-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Tzn7HOQV7bvCNvzDxTI8kNBJy/1jijiQyvFn3Q4NAVkNjNN1Z3sspRqf3+KKg0tm nz0hrK5cRp0iwhbBVu+evg== 0000035402-06-000082.txt : 20060825 0000035402-06-000082.hdr.sgml : 20060825 20060825114638 ACCESSION NUMBER: 0000035402-06-000082 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060825 DATE AS OF CHANGE: 20060825 EFFECTIVENESS DATE: 20060825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SELECT PORTFOLIOS CENTRAL INDEX KEY: 0000320351 IRS NUMBER: 042732797 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03114 FILM NUMBER: 061054772 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 0000320351 S000007475 Banking Portfolio C000020449 Banking Portfolio FSRBX N-PX 1 selbanking_00507n-2462.htm

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 Banking 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 Banking 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: ABN AMRO HOLDING NV
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: N0030P459
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE MINUTES OF THE AGM AND EGM HELD IN 2005 N/A N/A N/A
2 RECEIVE REPORT OF THE MANAGING BOARD FOR THE YEAR 2005 N/A N/A N/A
3 ADOPT THE 2005 FINANCIAL STATEMENTS Management Unknown Take No Action
4 ADOPT THE PROPOSED 2005 DIVIDEND Management Unknown Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR 2005 MANAGEMENT Management Unknown Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR 2005 SUPERVISION Management Unknown Take No Action
7 ADOPT THE MANAGING BOARD COMPENSATION POLICY Management Unknown Take No Action
8 APPROVE THE PROPOSED CHANGES TO THE REMUNERATION OF THE SUPERVISORY BOARD MEMBERS Management Unknown Take No Action
9 APPROVE THE CORPORATE GOVERNANCE Management Unknown Take No Action
10 APPOINT MR. G.J. KRAMER AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
11 APPOINT MR. G. RANDA AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
12 RE-APPOINT MR. A.C. MARTINEZ AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
13 AUTHORIZE THE MANAGING BOARD, SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, TO HAVE THE COMPANY ACQUIRE SHARES Management Unknown Take No Action
14 AUTHORIZE THE MANAGING BOARD TO ISSUE ORDINARY SHARES FOR A PERIOD OF 18 MONTHS, STARTING 28 APR 2005 Management Unknown Take No Action
15 AUTHORIZE THE MANAGING BOARD TO EXCLUDE OR RESTRICT SHAREHOLDERS PRE-EMPTIVE RIGHTS Management Unknown Take No Action
16 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
17 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF 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
18 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 20 APR 2006. SHARES CAN BE TRADED THEREAFTER. 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: AMEGY BANCORPORATION, INC.
MEETING DATE: 10/11/2005
TICKER: ABNK     SECURITY ID: 02343R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2005, BY AND AMONG ZIONS BANCORPORATION, INDEPENDENCE MERGER COMPANY, INC., AND THE COMPANY. Management For For
2 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PLAN OF MERGER. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: AMSOUTH BANCORPORATION
MEETING DATE: 04/20/2006
TICKER: ASO     SECURITY ID: 032165102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARTHA R. INGRAM AS A DIRECTOR Management For For
1.2 ELECT CHARLES D. MCCRARY AS A DIRECTOR Management For For
1.3 ELECT C. DOWD RITTER AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE 2006 LONG TERM INCENTIVE COMPENSATION PLAN. Management For Against
4 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shareholder Against Against
5 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO AMENDMENT OF EEOC POLICY. 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: ASSOCIATED BANC-CORP
MEETING DATE: 04/26/2006
TICKER: ASBC     SECURITY ID: 045487105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KAREN T. BECKWITH AS A DIRECTOR Management For For
1.2 ELECT RONALD R. HARDER AS A DIRECTOR Management For For
1.3 ELECT J. DOUGLAS QUICK AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. Management For For
3 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ASSOCIATED 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: AXIS CAPITAL HOLDINGS LTD.
MEETING DATE: 05/12/2006
TICKER: AXS     SECURITY ID: G0692U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL A. BUTT AS A DIRECTOR Management For For
1.2 ELECT JOHN R. CHARMAN AS A DIRECTOR Management For For
1.3 ELECT CHARLES A. DAVIS AS A DIRECTOR Management For For
2 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANK OF AMERICA CORPORATION
MEETING DATE: 04/26/2006
TICKER: BAC     SECURITY ID: 060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM BARNET, III AS A DIRECTOR Management For For
1.2 ELECT FRANK P. BRAMBLE, SR. AS A DIRECTOR Management For For
1.3 ELECT JOHN T. COLLINS AS A DIRECTOR Management For For
1.4 ELECT GARY L. COUNTRYMAN AS A DIRECTOR Management For For
1.5 ELECT TOMMY R. FRANKS AS A DIRECTOR Management For For
1.6 ELECT PAUL FULTON AS A DIRECTOR Management For For
1.7 ELECT CHARLES K. GIFFORD AS A DIRECTOR Management For For
1.8 ELECT W. STEVEN JONES AS A DIRECTOR Management For For
1.9 ELECT KENNETH D. LEWIS AS A DIRECTOR Management For For
1.10 ELECT MONICA C. LOZANO AS A DIRECTOR Management For For
1.11 ELECT WALTER E. MASSEY AS A DIRECTOR Management For For
1.12 ELECT THOMAS J. MAY AS A DIRECTOR Management For For
1.13 ELECT PATRICIA E. MITCHELL AS A DIRECTOR Management For For
1.14 ELECT THOMAS M. RYAN AS A DIRECTOR Management For For
1.15 ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR Management For For
1.16 ELECT MEREDITH R. SPANGLER AS A DIRECTOR Management For For
1.17 ELECT ROBERT L. TILLMAN AS A DIRECTOR Management For For
1.18 ELECT JACKIE M. WARD AS A DIRECTOR Management For For
2 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK PLAN. Management For For
4 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shareholder Against Against
5 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR ELECTIONS Shareholder Against Against
6 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
7 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY POLICY 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: BANK OF HAWAII CORPORATION
MEETING DATE: 04/28/2006
TICKER: BOH     SECURITY ID: 062540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT S. HAUNANI APOLIONA* AS A DIRECTOR Management For For
1.2 ELECT CLINTON R. CHURCHILL* AS A DIRECTOR Management For For
1.3 ELECT DAVID A. HEENAN* AS A DIRECTOR Management For For
1.4 ELECT ALLAN R. LANDON* AS A DIRECTOR Management For For
1.5 ELECT KENT T. LUCIEN** AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE BANK OF HAWAII CORPORATION 2004 STOCK AND INCENTIVE COMPENSATION PLAN Management For Against
3 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BB&T CORPORATION
MEETING DATE: 04/25/2006
TICKER: BBT     SECURITY ID: 054937107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION 2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE THE CLASSIFIED BOARD. Management For For
2 TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION 2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE THE NATIONAL BANK DIRECTOR QUALIFICATION STANDARD. Management For For
3.1 ELECT JENNIFER S. BANNER AS A DIRECTOR Management For For
3.2 ELECT NELLE R. CHILTON AS A DIRECTOR Management For For
3.3 ELECT L. VINCENT HACKLEY, PHD AS A DIRECTOR Management For For
3.4 ELECT JANE P. HELM AS A DIRECTOR Management For For
3.5 ELECT JAMES H. MAYNARD AS A DIRECTOR Management For For
3.6 ELECT E. RHONE SASSER AS A DIRECTOR Management For For
4 TO RE-APPROVE THE BB&T CORPORATION S SHORT-TERM INCENTIVE PLAN FOR FEDERAL TAX PURPOSES. Management For For
5 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BB&T S 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: BOK FINANCIAL CORPORATION
MEETING DATE: 04/25/2006
TICKER: BOKF     SECURITY ID: 05561Q201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREGORY S. ALLEN AS A DIRECTOR Management For For
1.2 ELECT C. FRED BALL, JR. AS A DIRECTOR Management For For
1.3 ELECT SHARON J. BELL AS A DIRECTOR Management For For
1.4 ELECT PETER C. BOYLAN III AS A DIRECTOR Management For For
1.5 ELECT CHESTER CADIEUX III AS A DIRECTOR Management For For
1.6 ELECT PAULA MARSHALL-CHAPMAN AS A DIRECTOR Management For For
1.7 ELECT WILLIAM E. DURRETT AS A DIRECTOR Management For For
1.8 ELECT ROBERT G. GREER AS A DIRECTOR Management For For
1.9 ELECT DAVID F. GRIFFIN AS A DIRECTOR Management For For
1.10 ELECT V. BURNS HARGIS AS A DIRECTOR Management For For
1.11 ELECT E. CAREY JOULLIAN IV AS A DIRECTOR Management For For
1.12 ELECT GEORGE B. KAISER AS A DIRECTOR Management For For
1.13 ELECT JUDITH Z. KISHNER AS A DIRECTOR Management For For
1.14 ELECT THOMAS L. KIVISTO AS A DIRECTOR Management For For
1.15 ELECT DAVID L. KYLE AS A DIRECTOR Management For For
1.16 ELECT ROBERT J. LAFORTUNE AS A DIRECTOR Management For For
1.17 ELECT STANLEY A. LYBARGER AS A DIRECTOR Management For For
1.18 ELECT STEVEN J. MALCOLM AS A DIRECTOR Management For For
2 TO AMEND THE BOKF 2003 STOCK OPTION PLAN Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CATHAY GENERAL BANCORP
MEETING DATE: 04/17/2006
TICKER: CATY     SECURITY ID: 149150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL M.Y. CHANG AS A DIRECTOR Management For For
1.2 ELECT ANTHONY M. TANG AS A DIRECTOR Management For For
1.3 ELECT THOMAS G. TARTAGLIA AS A DIRECTOR Management For For
1.4 ELECT PETER WU 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: CENTER FINANCIAL CORPORATION
MEETING DATE: 05/10/2006
TICKER: CLFC     SECURITY ID: 15146E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT OF BYLAWS. TO APPROVE A PROPOSAL TO AMEND THE COMPANY S BYLAWS TO CHANGE THE RANGE OF AUTHORIZED DIRECTORS FROM BETWEEN EIGHT (8) AND FIFTEEN (15) TO BETWEEN SIX (6) AND ELEVEN (11), AND TO FIX THE EXACT NUMBER OF DIRECTORS AT SEVEN (7), AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 2006. Management For For
2.1 ELECT CHUNG HYUN LEE AS A DIRECTOR Management For For
2.2 ELECT JIN CHUL JHUNG AS A DIRECTOR Management For For
2.3 ELECT PETER Y.S. KIM AS A DIRECTOR Management For For
2.4 ELECT SEON HONG KIM AS A DIRECTOR Management For For
3 APPROVAL OF STOCK INCENTIVE PLAN. TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 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: CITIGROUP INC.
MEETING DATE: 04/18/2006
TICKER: C     SECURITY ID: 172967101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR Management For For
1.2 ELECT ALAIN J.P. BELDA AS A DIRECTOR Management For For
1.3 ELECT GEORGE DAVID AS A DIRECTOR Management For For
1.4 ELECT KENNETH T. DERR AS A DIRECTOR Management For For
1.5 ELECT JOHN M. DEUTCH AS A DIRECTOR Management For For
1.6 ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR Management For For
1.7 ELECT ANN DIBBLE JORDAN AS A DIRECTOR Management For For
1.8 ELECT KLAUS KLEINFELD AS A DIRECTOR Management For For
1.9 ELECT ANDREW N. LIVERIS AS A DIRECTOR Management For For
1.10 ELECT DUDLEY C. MECUM AS A DIRECTOR Management For For
1.11 ELECT ANNE MULCAHY AS A DIRECTOR Management For For
1.12 ELECT RICHARD D. PARSONS AS A DIRECTOR Management For For
1.13 ELECT CHARLES PRINCE AS A DIRECTOR Management For For
1.14 ELECT JUDITH RODIN AS A DIRECTOR Management For For
1.15 ELECT ROBERT E. RUBIN AS A DIRECTOR Management For For
1.16 ELECT FRANKLIN A. THOMAS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED CERTIFICATE OF INCORPORATION. Management For For
4 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED CERTIFICATE OF INCORPORATION. Management For For
5 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED CERTIFICATE OF INCORPORATION. Management For For
6 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. Shareholder Against Against
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against Against
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS. Shareholder Against Against
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. Shareholder Against Against
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. Shareholder Against Against
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. Shareholder Against Against
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. 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: CITY NATIONAL CORPORATION
MEETING DATE: 04/26/2006
TICKER: CYN     SECURITY ID: 178566105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KENNETH L. COLEMAN AS A DIRECTOR Management For For
1.2 ELECT PETER M. THOMAS AS A DIRECTOR Management For For
1.3 ELECT CHRISTOPHER J. WARMUTH AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: COMERICA INCORPORATED
MEETING DATE: 05/16/2006
TICKER: CMA     SECURITY ID: 200340107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LILLIAN BAUDER AS A DIRECTOR Management For For
1.2 ELECT ANTHONY F. EARLEY, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT S. TAUBMAN AS A DIRECTOR Management For For
1.4 ELECT REGINALD M. TURNER, JR. AS A DIRECTOR Management For For
2 APPROVAL OF THE COMERICA INCORPORATED 2006 LONG-TERM INCENTIVE PLAN Management For Against
3 APPROVAL OF THE COMERICA INCORPORATED 2006 MANAGEMENT INCENTIVE PLAN Management For For
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
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ISSUER NAME: COMMERCE BANCSHARES, INC.
MEETING DATE: 04/19/2006
TICKER: CBSH     SECURITY ID: 200525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JONATHAN M. KEMPER AS A DIRECTOR Management For For
1.2 ELECT TERRY O. MEEK AS A DIRECTOR Management For For
1.3 ELECT MARY ANN VAN LOKEREN AS A DIRECTOR Management For For
1.4 ELECT SETH M. LEADBEATER AS A DIRECTOR Management For For
2 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM Management For For
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ISSUER NAME: COMPASS BANCSHARES, INC.
MEETING DATE: 04/17/2006
TICKER: CBSS     SECURITY ID: 20449H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES W. DANIEL AS A DIRECTOR Management For For
1.2 ELECT WILLIAM E. DAVENPORT AS A DIRECTOR Management For For
1.3 ELECT CHARLES E. MCMAHEN AS A DIRECTOR Management For For
2 APPROVAL AND RATIFICATION OF THE COMPASS BANCSHARES, INC. 2006 INCENTIVE COMPENSATION PLAN Management For Against
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ISSUER NAME: EAST WEST BANCORP, INC.
MEETING DATE: 05/25/2006
TICKER: EWBC     SECURITY ID: 27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN KOOKEN AS A DIRECTOR Management For For
1.2 ELECT JACK C. LIU AS A DIRECTOR Management For For
1.3 ELECT KEITH W. RENKEN AS A DIRECTOR Management For For
2 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR 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: EVEREST RE GROUP, LTD.
MEETING DATE: 05/23/2006
TICKER: RE     SECURITY ID: G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARTIN ABRAHAMS AS A DIRECTOR Management For For
1.2 ELECT JOHN R. DUNNE AS A DIRECTOR Management For For
1.3 ELECT JOHN A. WEBER AS A DIRECTOR Management For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS. Management For For
3 TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. 2002 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI
MEETING DATE: 07/15/2005
TICKER: FRE     SECURITY ID: 313400301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BARBARA T. ALEXANDER AS A DIRECTOR Management For For
1.2 ELECT GEOFFREY T. BOISI AS A DIRECTOR Management For For
1.3 ELECT JOAN E. DONOGHUE AS A DIRECTOR Management For For
1.4 ELECT MICHELLE ENGLER AS A DIRECTOR Management For For
1.5 ELECT RICHARD KARL GOELTZ AS A DIRECTOR Management For For
1.6 ELECT THOMAS S. JOHNSON AS A DIRECTOR Management For For
1.7 ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR Management For For
1.8 ELECT EUGENE M. MCQUADE AS A DIRECTOR Management For For
1.9 ELECT SHAUN F. O'MALLEY AS A DIRECTOR Management For For
1.10 ELECT RONALD F. POE AS A DIRECTOR Management For For
1.11 ELECT STEPHEN A. ROSS AS A DIRECTOR Management For For
1.12 ELECT RICHARD F. SYRON AS A DIRECTOR Management For For
1.13 ELECT WILLIAM J. TURNER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. 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: FINANSBANK A S
MEETING DATE: 03/31/2006
TICKER: --     SECURITY ID: M4567H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE CHAIRMANSHIP Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 RECEIVE AND RATIFY THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT, BALANCE SHEET AND PROFIT & LOSS STATEMENT OF YEAR 2005; GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS Management Unknown Take No Action
4 APPROVE TO TAKE A DECISION ON THE PROFIT ACCRUED IN ACCORDANCE WITH THE BALANCE SHEET OF YEAR 2005 AND PREVIOUS YEAR S EXTRAORDINARY CASH REVERSES Management Unknown Take No Action
5 APPROVE TO DECIDE ON THE INCREASE OF CEILING OF REGISTERED CAPITAL FROM - TRY1,000,000,000 TO - TRY 3,000,000,000 WITH THE CONDITION OF TAKING PERMISSION FROM CAPITAL MARKET BOARD AND MINISTRY OF INDUSTRY AND TRADE AND AMEND THE ARTICLES 5, 7, 18 AND FOLLOWING ARTICLES OF THE ARTICLES OF THE ASSOCIATION Management Unknown Take No Action
6 ELECT THE AUDITORS AND DETERMINE HIS/HER TERM IN OFFICE Management Unknown Take No Action
7 APPROVE TO DETERMINE THE REMUNERATION OF BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
8 ELECT AND RATIFY THE INDEPENDENT AUDITING COMPANY Management Unknown Take No Action
9 APPROVE TO INFORM ABOUT THE DONATIONS GIVEN ACROSS THE YEAR 2005 Management Unknown Take No Action
10 GRANT PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN THE ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
11 WISHES AND REQUESTS Management Unknown Take No Action
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ISSUER NAME: FIRSTMERIT CORPORATION
MEETING DATE: 04/19/2006
TICKER: FMER     SECURITY ID: 337915102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN C. BLICKLE AS A DIRECTOR Management For For
1.2 ELECT GINA D. FRANCE AS A DIRECTOR Management For For
1.3 ELECT TERRY L. HAINES AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO APPROVE THE ADOPTION OF THE FIRSTMERIT CORPORATION 2006 EQUITY PLAN. Management For Against
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ISSUER NAME: FULTON FINANCIAL CORPORATION
MEETING DATE: 05/02/2006
TICKER: FULT     SECURITY ID: 360271100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN M. BOND, JR.* AS A DIRECTOR Management For For
1.2 ELECT JEFFREY G. ALBERTSON** AS A DIRECTOR Management For For
1.3 ELECT CRAIG A. DALLY** AS A DIRECTOR Management For For
1.4 ELECT RUFUS A. FULTON, JR.** AS A DIRECTOR Management For For
1.5 ELECT CLYDE W. HORST** AS A DIRECTOR Management For For
1.6 ELECT WILLEM KOOYKER** AS A DIRECTOR Management For For
1.7 ELECT R. SCOTT SMITH, JR.** AS A DIRECTOR Management For For
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ISSUER NAME: GREATER BAY BANCORP
MEETING DATE: 05/30/2006
TICKER: GBBK     SECURITY ID: 391648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ARTHUR K. LUND AS A DIRECTOR Management For For
1.2 ELECT GLEN MCLAUGHLIN AS A DIRECTOR Management For For
1.3 ELECT LINDA R. MEIER AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
3 APPROVAL OF THE COMPANY S OMNIBUS EQUITY INCENTIVE PLAN. Management For Against
4 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
5 SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED STOCK. Shareholder Against Against
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ISSUER NAME: HIBERNIA CORPORATION
MEETING DATE: 11/14/2005
TICKER: HIB     SECURITY ID: 428656102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 6, 2005, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF SEPTEMBER 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE. Management For For
2 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. Management For Abstain
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ISSUER NAME: HUDSON CITY BANCORP, INC.
MEETING DATE: 06/08/2006
TICKER: HCBK     SECURITY ID: 443683107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENIS J. SALAMONE AS A DIRECTOR Management For For
1.2 ELECT MICHAEL W. AZZARA AS A DIRECTOR Management For For
1.3 ELECT VICTORIA H. BRUNI AS A DIRECTOR Management For For
2 APPROVAL OF THE HUDSON CITY BANCORP, INC. 2006 STOCK INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: HUDSON UNITED BANCORP
MEETING DATE: 01/11/2006
TICKER: HU     SECURITY ID: 444165104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AN AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2005, AMONG TD BANKNORTH INC., HUDSON UNITED BANCORP, AND, SOLELY WITH RESPECT TO ARTICLE X OF THE AGREEMENT, THE TORONTO-DOMINION BANK. Management For For
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ISSUER NAME: HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: 04/20/2006
TICKER: HBAN     SECURITY ID: 446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAYMOND J. BIGGS AS A DIRECTOR Management For For
1.2 ELECT JOHN B. GERLACH, JR. AS A DIRECTOR Management For For
1.3 ELECT THOMAS E. HOAGLIN AS A DIRECTOR Management For For
1.4 ELECT GENE E. LITTLE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 2006. Management For For
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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
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ISSUER NAME: JPMORGAN CHASE & CO.
MEETING DATE: 05/16/2006
TICKER: JPM     SECURITY ID: 46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN H. BIGGS AS A DIRECTOR Management For For
1.2 ELECT STEPHEN B. BURKE AS A DIRECTOR Management For For
1.3 ELECT JAMES S. CROWN AS A DIRECTOR Management For For
1.4 ELECT JAMES DIMON AS A DIRECTOR Management For For
1.5 ELECT ELLEN V. FUTTER AS A DIRECTOR Management For For
1.6 ELECT WILLIAM H. GRAY, III AS A DIRECTOR Management For For
1.7 ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR Management For For
1.8 ELECT LABAN P. JACKSON, JR. AS A DIRECTOR Management For For
1.9 ELECT JOHN W. KESSLER AS A DIRECTOR Management For For
1.10 ELECT ROBERT I. LIPP AS A DIRECTOR Management For For
1.11 ELECT RICHARD A. MANOOGIAN AS A DIRECTOR Management For For
1.12 ELECT DAVID C. NOVAK AS A DIRECTOR Management For For
1.13 ELECT LEE R. RAYMOND AS A DIRECTOR Management For For
1.14 ELECT WILLIAM C. WELDON AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 STOCK OPTIONS Shareholder Against Against
4 PERFORMANCE-BASED RESTRICTED STOCK Shareholder Against Against
5 SEPARATE CHAIRMAN Shareholder Against Against
6 SEXUAL ORIENTATION Shareholder Against Against
7 SPECIAL SHAREHOLDER MEETINGS Shareholder Against Against
8 LOBBYING PRIORITIES REPORT Shareholder Against Against
9 POLITICAL CONTRIBUTIONS REPORT Shareholder Against Against
10 POISON PILL Shareholder Against Against
11 CUMULATIVE VOTING Shareholder Against Abstain
12 BONUS RECOUPMENT Shareholder Against Against
13 OVERCOMMITTED DIRECTORS Shareholder Against Against
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ISSUER NAME: KEYCORP
MEETING DATE: 05/11/2006
TICKER: KEY     SECURITY ID: 493267108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RALPH ALVAREZ AS A DIRECTOR Management For For
1.2 ELECT WILLIAM G. BARES AS A DIRECTOR Management For For
1.3 ELECT DR. CAROL A. CARTWRIGHT AS A DIRECTOR Management For For
1.4 ELECT THOMAS C. STEVENS AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: LINCOLN NATIONAL CORPORATION
MEETING DATE: 06/09/2006
TICKER: LNC     SECURITY ID: 534187109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JON A. BOSCIA AS A DIRECTOR Management For For
1.2 ELECT GEORGE W. HENDERSON III AS A DIRECTOR Management For For
1.3 ELECT ERIC G. JOHNSON AS A DIRECTOR Management For For
1.4 ELECT M. LEANNE LACHMAN AS A DIRECTOR Management For For
1.5 ELECT ISAIAH TIDWELL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: M&T BANK CORPORATION
MEETING DATE: 04/18/2006
TICKER: MTB     SECURITY ID: 55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRENT D. BAIRD AS A DIRECTOR Management For For
1.2 ELECT ROBERT J. BENNETT AS A DIRECTOR Management For For
1.3 ELECT C. ANGELA BONTEMPO AS A DIRECTOR Management For For
1.4 ELECT ROBERT T. BRADY AS A DIRECTOR Management For For
1.5 ELECT EMERSON L. BRUMBACK AS A DIRECTOR Management For For
1.6 ELECT MICHAEL D. BUCKLEY AS A DIRECTOR Management For For
1.7 ELECT T.J. CUNNINGHAM III AS A DIRECTOR Management For For
1.8 ELECT COLM E. DOHERTY AS A DIRECTOR Management For For
1.9 ELECT RICHARD E. GARMAN AS A DIRECTOR Management For For
1.10 ELECT DANIEL R. HAWBAKER AS A DIRECTOR Management For For
1.11 ELECT PATRICK W.E. HODGSON AS A DIRECTOR Management For For
1.12 ELECT RICHARD G. KING AS A DIRECTOR Management For For
1.13 ELECT REGINALD B. NEWMAN, II AS A DIRECTOR Management For For
1.14 ELECT JORGE G. PEREIRA AS A DIRECTOR Management For For
1.15 ELECT MICHAEL P. PINTO AS A DIRECTOR Management For For
1.16 ELECT ROBERT E. SADLER, JR. AS A DIRECTOR Management For For
1.17 ELECT EUGENE J. SHEEHY AS A DIRECTOR Management For For
1.18 ELECT STEPHEN G. SHEETZ AS A DIRECTOR Management For For
1.19 ELECT HERBERT L. WASHINGTON AS A DIRECTOR Management For For
1.20 ELECT ROBERT G. WILMERS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: MARSHALL & ILSLEY CORPORATION
MEETING DATE: 04/25/2006
TICKER: MI     SECURITY ID: 571834100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARK F. FURLONG AS A DIRECTOR Management For For
1.2 ELECT TED D. KELLNER AS A DIRECTOR Management For For
1.3 ELECT KATHARINE C. LYALL AS A DIRECTOR Management For For
1.4 ELECT PETER M. PLATTEN, III AS A DIRECTOR Management For For
1.5 ELECT JAMES B. WIGDALE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 Management For For
3 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION 2006 EQUITY INCENTIVE PLAN Management For Against
4 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF DIRECTORS OF MARSHALL & ILSLEY CORPORATION TO DECLASSIFY THE BOARD Shareholder Against For
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ISSUER NAME: MBNA CORPORATION
MEETING DATE: 11/03/2005
TICKER: KRB     SECURITY ID: 55262L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE MERGER WITH BANK OF AMERICA CORPORATION Management For For
2 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES Management For Abstain
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ISSUER NAME: MELLON FINANCIAL CORPORATION
MEETING DATE: 04/18/2006
TICKER: MEL     SECURITY ID: 58551A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL L. CEJAS AS A DIRECTOR Management For For
1.2 ELECT SEWARD PROSSER MELLON AS A DIRECTOR Management For For
1.3 ELECT MARK A. NORDENBERG AS A DIRECTOR Management For For
1.4 ELECT W.E. STRICKLAND, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL CORPORATION DIRECTOR EQUITY PLAN (2006). Management For Against
3 SHAREHOLDER PROPOSAL. Shareholder Against For
4 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: MERCANTILE BANKSHARES CORPORATION
MEETING DATE: 05/09/2006
TICKER: MRBK     SECURITY ID: 587405101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R. CARL BENNA AS A DIRECTOR Management For For
1.2 ELECT GEORGE L. BUNTING, JR. AS A DIRECTOR Management For For
1.3 ELECT DARRELL D. FRIEDMAN AS A DIRECTOR Management For For
1.4 ELECT ROBERT A. KINSLEY AS A DIRECTOR Management For For
1.5 ELECT ALEXANDER T. MASON AS A DIRECTOR Management For For
1.6 ELECT CHRISTIAN H. POINDEXTER AS A DIRECTOR Management For For
1.7 ELECT JAMES L. SHEA AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BANKSHARES. Management For For
3 APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION ANNUAL CASH INCENTIVE PLAN. Management For For
4 APPROVAL OF AN AMENDMENT TO THE CHARTER OF BANKSHARES TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 TO 200,000,000. Management For For
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ISSUER NAME: NARA BANCORP, INC.
MEETING DATE: 09/30/2005
TICKER: NARA     SECURITY ID: 63080P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. CHONG-MOON LEE AS A DIRECTOR Management For For
1.2 ELECT HO YANG AS A DIRECTOR Management For For
1.3 ELECT JESUN PAIK AS A DIRECTOR Management For For
1.4 ELECT KI SUH PARK AS A DIRECTOR Management For For
1.5 ELECT HYON M. PARK AS A DIRECTOR Management For For
1.6 ELECT YONG H. KIM AS A DIRECTOR Management For For
2 THE APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO AUTHORIZE 10,000,000 SHARES OF UNDESIGNATED PREFERRED STOCK, PAR VALUE $0.01 PER SHARE, IN SUCH SERIES, AND CONTAINING SUCH PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS FROM TIME TO TIME. Management For For
3 THE RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK AND COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
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ISSUER NAME: NARA BANCORP, INC.
MEETING DATE: 06/30/2006
TICKER: NARA     SECURITY ID: 63080P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HOWARD N. GOULD AS A DIRECTOR Management For Withhold
1.2 ELECT DR. CHONG-MOON LEE AS A DIRECTOR Management For Withhold
1.3 ELECT JESUN PAIK AS A DIRECTOR Management For Withhold
1.4 ELECT HYON M. PARK AS A DIRECTOR Management For Withhold
1.5 ELECT KI SUH PARK AS A DIRECTOR Management For Withhold
1.6 ELECT JAMES P. STAES AS A DIRECTOR Management For Withhold
2 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK AND COMPANY LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: NATIONAL CITY CORPORATION
MEETING DATE: 04/25/2006
TICKER: NCC     SECURITY ID: 635405103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.E. BARFIELD AS A DIRECTOR Management For For
1.2 ELECT J.S. BROADHURST AS A DIRECTOR Management For For
1.3 ELECT C.M. CONNOR AS A DIRECTOR Management For For
1.4 ELECT D.A. DABERKO AS A DIRECTOR Management For For
1.5 ELECT B.P. HEALY AS A DIRECTOR Management For For
1.6 ELECT S.C. LINDNER AS A DIRECTOR Management For For
1.7 ELECT P.A. ORMOND AS A DIRECTOR Management For For
1.8 ELECT G.L. SHAHEEN AS A DIRECTOR Management For For
1.9 ELECT J.S. THORNTON AS A DIRECTOR Management For For
1.10 ELECT M. WEISS AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: NEW WORLD DEV LTD
MEETING DATE: 11/30/2005
TICKER: --     SECURITY ID: Y63084126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2005 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. DATO DR. CHENG YU-TUNG AS A DIRECTOR Management For For
4 RE-ELECT DR. SIN WAI-KIN, DAVID AS A DIRECTOR Management For For
5 RE-ELECT MR. LIANG CHONG-HOU, DAVID AS A DIRECTOR Management For For
6 RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS A DIRECTOR Management For For
7 AUTHORIZE THE BAORD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
8 RE-APPOINT THE JOINT AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 1.00 IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE SUBJECT TO ALL THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, AT SUCH PRICE NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUN... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR ... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
12 AMEND ARTICLES 94, 103(A), 106 AND 109 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
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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
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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
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ISSUER NAME: PLATINUM UNDERWRITERS HOLDINGS, LTD.
MEETING DATE: 04/25/2006
TICKER: PTP     SECURITY ID: G7127P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. FURLONG BALDWIN AS A DIRECTOR Management For For
1.2 ELECT JONATHAN F. BANK AS A DIRECTOR Management For For
1.3 ELECT DAN R. CARMICHAEL AS A DIRECTOR Management For For
1.4 ELECT ROBERT V. DEUTSCH AS A DIRECTOR Management For For
1.5 ELECT STEVEN H. NEWMAN AS A DIRECTOR Management For For
1.6 ELECT MICHAEL D. PRICE AS A DIRECTOR Management For For
1.7 ELECT PETER T. PRUITT AS A DIRECTOR Management For For
2 TO CONSIDER AND TAKE ACTION ON A PROPOSAL TO AMEND THE BYE-LAWS OF THE COMPANY BY REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT THE VOTING RIGHTS OF THE COMPANY S 6% SERIES A MANDATORY CONVERTIBLE PREFERRED SHARES. Management For For
3 TO CONSIDER AND TAKE ACTION ON A PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE PLAN. Management For Against
4 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. Management For For
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ISSUER NAME: POPULAR, INC.
MEETING DATE: 04/28/2006
TICKER: BPOP     SECURITY ID: 733174106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JUAN J. BERMUDEZ AS A DIRECTOR Management For For
1.2 ELECT RICHARD L. CARRION AS A DIRECTOR Management For For
1.3 ELECT FRANCISCO M. REXACH JR. AS A DIRECTOR Management For For
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ISSUER NAME: PREFERRED BANK
MEETING DATE: 05/16/2006
TICKER: PFBC     SECURITY ID: 740367107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LI YU AS A DIRECTOR Management For For
1.2 ELECT GARY S. NUNNELLY AS A DIRECTOR Management For For
1.3 ELECT FRANK T. LIN AS A DIRECTOR Management For For
1.4 ELECT AMBASSADOR JASON YUAN AS A DIRECTOR Management For For
1.5 ELECT CLARK HSU AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: REGIONS FINANCIAL CORP.
MEETING DATE: 05/18/2006
TICKER: RF     SECURITY ID: 7591EP100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE W. BRYAN AS A DIRECTOR Management For For
1.2 ELECT SUSAN W. MATLOCK AS A DIRECTOR Management For For
1.3 ELECT MICHAEL S. STARNES AS A DIRECTOR Management For For
2 TO APPROVE THE REGIONS FINANCIAL CORPORATION 2006 LONG TERM INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2006. Management For For
4 SHAREHOLDER PROPOSAL TO RECOMMEND THE ANNUAL ELECTION OF ALL DIRECTORS. Shareholder Against For
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ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: G76891111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE REPORT AND THE ACCOUNTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management For For
4 RE-ELECT MR. R.A. SCOTT AS A DIRECTOR Management For For
5 RE-ELECT MR. P.D. SUTHERLAND AS A DIRECTOR Management For For
6 RE-ELECT MR. C.A.M. BUCHAN AS A DIRECTOR Management For For
7 ELECT SIR TOM MCKILLLOP AS A DIRECTOR Management For For
8 ELECT MRS J.C. KONG AS A DIRECTOR Management For For
9 ELECT MR. G. R. WHITTAKER AS A DIRECTOR Management For For
10 ELECT MR. J.A.N. CAMERON AS A DIRECTOR Management For For
11 ELECT MR. M.A. FISHER AS A DIRECTOR Management For For
12 ELECT MR. W.M. FRIEDRICH AS A DIRECTOR Management For For
13 RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS Management For For
14 AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS Management For For
15 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 266,482,100 Management For For
16 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 39,972,315 Management For For
17 AUTHORISE 319,778,520 ORDINARY SHARES FOR MARKET PURCHASE Management For For
18 APPROVE EU POLITICAL DONATIONS UP TO GBP 250,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 250,000 Management For For
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ISSUER NAME: SIGNATURE BANK
MEETING DATE: 04/26/2006
TICKER: SBNY     SECURITY ID: 82669G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALFONSE M. D'AMATO AS A DIRECTOR Management For For
1.2 ELECT JEFFREY W. MESHEL AS A DIRECTOR Management For For
1.3 ELECT KATHRYN A. BYRNE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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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
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ISSUER NAME: SUMITOMO TRUST & BANKING CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J77970101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE AUTHORIZED CAPITAL Management For For
3 APPOINT A DIRECTOR 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 DIRECTOR Management For For
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ISSUER NAME: SUNTRUST BANKS, INC.
MEETING DATE: 04/18/2006
TICKER: STI     SECURITY ID: 867914103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. HYATT BROWN* AS A DIRECTOR Management For For
1.2 ELECT ALSTON D. CORRELL* AS A DIRECTOR Management For For
1.3 ELECT DAVID H. HUGHES* AS A DIRECTOR Management For For
1.4 ELECT E. NEVILLE ISDELL* AS A DIRECTOR Management For For
1.5 ELECT G. GILMER MINOR, III* AS A DIRECTOR Management For For
1.6 ELECT THOMAS M. GARROTT** AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2006. Management For For
3 SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED ANNUALLY. Shareholder Against For
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ISSUER NAME: SVB FINANCIAL GROUP
MEETING DATE: 05/11/2006
TICKER: SIVB     SECURITY ID: 78486Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERIC A. BENHAMOU AS A DIRECTOR Management For For
1.2 ELECT DAVID M. CLAPPER AS A DIRECTOR Management For For
1.3 ELECT ROGER F. DUNBAR AS A DIRECTOR Management For For
1.4 ELECT JOEL P. FRIEDMAN AS A DIRECTOR Management For For
1.5 ELECT G. FELDA HARDYMON AS A DIRECTOR Management For For
1.6 ELECT ALEX W. "PETE" HART AS A DIRECTOR Management For For
1.7 ELECT C. RICHARD KRAMLICH AS A DIRECTOR Management For For
1.8 ELECT JAMES R. PORTER AS A DIRECTOR Management For For
1.9 ELECT MICHAELA K. RODENO AS A DIRECTOR Management For For
1.10 ELECT KENNETH P. WILCOX AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: SYNOVUS FINANCIAL CORP.
MEETING DATE: 04/27/2006
TICKER: SNV     SECURITY ID: 87161C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD Y. BRADLEY AS A DIRECTOR Management For For
1.2 ELECT FRANK W. BRUMLEY AS A DIRECTOR Management For For
1.3 ELECT ELIZABETH W. CAMP AS A DIRECTOR Management For For
1.4 ELECT T. MICHAEL GOODRICH AS A DIRECTOR Management For For
1.5 ELECT JOHN P. ILLGES, III AS A DIRECTOR Management For For
1.6 ELECT J. NEAL PURCELL AS A DIRECTOR Management For For
1.7 ELECT WILLIAM B. TURNER, JR. AS A DIRECTOR Management For For
2 TO AMEND SYNOVUS ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
3 TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE CASH BONUS PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 2006. Management For For
5 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION BY MAJORITY VOTE. Shareholder Against Against
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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
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ISSUER NAME: TD BANKNORTH INC.
MEETING DATE: 01/11/2006
TICKER: BNK     SECURITY ID: 87235A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AND ADOPT AN AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2005, AMONG TD BANKNORTH INC., HUDSON UNITED BANCORP AND, SOLELY WITH RESPECT TO ARTICLE X OF THE AGREEMENT, THE TORONTO-DOMINION BANK, AND THE TRANSACTIONS CONTEMPLATED THEREBY. Management For For
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ISSUER NAME: TD BANKNORTH INC.
MEETING DATE: 05/09/2006
TICKER: BNK     SECURITY ID: 87235A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT G. CLARKE AS A DIRECTOR Management For For
1.2 ELECT P. KEVIN CONDRON AS A DIRECTOR Management For For
1.3 ELECT JOHN OTIS DREW AS A DIRECTOR Management For For
1.4 ELECT BRIAN FLYNN AS A DIRECTOR Management For For
1.5 ELECT JOANNA T. LAU AS A DIRECTOR Management For For
1.6 ELECT DANA S. LEVENSON AS A DIRECTOR Management For For
1.7 ELECT STEVEN T. MARTIN AS A DIRECTOR Management For For
1.8 ELECT JOHN M. NAUGHTON AS A DIRECTOR Management For For
1.9 ELECT IRVING E. ROGERS, III AS A DIRECTOR Management For For
1.10 ELECT DAVID A. ROSOW AS A DIRECTOR Management For For
1.11 ELECT WILLIAM J. RYAN AS A DIRECTOR Management For For
1.12 ELECT CURTIS M. SCRIBNER AS A DIRECTOR Management For For
1.13 ELECT PETER G. VIGUE AS A DIRECTOR Management For For
1.14 ELECT GERRY S. WEIDEMA AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TD BANKNORTH INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: TEXAS CAPITAL BANCSHARES, INC.
MEETING DATE: 05/16/2006
TICKER: TCBI     SECURITY ID: 88224Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER B. BARTHOLOW AS A DIRECTOR Management For For
1.2 ELECT FREDERICK B. HEGI, JR AS A DIRECTOR Management For For
1.3 ELECT GEORGE F. JONES, JR. AS A DIRECTOR Management For For
1.4 ELECT STEVEN P. ROSENBERG AS A DIRECTOR Management For For
1.5 ELECT ROBERT W. STALLINGS AS A DIRECTOR Management For For
1.6 ELECT LEO F. CORRIGAN III AS A DIRECTOR Management For For
1.7 ELECT LARRY L. HELM AS A DIRECTOR Management For For
1.8 ELECT W W "BO" MCALLISTER III AS A DIRECTOR Management For For
1.9 ELECT JOHN C. SNYDER AS A DIRECTOR Management For For
1.10 ELECT IAN J. TURPIN AS A DIRECTOR Management For For
1.11 ELECT JOSEPH M. GRANT AS A DIRECTOR Management For For
1.12 ELECT J.R. HOLLAND, JR. AS A DIRECTOR Management For For
1.13 ELECT LEE ROY MITCHELL AS A DIRECTOR Management For For
2 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: TEXAS REGIONAL BANCSHARES, INC.
MEETING DATE: 04/24/2006
TICKER: TRBS     SECURITY ID: 882673106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MORRIS ATLAS AS A DIRECTOR Management For For
1.2 ELECT ROBERT F. BOGGUS AS A DIRECTOR Management For For
1.3 ELECT ROBERT R. FARRIS AS A DIRECTOR Management For For
1.4 ELECT HILL A. FEINBERG AS A DIRECTOR Management For For
1.5 ELECT C.K. LANDRUM, M.D. AS A DIRECTOR Management For For
1.6 ELECT DAVID L. LANE AS A DIRECTOR Management For For
1.7 ELECT JACK H. MAYFIELD, JR. AS A DIRECTOR Management For For
1.8 ELECT JOE PENLAND, SR. AS A DIRECTOR Management For For
1.9 ELECT JOSEPH E. REID AS A DIRECTOR Management For For
1.10 ELECT GLEN E. RONEY AS A DIRECTOR Management For For
1.11 ELECT TUDOR G. UHLHORN AS A DIRECTOR Management For For
1.12 ELECT WALTER UMPHREY AS A DIRECTOR Management For For
1.13 ELECT MARIO MAX YZAGUIRRE AS A DIRECTOR Management For For
2 APPROVAL OF THE 2006 INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE YEAR 2006. Management For For
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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
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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
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ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, IN
MEETING DATE: 04/25/2006
TICKER: PNC     SECURITY ID: 693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. CHELLGREN AS A DIRECTOR Management For For
1.2 ELECT MR. CLAY AS A DIRECTOR Management For For
1.3 ELECT MR. COOPER AS A DIRECTOR Management For For
1.4 ELECT MR. DAVIDSON AS A DIRECTOR Management For For
1.5 ELECT MS. JAMES AS A DIRECTOR Management For For
1.6 ELECT MR. KELSON AS A DIRECTOR Management For For
1.7 ELECT MR. LINDSAY AS A DIRECTOR Management For For
1.8 ELECT MR. MASSARO AS A DIRECTOR Management For For
1.9 ELECT MR. O'BRIEN AS A DIRECTOR Management For For
1.10 ELECT MS. PEPPER AS A DIRECTOR Management For For
1.11 ELECT MR. ROHR AS A DIRECTOR Management For For
1.12 ELECT MS. STEFFES AS A DIRECTOR Management For For
1.13 ELECT MR. STRIGL AS A DIRECTOR Management For For
1.14 ELECT MR. THIEKE AS A DIRECTOR Management For For
1.15 ELECT MR. USHER AS A DIRECTOR Management For For
1.16 ELECT MR. WALLS AS A DIRECTOR Management For For
1.17 ELECT MR. WEHMEIER AS A DIRECTOR Management For For
2 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, INC. 2006 INCENTIVE AWARD PLAN. Management For Against
3 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. Management For For
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ISSUER NAME: THE ST. PAUL TRAVELERS COMPANIES, IN
MEETING DATE: 05/03/2006
TICKER: STA     SECURITY ID: 792860108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN H. DASBURG AS A DIRECTOR Management For For
1.2 ELECT LESLIE B. DISHAROON AS A DIRECTOR Management For For
1.3 ELECT JANET M. DOLAN AS A DIRECTOR Management For For
1.4 ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR Management For For
1.5 ELECT JAY S. FISHMAN AS A DIRECTOR Management For For
1.6 ELECT LAWRENCE G. GRAEV AS A DIRECTOR Management For For
1.7 ELECT THOMAS R. HODGSON AS A DIRECTOR Management For For
1.8 ELECT ROBERT I. LIPP AS A DIRECTOR Management For For
1.9 ELECT BLYTHE J. MCGARVIE AS A DIRECTOR Management For For
1.10 ELECT GLEN D. NELSON, MD AS A DIRECTOR Management For For
1.11 ELECT LAURIE J. THOMSEN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED TO ELECT DIRECTORS. Shareholder Against Against
4 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shareholder Against Against
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ISSUER NAME: THE WHARF (HOLDINGS) LTD
MEETING DATE: 05/29/2006
TICKER: --     SECURITY ID: Y9551M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE STATEMENTS OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. PETER K.C. WOO AS A DIRECTOR Management For For
4 RE-ELECT MR. STEPHEN T.H. NG AS A DIRECTOR Management For For
5 RE-ELECT MS. DOREN Y.F. LEE AS A DIRECTOR Management For For
6 RE-ELECT MR. HANS MICHAEL JEBSEN AS A DIRECTOR Management For For
7 APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES IN THE CAPITAL 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 HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO PASSING OF THIS RESOLUTION, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPA... Management For Abstain
10 AUTHORIZE THE DIRECTOR OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION 6 AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION 5 AS SPECIFIED, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSIN... Management For For
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ISSUER NAME: TIDEL TECHNOLOGIES, INC.
MEETING DATE: 12/28/2005
TICKER: ATMS     SECURITY ID: 886368109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF THE ASSETS OF THE COMPANY S ATM BUSINESS. Management For For
2 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING IF DEEMED NECESSARY TO FACILITATE THE APPROVAL OF THE SALE OF SUBSTANTIALLY ALL OF THE ASSETS OF THE COMPANY S ATM BUSINESS, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SALE OF THE ATM BUSINESS. Management For Abstain
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ISSUER NAME: TOKYO TOMIN BANK LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J88505102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE MAXIMUM NUMBER OF AUDITORS, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF DIRECTORS, INCREASE AUTHORIZED CAPITAL FROM 90 MILLION TO 150 MILLION SHARES Management For Against
3 APPOINT A DIRECTOR 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 CORPORATE AUDITOR Management For For
13 APPOINT ACCOUNTING AUDITORS Management For For
14 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
15 AMEND THE COMPENSATION TO BE RECEIVED BY AUDITORS Management For For
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ISSUER NAME: U.S. BANCORP
MEETING DATE: 04/18/2006
TICKER: USB     SECURITY ID: 902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER H. COORS AS A DIRECTOR Management For For
1.2 ELECT JERRY A. GRUNDHOFER AS A DIRECTOR Management For For
1.3 ELECT PATRICK T. STOKES AS A DIRECTOR Management For For
2 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR. Management For For
3 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE INCENTIVE PLAN. Management For For
4 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE BOARD OF DIRECTORS. Shareholder Against For
5 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE COMPENSATION COMMITTEE REPORT. Shareholder Against Against
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ISSUER NAME: UCBH HOLDINGS, INC.
MEETING DATE: 05/18/2006
TICKER: UCBH     SECURITY ID: 90262T308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH J. JOU AS A DIRECTOR Management For For
1.2 ELECT JAMES KWOK AS A DIRECTOR Management For For
1.3 ELECT DAVID NG AS A DIRECTOR Management For For
2 THE APPROVAL OF THE UCBH HOLDINGS, INC. SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
3 THE APPROVAL OF THE AMENDED AND RESTATED UCBH HOLDINGS, INC. 2006 EQUITY INCENTIVE PLAN (FORMERLY KNOWN AS THE UCBH HOLDINGS, INC. 1998 STOCK OPTION PLAN). Management For For
4 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: UNIONBANCAL CORPORATION
MEETING DATE: 04/26/2006
TICKER: UB     SECURITY ID: 908906100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT AIDA M. ALVAREZ AS A DIRECTOR Management For For
1.2 ELECT DAVID R. ANDREWS AS A DIRECTOR Management For For
1.3 ELECT L. DALE CRANDALL AS A DIRECTOR Management For For
1.4 ELECT RICHARD D. FARMAN AS A DIRECTOR Management For For
1.5 ELECT STANLEY F. FARRAR AS A DIRECTOR Management For For
1.6 ELECT PHILIP B. FLYNN AS A DIRECTOR Management For For
1.7 ELECT MICHAEL J. GILLFILLAN AS A DIRECTOR Management For For
1.8 ELECT RONALD L. HAVNER, JR AS A DIRECTOR Management For For
1.9 ELECT NORIMICHI KANARI AS A DIRECTOR Management For For
1.10 ELECT MARY S. METZ AS A DIRECTOR Management For For
1.11 ELECT SHIGEMITSU MIKI AS A DIRECTOR Management For For
1.12 ELECT TAKASHI MORIMURA AS A DIRECTOR Management For For
1.13 ELECT J. FERNANDO NIEBLA AS A DIRECTOR Management For For
1.14 ELECT MASASHI OKA AS A DIRECTOR Management For For
1.15 ELECT TETSUO SHIMURA AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDED AND RESTATED 1997 UNIONBANCAL CORPORATION PERFORMANCE SHARE PLAN TO ENABLE AWARDS UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE. Management For For
3 TO APPROVE THE UNION BANK OF CALIFORNIA SENIOR EXECUTIVE BONUS PLAN TO ENABLE BONUSES PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE. Management For For
4 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2006. Management For For
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ISSUER NAME: VALLEY NATIONAL BANCORP
MEETING DATE: 04/05/2006
TICKER: VLY     SECURITY ID: 919794107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANDREW B. ABRAMSON AS A DIRECTOR Management For For
1.2 ELECT PAMELA R. BRONANDER AS A DIRECTOR Management For For
1.3 ELECT ERIC P. EDELSTEIN AS A DIRECTOR Management For For
1.4 ELECT MARY J STEELE GUILFOILE AS A DIRECTOR Management For For
1.5 ELECT H. DALE HEMMERDINGER AS A DIRECTOR Management For For
1.6 ELECT GRAHAM O. JONES AS A DIRECTOR Management For For
1.7 ELECT WALTER H. JONES, III AS A DIRECTOR Management For For
1.8 ELECT GERALD KORDE AS A DIRECTOR Management For For
1.9 ELECT MICHAEL L. LARUSSO AS A DIRECTOR Management For For
1.10 ELECT GERALD H. LIPKIN AS A DIRECTOR Management For For
1.11 ELECT ROBINSON MARKEL AS A DIRECTOR Management For For
1.12 ELECT ROBERT E. MCENTEE AS A DIRECTOR Management For For
1.13 ELECT RICHARD S. MILLER AS A DIRECTOR Management For For
1.14 ELECT BARNETT RUKIN AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO VALLEY S 1999 LONG-TERM STOCK INCENTIVE PLAN. Management For Against
3 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 04/18/2006
TICKER: WB     SECURITY ID: 929903102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM H. GOODWIN, JR* AS A DIRECTOR Management For For
1.2 ELECT ROBERT A. INGRAM* AS A DIRECTOR Management For For
1.3 ELECT MACKEY J. MCDONALD* AS A DIRECTOR Management For For
1.4 ELECT LANTY L. SMITH* AS A DIRECTOR Management For For
1.5 ELECT RUTH G. SHAW* AS A DIRECTOR Management For For
1.6 ELECT ERNEST S. RADY** AS A DIRECTOR Management For For
2 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. Management For For
3 A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE ARRANGEMENTS. Shareholder Against Against
4 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF POLITICAL CONTRIBUTIONS. Shareholder Against Against
5 A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. Shareholder Against Against
6 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. Shareholder Against Against
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ISSUER NAME: WASHINGTON FEDERAL, INC.
MEETING DATE: 01/18/2006
TICKER: WFSL     SECURITY ID: 938824109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS J. KELLEY* AS A DIRECTOR Management For For
1.2 ELECT JOHN F. CLEARMAN** AS A DIRECTOR Management For For
1.3 ELECT H. DENNIS HALVORSON** AS A DIRECTOR Management For For
1.4 ELECT ROY M. WHITEHEAD** AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: WELLS FARGO & COMPANY
MEETING DATE: 04/25/2006
TICKER: WFC     SECURITY ID: 949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LLOYD H. DEAN AS A DIRECTOR Management For For
1.2 ELECT SUSAN E. ENGEL AS A DIRECTOR Management For For
1.3 ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR Management For For
1.4 ELECT ROBERT L. JOSS AS A DIRECTOR Management For For
1.5 ELECT RICHARD M. KOVACEVICH AS A DIRECTOR Management For For
1.6 ELECT RICHARD D. MCCORMICK AS A DIRECTOR Management For For
1.7 ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR Management For For
1.8 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1.9 ELECT PHILIP J. QUIGLEY AS A DIRECTOR Management For For
1.10 ELECT DONALD B. RICE AS A DIRECTOR Management For For
1.11 ELECT JUDITH M. RUNSTAD AS A DIRECTOR Management For For
1.12 ELECT STEPHEN W. SANGER AS A DIRECTOR Management For For
1.13 ELECT SUSAN G. SWENSON AS A DIRECTOR Management For For
1.14 ELECT MICHAEL W. WRIGHT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006. Management For For
3 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION BY-LAW AMENDMENT. Shareholder Against Against
4 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. Shareholder Against Against
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ISSUER NAME: WESTAMERICA BANCORPORATION
MEETING DATE: 04/27/2006
TICKER: WABC     SECURITY ID: 957090103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT E. ALLEN AS A DIRECTOR Management For For
1.2 ELECT L. BARTOLINI AS A DIRECTOR Management For For
1.3 ELECT E.J. BOWLER AS A DIRECTOR Management For For
1.4 ELECT A. LATNO, JR. AS A DIRECTOR Management For For
1.5 ELECT P. LYNCH AS A DIRECTOR Management For For
1.6 ELECT C. MACMILLAN AS A DIRECTOR Management For For
1.7 ELECT R. NELSON AS A DIRECTOR Management For For
1.8 ELECT C. OTTO AS A DIRECTOR Management For For
1.9 ELECT D. PAYNE AS A DIRECTOR Management For For
1.10 ELECT E. SYLVESTER 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: WINTRUST FINANCIAL CORPORATION
MEETING DATE: 07/28/2005
TICKER: WTFC     SECURITY ID: 97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED IN THE PROXY STATEMENT. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WINTRUST FINANCIAL CORPORATION
MEETING DATE: 05/25/2006
TICKER: WTFC     SECURITY ID: 97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES B. MCCARTHY* AS A DIRECTOR Management For For
1.2 ELECT THOMAS J. NEIS* AS A DIRECTOR Management For For
1.3 ELECT J. CHRISTOPHER REYES* AS A DIRECTOR Management For For
1.4 ELECT EDWARD J. WEHMER* AS A DIRECTOR Management For For
1.5 ELECT ALLAN E. BULLEY, JR.** AS A DIRECTOR Management For For
2 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 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: 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.
         
ISSUER NAME: ZIONS BANCORPORATION
MEETING DATE: 05/01/2006
TICKER: ZION     SECURITY ID: 989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R.D. CASH AS A DIRECTOR Management For For
1.2 ELECT PATRICIA FROBES AS A DIRECTOR Management For For
1.3 ELECT J. DAVID HEANEY AS A DIRECTOR Management For For
1.4 ELECT HARRIS H. SIMMONS AS A DIRECTOR Management For For
2 TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. Management For For
4 TO TRANSACT ANY OTHER SUCH 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.

 

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

 

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