS A DIRECTOR	Management	For	For
1.10	ELECT E.D. MILLER AS A DIRECTOR	Management	For	For
1.11	ELECT F.P. POPOFF AS A DIRECTOR	Management	For	For
1.12	ELECT R.D. WALTER AS A DIRECTOR	Management	For	For
2	THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.	Management	For	For
3	A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS.	Shareholder	Against	Against
4	A SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS.	Shareholder	Against	Against
5	A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S EMPLOYMENT POLICIES.	Shareholder	Against	Against
6	A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES.	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: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 08/11/2005
TICKER: AIG     SECURITY ID: 026874107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT M. AIDINOFF AS A DIRECTOR	Management	For	Withhold
1.2	ELECT P. CHIA AS A DIRECTOR	Management	For	Withhold
1.3	ELECT M. COHEN AS A DIRECTOR	Management	For	Withhold
1.4	ELECT W. COHEN AS A DIRECTOR	Management	For	Withhold
1.5	ELECT M. FELDSTEIN AS A DIRECTOR	Management	For	Withhold
1.6	ELECT E. FUTTER AS A DIRECTOR	Management	For	Withhold
1.7	ELECT S. HAMMERMAN AS A DIRECTOR	Management	For	Withhold
1.8	ELECT C. HILLS AS A DIRECTOR	Management	For	Withhold
1.9	ELECT R. HOLBROOKE AS A DIRECTOR	Management	For	Withhold
1.10	ELECT D. KANAK AS A DIRECTOR	Management	For	Withhold
1.11	ELECT G. MILES, JR. AS A DIRECTOR	Management	For	Withhold
1.12	ELECT M. OFFIT AS A DIRECTOR	Management	For	Withhold
1.13	ELECT M. SULLIVAN AS A DIRECTOR	Management	For	Withhold
1.14	ELECT E. TSE AS A DIRECTOR	Management	For	Withhold
1.15	ELECT F. ZARB AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF INDEPENDENT ACCOUNTANTS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/17/2006
TICKER: AIG     SECURITY ID: 026874107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PEI-YUAN CHIA AS A DIRECTOR	Management	For	For
1.2	ELECT MARSHALL A. COHEN AS A DIRECTOR	Management	For	For
1.3	ELECT MARTIN S. FELDSTEIN AS A DIRECTOR	Management	For	For
1.4	ELECT ELLEN V. FUTTER AS A DIRECTOR	Management	For	For
1.5	ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR	Management	For	For
1.6	ELECT RICHARD C. HOLBROOKE AS A DIRECTOR	Management	For	For
1.7	ELECT FRED H. LANGHAMMER AS A DIRECTOR	Management	For	For
1.8	ELECT GEORGE L. MILES, JR. AS A DIRECTOR	Management	For	For
1.9	ELECT MORRIS W. OFFIT AS A DIRECTOR	Management	For	For
1.10	ELECT JAMES F. ORR III AS A DIRECTOR	Management	For	For
1.11	ELECT MARTIN J. SULLIVAN AS A DIRECTOR	Management	For	For
1.12	ELECT MICHAEL H. SUTTON AS A DIRECTOR	Management	For	For
1.13	ELECT EDMUND S.W. TSE AS A DIRECTOR	Management	For	For
1.14	ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR	Management	For	For
1.15	ELECT FRANK G. ZARB AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.	Management	For	For
3	ADOPTION OF AN EXECUTIVE 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: AMERITRADE HOLDING CORPORATION MEETING DATE: 01/04/2006
TICKER: AMTD     SECURITY ID: 03074K100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE ISSUANCE OF 196,300,000 SHARES OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
2	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW)	Management	For	For
3	TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES.	Management	For	For
4	TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000.	Management	For	For
5	TO APPROVE A PROVISION WHICH PROHIBITS ACTION BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE.	Management	For	For
6	TO APPROVE A PROVISION INCREASING THE SIZE OF THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS.	Management	For	For
7	TO APPROVE A PROVISION SETTING FORTH PROCEDURES FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS.	Management	For	For
8	TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE OPPORTUNITIES BETWEEN TD AMERITADE AND TD.	Management	For	For
9	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN.	Management	For	Against
10	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN.	Management	For	Against
11	TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES.	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: AMVESCAP PLC MEETING DATE: 11/01/2005
TICKER: --     SECURITY ID: G4917N106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE COMPANY: 1.A) TO INCREASED THE AUTHORISED SHARE CAPITAL FROM GBP 262,500,000 TO GBP 262,550,000 BY THE CREATION OF 50,000 REDEEMABLE PREFERENCE SHARES OF GBP 1 EACH, SUCH SHARES TO CARRY THE RIGHTS SET OUT IN THE ARTICLES OF ASSOCIATION AS AMENDED IN ACCORDANCE WITH PARAGRAPH 1(C) OF THIS RESOLUTION THE PREFERENCE SHARES ; B) IN ADDITION TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE MOST RECENT AGM OF THE COMPANY, AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES A...	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: AMVESCAP PLC MEETING DATE: 11/01/2005
TICKER: --     SECURITY ID: G4917N106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE PASSING OF THE RESOLUTION OF THE EGM OF THE COMPANY DATED 04 OCT 2005 AS PRESCRIBED ; AND EACH AND EVERY ALTERATION OR ABROGATION OF THE SPECIAL RIGHTS AND PRIVILEGES ATTACHED TO THE ORDINARY SHARES INVOLVED IN OR EFFECTED BY THE PASSING AND IMPLEMENTATION OF SUCH RESOLUTION	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ASPEN INSURANCE HOLDINGS MEETING DATE: 05/25/2006
TICKER: AHL     SECURITY ID: G05384105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT P. MYNERS-CL II AS A DIRECTOR	Management	For	For
1.2	ELECT J. CUSACK-CL II AS A DIRECTOR	Management	For	For
1.3	ELECT DR. N. ROSENTHAL-CL II AS A DIRECTOR	Management	For	For
1.4	ELECT P. MYNERS-UK LTD AS A DIRECTOR	Management	For	For
1.5	ELECT C. O'KANE-UK LTD AS A DIRECTOR	Management	For	For
1.6	ELECT I. CDAMPBELL-UK LTD AS A DIRECTOR	Management	For	For
1.7	ELECT I. CORMACK-UK LTD AS A DIRECTOR	Management	For	For
1.8	ELECT M. GUMLENNY-UK LTD AS A DIRECTOR	Management	For	For
1.9	ELECT R. KEELING-UK LTD AS A DIRECTOR	Management	For	For
1.10	ELECT D. MAY-UK LTD AS A DIRECTOR	Management	For	For
1.11	ELECT MS.S. DAVIES-UK LTD AS A DIRECTOR	Management	For	For
1.12	ELECT MS.H. HUTTER-UK LTD AS A DIRECTOR	Management	For	For
1.13	ELECT C. O'KANE-UK SVC LTD AS A DIRECTOR	Management	For	For
1.14	ELECT J. CUSACK-UK SVC LTD AS A DIRECTOR	Management	For	For
1.15	ELECT I. CAMPBELL-UK SVC LTD AS A DIRECTOR	Management	For	For
1.16	ELECT D. MAY-UK SVC LTD AS A DIRECTOR	Management	For	For
1.17	ELECT MS.S. DAVIES-UK SVC LTD AS A DIRECTOR	Management	For	For
1.18	ELECT C. O'KANE-UK HLD LTD AS A DIRECTOR	Management	For	For
1.19	ELECT J. CUSACK-UK HLD LTD AS A DIRECTOR	Management	For	For
1.20	ELECT I. CAMPELL-UK HLD LTD AS A DIRECTOR	Management	For	For
1.21	ELECT MS.S. DAVIES-UK HLD LTD AS A DIRECTOR	Management	For	For
1.22	ELECT I. CAMPBELL-AIUK LTD AS A DIRECTOR	Management	For	For
1.23	ELECT D. CURTIN-AIUK LTD AS A DIRECTOR	Management	For	For
1.24	ELECT D. MAY-AIUK LTD AS A DIRECTOR	Management	For	For
1.25	ELECT R. MANKIEWITZ-AIUK LTD AS A DIRECTOR	Management	For	For
1.26	ELECT C. WOODMAN-AIUK LTD AS A DIRECTOR	Management	For	For
1.27	ELECT C. O'KANE-INS LTD AS A DIRECTOR	Management	For	For
1.28	ELECT J. CUSACK-INS LTD AS A DIRECTOR	Management	For	For
1.29	ELECT J. FEW-INS LTD AS A DIRECTOR	Management	For	For
1.30	ELECT D. SKINNER-INS LTD AS A DIRECTOR	Management	For	For
1.31	ELECT MS.S. DAVIES-INS LTD AS A DIRECTOR	Management	For	For
1.32	ELECT MS.K. VACHER-INS LTD AS A DIRECTOR	Management	For	For
2	TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	TO AMEND BYE-LAW87.	Management	For	For
4	TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.	Management	For	For
5	TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT.	Management	For	For
6	TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.	Management	For	For
7	TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT.	Management	For	For
8	TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.	Management	For	For
9	TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT.	Management	For	For
10	TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.	Management	For	For
11	TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT.	Management	For	For
12	TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006.	Management	For	For
13	TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS.	Management	For	For
14	TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED 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: ASSURANT, INC. MEETING DATE: 05/18/2006
TICKER: AIZ     SECURITY ID: 04621X108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT H. CARROLL MACKIN AS A DIRECTOR	Management	For	For
1.2	ELECT MICHELE COLEMAN MAYES AS A DIRECTOR	Management	For	For
1.3	ELECT CHARLES JOHN KOCH AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT B. POLLOCK AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COHEN & STEERS, INC. MEETING DATE: 05/02/2006
TICKER: CNS     SECURITY ID: 19247A100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARTIN COHEN AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT H. STEERS AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD E. BRUCE AS A DIRECTOR	Management	For	For
1.4	ELECT PETER L. RHEIN AS A DIRECTOR	Management	For	For
1.5	ELECT RICHARD P. SIMON AS A DIRECTOR	Management	For	For
1.6	ELECT EDMOND D. VILLANI AS A DIRECTOR	Management	For	For
2	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DAIWA SECURITIES GROUP INC. MEETING DATE: 06/24/2006
TICKER: --     SECURITY ID: J11718111
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.)	N/A	N/A	N/A
2	AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS	Management	For	For
3	ELECT A DIRECTOR	Management	For	For
4	ELECT A DIRECTOR	Management	For	For
5	ELECT A DIRECTOR	Management	For	For
6	ELECT A DIRECTOR	Management	For	For
7	ELECT A DIRECTOR	Management	For	For
8	ELECT A DIRECTOR	Management	For	For
9	ELECT A DIRECTOR	Management	For	For
10	ELECT A DIRECTOR	Management	For	For
11	ELECT A DIRECTOR	Management	For	For
12	ELECT A DIRECTOR	Management	For	For
13	ELECT A DIRECTOR	Management	For	For
14	ELECT A DIRECTOR	Management	For	For
15	ELECT A DIRECTOR	Management	For	For
16	APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS	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: DEUTSCHE BOERSE AG, FRANKFURT AM MAIN MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: D1882G119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PRESENTATION OF THE APPROVED ANNUAL AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS OF THE DEUTSCHE BORSE AG AND THE GROUP MANAGEMENT REPORT AS AT 31 DEC 2005, AS WELL AS THE REPORTS OF THE SUPERVISORY BOARD AND THE PROPOSAL FOR THE USE OF UNAPPROPIRATED PROFITS	N/A	N/A	N/A
2	USE OF UNAPPROPIRATED PROFITS	Management	Unknown	Take No Action
3	RESOLUTION TO APPROVE THE ACTS OF THE EXECUTIVE BOARD	Management	Unknown	Take No Action
4	RESOLUTION TO APPROVE THE ACTS OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
5	ELECT MR. DAVID ANDREWS TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
6	ELECT MR. UDO BEHRENWALDT TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
7	ELECT MR. RICHARD BERLIAND TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
8	ELECT DR. MANFRED GENTZ. TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
9	ELECT MR. RICHARD M. HAYDEN TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
10	ELECT MR. CRAIG HEIMARK TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
11	ELECT MR. HERMAN JOSEFF LAMBERTI TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
12	ELECT MR. FRIEDRICH MERZ TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
13	ELECT MR. FRIEDRICH VON METZLER TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
14	ELECT MR. ALESSANDRO PROFUMO TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
15	ELECT MR. GERHARD ROGGEMANN TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
16	ELECT DR. ERHARD SCHIPPOREIT TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
17	ELECT MR. KURT F. VIERMETZ TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
18	ELECT DR. HERBERT WALTER TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
19	CREATION OF NEW AUTHORIZED CAPITAL I AND AMEND THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
20	RESOLUTION ON AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG	Management	Unknown	Take No Action
21	AMENDMENT OF SECTION 9 OF THE ARTICLES OF ASSOCIATION COMPOSITION, TERM OF OFFICE	Management	Unknown	Take No Action
22	AMENDMENT OF SECTION 15 OF THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
23	AMENDMENT OF SECTION 17 OF THE ARTICLES OF ASSOCIATION CHAIR OF MEETINGS	Management	Unknown	Take No Action
24	ELECT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AS THE AUDITOR AND THE GROUP AUDITOR FOR FY 2006	Management	Unknown	Take No Action
25	PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	N/A	N/A	N/A
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ISSUER NAME: E*TRADE FINANCIAL CORPORATION MEETING DATE: 05/25/2006
TICKER: ET     SECURITY ID: 269246104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL K. PARKS AS A DIRECTOR	Management	For	For
1.2	ELECT LEWIS E. RANDALL AS A DIRECTOR	Management	For	For
1.3	ELECT STEPHEN H. WILLARD AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2006.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: EFG INTERNATIONAL, ZUERICH MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: H2078C108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	N/A	N/A	N/A
2	TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS	Management	Unknown	Take No Action
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ISSUER NAME: EFG INTERNATIONAL, ZUERICH MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: H2078C108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING302718, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU	N/A	N/A	N/A
2	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	N/A	N/A	N/A
3	APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2005; AND ACKNOWLEDGE THE REPORTS OF THE AUDITORS AND THE GROUP AUDITORS	Management	Unknown	Take No Action
4	APPROVE THE APPROPRIATION OF THE BALANCE PROFIT	Management	Unknown	Take No Action
5	GRANT DISCHARGE TO THE BOARD MEMBERS AND OF THE EXECUTIVE BOARD	Management	Unknown	Take No Action
6	APPROVE THE ALLOCATION OF A PREFERENCE DIVIDEND IN FAVOUR OF THE HOLDER OF GLASS B SHARES OF THE EFG FINANCE GUERNSEY LIMITED	Management	Unknown	Take No Action
7	RE-ELECT MR. JEAN PIERRE CUONI AS A DIRECTOR	Management	Unknown	Take No Action
8	RE-ELECT MR. EMMANUEL LEONAR D BUSSETIL AS A DIRECTOR	Management	Unknown	Take No Action
9	RE-ELECT MR. SPIRO J. LATSIS AS A DIRECTOR	Management	Unknown	Take No Action
10	RE-ELECT MR. HUGH NAPIER MATHEWS AS A DIRECTOR	Management	Unknown	Take No Action
11	RE-ELECT MR. PERICLES-PAUL PETALAS AS A DIRECTOR	Management	Unknown	Take No Action
12	RE-ELECT MR. HANS NIEDERER AS A DIRECTOR	Management	Unknown	Take No Action
13	ELECT THE AUDITORS AND OF THE SUPERVISORY COMMITTEE	Management	Unknown	Take No Action
14	AMEND TO THE ARTICLES OF INCORPORATION: APPROVED PARTICIPATION CAPITAL	Management	Unknown	Take No Action
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ISSUER NAME: EMMIS COMMUNICATIONS CORPORATION MEETING DATE: 07/13/2005
TICKER: EMMS     SECURITY ID: 291525103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD A. LEVENTHAL AS A DIRECTOR	Management	For	For
1.2	ELECT PETER A. LUND* AS A DIRECTOR	Management	For	For
1.3	ELECT LAWRENCE B. SORREL AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	For	For
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ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD. MEETING DATE: 05/03/2006
TICKER: ENH     SECURITY ID: G30397106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEVEN W. CARLSEN*1 AS A DIRECTOR	Management	For	For
1.2	ELECT KENNETH J. LESTRANGE*1 AS A DIRECTOR	Management	For	For
1.3	ELECT THERESE M. VAUGHAN*1 AS A DIRECTOR	Management	For	For
1.4	ELECT R. MAX WILLIAMSON*1 AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN T. BAILY*2 AS A DIRECTOR	Management	For	For
1.6	ELECT NORMAN BARHAM*2 AS A DIRECTOR	Management	For	For
1.7	ELECT GALEN R. BARNES*2 AS A DIRECTOR	Management	For	For
1.8	ELECT WILLIAM H. BOLINDER*2 AS A DIRECTOR	Management	For	For
1.9	ELECT STEVEN W. CARLSEN*2 AS A DIRECTOR	Management	For	For
1.10	ELECT KENNETH J. LESTRANGE*2 AS A DIRECTOR	Management	For	For
1.11	ELECT BRENDAN R. O'NEILL*2 AS A DIRECTOR	Management	For	For
1.12	ELECT RICHARD C. PERRY*2 AS A DIRECTOR	Management	For	For
1.13	ELECT ROBERT A. SPASS*2 AS A DIRECTOR	Management	For	For
1.14	ELECT THERESE M. VAUGHAN*2 AS A DIRECTOR	Management	For	For
1.15	ELECT R. MAX WILLIAMSON*2 AS A DIRECTOR	Management	For	For
1.16	ELECT WILLIAM H. BOLINDER*3 AS A DIRECTOR	Management	For	For
1.17	ELECT MARK W. BOUCHER*3 AS A DIRECTOR	Management	For	For
1.18	ELECT KENNETH J. LESTRANGE*3 AS A DIRECTOR	Management	For	For
1.19	ELECT SIMON MINSHALL*3 AS A DIRECTOR	Management	For	For
1.20	ELECT BRENDAN R. O'NEILL*3 AS A DIRECTOR	Management	For	For
1.21	ELECT WILLIAM H. BOLINDER*4 AS A DIRECTOR	Management	For	For
1.22	ELECT MARK W. BOUCHER*4 AS A DIRECTOR	Management	For	For
1.23	ELECT KENNETH J. LESTRANGE*4 AS A DIRECTOR	Management	For	For
1.24	ELECT SIMON MINSHALL*4 AS A DIRECTOR	Management	For	For
1.25	ELECT BRENDAN R. O'NEILL*4 AS A DIRECTOR	Management	For	For
2	TO APPOINT ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS.	Management	For	For
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ISSUER NAME: ETRADE SECURITIES CO LTD, TOKYO MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J1380J106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE APPROPRIATION OF PROFITS	Management	For	For
2	APPROVE CAPITAL RESERVES REDUCTION	Management	For	For
3	AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, CHANEGE OFFICIAL COMPANY NAME	Management	For	For
4	APPOINT A DIRECTOR	Management	For	For
5	APPOINT A DIRECTOR	Management	For	For
6	APPOINT A DIRECTOR	Management	For	For
7	APPOINT A DIRECTOR	Management	For	For
8	APPOINT A CORPORATE AUDITOR	Management	For	For
9	APPOINT A CORPORATE AUDITOR	Management	For	For
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ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DENNIS J. DIRKS AS A DIRECTOR	Management	For	For
1.2	ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT M. GATES AS A DIRECTOR	Management	For	For
1.4	ELECT GEORGE H. HEILMEIER AS A DIRECTOR	Management	For	For
1.5	ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR	Management	For	For
1.6	ELECT STEPHEN P. JONAS AS A DIRECTOR	Management	For	For
1.7	ELECT MARIE L. KNOWLES AS A DIRECTOR	Management	For	For
1.8	ELECT NED C. LAUTENBACH AS A DIRECTOR	Management	For	For
1.9	ELECT WILLIAM O. MCCOY AS A DIRECTOR	Management	For	For
1.10	ELECT ROBERT L. REYNOLDS AS A DIRECTOR	Management	For	For
1.11	ELECT CORNELIA M. SMALL AS A DIRECTOR	Management	For	For
1.12	ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR	Management	For	For
1.13	ELECT KENNETH L. WOLFE AS A DIRECTOR	Management	For	For
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ISSUER NAME: FIRST MARBLEHEAD CORPORATION MEETING DATE: 10/27/2005
TICKER: FMD     SECURITY ID: 320771108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEPHEN E. ANBINDER AS A DIRECTOR	Management	For	For
1.2	ELECT LESLIE L. ALEXANDER AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM R. BERKLEY AS A DIRECTOR	Management	For	For
1.4	ELECT DORT A. CAMERON III AS A DIRECTOR	Management	For	For
1.5	ELECT GEORGE G. DALY AS A DIRECTOR	Management	For	For
1.6	ELECT PETER S. DROTCH AS A DIRECTOR	Management	For	For
1.7	ELECT WILLIAM D. HANSEN AS A DIRECTOR	Management	For	For
1.8	ELECT PETER B. TARR AS A DIRECTOR	Management	For	For
2	APPROVE AN AMENDMENT TO THE 2003 STOCK INCENTIVE PLAN INCREASING FROM 1,200,000 TO 2,700,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.	Management	For	Against
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ISSUER NAME: FRANKLIN RESOURCES, INC. MEETING DATE: 01/26/2006
TICKER: BEN     SECURITY ID: 354613101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT SAMUEL H. ARMACOST AS A DIRECTOR	Management	For	For
1.2	ELECT HARMON E. BURNS AS A DIRECTOR	Management	For	For
1.3	ELECT CHARLES CROCKER AS A DIRECTOR	Management	For	For
1.4	ELECT JOSEPH R. HARDIMAN AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT D. JOFFE AS A DIRECTOR	Management	For	For
1.6	ELECT CHARLES B. JOHNSON AS A DIRECTOR	Management	For	For
1.7	ELECT RUPERT H. JOHNSON, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT THOMAS H. KEAN AS A DIRECTOR	Management	For	For
1.9	ELECT CHUTTA RATNATHICAM AS A DIRECTOR	Management	For	For
1.10	ELECT PETER M. SACERDOTE AS A DIRECTOR	Management	For	For
1.11	ELECT LAURA STEIN AS A DIRECTOR	Management	For	For
1.12	ELECT ANNE M. TATLOCK AS A DIRECTOR	Management	For	For
1.13	ELECT LOUIS E. WOODWORTH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GFI GROUP, INC. MEETING DATE: 05/31/2006
TICKER: GFIG     SECURITY ID: 361652209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GEOFFREY KALISH AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN R. MACDONALD AS A DIRECTOR	Management	For	For
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ISSUER NAME: GREENHILL & CO., INC. MEETING DATE: 04/19/2006
TICKER: GHL     SECURITY ID: 395259104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT F. GREENHILL AS A DIRECTOR	Management	For	For
1.2	ELECT SCOTT L. BOK AS A DIRECTOR	Management	For	For
1.3	ELECT SIMON A. BORROWS AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN C. DANFORTH AS A DIRECTOR	Management	For	For
1.5	ELECT STEVEN F. GOLDSTONE AS A DIRECTOR	Management	For	For
1.6	ELECT STEPHEN L. KEY AS A DIRECTOR	Management	For	For
1.7	ELECT ISABEL V. SAWHILL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.	Management	For	For
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ISSUER NAME: H D F C BANK LTD MEETING DATE: 05/30/2006
TICKER: --     SECURITY ID: Y3119P117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND REPORTS OF THE DIRECTORS AND THE AUDITORS	Management	For	For
2	DECLARE A FINAL DIVIDEND	Management	For	For
3	RE-APPOINT MR. KEKI MISTRY AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
4	RE-APPOINT MRS. RENU KAMAD AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
5	APPOINT, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA, M/S. HARIBHAKTI & CO., CHARTERED ACCOUNTANTS, IN RESPECT OF WHOM THE BANK HAS RECEIVED A SPECIAL NOTICE PURSUANT TO SECTION 225 OF THE COMPANIES ACT, 1956 TO HOLD THE OFFICE FROM CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF THE NEXT AGM AND THE REMUNERATION TO BE FIXED BY THE AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD OF BEST INTEREST OF THE BANK, FOR THE PURPOSE OF AUDIT OF THE BANK S ACCOUNTS AT ITS HEAD OFFICE AND ALL OF ITS...	Management	For	For
6	RE-APPOINT, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956,SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA AND OTHER CONCERNED AUTHORITIES OR BODIES AND SUBJECT TO THE CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM WHILE GRANTING SUCH APPROVALS, THE APPROVAL OF THE MEMBERS OF THE BANK, MR. ADITYA PURI AS MANAGING DIRECTOR FOR A PERIOD OF 3 YEARS WITH EFFECT...	Management	For	For
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ISSUER NAME: HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: Y3506N105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297857 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2005 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	Management	For	For
3	DECLARE A FINAL DIVIDEND	Management	For	For
4	ELECT MR. DANNIS J H LEE AS DIRECTOR	Management	For	For
5	ELECT MR. DAVID M WEBB AS DIRECTOR	Management	For	For
6	ELECT MR. GILBERT K T CHU AS DIRECTOR	Management	For	For
7	ELECT MR. LAWRENCE Y L HO AS DIRECTOR	Management	For	For
8	ELECT DR. CHRISTINE K W LOH AS DIRECTOR	Management	For	For
9	RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF HKEX AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
10	AUTHORIZE THE DIRECTORS OF THE HKEX, TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY STOCK ...	Management	For	For
11	APPROVE THAT UNTIL THE SHAREHOLDERS OF HKEX IN GENERAL MEETING OTHERWISE DETERMINES, A REMUNERATION OF HKD 240,000 BE PAID TO EACH OF THE NON-EXECUTIVE DIRECTORS OF HKEX IN OFFICE TIME TO TIME AT THE CONCLUSION OF THE EACH AGM OF HKEX TO THE CONCLUSION OF THE AGM OF HKEX TO BE HELD IN THE IMMEDIATELY FOLLOWING YEAR, PROVIDED THAT SUCH REMUNERATION BE PAID IN PROPORTION TO THE PERIOD OF SERVICE IN THE CASE IF A DIRECTOR WHO HAS NOT SERVED THE ENTIRE PERIOD	Management	For	For
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ISSUER NAME: IL&FS INVESTSMART LTD MEETING DATE: 02/27/2006
TICKER: --     SECURITY ID: Y38741107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU.	N/A	N/A	N/A
2	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD WHICH EXPRESSIONSHALL ALSO INCLUDE THE COMMITTEE OF DIRECTORS, PURSUANT TO THE PROVISIONS AT SECTIONS 192A, 293 1A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1961 THE MEMORANDUM OF ASSOCIATION AND SUBJECT TO SUCH OTHER APPROVALS AND PERMISSIONS AS MAY BE REQUIRED, TO TRANSFER, SELL OR OTHERWISE DISPOSAL IN ANY MANNER WHATSOEVER THE COMPANY S BUSINESS AND/OR DIVISIONS, WHICH COMPRISES OF I) SECURITIES RETAIL BROKING...	Management	For	For
3	APPROVE, PURSUANT TO SECTIONS 198, 289, 309, READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 (THE ACT) INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT OF INDIA, IF REQUIRED, THE RE-APPOINTMENT OF MR. HEMANG RAJA AS THE MANAGING DIRECTOR & CEO OF THE COMPANY FOR A PERIOD 3 YEARS WITH EFFECT FROM 01 JAN 2006 AND REVISED TERMS OF PAYMENT OF REMUNERATION, BEN...	Management	For	For
4	APPROVE, PURSUANT TO SECTIONS 198, 269, 309, READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 (THE ACT) INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT OF INDIA, IF REQUIRED, THE RE-APPOINTMENT OF MR. RAMESH BAWA AS THE MANAGING DIRECTOR & CEO OF THE COMPANY FOR A PERIOD 3 YEARS WITH EFFECT FROM 01 JAN 2006 AND REVISED TERMS OF PAYMENT OF REMUNERATION, BEN...	Management	For	For
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ISSUER NAME: INDIABULLS FINL SVCS LTD MEETING DATE: 07/26/2005
TICKER: --     SECURITY ID: Y39129104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSSACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	For	For
2	RE-ELECT MR. SAURABH K. MITTAL AS A DIRECTOR WHO RETIRES BY ROTATION	Management	For	For
3	APPOINT THE AUDITORS OF THE COMPANY FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE AGM AND APPROVE TO FIX THEIR REMUNERATION	Management	For	For
4	APPOINT MR. SHAMSHER SINGH AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION	Management	For	For
5	APPOINT MR. AISHWARYA KATOCH AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION	Management	For	For
6	APPOINT MR. KARTAR SINGH GULIA, AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION	Management	For	For
7	APPOINT MR. KARAN SINGH, AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION	Management	For	For
8	APPOINT MR. GAGAN BANGA, AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION	Management	For	For
9	APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 198, 269,309 AND SCHEDULEXIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE THE COMPANY APPROVE THE APPOINTMENT AND TERMS OF REMUNERATION OF MR. GAGAN BANGA, DIRECTOR OF THE COMPANY WHO WAS APPOINTED AS WHOLE TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 30TH DAY OF MAR 2005 FOR A PERIOD OF 5 YEARS YEARS ON THE TERMS AND CONDITIONS OF HIS ...	Management	For	For
10	APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND OTHER APPLICABLE PROVISIONS, IF ANY AND SCHEDULE XIII OF THE COMPANIES ACT, 1956, THE COMPANY HEREBY ACCORDS ITS APPROVAL TO THE CHANGE IN THE TERMS AND CONDITIONS OF APPOINTMENTS SO AS TO COMMENCE THE PAYMENT OF REMUNERATION TO MR. SAMEER GEHLAUT, AS A WHOLE TIME DIRECTOR AND DESIGNATED AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR A PERIOD OF 5 YEARS, WITH EFFECT FROM 01 AUG 2005 TO 27 FEB 2009, AS SPECIFIED AND THAT THE BOAR...	Management	For	For
11	APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND OTHER APPLICABLE PROVISIONS, IF ANY AND SCHEDULE XIII OF THE COMPANIES ACT, 1956, THE COMPANY HEREBY ACCORDS ITS APPROVAL TO THE CHANGE IN THE TERMS AND CONDITIONS OF APPOINTMENT SO AS TO PAYMENT OF REMUNERATION TO MR. RAJIV RATTAN, AS A WHOLE TIME DIRECTOR AND DESIGNATED AS PRESIDENT AND CHIEF FINANCIAL OFFICER FOR A PERIOD OF 5 YEARS, WITH EFFECT FROM 01 AUG 2005 TO 27 FEB 2009 AS CONTAINED IN THE DRAFT AGREEMENT AND AS SPE...	Management	For	For
12	APPROVE THAT PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, CONSENT OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY SO FURTHER INVERT COMPANY S FUNDS IN TO ITS ASSOCIATE COMPANY VIZ. INDIABULLS PROPERTIES PRIVATE LIMITED IPPL BY WAY OF SUBSCRIPTION TO SECURIT...	Management	For	For
13	APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLEPROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, CONSENT OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY SO FURTHER INVERT COMPANY S FUNDS IN TO ITS ASSOCIATE COMPANY VIZ. INDIABULLS REAL ESTATE COMPANY IRECPL BY WAY OF SUBSCRIPTION TO SECURITIES C...	Management	For	For
14	APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLEPROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, CONSENT OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY SO FURTHER INVERT COMPANY S FUNDS IN TO ITS ASSOCIATE COMPANY VIZ. INDIABULLS FINANCE COMPANY PRIVATE LIMITED IFCPL BY WAY OF SUBSCRIPTION TO S...	Management	For	For
15	AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED AND IN ACCORDANCE WITH THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND OTHER CONCERNED AUTHORITIES, IF REQUIRED, AND SUBJECT T...	Management	For	For
16	AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 (1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF) AND RELEVANT PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT MECHANISM) SCHEME, 1993, AND SUBJECT TO THE APPROVAL, CONSENT, PERMISSION AND/OR SAN...	Management	For	For
17	AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ESOS GUIDELINES INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT S THEREOF, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MA...	Management	For	Abstain
18	AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ESOS GUIDELINES INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT S THEREOF, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MA...	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: INTERCONTINENTALEXCHANGE, INC. MEETING DATE: 05/11/2006
TICKER: ICE     SECURITY ID: 45865V100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CHARLES R. CRISP AS A DIRECTOR	Management	For	For
1.2	ELECT JEAN-MARC FORNERI AS A DIRECTOR	Management	For	For
1.3	ELECT SIR ROBERT REID AS A DIRECTOR	Management	For	For
1.4	ELECT FREDERIC V. SALERNO AS A DIRECTOR	Management	For	For
1.5	ELECT RICHARD L. SANDOR, PHD AS A DIRECTOR	Management	For	For
1.6	ELECT JEFFREY C. SPRECHER AS A DIRECTOR	Management	For	For
1.7	ELECT JUDITH A. SPRIESER AS A DIRECTOR	Management	For	For
1.8	ELECT VINCENT TESE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: INVESTOOLS INC. MEETING DATE: 06/15/2006
TICKER: IED     SECURITY ID: 46145P103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LEE K. BARBA AS A DIRECTOR	Management	For	For
1.2	ELECT HANS VON MEISS AS A DIRECTOR	Management	For	For
2	AMENDMENT TO INVESTOOLS INC. 2001 STOCK OPTION PLAN. TO APPROVE AN AMENDMENT TO THE INVESTOOLS INC. 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 6,000,000 TO 8,000,000 SHARES.	Management	For	Against
3	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: INVESTORS FINANCIAL SERVICES CORP. MEETING DATE: 04/18/2006
TICKER: IFIN     SECURITY ID: 461915100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD P. BOYATZI AS A DIRECTOR	Management	For	For
1.2	ELECT FRANK B. CONDON, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN I. SNOW III AS A DIRECTOR	Management	For	For
2	TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS PLAN.	Management	For	For
3	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: JACKSON HEWITT TAX SERVICE INC. MEETING DATE: 09/20/2005
TICKER: JTX     SECURITY ID: 468202106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ULYSSES L. BRIDGEMAN JR AS A DIRECTOR	Management	For	For
1.2	ELECT RODMAN L. DRAKE AS A DIRECTOR	Management	For	For
2	TO APPROVE THE JACKSON HEWITT 2004 EQUITY AND INCENTIVE PLAN.	Management	For	For
3	TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: JANUS CAPITAL GROUP INC. MEETING DATE: 04/25/2006
TICKER: JNS     SECURITY ID: 47102X105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL D. BILLS AS A DIRECTOR	Management	For	For
1.2	ELECT LANDON H. ROWLAND AS A DIRECTOR	Management	For	For
1.3	ELECT STEVEN L. SCHEID AS A DIRECTOR	Management	For	For
2	RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: JEFFERIES GROUP, INC. MEETING DATE: 05/22/2006
TICKER: JEF     SECURITY ID: 472319102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD B. HANDLER AS A DIRECTOR	Management	For	For
1.2	ELECT BRIAN P. FRIEDMAN AS A DIRECTOR	Management	For	For
1.3	ELECT W. PATRICK CAMPBELL AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD G. DOOLEY AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT JOYAL AS A DIRECTOR	Management	For	For
1.6	ELECT FRANK J. MACCHIAROLA AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL T. O'KANE 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: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 11/10/2005
TICKER: --     SECURITY ID: H4407G172
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS	N/A	N/A	N/A
2	APPROVE THE ORDINARY INCREASE OF THE SHARE CAPITAL	Management	Unknown	Take No Action
3	APPROVE THE CREATION OF AUTHORIZED SHARE CAPITAL	Management	Unknown	Take No Action
4	APPROVE THE SELLING OF SHARES ISSUED AND RESERVED AND FURTHER ASSETS	Management	Unknown	Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/12/2006
TICKER: --     SECURITY ID: H4407G172
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	N/A	N/A	N/A
2	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING292926, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.	N/A	N/A	N/A
3	APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2005 AND REPORTS OF THE AUDITORS AND THE GROUP AUDITORS	Management	Unknown	Take No Action
4	APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1 PER SHARE	Management	Unknown	Take No Action
5	GRANT DISCHARGE THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
6	RE-ELECT MR. PAUL EMBRECHTS, MR. BEATRICE SPEISER AND MR. RAYMOND BAER AS THEDIRECTORS	Management	Unknown	Take No Action
7	ELECT MR. GEORGES GAGNEBIN AND MR. CHARLES STONEHILL AS THE DIRECTORS	Management	Unknown	Take No Action
8	RATIFY KPMG FIDES PEAT AS THE AUDITORS	Management	Unknown	Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: KBC GROUPE SA, BRUXELLES MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: B5337G162
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.	N/A	N/A	N/A
2	MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE.	N/A	N/A	N/A
3	APPROVE TO REVIEW THE COMPANY AND THE CONSOLIDATED ANNUAL REPORT OF THE BOARDOF DIRECTORS OF KBC GROUP NV FOR THE FY 2005	N/A	N/A	N/A
4	APPROVE TO REVIEW THE STATUTORY AUDITORS REPORTS ON THE COMPANY AND THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR 2005	N/A	N/A	N/A
5	APPROVE TO REVIEW THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FYE 2005	N/A	N/A	N/A
6	APPROVE THE COMPANY ANNUAL ACCOUNTS OF KBC GROUP NV FOR 2005	Management	Unknown	Take No Action
7	APPROVE THE APPROPRIATION OF PROFIT OF KBC GROUP NV FOR 2005 AND TO PAY A GROSS DIVIDEND OF EUR 2.51 FOR EACH SHARE, EXCEPT THE 3,500,000 REPURCHASED KBC GROUP NV SHARES WHOSE DIVIDEND CERTIFICATES WILL BE CANCELLED AT THE MEETING PURSUANT TO THE ARTICLE 622 OF THE COMPANIES CODE	Management	Unknown	Take No Action
8	GRANT DISCHARGE TO THE DIRECTORS OF KBC GROUP NV	Management	Unknown	Take No Action
9	GRANT DISCHARGE TO THE FORMER DIRECTORS OF ALMANIJ NV FOR THE PERFORMANCE OF THEIR MANDATE FOR THE PERIOD FROM 01 JAN 2005 THROUGH 02 MAR 2005	Management	Unknown	Take No Action
10	GRANT DISCHARGE TO THE STATUTORY AUDITOR OF KBC GROUP NV	Management	Unknown	Take No Action
11	GRANT DISCHARGE TO THE BOARD OF AUDITORS OF ALMANIJ NV FOR THE PERFORMANCE OFTHEIR MANDATE FOR THE PERIOD FROM 01 JAN 2005 THROUGH 02 MAR 2005	Management	Unknown	Take No Action
12	AUTHORIZE THE BOARD OF DIRECTORS OF KBC GROUP NV AND THE BOARD OF DIRECTORS OF ITS DIRECT SUBSIDIARIES TO ACQUIRE AND TAKE IN PLEDGE KBC GROUP NV SHARES	Management	Unknown	Take No Action
13	APPROVE THE SET THE ATTENDANCE FEE FOR MEETINGS OF THE BOARD OF DIRECTORS AT 2,500 EUROS PER MEETING FROM 01 JAN 2005	Management	Unknown	Take No Action
14	APPROVE THAT THE KBC GROUP NV REGISTERS OF REGISTERED SECURITIES MAY BE KEPT IN ELECTRONIC FORM	Management	Unknown	Take No Action
15	OTHER BUSINESS	N/A	N/A	N/A
16	RECEIVE AND APPROVE THE MERGER PROPOSAL OF 01 MAR 2006 REGARDING THE MERGER BETWEEN KBC GROUP NV AND GEVAERT NV	N/A	N/A	N/A
17	APPROVE THE MERGER PROPOSAL	Management	Unknown	Take No Action
18	APPROVE THE OPERATION WHEREBY THE ACQUIRING COMPANY, KBC GROUP NV TAKES OVER GEVAERT NV, BY MEANS OF A TRANSACTION EQUIVALENT TO A MERGER BY ACQUISITION	Management	Unknown	Take No Action
19	APPROVE TO CANCEL SHARES AND CONSEQUENTLY AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
20	AMEND ARTICLE 27 OF THE ARTICLES OF ASSOCIATION IN RELATION TO A REGISTRATIONDATE	Management	Unknown	Take No Action
21	GRANT POWERS TO IMPLEMENT CHANGES	Management	Unknown	Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: KKR FINANCIAL CORP. MEETING DATE: 05/03/2006
TICKER: KFN     SECURITY ID: 482476306
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM F. ALDINGER AS A DIRECTOR	Management	For	For
1.2	ELECT PATRICK COWELL AS A DIRECTOR	Management	For	For
1.3	ELECT KENNETH M. DEREGT AS A DIRECTOR	Management	For	For
1.4	ELECT VINCENT PAUL FINIGAN AS A DIRECTOR	Management	For	For
1.5	ELECT SATURNINO S. FANLO AS A DIRECTOR	Management	For	For
1.6	ELECT PAUL M. HAZEN AS A DIRECTOR	Management	For	For
1.7	ELECT R. GLENN HUBBARD AS A DIRECTOR	Management	For	For
1.8	ELECT ROSS J. KARI AS A DIRECTOR	Management	For	For
1.9	ELECT ELY L. LICHT AS A DIRECTOR	Management	For	For
1.10	ELECT DEBORAH H. MCANENY AS A DIRECTOR	Management	For	For
1.11	ELECT SCOTT C. NUTTALL AS A DIRECTOR	Management	For	For
2	TO RATIFY THE BOARD OF DIRECTOR S APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: KNIGHT CAPITAL GROUP, INC. MEETING DATE: 05/10/2006
TICKER: NITE     SECURITY ID: 499005106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM L. BOLSTER AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES V. DOHERTY AS A DIRECTOR	Management	For	For
1.3	ELECT GARY R. GRIFFITH AS A DIRECTOR	Management	For	For
1.4	ELECT THOMAS M. JOYCE AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT M. LAZAROWITZ AS A DIRECTOR	Management	For	For
1.6	ELECT THOMAS C. LOCKBURNER AS A DIRECTOR	Management	For	For
1.7	ELECT JAMES T. MILDE AS A DIRECTOR	Management	For	For
1.8	ELECT RODGER O. RINEY AS A DIRECTOR	Management	For	For
2	TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 EQUITY INCENTIVE PLAN.	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: LAZARD LTD MEETING DATE: 05/09/2006
TICKER: LAZ     SECURITY ID: G54050102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEVEN J. HEYER AS A DIRECTOR	Management	For	For
1.2	ELECT LADY SYLVIA JAY AS A DIRECTOR	Management	For	For
1.3	ELECT VERNON E. JORDAN, JR. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: LEGG MASON, INC. MEETING DATE: 07/19/2005
TICKER: LM     SECURITY ID: 524901105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DENNIS R. BERESFORD AS A DIRECTOR	Management	For	For
1.2	ELECT EDWARD I. O'BRIEN AS A DIRECTOR	Management	For	For
1.3	ELECT ROGER W. SCHIPKE AS A DIRECTOR	Management	For	For
1.4	ELECT NICHOLAS J. ST. GEORGE AS A DIRECTOR	Management	For	For
2	RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN.	Management	For	For
3	APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE DIRECTOR EQUITY 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: MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: 05/18/2006
TICKER: MMC     SECURITY ID: 571748102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LESLIE M. BAKER, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT GWENDOLYN S. KING AS A DIRECTOR	Management	For	For
1.3	ELECT MARC D. OKEN AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID A. OLSEN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING STANDARD	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTION DISCLOSURE	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: MCF CORPORATION MEETING DATE: 05/05/2006
TICKER: MEM     SECURITY ID: 580395101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT D. JONATHAN MERRIMAN AS A DIRECTOR	Management	For	For
1.2	ELECT PATRICK ARBOR AS A DIRECTOR	Management	For	For
1.3	ELECT DONALD H. SLEDGE AS A DIRECTOR	Management	For	For
1.4	ELECT RONALD SPEARS AS A DIRECTOR	Management	For	For
1.5	ELECT STEVEN W. TOWN AS A DIRECTOR	Management	For	For
1.6	ELECT RAYMOND MINEHAN AS A DIRECTOR	Management	For	For
1.7	ELECT DENNIS SCHMAL AS A DIRECTOR	Management	For	For
1.8	ELECT ANTHONY B. HELFET AS A DIRECTOR	Management	For	For
1.9	ELECT SCOTT POTTER AS A DIRECTOR	Management	For	For
2	TO APPROVE THE PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING COMMON STOCK AT A RATIO OF 1-FOR-7 SHARES.	Management	For	For
3	TO APPROVE THE AMENDMENT TO THE 2003 STOCK OPTION AND INCENTIVE PLAN.	Management	For	Against
4	TO APPROVE THE PROPOSAL TO CREATE THE 2006 MCF CORPORATION DIRECTORS STOCK OPTION AND 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: MERRILL LYNCH & CO., INC. MEETING DATE: 04/28/2006
TICKER: MER     SECURITY ID: 590188108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ALBERTO CRIBIORE AS A DIRECTOR	Management	For	For
1.2	ELECT AULANA L. PETERS AS A DIRECTOR	Management	For	For
1.3	ELECT CHARLES O. ROSSOTTI AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	INSTITUTE CUMULATIVE VOTING	Shareholder	Against	Abstain
4	SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS FOR ANNUAL APPROVAL	Shareholder	Against	Against
5	SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL	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: NASDAQ STOCK MARKET, INC. MEETING DATE: 09/14/2005
TICKER: NDAQ     SECURITY ID: 631103108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE POTENTIAL ISSUANCE OF 536,990 SHARES OF OUR COMMON STOCK, PAR VALUE $0.01 PER SHARE, UPON CONVERSION OF $7,786,355 AGGREGATE PRINCIPAL AMOUNT OF OUR 3.75% SERIES A CONVERTIBLE NOTES DUE 2012 ( SERIES A NOTES ).	Management	For	For
2	TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF OUR SERIES A NOTES AND 3.75% SERIES B CONVERTIBLE NOTES DUE 2012 ( SERIES B NOTES ) THE RIGHT TO VOTE WITH THE HOLDERS OF OUR COMMON STOCK AND SERIES B PREFERRED STOCK, PAR VALUE $0.01 PER SHARE ( VOTING PREFERRED STOCK ) ON ALL MATTERS SUBMITTED TO A VOTE OF OUR STOCKHOLDERS.	Management	For	For
3	TO AMEND OUR CERTIFICATE OF INCORPORATION TO CONFORM TO NASDAQ S PENDING APPLICATION FOR REGISTRATION AS A NATIONAL SECURITIES EXCHANGE.	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: NASDAQ STOCK MARKET, INC. MEETING DATE: 05/23/2006
TICKER: NDAQ     SECURITY ID: 631103108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL CASEY AS A DIRECTOR	Management	For	For
1.2	ELECT DANIEL COLEMAN AS A DIRECTOR	Management	For	For
1.3	ELECT JEFFREY N. EDWARDS AS A DIRECTOR	Management	For	For
1.4	ELECT LON GORMAN AS A DIRECTOR	Management	For	For
1.5	ELECT PATRICK J. HEALY AS A DIRECTOR	Management	For	For
1.6	ELECT MERIT E. JANOW AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN D. MARKESE AS A DIRECTOR	Management	For	For
1.8	ELECT THOMAS F. O'NEILL AS A DIRECTOR	Management	For	For
1.9	ELECT JAMES S. RIEPE AS A DIRECTOR	Management	For	For
1.10	ELECT THOMAS G. STEMBERG AS A DIRECTOR	Management	For	For
1.11	ELECT DEBORAH L. WINCE-SMITH AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF INDEPENDENT REGISTERED 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 FINANCIAL PARTNERS CORP. MEETING DATE: 05/17/2006
TICKER: NFP     SECURITY ID: 63607P208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEPHANIE ABRAMSON AS A DIRECTOR	Management	For	For
1.2	ELECT ARTHUR AINSBERG AS A DIRECTOR	Management	For	For
1.3	ELECT MARC BECKER AS A DIRECTOR	Management	For	For
1.4	ELECT JESSICA BIBLIOWICZ AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN ELLIOTT AS A DIRECTOR	Management	For	For
1.6	ELECT SHARI LOESSBERG AS A DIRECTOR	Management	For	For
1.7	ELECT KENNETH MLEKUSH AS A DIRECTOR	Management	For	For
2	TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK PURCHASE PLAN.	Management	For	Against
3	TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK.	Management	For	Against
4	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NETBANK, INC. MEETING DATE: 05/02/2006
TICKER: NTBK     SECURITY ID: 640933107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBIN C. KELTON AS A DIRECTOR	Management	For	For
1.2	ELECT THOMAS H. MULLER, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID W. JOHNSON, JR. AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NIKKO CORDIAL CORPORATION MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J51656122
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.)	N/A	N/A	N/A
2	AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE	Management	For	For
3	ELECT A DIRECTOR	Management	For	For
4	ELECT A DIRECTOR	Management	For	For
5	ELECT A DIRECTOR	Management	For	For
6	ELECT A DIRECTOR	Management	For	For
7	ELECT A DIRECTOR	Management	For	For
8	ELECT A DIRECTOR	Management	For	For
9	ELECT A DIRECTOR	Management	For	For
10	ELECT A DIRECTOR	Management	For	For
11	ELECT A DIRECTOR	Management	For	For
12	ELECT A DIRECTOR	Management	For	For
13	ELECT A DIRECTOR	Management	For	For
14	ELECT A DIRECTOR	Management	For	For
15	ELECT 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: NOMURA HOLDINGS, INC. MEETING DATE: 06/28/2006
TICKER: NMR     SECURITY ID: 65535H208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMENDMENTS TO THE ARTICLES OF INCORPORATION	Management	For	For
2	ELECTION OF DIRECTOR: JUNICHI UJIIE	Management	For	For
3	ELECTION OF DIRECTOR: NOBUYUKI KOGA	Management	For	For
4	ELECTION OF DIRECTOR: HIROSHI TODA	Management	For	For
5	ELECTION OF DIRECTOR: KAZUTOSHI INANO	Management	For	For
6	ELECTION OF DIRECTOR: NOBUYUKI SHIGEMUNE	Management	For	For
7	ELECTION OF DIRECTOR: YUKIO SUZUKI	Management	For	For
8	ELECTION OF DIRECTOR: MASAHARU SHIBATA	Management	For	For
9	ELECTION OF DIRECTOR: HIDEAKI KUBORI	Management	For	For
10	ELECTION OF DIRECTOR: HARUO TSUJI	Management	For	For
11	ELECTION OF DIRECTOR: FUMIHIDE NOMURA	Management	For	For
12	ELECTION OF DIRECTOR: KOJI TAJIKA	Management	For	For
13	ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS	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: NORTHERN TRUST CORPORATION MEETING DATE: 04/18/2006
TICKER: NTRS     SECURITY ID: 665859104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DUANE L. BURNHAM AS A DIRECTOR	Management	For	For
1.2	ELECT LINDA WALKER BYNOE AS A DIRECTOR	Management	For	For
1.3	ELECT SUSAN CROWN AS A DIRECTOR	Management	For	For
1.4	ELECT DIPAK C. JAIN AS A DIRECTOR	Management	For	For
1.5	ELECT ARTHUR L. KELLY AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT C. MCCORMACK AS A DIRECTOR	Management	For	For
1.7	ELECT EDWARD J. MOONEY AS A DIRECTOR	Management	For	For
1.8	ELECT WILLIAM A. OSBORN AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN W. ROWE AS A DIRECTOR	Management	For	For
1.10	ELECT HAROLD B. SMITH AS A DIRECTOR	Management	For	For
1.11	ELECT WILLIAM D. SMITHBURG AS A DIRECTOR	Management	For	For
1.12	ELECT CHARLES A. TRIBBETT III AS A DIRECTOR	Management	For	For
1.13	ELECT FREDERICK H. WADDELL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.	Management	For	For
3	APPROVAL OF AN AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS.	Management	For	Abstain
4	CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NUVEEN INVESTMENTS, INC. MEETING DATE: 05/11/2006
TICKER: JNC     SECURITY ID: 67090F106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN P. AMBOIAN* AS A DIRECTOR	Management	For	For
1.2	ELECT WILLARD L. BOYD* AS A DIRECTOR	Management	For	For
1.3	ELECT DUANE R. KULLBERG** AS A DIRECTOR	Management	For	For
1.4	ELECT RODERICK A. PALMORE** AS A DIRECTOR	Management	For	For
1.5	ELECT CONNIE K. DUCKWORTH*** AS A DIRECTOR	Management	For	For
1.6	ELECT T.R. SCHWERTFEGER*** AS A DIRECTOR	Management	For	For
1.7	ELECT PIERRE E. LEROY*** AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006.	Management	For	For
3	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: OMX AB MEETING DATE: 04/06/2006
TICKER: --     SECURITY ID: W6124S101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU.	N/A	N/A	N/A
2	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.	N/A	N/A	N/A
3	MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE.	N/A	N/A	N/A
4	PLEASE NOTE THAT THIS IS AN AGM. THANK YOU.	N/A	N/A	N/A
5	OPENING OF THE MEETING	Management	Unknown	Take No Action
6	ELECT MR. OLOF STENHAMMAR, DR. ECON & PHIL. H. C. AS THE CHAIRMAN OF THE MEETING	Management	Unknown	Take No Action
7	APPROVE TO ESTABLISH AND THE VOTERS LIST	Management	Unknown	Take No Action
8	APPROVE THE AGENDA	Management	Unknown	Take No Action
9	ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES	Management	Unknown	Take No Action
10	APPROVE TO DETERMINE WHETHER THE MEETING WAS DULY CONVENED	Management	Unknown	Take No Action
11	RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED AUDITORS REPORT; STATEMENT BY THE PRESIDENT, PRESENTATION OF CONDUCTED BY THE BOARD OF DIRECTORS, THE REMUNERATION AND AUDIT COMMITTEES, AND INFORMATION ABOUT OMX S APPLICATION OF THE SWEDISH CODE OF CORPORATE GOVERNANCE	Management	Unknown	Take No Action
12	APPROVE THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET	Management	Unknown	Take No Action
13	GRANT DISCHARGE OF LIABILITY FOR THE BOARD MEMBERS AND THE PRESIDENT	Management	Unknown	Take No Action
14	AUTHORIZE THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT FUNDS IN THE COMPANY S BALANCE SHEET TOTALING SEK 2,527,844,331 BE DISTRIBUTED IN A MANNER WHEREBY A DIVIDEND OF SEK 3 PER SHARE SHOULD BE PAID FOR FY, IN ADDITION TO AN EXTRAORDINARY DIVIDEND OF SEK 3.50 PER SHARE	Management	Unknown	Take No Action
15	ELECT 8 BOARD MEMBERS WHERE APPLICABLE	Management	Unknown	Take No Action
16	APPROVE THE FEES TO BE PAID TO THE BOARD MEMBERS: INCREASED FIXED FEE OF SEK 2,500,000 TO BE DIVIDED AS SEK 750,000 TO THE CHAIRMAN AND SEK 250,000 TO EACH OF THE OTHER BOARD MEMBERS ELECTED BY THE AGM WHO ARE NOT THE EMPLOYEES OF THE COMPANY; AN INCREASED FEE OF SEK 400,000 FOR COMMITTEE WORK, TO BE DISTRIBUTED AS DECIDED BY THE BOARD OF DIRECTORS BETWEEN BOARD MEMBERS WHO SERVE ON COMMITTEES APPOINTED BY THE BOARD; WITH REGARD TO THE FIXED BOARD FEE, THE SWEDISH GOVERNMENT S REPRESENTATIVE IN ...	Management	Unknown	Take No Action
17	RE-ELECT MR. ADINE GRATE AXEN, MR. URBAN BACKSTROM, MR. BENGT HALSE, MR. BIRGITTA KLASEN, MR. TARMO KORPELA, MR. HANS MUNK NIELSEN, MR. MARKKU POHJOLA AS THE BOARD MEMBERS AND ELECT MR. OLOF STENHAMMAR AS THE CHAIRMAN OF THE BOARD	Management	Unknown	Take No Action
18	APPOINT THE NOMINATING COMMITTEE	Management	Unknown	Take No Action
19	APPROVE THE CHANGES OF THE ARTICLES 5, 6 PARAGRAPH 2, 7, 10 PARAGRAPH 1, 11 PARAGRAPH 1 AND 2 AND 12 OF THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
20	APPROVE THE BOARD PROPOSAL ON DECISION TO INTRODUCE SHARE MATCH PROGRAM 2006 FOR SENIOR EXECUTIVES	Management	Unknown	Take No Action
21	APPROVE THE BOARD S PROPOSAL ON PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR GROUP MANAGEMENT	Management	Unknown	Take No Action
22	OTHER MATTERS	Management	Unknown	Take No Action
23	CLOSING OF THE MEETING	Management	Unknown	Take No Action
24	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: OPTIONSXPRESS HOLDINGS, INC. MEETING DATE: 05/24/2006
TICKER: OXPS     SECURITY ID: 684010101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BRUCE EVANS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: OSAKA SECURITIES EXCHANGE CO LTD, OSAKA MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J6254G104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE APPROPRIATION OF PROFITS	Management	For	For
2	APPROVE PLAN FOR HANDLING OF THE EMERGENCE FROM BANKRUPTCY AND THE HANDLINGOF RESULTING NET LOSS	Management	For	For
3	AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ADOPT REDUCTION OF LIABILITY SYSTEM FOR INTERNAL AUDITORS	Management	For	For
4	APPOINT A DIRECTOR	Management	For	For
5	APPOINT A DIRECTOR	Management	For	For
6	APPOINT A DIRECTOR	Management	For	For
7	APPOINT A DIRECTOR	Management	For	For
8	APPOINT A DIRECTOR	Management	For	For
9	APPOINT A DIRECTOR	Management	For	For
10	APPOINT A DIRECTOR	Management	For	For
11	APPOINT A DIRECTOR	Management	For	For
12	APPOINT A DIRECTOR	Management	For	For
13	APPOINT A DIRECTOR	Management	For	For
14	APPOINT A DIRECTOR	Management	For	For
15	APPOINT A SUPPLEMENTARY AUDITOR	Management	For	For
16	AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND CORPORATE AUDITORS	Management	For	For
17	APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS	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: PARTNERRE LTD. MEETING DATE: 05/12/2006
TICKER: PRE     SECURITY ID: G6852T105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT M. BAYLIS AS A DIRECTOR	Management	For	For
1.2	ELECT JAN H. HOLSBOER AS A DIRECTOR	Management	For	For
1.3	ELECT KEVIN M. TWOMEY AS A DIRECTOR	Management	For	For
2	TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2007 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS.	Management	For	For
3	TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.	Management	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PRIMUS GUARANTY, LTD. MEETING DATE: 05/03/2006
TICKER: PRS     SECURITY ID: G72457107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRANK P. FILIPPS AS A DIRECTOR	Management	For	For
1.2	ELECT THOMAS J. HARTLAGE AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES K. HUNT AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.	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: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 05/09/2006
TICKER: PRU     SECURITY ID: 744320102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FREDERIC K. BECKER AS A DIRECTOR	Management	For	For
1.2	ELECT GORDON M. BETHUNE AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES G. CULLEN AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM H. GRAY III AS A DIRECTOR	Management	For	For
1.5	ELECT JON F. HANSON AS A DIRECTOR	Management	For	For
1.6	ELECT CONSTANCE J. HORNER AS A DIRECTOR	Management	For	For
1.7	ELECT JAMES A. UNRUH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.	Management	For	For
3	A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS.	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: REPUBLIC COMPANIES GROUP, INC. MEETING DATE: 05/17/2006
TICKER: RUTX     SECURITY ID: 760349100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BRUCE W. SCHNITZER AS A DIRECTOR	Management	For	For
1.2	ELECT SCOTT L. BOK AS A DIRECTOR	Management	For	For
1.3	ELECT PATRICK K. MCGEE AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT H. SHERIDAN, III AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN L. WARE AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT H. KULLAS AS A DIRECTOR	Management	For	For
1.7	ELECT PARKER W. RUSH AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR REPUBLIC COMPANIES GROUP, INC. FOR THE YEAR ENDING DECEMBER 31, 2006.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STATE BK INDIA MEETING DATE: 09/14/2005
TICKER: --     SECURITY ID: Y8161Z129
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT 3 DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF THE STATE BANK OF INDIA ACT 1955	Management	For	For
2	PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STATE BK INDIA MEETING DATE: 06/30/2006
TICKER: --     SECURITY ID: Y8161Z129
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2006 AND THE AUDITORS REPORT ON BALANCE SHEET AND ACCOUNTS	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: STATE STREET CORPORATION MEETING DATE: 04/19/2006
TICKER: STT     SECURITY ID: 857477103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT T. ALBRIGHT AS A DIRECTOR	Management	For	For
1.2	ELECT K. BURNES AS A DIRECTOR	Management	For	For
1.3	ELECT N. DAREHSHORI AS A DIRECTOR	Management	For	For
1.4	ELECT A. GOLDSTEIN AS A DIRECTOR	Management	For	For
1.5	ELECT D. GRUBER AS A DIRECTOR	Management	For	For
1.6	ELECT L. HILL AS A DIRECTOR	Management	For	For
1.7	ELECT C. LAMANTIA AS A DIRECTOR	Management	For	For
1.8	ELECT R. LOGUE AS A DIRECTOR	Management	For	For
1.9	ELECT R. SERGEL AS A DIRECTOR	Management	For	For
1.10	ELECT R. SKATES AS A DIRECTOR	Management	For	For
1.11	ELECT G. SUMME AS A DIRECTOR	Management	For	For
1.12	ELECT D. WALSH AS A DIRECTOR	Management	For	For
1.13	ELECT R. WEISSMAN 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 YEAR ENDING DECEMBER 31, 2006.	Management	For	For
3	TO APPROVE THE 2006 EQUITY INCENTIVE PLAN.	Management	For	Against
4	TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.	Management	For	For
5	TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT.	Shareholder	Against	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STIFEL FINANCIAL CORP. MEETING DATE: 05/09/2006
TICKER: SF     SECURITY ID: 860630102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CHARLES A. DILL AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD F. FORD AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD J. HIMELFARB AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES M. ZEMLYAK AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS STIFEL 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: T. ROWE PRICE GROUP, INC. MEETING DATE: 04/26/2006
TICKER: TROW     SECURITY ID: 74144T108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EDWARD C. BERNARD AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES T. BRADY AS A DIRECTOR	Management	For	For
1.3	ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT DONALD B. HEBB, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT JAMES A.C. KENNEDY AS A DIRECTOR	Management	For	For
1.6	ELECT GEORGE A. ROCHE AS A DIRECTOR	Management	For	For
1.7	ELECT BRIAN C. ROGERS AS A DIRECTOR	Management	For	For
1.8	ELECT DR. ALFRED SOMMER AS A DIRECTOR	Management	For	For
1.9	ELECT DWIGHT S. TAYLOR AS A DIRECTOR	Management	For	For
1.10	ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006.	Management	For	For
3	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.	Management	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TD AMERITRADE HOLDING CORPORATION MEETING DATE: 03/09/2006
TICKER: AMTD     SECURITY ID: 03074K100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT W. EDMUND CLARK* AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL D. FLEISHER* AS A DIRECTOR	Management	For	For
1.3	ELECT GLENN H. HUTCHINS** AS A DIRECTOR	Management	For	For
1.4	ELECT JOSEPH H. MOGLIA* AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS S. RICKETTS* AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006.	Management	For	For
3	AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 LONG-TERM INCENTIVE PLAN.	Management	For	For
4	TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL 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: TECHNOLOGY INVESTMENT CAPITAL CORP. MEETING DATE: 06/06/2006
TICKER: TICC     SECURITY ID: 878717305
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JONATHAN H. COHEN AS A DIRECTOR	Management	For	For
1.2	ELECT G. PETER O'BRIEN AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TECHNOLOGY INVESTMENT CAPITAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE BANK OF NEW YORK COMPANY, INC. MEETING DATE: 04/11/2006
TICKER: BK     SECURITY ID: 064057102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. BIONDI AS A DIRECTOR	Management	For	For
1.2	ELECT MR. DONOFRIO AS A DIRECTOR	Management	For	For
1.3	ELECT MR. HASSELL AS A DIRECTOR	Management	For	For
1.4	ELECT MR. KOGAN AS A DIRECTOR	Management	For	For
1.5	ELECT MR. KOWALSKI AS A DIRECTOR	Management	For	For
1.6	ELECT MR. LUKE AS A DIRECTOR	Management	For	For
1.7	ELECT MR. MALONE AS A DIRECTOR	Management	For	For
1.8	ELECT MR. MYNERS AS A DIRECTOR	Management	For	For
1.9	ELECT MS. REIN AS A DIRECTOR	Management	For	For
1.10	ELECT MR. RENYI AS A DIRECTOR	Management	For	For
1.11	ELECT MR. RICHARDSON AS A DIRECTOR	Management	For	For
1.12	ELECT MR. ROBERTS AS A DIRECTOR	Management	For	For
1.13	ELECT MR. SCOTT AS A DIRECTOR	Management	For	For
1.14	ELECT MR. VAUGHAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF AUDITORS.	Management	For	For
3	SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING.	Shareholder	Against	Abstain
4	SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT OF EXPENSES OF OPPOSITION CANDIDATES FOR THE BOARD.	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 BEAR STEARNS COMPANIES INC. MEETING DATE: 04/11/2006
TICKER: BSC     SECURITY ID: 073902108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES E. CAYNE AS A DIRECTOR	Management	For	For
1.2	ELECT HENRY S. BIENEN AS A DIRECTOR	Management	For	For
1.3	ELECT CARL D. GLICKMAN AS A DIRECTOR	Management	For	For
1.4	ELECT ALAN C. GREENBERG AS A DIRECTOR	Management	For	For
1.5	ELECT DONALD J. HARRINGTON AS A DIRECTOR	Management	For	For
1.6	ELECT FRANK T. NICKELL AS A DIRECTOR	Management	For	For
1.7	ELECT PAUL A. NOVELLY AS A DIRECTOR	Management	For	For
1.8	ELECT FREDERIC V. SALERNO AS A DIRECTOR	Management	For	For
1.9	ELECT ALAN D. SCHWARTZ AS A DIRECTOR	Management	For	For
1.10	ELECT WARREN J. SPECTOR AS A DIRECTOR	Management	For	For
1.11	ELECT VINCENT TESE AS A DIRECTOR	Management	For	For
1.12	ELECT WESLEY S. WILLIAMS JR. AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION PLAN FOR SENIOR MANAGING DIRECTORS.	Management	For	Against
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE CHARLES SCHWAB CORPORATION MEETING DATE: 05/18/2006
TICKER: SCHW     SECURITY ID: 808513105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NANCY H. BECHTLE AS A DIRECTOR	Management	For	For
1.2	ELECT C. PRESTON BUTCHER AS A DIRECTOR	Management	For	For
1.3	ELECT MARJORIE MAGNER AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS	Management	For	For
3	STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF A FLAT TAX	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS	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 HARTFORD FINANCIAL SVCS GROUP, I MEETING DATE: 05/17/2006
TICKER: HIG     SECURITY ID: 416515104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RAMANI AYER AS A DIRECTOR	Management	For	For
1.2	ELECT RAMON DE OLIVEIRA AS A DIRECTOR	Management	For	For
1.3	ELECT EDWARD J. KELLY, III AS A DIRECTOR	Management	For	For
1.4	ELECT PAUL G. KIRK, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS M. MARRA AS A DIRECTOR	Management	For	For
1.6	ELECT GAIL J. MCGOVERN AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL G. MORRIS AS A DIRECTOR	Management	For	For
1.8	ELECT ROBERT W. SELANDER AS A DIRECTOR	Management	For	For
1.9	ELECT CHARLES B. STRAUSS AS A DIRECTOR	Management	For	For
1.10	ELECT H. PATRICK SWYGERT AS A DIRECTOR	Management	For	For
1.11	ELECT DAVID K. ZWIENER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE PHOENIX COMPANIES, INC. MEETING DATE: 04/27/2006
TICKER: PNX     SECURITY ID: 71902E109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PETER C. BROWNING AS A DIRECTOR	Management	For	For
1.2	ELECT SANFORD CLOUD, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT GORDON J. DAVIS, ESQ. AS A DIRECTOR	Management	For	For
1.4	ELECT JERRY J. JASINOWSKI AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS 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: TRADESTATION GROUP, INC. MEETING DATE: 07/20/2005
TICKER: TRAD     SECURITY ID: 89267P105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RALPH L. CRUZ AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM R. CRUZ AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL W. FIPPS AS A DIRECTOR	Management	For	For
1.4	ELECT STEPHEN C. RICHARDS AS A DIRECTOR	Management	For	For
1.5	ELECT SALOMON SREDNI AS A DIRECTOR	Management	For	For
1.6	ELECT DENISE DICKINS VEITCH AS A DIRECTOR	Management	For	For
1.7	ELECT CHARLES F. WRIGHT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.	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: TRADESTATION GROUP, INC. MEETING DATE: 06/06/2006
TICKER: TRAD     SECURITY ID: 89267P105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RALPH L. CRUZ AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM R. CRUZ AS A DIRECTOR	Management	For	For
1.3	ELECT DENISE DICKINS AS A DIRECTOR	Management	For	For
1.4	ELECT MICHAEL W. FIPPS AS A DIRECTOR	Management	For	For
1.5	ELECT STEPHEN C. RICHARDS AS A DIRECTOR	Management	For	For
1.6	ELECT SALOMON SREDNI AS A DIRECTOR	Management	For	For
1.7	ELECT CHARLES F. WRIGHT AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT AND RESTATEMENT OF THE TRADESTATION GROUP, INC. INCENTIVE STOCK PLAN, EXTENDING THE EXPIRATION DATE TO JUNE 5, 2016 AND INCREASING THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 4,500,000, SUBJECT TO ANY FUTURE ANTIDILUTION ADJUSTMENTS.	Management	For	For
3	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UBS AG MEETING DATE: 04/19/2006
TICKER: UBS     SECURITY ID: H8920M855
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP AND STATUTORY AUDITORS	Management	For	None
2	APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2005	Management	For	None
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD	Management	For	None
4	RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER	Management	For	None
5	RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI	Management	For	None
6	ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER	Management	For	None
7	ELECTION OF NEW BOARD MEMBER: JOERG WOLLE	Management	For	None
8	ELECTION OF THE GROUP AND STATUTORY AUDITORS	Management	For	None
9	ELECTION OF THE SPECIAL AUDITORS	Management	For	None
10	CANCELLATION OF SHARES REPURCHASED UNDER THE 2005/2006 SHARE BUYBACK PROGRAM	Management	For	None
11	APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007	Management	For	None
12	ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT	Management	For	None
13	SHARE SPLIT	Management	For	None
14	AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION	Management	For	None
15	REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES OF ASSOCIATION)	Management	For	None
16	CREATION OF CONDITIONAL CAPITAL, APPROVAL OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION	Management	For	None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: XL CAPITAL LTD MEETING DATE: 04/28/2006
TICKER: XL     SECURITY ID: G98255105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DALE R. COMEY AS A DIRECTOR	Management	For	For
1.2	ELECT BRIAN M. O'HARA AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN T. THORNTON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.	Management	For	For
3	IN THEIR DISCRETION, UPON OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.	Management	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.

WITNESS my hand on this 31st of July 2006.

/s/ Christine Reynolds

Christine Reynolds

Treasurer