N-PX 1 selhomefinance_00198n-2553.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 Home Finance 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 11:29:58 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 Home Finance 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: AMERICAN FINANCIAL REALTY TRUST
MEETING DATE: 06/01/2006
TICKER: AFR     SECURITY ID: 02607P305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GLENN BLUMENTHAL AS A DIRECTOR Management For For
1.2 ELECT RAYMOND GAREA AS A DIRECTOR Management For For
1.3 ELECT MICHAEL J. HAGAN AS A DIRECTOR Management For For
1.4 ELECT JOHN P. HOLLIHAN III AS A DIRECTOR Management For For
1.5 ELECT WILLIAM M. KAHANE AS A DIRECTOR Management For For
1.6 ELECT RICHARD A. KRAEMER AS A DIRECTOR Management For For
1.7 ELECT ALAN E. MASTER AS A DIRECTOR Management For For
1.8 ELECT HAROLD W. POTE AS A DIRECTOR Management For For
1.9 ELECT LEWIS S. RANIERI AS A DIRECTOR Management For For
1.10 ELECT NICHOLAS S. SCHORSCH 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: ASTORIA FINANCIAL CORPORATION
MEETING DATE: 05/17/2006
TICKER: AF     SECURITY ID: 046265104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GERARD C. KEEGAN AS A DIRECTOR Management For For
1.2 ELECT ANDREW M. BURGER AS A DIRECTOR Management For For
1.3 ELECT DENIS J. CONNORS AS A DIRECTOR Management For For
1.4 ELECT THOMAS J. DONAHUE AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANKATLANTIC BANCORP, INC.
MEETING DATE: 05/16/2006
TICKER: BBX     SECURITY ID: 065908501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN E. ABDO AS A DIRECTOR Management For For
1.2 ELECT DAVID A. LIEBERMAN AS A DIRECTOR Management For For
1.3 ELECT C.C. WINNINGHAM II AS A DIRECTOR Management For For
2 APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED ANNUAL INCENTIVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CAPITALSOURCE INC.
MEETING DATE: 04/27/2006
TICKER: CSE     SECURITY ID: 14055X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM G. BYRNES AS A DIRECTOR Management For For
1.2 ELECT JOHN K. DELANEY AS A DIRECTOR Management For For
1.3 ELECT SARA L. GROOTWASSINK AS A DIRECTOR Management For For
1.4 ELECT THOMAS F. STEYER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP. Management For For
3 AMENDMENT AND RESTATEMENT OF THE COMPANY S SECOND AMENDED AND RESTATED EQUITY INCENTIVE PLAN. Management For Against
4 AMENDMENT AND RESTATEMENT OF THE COMPANY S CHARTER. 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: CAPITOL FEDERAL FINANCIAL
MEETING DATE: 01/24/2006
TICKER: CFFN     SECURITY ID: 14057C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT B.B. ANDERSEN AS A DIRECTOR Management For For
1.2 ELECT JOHN C. DICUS AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: COMMERCIAL FEDERAL CORPORATION
MEETING DATE: 11/01/2005
TICKER: CFB     SECURITY ID: 201647104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 13, 2005, BY AND AMONG THE CORPORATION, BANK OF THE WEST ( BANK OF THE WEST ) AND BEAR MERGER CO., INC. ( MERGER SUB ), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO THE CORPORATION (THE MERGER ) AND EACH SHARE OF CORPORATION COMMON STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL I. 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: COUNTRYWIDE FINANCIAL CORPORATION
MEETING DATE: 06/14/2006
TICKER: CFC     SECURITY ID: 222372104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KATHLEEN BROWN AS A DIRECTOR Management For For
1.2 ELECT JEFFREY M. CUNNINGHAM AS A DIRECTOR Management For For
1.3 ELECT MARTIN R. MELONE AS A DIRECTOR Management For For
1.4 ELECT ROBERT T. PARRY AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 EQUITY INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
4 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT OF OUR COMPENSATION COMMITTEE. 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: DIME COMMUNITY BANCSHARES, INC.
MEETING DATE: 05/18/2006
TICKER: DCOM     SECURITY ID: 253922108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL P. DEVINE AS A DIRECTOR Management For For
1.2 ELECT ANTHONY BERGAMO AS A DIRECTOR Management For For
1.3 ELECT FRED P. FEHRENBACH AS A DIRECTOR Management For For
1.4 ELECT JOSEPH J. PERRY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DOWNEY FINANCIAL CORP.
MEETING DATE: 04/26/2006
TICKER: DSL     SECURITY ID: 261018105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL B. ABRAHAMS AS A DIRECTOR Management For For
1.2 ELECT CHERYL E. OLSON AS A DIRECTOR Management For For
1.3 ELECT LESTER C. SMULL AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EUROBANCSHARES, INC.
MEETING DATE: 04/24/2006
TICKER: EUBK     SECURITY ID: 298716101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. CALDERON DROWETT AS A DIRECTOR Management For For
1.2 ELECT RICARDO LEVY ECHEANDIA AS A DIRECTOR Management For For
1.3 ELECT D. LOPEZ-FELICIANO, ESQ 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1.2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1.5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1.6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1.7 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1.8 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1.9 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1.12 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1.13 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FIRST MARBLEHEAD CORPORATION
MEETING DATE: 10/27/2005
TICKER: FMD     SECURITY ID: 320771108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEPHEN E. ANBINDER AS A DIRECTOR Management For For
1.2 ELECT LESLIE L. ALEXANDER AS A DIRECTOR Management For For
1.3 ELECT WILLIAM R. BERKLEY AS A DIRECTOR Management For For
1.4 ELECT DORT A. CAMERON III AS A DIRECTOR Management For For
1.5 ELECT GEORGE G. DALY AS A DIRECTOR Management For For
1.6 ELECT PETER S. DROTCH AS A DIRECTOR Management For For
1.7 ELECT WILLIAM D. HANSEN AS A DIRECTOR Management For For
1.8 ELECT PETER B. TARR AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE 2003 STOCK INCENTIVE PLAN INCREASING FROM 1,200,000 TO 2,700,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FIRSTFED FINANCIAL CORP.
MEETING DATE: 04/26/2006
TICKER: FED     SECURITY ID: 337907109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JESSE CASSO, JR. AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER M. HARDING AS A DIRECTOR Management For For
1.3 ELECT STEVEN L. SOBOROFF AS A DIRECTOR Management For For
2 APPROVAL OF THE 2007 NONEMPLOYEE DIRECTORS RESTRICTED STOCK PLAN. Management For Against
3 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GENWORTH FINANCIAL, INC.
MEETING DATE: 05/17/2006
TICKER: GNW     SECURITY ID: 37247D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK J. BORELLI AS A DIRECTOR Management For For
1.2 ELECT MICHAEL D. FRAIZER AS A DIRECTOR Management For For
1.3 ELECT NANCY J. KARCH AS A DIRECTOR Management For For
1.4 ELECT J. ROBERT 'BOB' KERREY AS A DIRECTOR Management For For
1.5 ELECT SAIYID T. NAQVI AS A DIRECTOR Management For For
1.6 ELECT JAMES A. PARKE AS A DIRECTOR Management For For
1.7 ELECT JAMES S. RIEPE AS A DIRECTOR Management For For
1.8 ELECT THOMAS B. WHEELER AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE 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: GOLDEN WEST FINANCIAL CORPORATION
MEETING DATE: 05/03/2006
TICKER: GDW     SECURITY ID: 381317106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARYELLEN C. HERRINGER AS A DIRECTOR Management For For
1.2 ELECT KENNETH T. ROSEN AS A DIRECTOR Management For For
1.3 ELECT HERBERT M. SANDLER AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HARBOR FLORIDA BANCSHARES, INC.
MEETING DATE: 01/27/2006
TICKER: HARB     SECURITY ID: 411901101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD N. BIRD AS A DIRECTOR Management For For
1.2 ELECT FRANK H. FEE, III AS A DIRECTOR Management For For
1.3 ELECT P. ALLEN OSTEEN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA BANCSHARES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HOMESTORE, INC.
MEETING DATE: 06/22/2006
TICKER: MOVE     SECURITY ID: 437852106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT V. PAUL UNRUH AS A DIRECTOR Management For For
1.2 ELECT BRUCE G. WILLISON AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME FROM HOMESTORE, INC. TO MOVE, INC. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: INDEPENDENCE COMMUNITY BANK CORP.
MEETING DATE: 01/25/2006
TICKER: ICBC     SECURITY ID: 453414104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 24, 2005, AMONG SOVEREIGN BANCORP, INC., ICELAND ACQUISITION CORP. AND INDEPENDENCE COMMUNITY BANK CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. Management For For
2 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. 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: INDYMAC BANCORP, INC.
MEETING DATE: 04/25/2006
TICKER: NDE     SECURITY ID: 456607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL W. PERRY AS A DIRECTOR Management For For
1.2 ELECT LOUIS E. CALDERA AS A DIRECTOR Management For For
1.3 ELECT LYLE E. GRAMLEY AS A DIRECTOR Management For For
1.4 ELECT HUGH M. GRANT AS A DIRECTOR Management For For
1.5 ELECT PATRICK C. HADEN AS A DIRECTOR Management For For
1.6 ELECT TERRANCE G. HODEL AS A DIRECTOR Management For For
1.7 ELECT ROBERT L. HUNT II AS A DIRECTOR Management For For
1.8 ELECT SENATOR JOHN SEYMOUR AS A DIRECTOR Management For For
1.9 ELECT BRUCE G. WILLISON AS A DIRECTOR Management For For
2 APPROVAL OF THE INDYMAC BANCORP, INC. 2002 INCENTIVE PLAN, AS AMENDED AND RESTATED. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MGIC INVESTMENT CORPORATION
MEETING DATE: 05/11/2006
TICKER: MTG     SECURITY ID: 552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KARL E. CASE AS A DIRECTOR Management For For
1.2 ELECT CURT S. CULVER AS A DIRECTOR Management For For
1.3 ELECT WILLIAM A. MCINTOSH AS A DIRECTOR Management For For
1.4 ELECT LESLIE M. MUMA AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION. 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE: 06/07/2006
TICKER: NYB     SECURITY ID: 649445103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MAUREEN E. CLANCY AS A DIRECTOR Management For For
1.2 ELECT ROBERT S. FARRELL AS A DIRECTOR Management For For
1.3 ELECT JOSEPH R. FICALORA AS A DIRECTOR Management For For
1.4 ELECT MICHAEL F. MANZULLI AS A DIRECTOR Management For For
1.5 ELECT JAMES J. O'DONOVAN AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 APPROVAL OF THE NEW YORK COMMUNITY BANCORP, INC. MANAGEMENT INCENTIVE COMPENSATION PLAN. Management For For
4 APPROVAL OF THE NEW YORK COMMUNITY BANCORP, INC. 2006 STOCK INCENTIVE PLAN. Management For Against
5 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, REGARDING ELECTION OF ALL DIRECTORS ON AN ANNUAL BASIS. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OLD REPUBLIC INTERNATIONAL CORPORATI
MEETING DATE: 05/26/2006
TICKER: ORI     SECURITY ID: 680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HARRINGTON BISCHOF AS A DIRECTOR Management For For
1.2 ELECT PETER LARDNER AS A DIRECTOR Management For For
1.3 ELECT CHARLES F. TITTERTON AS A DIRECTOR Management For For
1.4 ELECT STEVEN R. WALKER AS A DIRECTOR Management For For
2 TO APPROVE THE 2006 INCENTIVE COMPENSATION PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ORIGEN FINANCIAL, INC.
MEETING DATE: 06/15/2006
TICKER: ORGN     SECURITY ID: 68619E208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RONALD A. KLEIN AS A DIRECTOR Management For For
1.2 ELECT PAUL A. HALPERN AS A DIRECTOR Management For For
1.3 ELECT GARY A. SHIFFMAN AS A DIRECTOR Management For For
1.4 ELECT RICHARD H. ROGEL AS A DIRECTOR Management For For
1.5 ELECT JAMES A. WILLIAMS AS A DIRECTOR Management For For
1.6 ELECT MICHAEL J. WECHSLER 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: PEOPLE'S BANK
MEETING DATE: 04/20/2006
TICKER: PBCT     SECURITY ID: 710198102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE P. CARTER AS A DIRECTOR Management For For
1.2 ELECT JERRY FRANKLIN AS A DIRECTOR Management For For
1.3 ELECT EUNICE S. GROARK AS A DIRECTOR Management For For
1.4 ELECT JAMES A. THOMAS AS A DIRECTOR Management For For
2 AMENDMENT OF DIRECTORS EQUITY COMPENSATION PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: RADIAN GROUP INC.
MEETING DATE: 05/09/2006
TICKER: RDN     SECURITY ID: 750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT WENDER AS A DIRECTOR Management For For
1.2 ELECT DAVID C. CARNEY AS A DIRECTOR Management For For
1.3 ELECT HOWARD B. CULANG AS A DIRECTOR Management For For
1.4 ELECT STEPHEN T. HOPKINS AS A DIRECTOR Management For For
1.5 ELECT SANFORD A. IBRAHIM AS A DIRECTOR Management For For
1.6 ELECT JAMES W. JENNINGS AS A DIRECTOR Management For For
1.7 ELECT RONALD W. MOORE AS A DIRECTOR Management For For
1.8 ELECT JAN NICHOLSON AS A DIRECTOR Management For For
1.9 ELECT ROBERT W. RICHARDS AS A DIRECTOR Management For For
1.10 ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR Management For For
2 TO AMEND RADIAN S EQUITY COMPENSATION PLAN TO EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2006 THROUGH DECEMBER 31, 2008. Management For Against
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TCF FINANCIAL CORPORATION
MEETING DATE: 04/26/2006
TICKER: TCB     SECURITY ID: 872275102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM F. BIEBER AS A DIRECTOR Management For For
1.2 ELECT GERALD A. SCHWALBACH AS A DIRECTOR Management For For
1.3 ELECT DOUGLAS A. SCOVANNER AS A DIRECTOR Management For For
2 APPROVE THE TCF EMPLOYEES STOCK PURCHASE PLAN - SUPPLEMENTAL PLAN. Management For For
3 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. Management For For
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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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TD 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE COLONIAL BANCGROUP, INC.
MEETING DATE: 04/19/2006
TICKER: CNB     SECURITY ID: 195493309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEWIS E. BEVILLE AS A DIRECTOR Management For For
1.2 ELECT DEBORAH L. LINDEN AS A DIRECTOR Management For For
1.3 ELECT JOHN ED MATHISON AS A DIRECTOR Management For For
1.4 ELECT JOE D. MUSSAFER AS A DIRECTOR Management For For
1.5 ELECT EDWARD V. WELCH AS A DIRECTOR Management For For
2 TO RATIFY AND APPROVE AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION FOR BANCGROUP. Management For For
3 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COLONIAL BANCGROUP, INC. 2001 LONG-TERM INCENTIVE PLAN IN ORDER THAT CERTAIN AWARDS UNDER SUCH PLAN BE AFFORDED BENEFICIAL TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. Management For For
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ISSUER NAME: THE FIRST AMERICAN CORPORATION
MEETING DATE: 05/18/2006
TICKER: FAF     SECURITY ID: 318522307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE L. ARGYROS AS A DIRECTOR Management For For
1.2 ELECT GARY J. BEBAN AS A DIRECTOR Management For For
1.3 ELECT J. DAVID CHATHAM AS A DIRECTOR Management For For
1.4 ELECT WILLIAM G. DAVIS AS A DIRECTOR Management For For
1.5 ELECT JAMES L. DOTI AS A DIRECTOR Management For For
1.6 ELECT LEWIS W. DOUGLAS, JR. AS A DIRECTOR Management For For
1.7 ELECT D.P. KENNEDY AS A DIRECTOR Management For For
1.8 ELECT PARKER S. KENNEDY AS A DIRECTOR Management For For
1.9 ELECT FRANK E. O'BRYAN AS A DIRECTOR Management For For
1.10 ELECT ROSLYN B. PAYNE AS A DIRECTOR Management For For
1.11 ELECT D. VAN SKILLING AS A DIRECTOR Management For For
1.12 ELECT HERBERT B. TASKER AS A DIRECTOR Management For For
1.13 ELECT VIRGINIA M. UEBERROTH AS A DIRECTOR Management For For
1.14 ELECT MARY LEE WIDENER AS A DIRECTOR Management For For
2 APPROVAL OF THE 2006 INCENTIVE COMPENSATION PLAN Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE PMI GROUP, INC.
MEETING DATE: 05/18/2006
TICKER: PMI     SECURITY ID: 69344M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARIANN BYERWALTER AS A DIRECTOR Management For For
1.2 ELECT DR. JAMES C. CASTLE AS A DIRECTOR Management For For
1.3 ELECT CARMINE GUERRO AS A DIRECTOR Management For For
1.4 ELECT W. ROGER HAUGHTON AS A DIRECTOR Management For For
1.5 ELECT WAYNE E. HEDIEN AS A DIRECTOR Management For For
1.6 ELECT LOUIS G. LOWER II AS A DIRECTOR Management For For
1.7 ELECT RAYMOND L. OCAMPO JR. AS A DIRECTOR Management For For
1.8 ELECT JOHN D. ROACH AS A DIRECTOR Management For For
1.9 ELECT DR. KENNETH T. ROSEN AS A DIRECTOR Management For For
1.10 ELECT STEVEN L. SCHEID AS A DIRECTOR Management For For
1.11 ELECT L. STEPHEN SMITH AS A DIRECTOR Management For For
1.12 ELECT JOSE H. VILLARREAL AS A DIRECTOR Management For For
1.13 ELECT MARY LEE WIDENER AS A DIRECTOR Management For For
1.14 ELECT RONALD H. ZECH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TRIAD GUARANTY INC.
MEETING DATE: 05/17/2006
TICKER: TGIC     SECURITY ID: 895925105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM T. RATLIFF, III AS A DIRECTOR Management For Withhold
1.2 ELECT MARK K. TONNESEN AS A DIRECTOR Management For Withhold
1.3 ELECT GLENN T. AUSTIN, JR. AS A DIRECTOR Management For Withhold
1.4 ELECT DAVID W. WHITEHURST AS A DIRECTOR Management For Withhold
1.5 ELECT ROBERT T. DAVID AS A DIRECTOR Management For Withhold
1.6 ELECT MICHAEL A. F. ROBERTS AS A DIRECTOR Management For Withhold
1.7 ELECT RICHARD S. SWANSON AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE PROPOSAL TO ADOPT THE TRIAD GUARANTY INC. 2006 LONG TERM STOCK INCENTIVE PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WASHINGTON MUTUAL, INC.
MEETING DATE: 04/18/2006
TICKER: WM     SECURITY ID: 939322103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KERRY K. KILLINGER* AS A DIRECTOR Management For For
1.2 ELECT THOMAS C. LEPPERT* AS A DIRECTOR Management For For
1.3 ELECT CHARLES M. LILLIS* AS A DIRECTOR Management For For
1.4 ELECT MICHAEL K. MURPHY* AS A DIRECTOR Management For For
1.5 ELECT ORIN C. SMITH* AS A DIRECTOR Management For For
1.6 ELECT REGINA MONTOYA** AS A DIRECTOR Management For For
2 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 Management For For
3 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS MADE THEREUNDER Management For Against
4 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN Management For For
5 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION (AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING, RATHER THAN THE CURRENT STAGGERED THREE-YEAR TERMS Management For For
6 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY S POLITICAL CONTRIBUTIONS Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WEBSTER FINANCIAL CORPORATION
MEETING DATE: 04/20/2006
TICKER: WBS     SECURITY ID: 947890109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT A. FINKENZELLER AS A DIRECTOR Management For For
1.2 ELECT ROGER A. GELFENBIEN AS A DIRECTOR Management For For
1.3 ELECT LAURENCE C. MORSE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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.

 

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