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)

SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

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

DATE OF FISCAL YEAR END: FEBRUARY 29

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

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

Fidelity Select Portfolios

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:43:14 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Select Banking Portfolio
07/01/2007- 06/30/2008

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

ISSUER NAME: AFRICAN BANK INVESTMENTS LTD MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: S01035112
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ANNUAL FINANCIAL STATEMENTS FOR YE 30 SEP 2007	N/A	N/A	N/A
2	TO CONSIDER ALL AND ANY MATTERS OF THE COMPANY WHICH, IN TERMS OF THE COMPANYS ARTICLES OF ASSOCIATION, DO NOT CONSTITUTE SPECIAL BUSINESS OF THE COMPANY	N/A	N/A	N/A
3	RE-ELECT MR. GORDON SCHACHAT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
4	RE-ELECT MR. MUTLE CONSTANTINE MOGASE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
5	RE-ELECT MR. NICHOLAS ADAMS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
6	RE-ELECT MR. MPHO ELIZABETH KOLEKILE NKELI AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
7	RE-ELECT MR. DAVID FARRING WOOLLAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
8	RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THEDIRECTORS TO DETERMINE THEIR REMUNERATION OF THE AUDITORS	Management	For	For
9	APPROVE AND SANCTION, FOR THE PURPOSE AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 38(2A)(B) OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED, THE COMPANIES ACT THE GRANTING OF LOANS TO CERTAIN EMPLOYEES OF THE ABIL GROUP ON THE FOLLOWING SPECIFIED TERMS	Management	For	For
10	AUTHORIZE THE DIRECTORS OF THE COMPANY, AS A GENERAL APPROVAL CONTEMPLATED INSECTIONS 85 TO 89 OF THE ACT, THE ACQUISITIONS BY THE COMPANY, AND/OR ANY SUBSIDIARY OF THE COMPANY, FROM TIME TO TIME OF THE ISSUED ORDINARY SHARES OF THE COMPANY, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE PROVISIONS OF THE ACT AND THE JSE LISTINGS REQUIREMENTS, WHEN APPLICABLE, AND PROVIDED THAT: THE REPURCHASE OF SHARES BEING EFFECTED THROUGH TH...	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: AFRICAN BK INVTS LTD MEETING DATE: 10/15/2007
TICKER: --     SECURITY ID: S01035112
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 2, TO MAKE AN OFFER BY THE COMPANY TO ALL OF THE ORDINARY SHAREHOLDERS OF ELLERINE HOLDINGS LIMITED ELLERINES , EXCLUDING ELLERINE PROPERTIES PROPRIETARY LIMITED AND THE RELYANT SHARE TRUST THE EXCLUDED SHAREHOLDERS FOR 100% OF THEIR SHARES IN ELLERINES TO BE SETTLED BY THE ISSUE OF NO MORE THAN 294,711,277 NEW ABIL ORDINARY SHARES TO SUCH ELLERINES SHAREHOLDERS AS CONSIDERATION FOR THEIR ORDINARY SHARES IN ELLERINES; IF THE CONDITIONS PRECEDENT, ...	Management	For	For
2	APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, TO PLACE 11,557,109 ABIL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY UNDER THE AUTHORITY AND CONTROL OF THE DIRECTORS AND AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES EITHER IN ONE TRANSACTION OR IN TERMS OF A SERIES OF TRANSACTIONS SUBJECT TO THE SPECIFIED CONDITIONS; AUTHORIZE THE BOARD OF DIRECTORS OF ABIL TO DO ALL ACTS, MAKE SUCH OFFERS, ALLOT AND ISSUE ALL SUCH SHARES AND PAY ALL SUCH AMOUNTS AS MAY BE NECESSARY IN ORDER TO...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMERICAN EXPRESS COMPANY MEETING DATE: 04/28/2008
TICKER: AXP     SECURITY ID: 025816109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT D.F. AKERSON AS A DIRECTOR	Management	For	For
1. 2	ELECT C. BARSHEFSKY AS A DIRECTOR	Management	For	For
1. 3	ELECT U.M. BURNS AS A DIRECTOR	Management	For	For
1. 4	ELECT K.I. CHENAULT AS A DIRECTOR	Management	For	For
1. 5	ELECT P. CHERNIN AS A DIRECTOR	Management	For	For
1. 6	ELECT J. LESCHLY AS A DIRECTOR	Management	For	For
1. 7	ELECT R.C. LEVIN AS A DIRECTOR	Management	For	For
1. 8	ELECT R.A. MCGINN AS A DIRECTOR	Management	For	For
1. 9	ELECT E.D. MILLER AS A DIRECTOR	Management	For	For
1. 10	ELECT S.S REINEMUND AS A DIRECTOR	Management	For	For
1. 11	ELECT R.D. WALTER AS A DIRECTOR	Management	For	For
1. 12	ELECT R.A. WILLIAMS AS A DIRECTOR	Management	For	For
2	A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
3	A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS.	Management	For	For
4	PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION.	Management	For	For
5	PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS.	Management	For	For
6	PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES.	Management	For	For
7	PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION.	Management	For	For
8	A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR 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: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 04/21/2008
TICKER: NLY     SECURITY ID: 035710409
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES.	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: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 05/20/2008
TICKER: NLY     SECURITY ID: 035710409
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL A.J. FARRELL* AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JONATHAN D. GREEN* AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JOHN A. LAMBIASE* AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ARES CAPITAL CORPORATION MEETING DATE: 05/29/2008
TICKER: ARCC     SECURITY ID: 04010L103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DOUGLAS E. COLTHARP AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	TO AUTHORIZE THE COMPANY TO OFFER AND ISSUE DEBT WITH WARRANTS AND DEBT CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE PER SHARE OF OUR COMMON STOCK AND THE NET ASSET VALUE PER SHARE OF OUR COMMON STOCK.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ASPEN INSURANCE HOLDINGS LIMITED MEETING DATE: 04/30/2008
TICKER: AHL     SECURITY ID: G05384105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MR. CHRISTOPHER O'KANE AS A DIRECTOR	Management	For	For
1. 2	ELECT MS. HEIDI HUTTER AS A DIRECTOR	Management	For	For
1. 3	ELECT MR. DAVID KELSO AS A DIRECTOR	Management	For	For
1. 4	ELECT MR. JOHN CAVOORES AS A DIRECTOR	Management	For	For
1. 5	ELECT MR. LIAQUAT AHAMED AS A DIRECTOR	Management	For	For
1. 6	ELECT MATTHEW BOTEIN AS A DIRECTOR	Management	For	For
1. 7	ELECT RICHARD BUCKNALL AS A DIRECTOR	Management	For	For
1. 8	ELECT GLYN JONES AS A DIRECTOR	Management	For	For
1. 9	ELECT CHRIS O'KANE AS A DIRECTOR	Management	For	For
1. 10	ELECT RICHARD BUCKNALL AS A DIRECTOR	Management	For	For
1. 11	ELECT IAN CORMACK AS A DIRECTOR	Management	For	For
1. 12	ELECT MAREK GUMIENNY AS A DIRECTOR	Management	For	For
1. 13	ELECT STEPHEN ROSE AS A DIRECTOR	Management	For	For
1. 14	ELECT OLIVER PETERKEN AS A DIRECTOR	Management	For	For
1. 15	ELECT MS. HEIDI HUTTER AS A DIRECTOR	Management	For	For
1. 16	ELECT CHRISTOPHER O'KANE AS A DIRECTOR	Management	For	For
1. 17	ELECT RICHARD HOUGHTON AS A DIRECTOR	Management	For	For
1. 18	ELECT STEPHEN ROSE AS A DIRECTOR	Management	For	For
1. 19	ELECT CHRISTOPHER O'KANE AS A DIRECTOR	Management	For	For
1. 20	ELECT RICHARD HOUGHTON AS A DIRECTOR	Management	For	For
1. 21	ELECT STEPHEN ROSE AS A DIRECTOR	Management	For	For
1. 22	ELECT STEPHEN ROSE AS A DIRECTOR	Management	For	For
1. 23	ELECT JOHN HENDERSON AS A DIRECTOR	Management	For	For
1. 24	ELECT CHRIS WOODMAN AS A DIRECTOR	Management	For	For
1. 25	ELECT MS. TATIANA KERNO AS A DIRECTOR	Management	For	For
1. 26	ELECT CHRISTOPHER O'KANE AS A DIRECTOR	Management	For	For
1. 27	ELECT JULIAN CUSACK AS A DIRECTOR	Management	For	For
1. 28	ELECT JAMES FEW AS A DIRECTOR	Management	For	For
1. 29	ELECT OLIVER PETERKEN AS A DIRECTOR	Management	For	For
1. 30	ELECT DAVID SKINNER AS A DIRECTOR	Management	For	For
1. 31	ELECT MS. KAREN GREEN AS A DIRECTOR	Management	For	For
1. 32	ELECT MS. KATE VACHER AS A DIRECTOR	Management	For	For
1. 33	ELECT MS. HEATHER KITSON AS A DIRECTOR	Management	For	For
2	TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY.	Management	For	For
3	TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT.	Management	For	For
4	TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT.	Management	For	For
5	TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
6	TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/.	Management	For	For
7	TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES.	Management	For	For
8	TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION	Management	For	For
9	TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED	Management	For	For
10	TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES	Management	For	For
11	TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION	Management	For	For
12	TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED	Management	For	For
13	TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES.	Management	For	For
14	TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION	Management	For	For
15	TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED.	Management	For	For
16	TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES	Management	For	For
17	TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION	Management	For	For
18	TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR	Management	For	For
19	TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR	Management	For	For
20	TO ADOPT THE AMENDED AND RESTATED BYE-LAWS	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: ASSOCIATED BANC-CORP MEETING DATE: 04/23/2008
TICKER: ASBC     SECURITY ID: 045487105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PAUL S. BEIDEMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT RUTH M. CROWLEY AS A DIRECTOR	Management	For	For
1. 3	ELECT ROBERT C. GALLAGHER AS A DIRECTOR	Management	For	For
1. 4	ELECT WILLIAM R. HUTCHINSON AS A DIRECTOR	Management	For	For
1. 5	ELECT EILEEN A. KAMERICK AS A DIRECTOR	Management	For	For
1. 6	ELECT RICHARD T. LOMMEN AS A DIRECTOR	Management	For	For
1. 7	ELECT JOHN C. MENG AS A DIRECTOR	Management	For	For
1. 8	ELECT CARLOS E. SANTIAGO AS A DIRECTOR	Management	For	For
1. 9	ELECT JOHN C. SERAMUR AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ASTORIA FINANCIAL CORPORATION MEETING DATE: 05/21/2008
TICKER: AF     SECURITY ID: 046265104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GEORGE L ENGELKE, JR.* AS A DIRECTOR	Management	For	For
1. 2	ELECT PETER C HAEFFNER, JR.* AS A DIRECTOR	Management	For	For
1. 3	ELECT RALPH F PALLESCHI* AS A DIRECTOR	Management	For	For
1. 4	ELECT LEO J WATERS** 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, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BANCO DO BRASIL SA BB BRASIL MEETING DATE: 01/24/2008
TICKER: --     SECURITY ID: P11427112
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	AMEND ARTICLE 7 OF THE CORPORATE BYLAWS, CONTEMPLATING THE INCREASE OF THE SHARE CAPITAL AND THE INCREASE IN THE QUANTITY OF SHARE THAT MAKE UP THE SHAREHOLDERS BASE, AS A RESULT OF THE EARLY EXERCISE OF THE SERIES C SUBSCRIPTION WARRANTS	Management	For	None
3	AMEND ARTICLE 33 OF THE CORPORATE BYLAWS, INCLUDING IMPEDIMENT RULES RELATIVETO THE DYNAMIC OF FUNCTIONING AND THE EXERCISE OF A POSITION ON THE AUDIT COMMITTEE OF BANCO DO BRASIL	Management	For	None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BANCO DO BRASIL SA BB BRASIL MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: P11427112
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS, EXTERNAL AUDITORS AND OF THE FINANCE COMMITTEE AND DOCUMENTS OPINION REPORT RELATING TO FYE 31 DEC 2007	Management	For	None
3	APPROVE TO DELIBERATE ON THE DISTRIBUTION OF THE FY S NET PROFITS AND DISTRIBUTION OF DIVIDENDS	Management	For	None
4	ELECT THE MEMBERS OF THE FINANCE COMMITTEE	Management	For	None
5	APPROVE TO SET THE MEMBERS OF FINANCE COMMITTEE REMUNERATION	Management	For	None
6	APPROVE TO SET THE DIRECTORS REMUNERATION	Management	For	None
7	AMEND THE ARTICLE 23 OF THE CORPORATE BYLAWS RELATING TO THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE OF BANCO DO BRASIL S.A	Management	For	None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BANK GEORGIA JT STK CO MEETING DATE: 02/22/2008
TICKER: --     SECURITY ID: 062269204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING. THANK YOU .	N/A	N/A	N/A
2	ELECT MR. KAKHA KIKNAVEKIDZE TO THE SUPERVISORY BOARD OF JSC BANK OF GEORGIA	Management	For	For
3	APPROVE THE COMPENSATION FOR THE SUPERVISORY BOARD MEMBER MR. KAKHA KIKNAVELIDZE	Management	For	For
4	ELECT MR. MURTAZ KIKORIA TO THE AUDIT COMMITTEE OF JSC BANK OF GEORGIA	Management	For	For
5	APPROVE THE COMPENSATION FOR THE NEWLY ELECTED MEMBER OF THE AUDIT COMMITTEE MR. MURTAZ KIKORIA	Management	For	For
6	APPROVE TO CHANGE THE CHARTER OF JSC BANK OF GEORGIA	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 GEORGIA JT STK CO MEETING DATE: 05/30/2008
TICKER: --     SECURITY ID: 062269204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE BANK S AUDITED RESULTS FOR 2007	Management	For	For
2	APPROVE THE MANAGEMENT S REPORT ON THE PERFORMANCE OF THE BANK IN 2007	Management	For	For
3	APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF THE BANK	Management	For	For
4	APPROVE THE CANCELLATION OF THE PRE-EMPTIVE RIGHTS TO THE NEWLY ISSUED SHARES	Management	For	For
5	APPROVE THE CHANGES IN THE CHARTER OF THE BANK	Management	For	For
6	APPROVE THE MERGER OF JSC GALT & TAGGART BANK WITH JSC BANK OF GEORGIA	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 HAPOALIM B M MEETING DATE: 03/20/2008
TICKER: --     SECURITY ID: M1586M115
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL	N/A	N/A	N/A
2	RECEIVE THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT FOR THE YEAR 2006	Management	For	For
3	RE-APPOINT MR. ODED SARIG AS A DIRECTOR, WHO WAS CO-OPTED BY THE BOARD IN SEPTEMBER 2007	Management	For	For
4	RE-APPOINT MR. MALI BARON AS A DIRECTOR, WHO WAS CO-OPTED BY THE BOARD IN SEPTEMBER 2007	Management	For	For
5	RE-APPOINT MR. LESLEY LITNER AS A DIRECTOR, WHO WAS CO-OPTED BY THE BOARD IN SEPTEMBER 2007	Management	For	For
6	RE-APPOINT MR. NIR ZICHLINSKI AS A DIRECTOR, WHO WAS CO-OPTED BY THE BOARD INSEPTEMBER 2007	Management	For	For
7	RE-APPOINT MR. RONEN ISRAEL AS A DIRECTOR, WHO WAS CO-OPTED BY THE BOARD IN SEPTEMBER 2007	Management	For	For
8	APPROVE THE PAYMENT TO THE DIRECTORS WITH THE EXCEPTION OF THOSE REFERRED TORESOLUTION 4 HEREAFTER OF ANNUAL REMUNERATION IN THE AMOUNT NIS 93,810 PAYABLE BY QUARTERLY INSTALLMENTS AND NIS 2,500 MEETING ATTENDANCE FEES; THE ABOVE FEES ARE LINKED TO THE CONSUMER PRICES INDEX PUBLISHED IN DEC 2004 SO THAT THE AMOUNTS PRESENTLY PAYABLE ARE NIS 99,313 AND NIS 2,647 RESPECTIVELY	Management	For	For
9	APPROVE THE PAYMENT OF THE DIRECTORS FEES, AS ABOVE IN RESOLUTION 3, TO THE DIRECTORS MS. EPHRAT PELED AND MR. NIR ZICHLINSKI	Management	For	For
10	APPROVE THE GRANT OF INDEMNITY UNDERTAKING TO THE FOLLOWING DIRECTORS: MESSRS. ODED SARIG, MALI BARON, LESLEY LINTER, NIR ZICHLINSKI AND RONEN ISRAEL	Management	For	For
11	APPROVE THE GRANT OF INDEMNITY UNDERTAKING TO MS. EPHRAT PELED, DIRECTOR	Management	For	For
12	APPROVE THE GRANT OF INDEMNITY UNDERTAKING TO MR. YAIR ORGELLER, DIRECTOR	Management	For	For
13	RATIFY THE PURCHASE OF THE D&O INSURANCE COVER FOR THE YEAR COMMENCED 01 JUN 2007 IN AN AMOUNT OF USD 200 MILLION FOR A PREMIUM OF USD 1,721,000	Management	For	For
14	APPROVE THE EXTENSION, RENEWAL OR PURCHASE OF THE D&O INSURANCE COVER DURING AN AGGREGATE PERIOD OF UP TO 5 YEARS PROVIDED THAT THE COVER DOES NOT EXCEED USD 400 MILLION AND THE ANNUAL PREMIUM DOES NOT EXCEED USD 5 MILLION	Management	For	For
15	RE-APPOINT THE ACCOUNTANT-AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR FEES AND RECEIPT OF A REPORT AS TO THEIR FEES IN 2006	Management	For	For
16	APPROVE THE SPECIFIED TERMS OF EMPLOYMENT OF MR. DAN DANKNER, CHAIRMAN AND CONTROLLING SHAREHOLDER	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 MONTREAL MEDIUM TERM NTS CDS- MEETING DATE: 03/04/2008
TICKER: --     SECURITY ID: 063671101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS OF BANK OF MONTREAL THE BANK FOR THE YE 31OCT 2007 AND THE AUDITORS REPORT ON THOSE STATEMENTS	N/A	N/A	N/A
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 1.1 TO 1.17. THANK YOU.	N/A	N/A	N/A
3	ELECT MR. ROBERT M. ASTLEY AS A DIRECTOR	Management	For	For
4	ELECT MR. STEPHEN E. BACHAND AS A DIRECTOR	Management	For	For
5	ELECT MR. DAVID R. BEATTY AS A DIRECTOR	Management	For	For
6	ELECT MR. ROBERT CHEVRIER AS A DIRECTOR	Management	For	For
7	ELECT MR. GEORGE A. COPE AS A DIRECTOR	Management	For	For
8	ELECT MR. WILLIAM A. DOWNE AS A DIRECTOR	Management	For	For
9	ELECT MR. RONALD H. FARMER AS A DIRECTOR	Management	For	For
10	ELECT MR. DAVID A. GALLOWAY AS A DIRECTOR	Management	For	For
11	ELECT MR. HAROLD N. KVISLE AS A DIRECTOR	Management	For	For
12	ELECT MR. EVA LEE KWOK AS A DIRECTOR	Management	For	For
13	ELECT MR. BRUCE H. MITCHELL AS A DIRECTOR	Management	For	For
14	ELECT MR. PHILIP S. ORSINO AS A DIRECTOR	Management	For	For
15	ELECT MR. MARTHA C. PIPER AS A DIRECTOR	Management	For	For
16	ELECT MR. J. ROBERT S. PRICHARD AS A DIRECTOR	Management	For	For
17	ELECT MR. JEREMY H. REITMAN AS A DIRECTOR	Management	For	For
18	ELECT MR. GUYLAINE SAUCIER AS A DIRECTOR	Management	For	For
19	ELECT MR. NANCY C. SOUTHERN AS A DIRECTOR	Management	For	For
20	APPOINT THE AUDITORS FOR 2008	Management	For	For
21	APPROVE TO CONFIRM THE REPEAL OF BANK S BY-LAW 8 SECURITIES	Management	For	For
22	PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK OF MONTREAL FASTER LONG-TERM RETENTION OF ITS SHARES BY SHAREHOLDERS BY IMPLEMENTING A 10% INCREASE IN THE DIVIDEND NORMALLY PAID ON SHARES HELD FOR MORE THAN 2 YEARS; AS SPECIFIED	Shareholder	Against	Against
23	PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE SHAREHOLDER VOTING RIGHTS BE OBTAINED AFTER A MINIMUM HOLDING PERIOD OF 1 YEAR; AS SPECIFIED	Shareholder	Against	Against
24	PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE BY-LAWS OF BANK OF MONTREAL PROVIDE, IN THE EVENT OF A MERGER OR ACQUISITION, THAT A CONTRIBUTION AMOUNTING TO TWICE THE PREMIUMS AND COMPENSATORY BENEFITS PAID TO THE EXECUTIVES AND DIRECTORS BE MADE TO THE EMPLOYEES PENSION FUND; AS SPECIFIED	Shareholder	Against	Against
25	PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT AN EQUAL NUMBER OF WOMEN AND MEN SIT ON THE BANK OF MONTREAL BOARD OF DIRECTORS, 3 YEARS AFTER THE ADOPTION OF THIS PROPOSAL; AS SPECIFIED	Shareholder	Against	Against
26	PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: RECEIVE THE ANNUALREPORT AND THE MANAGEMENT INFORMATION CIRCULAR DISCLOSE THE FAIRNESS RATION BETWEEN THE TOTAL COMPENSATION OF THE HIGHEST-PAID EXECUTIVE OF BANK OF MONTREAL, INCLUDING WAGES, BONUSES, ALLOWANCES, PAYMENTS UNDER LONG-TERM INCENTIVE PLANS AND ALL OTHER FORMS OF COMPENSATION, AND THE AVERAGE COMPENSATION OF THE EMPLOYEES; AS SPECIFIED	Shareholder	Against	Against
27	PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE COMPENSATION POLICY FOR THE FIVE HIGHEST-PAID EXECUTIVES OF BANK OF MONTREAL, AS WELL AS THE DIRECTOR S FEES, BE APPROVED IN ADVANCE BY SHAREHOLDERS; AS SPECIFIED	Shareholder	Against	Against
28	PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK OF MONTREAL CONTROL THE EXERCISE OF OPTIONS GRANTED TO THE SENIOR EXECUTIVES AND DIRECTORS OF OUR CORPORATIONS BY PREVENTING SUCH PERSONS FROM EXERCISING THEIR OPTIONS BEFORE THE END OF THEIR TERM; AS SPECIFIED	Shareholder	Against	Against
29	PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THE STRONGCONCERNS EXPRESSED BY MANY OBSERVERS AND REGULATORS AS TO THE IMPACTS OF SO CALLED HEDGE FUNDS AS WELL AS HIGH-RISK MORTGAGE LOANS ON THE STABILITY OF THE FINANCIAL SYSTEM, IT IS PROPOSED THAT THE BANK DISCLOSE INFORMATION ON ITS INDIRECT INTERESTS IN SUCH TYPE OF ACTIVITIES; AS SPECIFIED	Shareholder	Against	Against
30	PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK OF MONTREAL AMEND ITS STATUES TO CREATED A CUMULATIVE VOTING MECHANISM FOR THE ELECTION OF BOARD MEMBERS; AS SPECIFIED	Shareholder	Against	Against
31	PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE TO IMPLEMENT A SYSTEM OF SENIOR EXECUTIVE COMPENSATION THAT SHIFTS THE LARGEST PART OF COMPENSATION FROM DIRECT PERSONAL PAYMENTS INTO CHARITABLE FUNDS THAT ARE DIRECTED BY THE APPROPRIATE EXECUTIVES AFTER RETIREMENT; AS SPECIFIED	Shareholder	Against	Against
32	PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT ANY DIRECTOR WHO FAILS TO RECEIVE A MAJORITY OF FOR VOTES FROM SHAREHOLDERS PARTICIPATING IN PERSON OR BY PROXY AT THE ANNUAL MEETING MUST RESIGN, AND THE RESIGNATION MUST TAKE EFFECT UNCONDITIONALLY; AS SPECIFIED	Shareholder	Against	Against
33	PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT SHAREHOLDERS OF BANK OF MONTREAL URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT BANK OF MONTREAL S SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH AGM OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO BE PROPOSED, RATIFY THE REPORT OF THE HUMAN RESOURCES AND MANAGEMENT COMPENSATION COMMITTEE AS SPECIFIED; APPROVE THAT THE VOTE IS NON-BINDING AND WOULD NOT AFFECT ANY COMPENSATION PAID OR AWARDED TO ANY NAMED EXECUTIVE OF...	Shareholder	Against	Against
34	TRANSACT ANY OTHER BUSINESS	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: BANK MUTUAL CORPORATION MEETING DATE: 05/06/2008
TICKER: BKMU     SECURITY ID: 063750103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID C. BOERKE AS A DIRECTOR	Management	For	For
1. 2	ELECT RICHARD A. BROWN AS A DIRECTOR	Management	For	For
1. 3	ELECT THOMAS J. LOPINA, SR. AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT B. OLSON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/23/2008
TICKER: BAC     SECURITY ID: 060505104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: WILLIAM BARNET, III	Management	For	For
2	ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.	Management	For	For
3	ELECTION OF DIRECTOR: JOHN T. COLLINS	Management	For	For
4	ELECTION OF DIRECTOR: GARY L. COUNTRYMAN	Management	For	For
5	ELECTION OF DIRECTOR: TOMMY R. FRANKS	Management	For	For
6	ELECTION OF DIRECTOR: CHARLES K. GIFFORD	Management	For	For
7	ELECTION OF DIRECTOR: KENNETH D. LEWIS	Management	For	For
8	ELECTION OF DIRECTOR: MONICA C. LOZANO	Management	For	For
9	ELECTION OF DIRECTOR: WALTER E. MASSEY	Management	For	For
10	ELECTION OF DIRECTOR: THOMAS J. MAY	Management	For	For
11	ELECTION OF DIRECTOR: PATRICIA E. MITCHELL	Management	For	For
12	ELECTION OF DIRECTOR: THOMAS M. RYAN	Management	For	For
13	ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.	Management	For	For
14	ELECTION OF DIRECTOR: MEREDITH R. SPANGLER	Management	For	For
15	ELECTION OF DIRECTOR: ROBERT L. TILLMAN	Management	For	For
16	ELECTION OF DIRECTOR: JACKIE M. WARD	Management	For	For
17	RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008	Management	For	For
18	STOCKHOLDER PROPOSAL - STOCK OPTIONS	Shareholder	Against	Against
19	STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP	Shareholder	Against	Abstain
20	STOCKHOLDER PROPOSAL - DETERMINATION OF CEO COMP	Shareholder	Against	Against
21	STOCKHOLDER PROPOSAL - CUMULATIVE VOTING	Shareholder	Against	Against
22	STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN	Shareholder	Against	Against
23	STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS	Shareholder	Against	Against
24	STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES	Shareholder	Against	Abstain
25	STOCKHOLDER PROPOSAL - HUMAN RIGHTS	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 CYPRUS PUBLIC COMPANY LTD, NICOSIA MEETING DATE: 12/05/2007
TICKER: --     SECURITY ID: M1637D106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO INCREASE THE COMPANY S AUTHORIZED SHARE CAPITAL FROM CYP 300,000,000 TO CYP 438,955,500 EUR 750,000,000 WITH THE CREATION OF 277,911,000 ADDITIONAL ORDINARY SHARE OF A NOMINAL VALUE OF CYP 0.50 EACH	Management	For	For
2	APPROVE, SUBJECT TO PASSING OF THE RESOLUTION 1, THE ISSUED SHARE CAPITAL OF THE COMPANY BE DIVIDED INTO ORDINARY SHARES OF A NOMINAL OF EUR 1.00 EACH AND SUCH AN AMOUNT BE TRANSFERRED FROM THE SHARE PREMIUM ACCOUNT INTO THE ISSUED SHARE CAPITAL ACCOUNT, SO THAT THE NUMBER OF THE COMPANY S ISSUED SHARES IMMEDIATELY BEFORE THE EXECUTION OF THE PROVISIONS OF THE PRESENT RESOLUTION BE EXACTLY THE SAME AS THE NUMBER OF SHARES IMMEDIATELY AFTER THE EXECUTION OF THE PROVISIONS OF THE PRESENT RESOLUTIO...	Management	For	For
3	APPROVE TO ESTABLISH THE SHARE OPTIONS SCHEME OF THE COMPANY FOR THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, THE MANAGEMENT AND THE STAFF OF BANK OF CYPRUS GROUP FOR THE PERIOD 2008-2010, THE TOTAL NUMBER OF SHARES THAT CAN BE ISSUED UNDER THE SCHEME WILL NOT EXCEED 15 MILLION, THE EXERCISE PRICE OF THE SHARE OPTIONS IS SET AS THE AVERAGE CLOSING PRICE OF THE SHARE ON THE CYPRUS STOCK EXCHANGE DURING THE 30 TRADING DAYS IMMEDIATELY PRECEDING THE DATE OF GRANTING OF THE SHARE OPTIONS, LESS A...	Management	For	Against
4	ADOPT THE REVISED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION OF THE EXISTING ARTICLES OF ASSOCIATION AS SPECIFIED	Management	For	For
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ISSUER NAME: BANK OF CYPRUS PUBLIC COMPANY LTD, NICOSIA MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: M1637D106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447760 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FORTHE YEAR 2007 AND APPROVE THE PROPOSED DIVIDEND	Management	For	For
3	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
4	APPROVE TO FIX THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
5	RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
6	APPROVE TO ESTABLISH THE SHARE OPTIONS PLAN FOR THE ALLOTMENT OF SHARE OPTIONS TO THE EMPLOYEES OF THE BANK OF CYPRUS GROUP AND AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE UP TO 15 MILLION BANK OF CYPRUS SHARES OF NOMINAL VALUE EUR 1 EACH, WITH IN THE CONTEXT OF THE PROPOSED SHARE OPTIONS PLAN, WITHOUT THESE SHARES BEING OFFERED FIRST TO EXISTING SHAREHOLDERS	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 HAWAII CORPORATION MEETING DATE: 04/25/2008
TICKER: BOH     SECURITY ID: 062540109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.	Management	For	For
2. 1	ELECT S. HAUNANI APOLIONA AS A DIRECTOR	Management	For	For
2. 2	ELECT MARY G.F. BITTERMAN AS A DIRECTOR	Management	For	For
2. 3	ELECT MICHAEL J. CHUN* AS A DIRECTOR	Management	For	For
2. 4	ELECT CLINTON R. CHURCHILL AS A DIRECTOR	Management	For	For
2. 5	ELECT DAVID A. HEENAN AS A DIRECTOR	Management	For	For
2. 6	ELECT ROBERT HURET* AS A DIRECTOR	Management	For	For
2. 7	ELECT ALLAN R. LANDON AS A DIRECTOR	Management	For	For
2. 8	ELECT KENT T. LUCIEN* AS A DIRECTOR	Management	For	For
2. 9	ELECT MARTIN A. STEIN AS A DIRECTOR	Management	For	For
2. 10	ELECT DONALD M. TAKAKI* AS A DIRECTOR	Management	For	For
2. 11	ELECT BARBARA J. TANABE AS A DIRECTOR	Management	For	For
2. 12	ELECT ROBERT W. WO, JR. AS A DIRECTOR	Management	For	For
3	RATIFICATION OF SELECTION OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST & YOUNG).	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 NEW YORK MELLON CORP. MEETING DATE: 04/08/2008
TICKER: BK     SECURITY ID: 064058100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT FRANK J. BIONDI, JR. AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT RUTH E. BRUCH AS A DIRECTOR	Management	For	For
1. 3	ELECT NICHOLAS M. DONOFRIO AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT STEVEN G. ELLIOTT AS A DIRECTOR	Management	For	For
1. 5	ELECT GERALD L. HASSELL AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT EDMUND F. KELLY AS A DIRECTOR	Management	For	For
1. 7	ELECT ROBERT P. KELLY AS A DIRECTOR	Management	For	For
1. 8	ELECT RICHARD J. KOGAN AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT MICHAEL J. KOWALSKI AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT JOHN A. LUKE, JR. AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT ROBERT MEHRABIAN AS A DIRECTOR	Management	For	For
1. 12	ELECT MARK A. NORDENBERG AS A DIRECTOR	Management	For	For
1. 13	ELECT CATHERINE A. REIN AS A DIRECTOR	Management	For	Withhold
1. 14	ELECT THOMAS A. RENYI AS A DIRECTOR	Management	For	Withhold
1. 15	ELECT WILLIAM C. RICHARDSON AS A DIRECTOR	Management	For	Withhold
1. 16	ELECT SAMUEL C. SCOTT III AS A DIRECTOR	Management	For	Withhold
1. 17	ELECT JOHN P. SURMA AS A DIRECTOR	Management	For	For
1. 18	ELECT WESLEY W. VON SCHACK AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM INCENTIVE PLAN.	Management	For	Against
3	PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
4	PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE INCENTIVE COMPENSATION PLAN.	Management	For	For
5	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	For	For
6	STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING.	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION.	Shareholder	Against	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BANKUNITED FINANCIAL CORPORATION MEETING DATE: 02/08/2008
TICKER: BKUNA     SECURITY ID: 06652B103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ALBERT E. SMITH* AS A DIRECTOR	Management	For	For
1. 2	ELECT ALLEN M. BERNKRANT ** AS A DIRECTOR	Management	For	For
1. 3	ELECT ALFRED R. CAMNER** AS A DIRECTOR	Management	For	For
1. 4	ELECT NEIL H. MESSINGER ** 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: BANKUNITED FINANCIAL CORPORATION MEETING DATE: 05/27/2008
TICKER: BKUNA     SECURITY ID: 06652B103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SERIES I CLASS A COMMON STOCK	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: BANNER CORPORATION MEETING DATE: 04/22/2008
TICKER: BANR     SECURITY ID: 06652V109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN R. LAYMAN* AS A DIRECTOR	Management	For	For
1. 2	ELECT JESSE G. FOSTER** AS A DIRECTOR	Management	For	For
1. 3	ELECT D. MICHAEL JONES** AS A DIRECTOR	Management	For	For
1. 4	ELECT DAVID A. KLAUE** AS A DIRECTOR	Management	For	For
1. 5	ELECT DEAN W. MITCHELL** AS A DIRECTOR	Management	For	For
1. 6	ELECT BRENT A. ORRICO** AS A DIRECTOR	Management	For	For
2	TO RATIFY THE AUDIT COMMITTEE S SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BB&T CORPORATION MEETING DATE: 04/22/2008
TICKER: BBT     SECURITY ID: 054937107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN A. ALLISON IV AS A DIRECTOR	Management	For	For
1. 2	ELECT JENNIFER S. BANNER AS A DIRECTOR	Management	For	For
1. 3	ELECT ANNA R. CABLIK AS A DIRECTOR	Management	For	For
1. 4	ELECT NELLE R. CHILTON AS A DIRECTOR	Management	For	For
1. 5	ELECT RONALD E. DEAL AS A DIRECTOR	Management	For	For
1. 6	ELECT TOM D. EFIRD AS A DIRECTOR	Management	For	For
1. 7	ELECT BARRY J. FITZPATRICK AS A DIRECTOR	Management	For	For
1. 8	ELECT L. VINCENT HACKLEY AS A DIRECTOR	Management	For	For
1. 9	ELECT JANE P. HELM AS A DIRECTOR	Management	For	For
1. 10	ELECT JOHN P. HOWE, III, M.D. AS A DIRECTOR	Management	For	For
1. 11	ELECT JAMES H. MAYNARD AS A DIRECTOR	Management	For	For
1. 12	ELECT ALBERT O. MCCAULEY AS A DIRECTOR	Management	For	For
1. 13	ELECT J. HOLMES MORRISON AS A DIRECTOR	Management	For	For
1. 14	ELECT NIDO R. QUBEIN AS A DIRECTOR	Management	For	For
1. 15	ELECT THOMAS N. THOMPSON AS A DIRECTOR	Management	For	For
1. 16	ELECT STEPHEN T. WILLIAMS AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BOK FINANCIAL CORPORATION MEETING DATE: 04/29/2008
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	Withhold
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 JOSEPH W. CRAFT III AS A DIRECTOR	Management	For	For
1. 7	ELECT WILLIAM E. DURRETT AS A DIRECTOR	Management	For	For
1. 8	ELECT JOHN W. GIBSON 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 THOMAS L. KIVISTO AS A DIRECTOR	Management	For	Withhold
1. 14	ELECT ROBERT J. LAFORTUNE AS A DIRECTOR	Management	For	For
1. 15	ELECT STANLEY A. LYBARGER AS A DIRECTOR	Management	For	For
1. 16	ELECT STEVEN J. MALCOLM AS A DIRECTOR	Management	For	For
1. 17	ELECT PAULA MARSHALL AS A DIRECTOR	Management	For	Withhold
1. 18	ELECT E.C. RICHARDS AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDED AND RESTATED 2003 EXECUTIVE INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF ERNST & YOUNG LLP AS BOK FINANCIAL CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
4	IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	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: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 02/26/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	N/A	N/A	N/A
2	APPROVE TO TAKE OVER CMEG BRAZIL 2 PARTICIPACOES LTDA, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ NUMBER 09.285.747/0001 08 CMEG2, UNDER THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF THE COMPANY AND THE SHAREHOLDERS IN CMEG2 ON 22 JAN 2008, IN LIGHT OF THE OPERATIONAL, COMMERCIAL AND RECIPROCAL INVESTMENT AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CME GROUP INC	Management	For	For
3	ELECT 2 NEW MEMBERS FOR THE BOARD OF DIRECTORS, 1 BEING CHARACTERIZED AS AN INDEPENDENT AND THE OTHER APPOINTED BY CME GROUP INC., INCREASING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 9 TO 11	Management	For	For
4	AMEND THE CORPORATE BYLAWS OF THE COMPANY: I) ARTICLE 5, WITH THE INCREASE INTHE AMOUNT OF CORPORATE CAPITAL, FROM BRL 901,877,292.00 TO BRL 1,010,785, 800.00, DIVIDED INTO 1,010,785,800 COMMON SHARES, AS A RESULT OF THE INCREASE IN CAPITAL DECIDED BY THE BOARD OF DIRECTORS ON 18 DEC 2007, AND APPROVE THE TAKEOVER OPERATION OF CMEG2 BY THE GENERAL MEETING; II) ARTICLES 16, 29(VIII) AND (4), 38,52 TO 55, AND 57 TO 61, TO ADAPT THE REGIMEN AND STRUCTURE OF THE COMPANY S SELF REGULATORY BODIES TO T...	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: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007	Management	For	None
3	APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS	Management	For	None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF BMEF AND NOVA BOLSA S.A., A SHARE CORPORATION, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT PRACA ANTONIO PRADO 48, 7TH FLOOR, WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 09.346.601 0001 25 NOVA BOLSA ON 17 APR 2008	Management	For	None
3	RATIFY THE APPOINTMENT OF KPMG AUDITORS INDEPENDENTS, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 57.755.217 0001 29 AND REGISTERED AT THE REGIONAL ACCOUNTING COUNCIL CONSEL HO REGIONAL DE CONTABILIDADE, OR CRC NUMBER 2SP014428 O6, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA DR. RENATO PAES DE BARROS 33 KPMG AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE EVALUATION OF THE NET ASSETS OF BMEF AT THEIR RESPECTIVE BOOK VALUE AND FOR THE PREPARATION OF THE EVALU...	Management	For	None
4	APPROVE AND DISCUSS THE VALUATION REPORT	Management	For	None
5	APPROVE THE MERGER OF BMEF BY NOVA BOLSA MERGER, WITH THE CONSEQUENT EXTINCTION OF BMEF, UNDER THE TERMS OF THE PROTOCOL	Management	For	None
6	AUTHORIZE THE ADMINISTRATORS OF BMEF TO SUBSCRIBE TO THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER, AS WELL AS TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE MERGER, UNDER THE TERMS OF THE PROTOCOL	Management	For	None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	N/A	N/A	N/A
2	APPROVE TO DECIDE CONCERNING T HE MERGER, BY THE COMPANY OF THE SHARES ISSUEDBY BOVESPA HOLDING S.A., A COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO STATE OF SAO PAULO, AT RUA XV DE NOVEMBRO 275, WITH CORPORATE TAXPAYER ID CNPJ MF NO. 08.695.953 0001 23, BOVESPA HOLDING, UNDER THE TERMS AND CONDITIONS PROVIDED IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF SHARES ENTERED INTO BETWEEN THE ADMINISTRATIONS OF THE COMPANY AND BOVESPA HOLDING ON 17 APR 2008 MERGER, AS PART OF THE CORPORATE...	Management	For	None
3	GRANT AUTHORITY THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, THROUGH THEISSUANCE, FOR PRIVATE SUBSCRIPTION, OF COMMON SHARES AND REDEEMABLE PREFERRED SHARES TO BE SUBSCRIBED FOR AND PAID IN BY THE ADMINISTRATORS OF BOVESPA HOLDING AS A RESULT OF THE CONTRIBUTION OF THE SHARES INTO WHICH THE SHARE CAPITAL OF BOVESPA HOLDING IS DIVIDED TO THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER	Management	For	None
4	RATIFY THE NOMINATION OF DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION THAT ESTABLISHED THE MARKET VALUE OF THE SHARES IN BOVESPA HOLDING TO BE MERGED BY THE COMPANY, AS WELL AS TO DECIDE ON THE EVALUATION REPORT PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTORES	Management	For	None
5	APPROVE TO DECIDE CONCERNING THE REDEMPTION OF ALL OF THE PREFERRED SHARES OFTHE COMPANY ISSUED IN THE MANNER PROVIDED IN ITEM B ABOVE	Management	For	None
6	APPROVE TO CHANGE THE CORPORATE NAME OF THE COMPANY FROM NOVA BOLSA S.A. TO BMEF BOVESPA S.A., BOLSA DE VALOR ES, MERCADORIAS E FUTUROS	Management	For	None
7	APPROVE TO FULLY REWRITE THE CORPORATE BYLAWS OF THE COMPANY	Management	For	None
8	ELECT THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATION FOR THE 2008 FY	Management	For	None
9	RATIFY THE STOCK OPTION PLAN OF THE COMPANY	Management	For	None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BOSTON PRIVATE FINANCIAL HOLDINGS, INC. MEETING DATE: 04/23/2008
TICKER: BPFH     SECURITY ID: 101119105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KATHLEEN M. GRAVELINE AS A DIRECTOR	Management	For	For
1. 2	ELECT DEBORAH F. KUENSTNER AS A DIRECTOR	Management	For	For
1. 3	ELECT WALTER M. PRESSEY AS A DIRECTOR	Management	For	For
1. 4	ELECT WILLIAM J. SHEA AS A DIRECTOR	Management	For	For
2	A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO TAKE THOSE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF TERMS OF ITS BOARD OF DIRECTORS AND TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.	Shareholder	Against	For
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ISSUER NAME: BOVESPA HOLDING SA MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: P1R976102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE THE BOARD OF DIRECTOR S ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FY ENDING 31 DEC 2007	Management	For	None
3	APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007, RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL AND THE DISTRIBUTION OF DIVIDENDS EQUIVALENT TO BRL 0.0715 PER SHARE, CONSIDERING THE QUANTITY OF SHARES EXISTING ON THIS DATE 705,406,680 COMMON SHARES	Management	For	None
4	APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FY ENDING	Management	For	None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BOVESPA HOLDING SA MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1R976102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	APPROVE TO VERIFY THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY UP TO BRL 30,844,824.00, BECAUSE OF THE ISSUANCE OF 14,618,400 COMMON SHARES RESULTING FROM THE EXERCISE OF THE SHARES PURCHASE OPTIONS OF THE BENEFICIARIES OF THE RECOGNITION PROGRAM OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BY-LAWS	Management	For	None
3	APPROVE THE MERGER OF THE SHARES ISSUED BY THE COMPANY BY NOVA BOLSA S.A., A COMPANY WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PARACA ANTONIO PRADO, 48, 7TH FLOOR, DOWNTOWN, WITH CORPORATE TAXPAYER ID NUMBER CNPJ MF 09.346.601 0001 25 NOVA BOLSA, IN ACCORDANCE WITH THE TERMS AND CONDITIONS IN THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES SIGNED BY THE ADMINISTRATORS OF THE COMPANY AND NOVA BOLSA ON 17 APR 2008 MERGER, AS A PART OF THE CORPORATE RESTRUCTURING THAT...	Management	For	None
4	AUTHORIZE THE SUBSCRIPTION, BY THE ADMINISTRATORS OF THE COMPANY, FOR THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER	Management	For	None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CAPITOL BANCORP LIMITED MEETING DATE: 04/23/2008
TICKER: CBC     SECURITY ID: 14056D105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PAUL R. BALLARD AS A DIRECTOR	Management	For	For
1. 2	ELECT MICHAEL F. HANNLEY AS A DIRECTOR	Management	For	For
1. 3	ELECT RICHARD A. HENDERSON AS A DIRECTOR	Management	For	For
1. 4	ELECT LEWIS D. JOHNS AS A DIRECTOR	Management	For	For
1. 5	ELECT LYLE W. MILLER AS A DIRECTOR	Management	For	For
1. 6	ELECT CRISTIN K. REID AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CASCADE BANCORP MEETING DATE: 04/28/2008
TICKER: CACB     SECURITY ID: 147154108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GARY L. HOFFMAN AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT PATRICIA L. MOSS AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT THOMAS M. WELLS AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT RYAN R. PATRICK AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT JAMES E. PETERSEN AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT JEROL E. ANDRES AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT HENRY H. HEWITT AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT JUDITH A. JOHANSEN AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT CLARENCE JONES AS A DIRECTOR	Management	For	Withhold
2	TO APPROVE THE COMPANY S 2008 PERFORMANCE INCENTIVE PLAN.	Management	For	Against
3	APPROVAL TO RATIFY THE APPOINTMENT OF SYMONDS, EVANS & COMPANY, P.C. AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CATHAY GENERAL BANCORP MEETING DATE: 04/21/2008
TICKER: CATY     SECURITY ID: 149150104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PATRICK S.D. LEE AS A DIRECTOR	Management	For	For
1. 2	ELECT TING Y. LIU AS A DIRECTOR	Management	For	For
1. 3	ELECT NELSON CHUNG AS A DIRECTOR	Management	For	For
2	STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE TERMS OF THE BOARD.	Shareholder	Unknown	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: 05/28/2008
TICKER: CLFC     SECURITY ID: 15146E102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMENDMENT OF ARTICLES OF INCORPORATION. TO APPROVE A PROPOSAL TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT EACH DIRECTOR WILL STAND FOR RE-ELECTION ON AN ANNUAL BASIS, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 28, 2008.	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
3	RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 28, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CENTRAL PACIFIC FINANCIAL CORP. MEETING DATE: 05/27/2008
TICKER: CPF     SECURITY ID: 154760102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT EARL E. FRY AS A DIRECTOR	Management	For	For
1. 2	ELECT B. JEANNIE HEDBERG AS A DIRECTOR	Management	For	For
1. 3	ELECT COLBERT M. MATSUMOTO AS A DIRECTOR	Management	For	For
1. 4	ELECT CRYSTAL K. ROSE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	CONSIDER A SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS.	Shareholder	Against	For
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ISSUER NAME: CITIGROUP INC. MEETING DATE: 04/22/2008
TICKER: C     SECURITY ID: 172967101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG	Management	For	For
2	ELECTION OF DIRECTOR: ALAIN J.P. BELDA	Management	For	For
3	ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF	Management	For	For
4	ELECTION OF DIRECTOR: KENNETH T. DERR	Management	For	For
5	ELECTION OF DIRECTOR: JOHN M. DEUTCH	Management	For	For
6	ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ	Management	For	For
7	ELECTION OF DIRECTOR: ANDREW N. LIVERIS	Management	For	For
8	ELECTION OF DIRECTOR: ANNE MULCAHY	Management	For	For
9	ELECTION OF DIRECTOR: VIKRAM PANDIT	Management	For	For
10	ELECTION OF DIRECTOR: RICHARD D. PARSONS	Management	For	For
11	ELECTION OF DIRECTOR: JUDITH RODIN	Management	For	For
12	ELECTION OF DIRECTOR: ROBERT E. RUBIN	Management	For	For
13	ELECTION OF DIRECTOR: ROBERT L. RYAN	Management	For	For
14	ELECTION OF DIRECTOR: FRANKLIN A. THOMAS	Management	For	For
15	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
16	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.	Shareholder	Against	Against
17	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.	Shareholder	Against	Abstain
18	STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES.	Shareholder	Against	Against
19	STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES BE NOMINATED FOR EACH BOARD POSITION.	Shareholder	Against	Abstain
20	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE EQUATOR PRINCIPLES.	Shareholder	Against	Abstain
21	STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS.	Shareholder	Against	Abstain
22	STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND ITS GHG EMISSIONS POLICIES.	Shareholder	Against	Abstain
23	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES.	Shareholder	Against	Abstain
24	STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.	Shareholder	Against	Against
25	STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION.	Shareholder	Against	Abstain
26	PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.	Management	Unknown	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: CITY BANK MEETING DATE: 04/23/2008
TICKER: CTBK     SECURITY ID: 17770A109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JAMES CARROLL AS A DIRECTOR	Management	For	For
1. 2	ELECT CONRAD HANSON AS A DIRECTOR	Management	For	For
1. 3	ELECT MARTIN HEIMBIGNER AS A DIRECTOR	Management	For	For
1. 4	ELECT R. SCOTT HUTCHISON AS A DIRECTOR	Management	For	For
1. 5	ELECT THOMAS J. JOCHUMS AS A DIRECTOR	Management	For	For
1. 6	ELECT JOHN KOLODZIE AS A DIRECTOR	Management	For	For
1. 7	ELECT RICHARD PAHRE AS A DIRECTOR	Management	For	For
2	A PROPOSAL TO APPROVE AN ANNUAL EXECUTIVE INCENTIVE PLAN.	Management	For	Against
3	A PROPOSAL TO RATIFY THE SELECTION OF MCGLADREY & PULLEN LLP AS THE BANK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CITY NATIONAL CORPORATION MEETING DATE: 04/23/2008
TICKER: CYN     SECURITY ID: 178566105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RICHARD L. BLOCH AS A DIRECTOR	Management	For	For
1. 2	ELECT BRAM GOLDSMITH AS A DIRECTOR	Management	For	For
1. 3	ELECT ASHOK ISRANI AS A DIRECTOR	Management	For	For
1. 4	ELECT KENNETH ZIFFREN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF 2008 OMNIBUS 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: COBIZ FINANCIAL INC. MEETING DATE: 05/15/2008
TICKER: COBZ     SECURITY ID: 190897108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEVEN BANGERT AS A DIRECTOR	Management	For	For
1. 2	ELECT MICHAEL B. BURGAMY AS A DIRECTOR	Management	For	For
1. 3	ELECT MORGAN GUST AS A DIRECTOR	Management	For	For
1. 4	ELECT THOMAS M. LONGUST AS A DIRECTOR	Management	For	For
1. 5	ELECT JONATHAN C. LORENZ AS A DIRECTOR	Management	For	For
1. 6	ELECT EVAN MAKOVSKY AS A DIRECTOR	Management	For	For
1. 7	ELECT HAROLD F. MOSANKO AS A DIRECTOR	Management	For	For
1. 8	ELECT NOEL N. ROTHMAN AS A DIRECTOR	Management	For	For
1. 9	ELECT TIMOTHY J. TRAVIS AS A DIRECTOR	Management	For	For
1. 10	ELECT MARY BETH VITALE AS A DIRECTOR	Management	For	For
1. 11	ELECT MARY WHITE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	AMENDMENT OF THE COMPANY S 2005 EQUITY INCENTIVE PLAN.	Management	For	Against
4	SHAREHOLDER PROPOSAL TO ADOPT REASONABLE POLICY REGARDING USE OF TELEPHONES.	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: COLUMBIA BANKING SYSTEM,INC. MEETING DATE: 04/23/2008
TICKER: COLB     SECURITY ID: 197236102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MELANIE J. DRESSEL AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN P. FOLSOM AS A DIRECTOR	Management	For	For
1. 3	ELECT FREDERICK M. GOLDBERG AS A DIRECTOR	Management	For	For
1. 4	ELECT THOMAS M. HULBERT AS A DIRECTOR	Management	For	For
1. 5	ELECT THOMAS L. MATSON AS A DIRECTOR	Management	For	For
1. 6	ELECT DANIEL C. REGIS AS A DIRECTOR	Management	For	For
1. 7	ELECT DONALD H. RODMAN AS A DIRECTOR	Management	For	For
1. 8	ELECT WILLIAM T. WEYERHAEUSER AS A DIRECTOR	Management	For	For
1. 9	ELECT JAMES M. WILL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COMMERCE BANCORP, INC. MEETING DATE: 02/06/2008
TICKER: CBH     SECURITY ID: 200519106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE PLAN OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 2, 2007, BY AND AMONG THE TORONTO-DOMINION BANK ( TD ), CARDINAL MERGER CO. ( MERGER SUB ) AND COMMERCE BANCORP, INC. ( COMMERCE ), AS AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
2	TO ADJOURN OR POSTPONE THE COMMERCE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES.	Management	For	For
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ISSUER NAME: COMMERCE BANCSHARES, INC. MEETING DATE: 04/16/2008
TICKER: CBSH     SECURITY ID: 200525103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN R. CAPPS AS A DIRECTOR	Management	For	For
1. 2	ELECT W. THOMAS GRANT, II AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JAMES B. HEBENSTREIT AS A DIRECTOR	Management	For	For
1. 4	ELECT DAVID W. KEMPER AS A DIRECTOR	Management	For	For
2	RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM.	Management	For	For
3	SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS.	Shareholder	Against	For
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ISSUER NAME: COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW MEETING DATE: 11/07/2007
TICKER: --     SECURITY ID: Q26915100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE FYE 30 JUN 2007	N/A	N/A	N/A
2	APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF COMMONWEALTH BANK OF AUSTRALIA AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
3	RE-ELECT MR. REG J. CLAIRS AS A DIRECTOR, IN ACCORDANCE WITH ARTICLES 11.1 AND 11.2 OF THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA	Management	For	For
4	RE-ELECT MR. HARRISON H. YOUNG AS A DIRECTOR, IN ACCORDANCE WITH ARTICLES 11.4(B) AND 11.2 OF THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA	Management	For	For
5	RE-ELECT SIR JOHN A ANDERSON AS A DIRECTOR, IN ACCORDANCE WITH ARTICLES 11.4(B) AND 11.2 OF THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA	Management	For	For
6	APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2007	Management	For	For
7	APPROVE, IN ACCORDANCE WITH ASX LISTING RULES 10.14 AND 10.15 FOR THE PARTICIPATION OF MR. RALPH J. NORRIS IN THE GROUP LEADERSHIP SHARE PLAN OF COMMONWELATH BANK OF AUSTRALIA GLSP; AND TO GRANT AUD 11.56 MILLION WORTH OF SHARES TO MR. RALPH NORRIS, CHIEF EXECUTIVE OFFICER, UNDER THE GROUP LEADERSHIP SHARE PLAN	Management	For	Against
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ISSUER NAME: COMMUNITY BANCORP MEETING DATE: 05/29/2008
TICKER: CBON     SECURITY ID: 20343T100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JACOB D. BINGHAM AS A DIRECTOR	Management	For	For
1. 2	ELECT DAN H. STEWART AS A DIRECTOR	Management	For	For
1. 3	ELECT EDWARD M. JAMISON AS A DIRECTOR	Management	For	For
1. 4	ELECT GARY W. STEWART AS A DIRECTOR	Management	For	For
1. 5	ELECT LAWRENCE K. SCOTT AS A DIRECTOR	Management	For	For
1. 6	ELECT JACK M. WOODCOCK AS A DIRECTOR	Management	For	For
2	AMENDMENT OF ARTICLES OF INCORPORATION. TO AMEND ARTICLE FOURTH OF THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND AUTHORIZE A CLASS OF PREFERRED STOCK AS DESCRIBED IN THE PROXY STATEMENT DATED APRIL 28, 2008.	Management	For	Against
3	RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. TO RATIFY THE SELECTION OF GRANT THORNTON, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2008.	Management	For	For
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ISSUER NAME: COMPASS BANCSHARES, INC. MEETING DATE: 08/08/2007
TICKER: CBSS     SECURITY ID: 20449H109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE AND ADOPT THE TRANSACTION AGREEMENT, DATED FEBRUARY 16, 2007, BETWEEN COMPASS BANCSHARES, INC. AND BANCO BILBAO VIZCAYA ARGENTARIA, S.A., OR BBVA, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH COMPASS WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF BBVA.	Management	For	For
2	TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE COMPASS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.	Management	For	For
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ISSUER NAME: COMPUTERSHARE LTD MEETING DATE: 11/14/2007
TICKER: --     SECURITY ID: Q2721E105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	CHAIRMAN S ADDRESS AND THE PRESENTATION BY THE CHIEF EXECUTIVE OFFICER	N/A	N/A	N/A
2	RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 JUN 2007	N/A	N/A	N/A
3	ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007	Management	For	For
4	RE-ELECT MR. CHRISTOPHER JOHN MORRIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION	Management	For	For
5	RE-ELECT MR. PHILIP DANIEL DEFEO AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION	Management	For	For
6	RE-ELECT DR. MARKUS KERBER AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION	Management	For	For
7	RE-ELECT MR. ARTHUR LESLIE OWEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 65 OF THE COMPANY S CONSTITUTION	Management	For	For
8	APPROVE TO INCREASE THE MAXIMUM ANNUAL REMUNERATION TO ALL THE NON-EXECUTIVE DIRECTORS BY AUD 500,000, FROM AUD 1,000,000 PER ANNUM TO AUD 1,500,000 PER ANNUM	Management	For	For
9	APPROV THE INCLUSION OF CLAUSE 55A AND AMEND CLAUSE 73.10 OF THE COMPANY S CONSTITUTION, AS SPECIFIED	Management	For	For
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ISSUER NAME: COSTAR GROUP, INC. MEETING DATE: 06/10/2008
TICKER: CSGP     SECURITY ID: 22160N109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL R. KLEIN AS A DIRECTOR	Management	For	For
1. 2	ELECT ANDREW C. FLORANCE AS A DIRECTOR	Management	For	For
1. 3	ELECT DAVID BONDERMAN AS A DIRECTOR	Management	For	For
1. 4	ELECT MICHAEL J. GLOSSERMAN AS A DIRECTOR	Management	For	For
1. 5	ELECT WARREN H. HABER AS A DIRECTOR	Management	For	For
1. 6	ELECT JOSIAH O. LOW, III AS A DIRECTOR	Management	For	For
1. 7	ELECT CHRISTOPHER J. NASSETTA AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
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ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION MEETING DATE: 06/25/2008
TICKER: CFC     SECURITY ID: 222372104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2008, BY AND AMONG COUNTRYWIDE FINANCIAL CORPORATION, BANK OF AMERICA CORPORATION AND RED OAK MERGER CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.	Management	For	For
2	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.	Management	For	For
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ISSUER NAME: CULLEN/FROST BANKERS, INC. MEETING DATE: 04/24/2008
TICKER: CFR     SECURITY ID: 229899109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT R. DENNY ALEXANDER AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT CARLOS ALVAREZ AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT ROYCE S. CALDWELL AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT IDA CLEMENT STEEN AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2008.	Management	For	For
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ISSUER NAME: CVB FINANCIAL CORP. MEETING DATE: 05/21/2008
TICKER: CVBF     SECURITY ID: 126600105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GEORGE A. BORBA AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN A. BORBA AS A DIRECTOR	Management	For	For
1. 3	ELECT RONALD O. KRUSE AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT M. JACOBY, CPA AS A DIRECTOR	Management	For	For
1. 5	ELECT CHRISTOPHER D. MYERS AS A DIRECTOR	Management	For	For
1. 6	ELECT JAMES C. SELEY AS A DIRECTOR	Management	For	For
1. 7	ELECT SAN E. VACCARO AS A DIRECTOR	Management	For	For
1. 8	ELECT D. LINN WILEY AS A DIRECTOR	Management	For	For
2	APPROVAL OF 2008 EQUITY INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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ISSUER NAME: CYBERSOURCE CORPORATION MEETING DATE: 10/23/2007
TICKER: CYBS     SECURITY ID: 23251J106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO APPROVE THE ISSUANCE OF CYBERSOURCE COMMON STOCK IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE, CONGRESS ACQUISITION-SUB, INC., A WHOLLY OWNED SUBSIDIARY OF CYBERSOURCE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
2	PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK, PAR VALUE $0.001, FROM 50 MILLION TO 125 MILLION.	Management	For	For
3	PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO EXTEND THE PLAN FOR AN ADDITIONAL THREE YEARS AND TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 11.0 MILLION SHARES TO 15.5 MILLION SHARES.	Management	For	For
4	PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO MANAGEMENT OF CYBERSOURCE TO ADJOURN THE SPECIAL MEETING TO A DATE NOT LATER THAN NOVEMBER 22, 2007, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE APPEAR TO BE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS.	Management	For	For
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ISSUER NAME: CYBERSOURCE CORPORATION MEETING DATE: 05/14/2008
TICKER: CYBS     SECURITY ID: 23251J106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT DONAHUE AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN J. MCDONNELL, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM S. MCKIERNAN AS A DIRECTOR	Management	For	For
1. 4	ELECT STEVEN P. NOVAK AS A DIRECTOR	Management	For	For
1. 5	ELECT RICHARD SCUDELLARI AS A DIRECTOR	Management	For	For
1. 6	ELECT KENNETH R. THORNTON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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ISSUER NAME: DEUTSCHE BOERSE AG, FRANKFURT AM MAIN MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D1882G119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU	N/A	N/A	N/A
2	PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	N/A	N/A	N/A
3	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE	N/A	N/A	N/A
4	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 425,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.10 PER NO-PAR SHARE; EUR 22,013,007.20 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES; EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008	Management	For	For
5	RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS	Management	For	For
6	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
7	ELECTIONS TO THE SUPERVISORY BOARD: DR. KONRAD HUMMLER	Management	For	For
8	ELECTIONS TO THE SUPERVISORY BOARD: MR. B. DAVID KRELL	Management	For	For
9	RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPOND AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 14,800,000 THROUGH THE ISSUE OF UP TO NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 20 MAY 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT...	Management	For	For
10	AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 OCT 2009; THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR T HE ACQUISITION OF OWN SHARES OF UP TO 5% OF THE COMPANY S SHARE CAPITAL, AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES; THE BOARD OF MANAGING DIRECTORS S...	Management	For	For
11	APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY DEUTSCHE BOERSE DIENSTLEISTUNGS AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012	Management	For	For
12	APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY DEUTSCHE BOERSE SYSTEMS AG, EFFECTIVE UPON ITS ENTRY IN THE COMMERCIAL REGISTER OF DEUTSCHE BOERSE SYSTEMS AG	Management	For	For
13	AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 18 MEMBERS UPON THE SHAREHOLDERS MEETING 2009	Management	For	For
14	AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF RESOLUTIONS OF THE SUPERVISORY BOARD REQUIRING A QUORUM OF AT LEAST HALF OF ITS MEMBERS	Management	For	For
15	APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN	Management	For	For
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ISSUER NAME: DISCOVERY HOLDINGS LTD MEETING DATE: 12/06/2007
TICKER: --     SECURITY ID: S2192Y109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON	Management	For	For
2	APPROVE TO CONFIRM THE APPOINTMENT OF MR. P.K. HARRIS AS A DIRECTOR	Management	For	For
3	APPROVE TO CONFIRM THE APPOINTMENT OF MR. A. POLLARD AS A DIRECTOR	Management	For	For
4	RE-ELECT MR. S.B. EPSTEIN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
5	RE-ELECT MR. M.I. HILKOWITZ AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S ARTICLES OF ASSOCIATION	Management	For	For
6	RE-ELECT MS. S. ZILWA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	Against
7	APPROVE TO CONFIRM THE DIRECTORS FEES PAID BY THE COMPANY FOR THE YE 30 JUN 2007 AS PER THE NOTES OF THE ANNUAL FINANCIAL STATEMENTS	Management	For	For
8	APPROVE TO CONFIRM THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS THE AUDITORS, UNTIL THE FORTHCOMING AGM	Management	For	For
9	AUTHORIZE THE DIRECTORS TO FIX AND PAY THE AUDITORS REMUNERATION FOR THE YE 30 JUN 2007	Management	For	For
10	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
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ISSUER NAME: DOLAN MEDIA COMPANY MEETING DATE: 05/12/2008
TICKER: DM     SECURITY ID: 25659P402
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID MICHAEL WINTON AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS DOLAN MEDIA COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
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ISSUER NAME: DOWNEY FINANCIAL CORP. MEETING DATE: 04/23/2008
TICKER: DSL     SECURITY ID: 261018105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GARY W. BRUMMETT AS A DIRECTOR	Management	For	For
1. 2	ELECT MAURICE L. MCALISTER AS A DIRECTOR	Management	For	For
1. 3	ELECT DANIEL D. ROSENTHAL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008.	Management	For	For
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ISSUER NAME: EAST WEST BANCORP, INC. MEETING DATE: 05/29/2008
TICKER: EWBC     SECURITY ID: 27579R104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DOMINIC NG AS A DIRECTOR	Management	For	For
1. 2	ELECT RUDOLPH I. ESTRADA AS A DIRECTOR	Management	For	For
1. 3	ELECT HERMAN Y. LI AS A DIRECTOR	Management	For	For
2	BOARD DECLASSIFICATION PROPOSAL	Management	For	For
3	APPROVAL OF STOCK INCENTIVE PLAN	Management	For	Against
4	RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR	Management	For	For
5	OTHER BUSINESS	Management	For	Against
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ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 07/19/2007
TICKER: --     SECURITY ID: X1898P101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO INCREASE THE SHARE CAPITAL OF THE BANK, PAID IN CASH, IN FAVOR OF EXISTING SHAREHOLDERS; AMEND ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF DIRECTOR TO IMMEDIATELY DISPOSE OF ANY FRACTIONAL RIGHTS THAT MIGHT RESULT FROM THE AFOREMENTIONED INCREASE AND CREDIT SHAREHOLDERS WITH THE PROCEEDS	Management	Unknown	Take No Action
2	RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTOR OF ITS NEW MEMBER	Management	Unknown	Take No Action
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ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 08/02/2007
TICKER: --     SECURITY ID: X1898P101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE SHARE CAPITAL INCREASE WITH CASH, AND ISSUANCE OF NEW SHARES WITHPRE-EMPTIVE RIGHT OF THE EXISTING SHAREHOLDERS; AMEND ARTICLE 5 OF THE COMPANY S STATUTE; AUTHORIZE THE BOARD OF DIRECTOR TO LIQUIDATE THE FRACTIONS FROM THE ABOVE SHARE CAPITAL INCREASE	Management	Unknown	Take No Action
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ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 11/09/2007
TICKER: --     SECURITY ID: X1898P101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE DISTRIBUTION OF INTERIM CASH DIVIDEND FOR THE FY 2007	Management	For	Take No Action
2	APPROVE: TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF NEW SHARES THROUGH REINVESTMENT OF THE INTERIM DIVIDEND OF THE FY 2007; RELEVANT MODIFICATION OF THE ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	Take No Action
3	AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UPTO THE AMOUNT OF 150 MILLION EURO WITHIN THE NEXT 3 YEARS, ACCORDING TO ARTICLE 13 PARAGRAPH 1B OF CODE LAW 2190/1920	Management	For	Take No Action
4	APPROVE THE MODIFICATION OF THE DECISION OF THE REPETITIVE ORDINARY GENERAL MEETING HELD ON 17 APR 2006 REGARDING THE STOCK OPTION PLAN	Management	For	Take No Action
5	APPROVE: TO INCREASE THE SHARE CAPITAL OF THE BANK UP TO THE AMOUNT 22 MILLION EURO BY ISSUANCE OF NEW SHARES PAID IN CASH, THROUGH PRIVATE PLACEMENT, IN FAVOR OF FOREIGN INSTITUTIONAL SHAREHOLDERS AND ABOLITION OF THE OLD SHAREHOLDERS PREEMPTIVE RIGHT; RELEVANT MODIFICATION OF THE ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	Take No Action
6	APPROVE: THE DISTRIBUTION OF BONUS SHARES TO THE BANK S PERSONNEL AND TO THE PERSONNEL OF THEIR SUBSIDIARY COMPANIES, THAT WILL DERIVE FROM A SHARE CAPITAL INCREASE THROUGH THE CAPITALIZATION OF PART OF THE TAXED RESERVES GATHERED UNTIL THE END OF THE FISCAL USE 2005; RELEVANT MODIFICATION OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	Take No Action
7	APPROVE THE BOARD OF DIRECTOR S MEMBERS REMUNERATION	Management	For	Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 11/21/2007
TICKER: --     SECURITY ID: X1898P101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO INCREASE THE SHARE CAPITAL OF THE BANK THROUGH THE REINVESTMENT OFTHE INTERIM DIVIDEND OF THE FY 2007; AND AMEND ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	Take No Action
2	AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE BANK UPTO EUR 150 MILLION WITHIN THE NEXT 3 YEARS, IN ACCORDANCE ACCORDING WITH ARTICLE 13 PARAGRAPH 1B OF CODE LAW 2190/1920	Management	For	Take No Action
3	AMEND THE REPETITIVE GENERAL MEETING RESOLUTION HELD ON 17 APR 2006 REGARDINGTHE STOCK OPTION PLAN	Management	For	Take No Action
4	APPROVE, TO INCREASE THE SHARE CAPITAL OF THE BANK UP TO THE AMOUNT EUR 22 MILLION, BY ISSUANCE OF NEW SHARES PAID IN CASH, THROUGH PRIVATE PLACEMENT, IN FAVOR OF FOREIGN INSTITUTIONAL SHAREHOLDERS AND ABOLITION OF THE OLD SHAREHOLDERS PREEMPTIVE RIGHT; AND AMEND ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 04/08/2008
TICKER: --     SECURITY ID: X1898P101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007; AND RECEIVE THE DIRECTORS REPORT AND AUDITORS REPORT DISTRIBUTION OF PROFITS	Management	For	Take No Action
2	APPROVE TO INCREASE THE SHARE CAPITAL OF THE BANK THROUGH THE REINVESTMENT OFTHE FINAL DIVIDEND FOR THE YEAR 2007 AND AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION	Management	For	Take No Action
3	APPROVE TO INCREASE OF THE SHARE CAPITAL OF THE BANK THROUGH THE REINVESTMENTFOR THE FINAL DIVIDEND FOR THE YEAR 2008 AND AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION	Management	For	Take No Action
4	APPROVE THE DISTRIBUTION OF FREE SHARES TO EMPLOYEES OF THE BANK AND ITS SUBSIDIARIES; TO BE ISSUED BY CAPITALIZATION OF PROFITS AND AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION	Management	For	Take No Action
5	GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE AUDITORS FROM ALL RESPONSIBILITY FOR INDEMNIFICATION IN RELATION TO THE FY 2007	Management	For	Take No Action
6	APPOINT THE AUDITORS FOR THE FY 2008 AND APPROVE TO DETERMINE THEIR FEES	Management	For	Take No Action
7	APPROVE THE REMUNERATION OF DIRECTORS AND AGREEMENTS IN ACCORDANCE WITH ARTICLES 23A AND 24 OF COMPANY LAW 2190/1920	Management	For	Take No Action
8	APPROVE THE TREASURY SHARES SPECIAL SCHEME IN ACCORDANCE WITH ARTICLE 16 OF COMPANY LAW 2190/1920	Management	For	Take No Action
9	AMEND THE ARTICLES OF ASSOCIATION OF THE BANK IN ORDER TO A) ADJUST FOR COMPANY LAW 2190/ 1920 FOLLOWING ITS AMENDMENT BY LAW 3604/2007, B) ALIGN THE BANKS OBJECT CLAUSE WITH LAW 3601/2007, AND C) ENABLE THE TRANSMISSION OF INFORMATION WITH ELECTRONIC MEANS IN ACCORDANCE WITH ARTICLE 18 OF LAW 3556/2007	Management	For	Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 04/21/2008
TICKER: --     SECURITY ID: X1898P101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO INCREASE THE SHARE CAPITAL OF THE BANK THROUGH THE REINVESTMENT OFTHE FINAL DIVIDEND FOR THE YEAR 2007 AND AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION	Management	For	Take No Action
2	APPROVE TO INCREASE OF THE SHARE CAPITAL OF THE BANK THROUGH THE REINVESTMENTFOR THE FINAL DIVIDEND FOR THE YEAR 2008 AND AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION	Management	For	Take No Action
3	AMEND THE ARTICLES OF ASSOCIATION OF THE BANK IN ORDER TO A) ADJUST FOR COMPANY LAW 2190/1920 FOLLOWING ITS AMENDMENT BY LAW 3604/2007, B) ALIGN THE BANKS OBJECT CLAUSE WITH LAW 3601/2007, AND C) ENABLE THE TRANSMISSION OF INFORMATION WITH ELECTRONIC MEANS IN ACCORDANCE WITH ARTICLE 18 OF LAW 3556/2007	Management	For	Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ENCORE BANCSHARES, INC MEETING DATE: 05/15/2008
TICKER: EBTX     SECURITY ID: 29255V201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT J.S. D'AGOSTINO, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT G.W. CHRISTOPHERSON AS A DIRECTOR	Management	For	For
1. 3	ELECT CHARLES W. JENNESS AS A DIRECTOR	Management	For	For
1. 4	ELECT J. BRYAN KING AS A DIRECTOR	Management	For	For
1. 5	ELECT WALTER M. MISCHER, JR. AS A DIRECTOR	Management	For	For
1. 6	ELECT EDWIN E. SMITH AS A DIRECTOR	Management	For	For
1. 7	ELECT EUGENE H. VAUGHAN AS A DIRECTOR	Management	For	For
1. 8	ELECT DAVID E. WARDEN AS A DIRECTOR	Management	For	For
1. 9	ELECT STEVEN A. WEBSTER AS A DIRECTOR	Management	For	For
1. 10	ELECT RANDA DUNCAN WILLIAMS AS A DIRECTOR	Management	For	Withhold
2	APPROVAL OF THE ENCORE BANCSHARES, INC. 2008 STOCK AWARDS AND INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD. MEETING DATE: 05/15/2008
TICKER: ENH     SECURITY ID: G30397106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT W. BOLINDER@ AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT B. O'NEILL@ AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT R. PERRY@ AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT R. SPASS@ AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT S. CARLSEN** AS A DIRECTOR	Management	For	For
1. 6	ELECT D. CASH** AS A DIRECTOR	Management	For	For
1. 7	ELECT K. LESTRANGE** AS A DIRECTOR	Management	For	For
1. 8	ELECT A. BARLOW# AS A DIRECTOR	Management	For	For
1. 9	ELECT W. BOLINDER# AS A DIRECTOR	Management	For	For
1. 10	ELECT S. CARLSEN# AS A DIRECTOR	Management	For	For
1. 11	ELECT D. IZARD# AS A DIRECTOR	Management	For	For
1. 12	ELECT K. LESTRANGE# AS A DIRECTOR	Management	For	For
1. 13	ELECT S. MINSHALL# AS A DIRECTOR	Management	For	For
1. 14	ELECT B. O'NEILL# AS A DIRECTOR	Management	For	For
1. 15	ELECT A. BARLOW+ AS A DIRECTOR	Management	For	For
1. 16	ELECT W. BOLINDER+ AS A DIRECTOR	Management	For	For
1. 17	ELECT S. CARLSEN+ AS A DIRECTOR	Management	For	For
1. 18	ELECT D. IZARD+ AS A DIRECTOR	Management	For	For
1. 19	ELECT K. LESTRANGE+ AS A DIRECTOR	Management	For	For
1. 20	ELECT S. MINSHALL+ AS A DIRECTOR	Management	For	For
1. 21	ELECT B. O'NEILL+ AS A DIRECTOR	Management	For	For
2	TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.	Management	For	For
3	TO ADOPT THE COMPANY S AMENDED AND RESTATED BYE-LAWS	Management	For	For
4	TO AMEND THE COMPANY S 2007 EQUITY INCENTIVE PLAN.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FANNIE MAE MEETING DATE: 12/14/2007
TICKER: FNM     SECURITY ID: 313586109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEPHEN B. ASHLEY AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT DENNIS R. BERESFORD AS A DIRECTOR	Management	For	For
1. 3	ELECT LOUIS J. FREEH AS A DIRECTOR	Management	For	For
1. 4	ELECT BRENDA J. GAINES AS A DIRECTOR	Management	For	For
1. 5	ELECT KAREN N. HORN, PH.D. AS A DIRECTOR	Management	For	For
1. 6	ELECT BRIDGET A. MACASKILL AS A DIRECTOR	Management	For	For
1. 7	ELECT DANIEL H. MUDD AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT LESLIE RAHL AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT JOHN C. SITES, JR. AS A DIRECTOR	Management	For	For
1. 10	ELECT GREG C. SMITH AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT H. PATRICK SWYGERT AS A DIRECTOR	Management	For	Withhold
1. 12	ELECT JOHN K. WULFF AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.	Management	For	For
3	PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE MAE STOCK COMPENSATION PLAN OF 2003.	Management	For	Against
4	PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Shareholder	Against	Abstain
5	PROPOSAL TO AUTHORIZE CUMULATIVE VOTING.	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FANNIE MAE MEETING DATE: 05/20/2008
TICKER: FNM     SECURITY ID: 313586109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: STEPHEN B. ASHLEY	Management	For	For
2	ELECTION OF DIRECTOR: DENNIS R. BERESFORD	Management	For	For
3	ELECTION OF DIRECTOR: LOUIS J. FREEH	Management	For	For
4	ELECTION OF DIRECTOR: BRENDA J. GAINES	Management	For	For
5	ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.	Management	For	For
6	ELECTION OF DIRECTOR: BRIDGET A. MACASKILL	Management	For	For
7	ELECTION OF DIRECTOR: DANIEL H. MUDD	Management	For	For
8	ELECTION OF DIRECTOR: LESLIE RAHL	Management	For	For
9	ELECTION OF DIRECTOR: JOHN C. SITES, JR.	Management	For	For
10	ELECTION OF DIRECTOR: GREG C. SMITH	Management	For	For
11	ELECTION OF DIRECTOR: H. PATRICK SWYGERT	Management	For	For
12	ELECTION OF DIRECTOR: JOHN K. WULFF	Management	For	For
13	PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
14	PROPOSAL TO AUTHORIZE CUMULATIVE VOTING.	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATION MEETING DATE: 06/06/2008
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 MICHELLE ENGLER AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT R. GLAUBER 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 JEROME P. KENNEY AS A DIRECTOR	Management	For	For
1. 8	ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR	Management	For	For
1. 9	ELECT NICOLAS P. RETSINAS AS A DIRECTOR	Management	For	For
1. 10	ELECT STEPHEN A. ROSS AS A DIRECTOR	Management	For	For
1. 11	ELECT RICHARD F. SYRON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.	Management	For	For
3	APPROVAL OF AMENDED AND RESTATED 2004 STOCK 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: FIFTH THIRD BANCORP MEETING DATE: 04/15/2008
TICKER: FITB     SECURITY ID: 316773100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DARRYL F. ALLEN AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN F. BARRETT AS A DIRECTOR	Management	For	For
1. 3	ELECT U.L. BRIDGEMAN, JR. AS A DIRECTOR	Management	For	For
1. 4	ELECT JAMES P. HACKETT AS A DIRECTOR	Management	For	For
1. 5	ELECT GARY R. HEMINGER AS A DIRECTOR	Management	For	For
1. 6	ELECT ALLEN M. HILL AS A DIRECTOR	Management	For	For
1. 7	ELECT KEVIN T. KABAT AS A DIRECTOR	Management	For	For
1. 8	ELECT ROBERT L. KOCH II AS A DIRECTOR	Management	For	For
1. 9	ELECT M.D. LIVINGSTON, PH.D AS A DIRECTOR	Management	For	For
1. 10	ELECT HENDRIK G. MEIJER AS A DIRECTOR	Management	For	For
1. 11	ELECT JAMES E. ROGERS AS A DIRECTOR	Management	For	For
1. 12	ELECT GEORGE A. SCHAEFER, JR. AS A DIRECTOR	Management	For	For
1. 13	ELECT JOHN J. SCHIFF, JR. AS A DIRECTOR	Management	For	For
1. 14	ELECT DUDLEY S. TAFT AS A DIRECTOR	Management	For	For
1. 15	ELECT THOMAS W. TRAYLOR AS A DIRECTOR	Management	For	For
2	PROPOSAL TO AMEND ARTICLE FOURTH OF THE AMENDED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, FROM 1,300,000,000 TO 2,000,000,000 SHARES.	Management	For	Against
3	PROPOSAL TO APPROVE THE FIFTH THIRD BANCORP 2008 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO 33,000,000 SHARES OF COMMON STOCK THEREUNDER.	Management	For	Against
4	PROPOSAL TO AMEND ARTICLE II, SECTION 1 OF THE CODE OF REGULATIONS, AS AMENDED, TO AMEND THE PROVISIONS FOR FIXING THE DATE OF THE ANNUAL MEETING OF STOCKHOLDERS.	Management	For	For
5	PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2008.	Management	For	For
6	SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF DIRECTORS TO IMMEDIATELY ENGAGE THE SERVICES OF AN INVESTMENT BANKING FIRM TO ACTIVELY SEEK A SALE OR MERGER OF THE COMPANY ON TERMS THAT WILL MAXIMIZE SHARE VALUE FOR THE SHAREHOLDERS.	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: FIRST COMMUNITY BANCORP MEETING DATE: 04/23/2008
TICKER: FCBP     SECURITY ID: 31983B101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF A MERGER AGREEMENT BETWEEN THE COMPANY AND A WHOLLY OWNED DELAWARE SUBSIDIARY OF THE COMPANY BY WHICH THE COMPANY WILL EFFECT THE REINCORPORATION OF THE COMPANY FROM CALIFORNIA TO DELAWARE.	Management	For	For
2	PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF THE MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FIRST COMMUNITY BANCORP MEETING DATE: 05/13/2008
TICKER: FCBP     SECURITY ID: 31983B101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARK N. BAKER AS A DIRECTOR	Management	For	For
1. 2	ELECT STEPHEN M. DUNN AS A DIRECTOR	Management	For	For
1. 3	ELECT GARY W. DEEMS AS A DIRECTOR	Management	For	For
1. 4	ELECT JOHN M. EGGEMEYER AS A DIRECTOR	Management	For	For
1. 5	ELECT BARRY C. FITZPATRICK AS A DIRECTOR	Management	For	For
1. 6	ELECT GEORGE E. LANGLEY AS A DIRECTOR	Management	For	For
1. 7	ELECT SUSAN E. LESTER AS A DIRECTOR	Management	For	For
1. 8	ELECT TIMOTHY B. MATZ AS A DIRECTOR	Management	For	For
1. 9	ELECT ARNOLD W. MESSER AS A DIRECTOR	Management	For	For
1. 10	ELECT DANIEL B. PLATT AS A DIRECTOR	Management	For	For
1. 11	ELECT ROBERT A. STINE AS A DIRECTOR	Management	For	For
1. 12	ELECT MATTHEW P. WAGNER AS A DIRECTOR	Management	For	For
1. 13	ELECT DAVID S. WILLIAMS AS A DIRECTOR	Management	For	For
2	TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FIRST MIDWEST BANCORP, INC. MEETING DATE: 05/21/2008
TICKER: FMBI     SECURITY ID: 320867104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI, JR.	Management	For	For
2	ELECTION OF DIRECTOR: THOMAS M. GARVIN	Management	For	For
3	ELECTION OF DIRECTOR: JOHN M. O MEARA	Management	For	For
4	ELECTION OF DIRECTOR: JOHN E. ROONEY	Management	For	For
5	ELECTION OF DIRECTOR: ELLEN A. RUDNICK	Management	For	For
6	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
7	TO CONSIDER APPROVAL OF THE AMENDED AND RESTATED FIRST MIDWEST BANCORP, INC. DIRECTORS STOCK 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: FIRST STATE BANCORPORATION MEETING DATE: 06/06/2008
TICKER: FSNM     SECURITY ID: 336453105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DANIEL H. LOPEZ, PH.D. AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT LINDA S. CHILDEARS AS A DIRECTOR	Management	For	For
1. 3	ELECT MICHAEL J. BLAKE AS A DIRECTOR	Management	For	For
1. 4	ELECT G.E. CARRUTHERS, PH.D. AS A DIRECTOR	Management	For	For
2	PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS AND INSTEAD PROVIDE FOR ANNUAL ELECTION OF ALL THE DIRECTORS.	Management	For	For
3	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FIRSTFED FINANCIAL CORP. MEETING DATE: 04/30/2008
TICKER: FED     SECURITY ID: 337907109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BRIAN E. ARGRETT AS A DIRECTOR	Management	For	For
1. 2	ELECT WILLIAM G. OUCHI AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM P. RUTLEDGE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FIRSTRAND LTD MEETING DATE: 11/07/2007
TICKER: --     SECURITY ID: S5202Z131
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, SUBJECT TO AND CONDITIONAL UPON: (I) THIS RESOLUTION BEING PASSED BYA MAJORITY OF FIRSTRAND SHAREHOLDERS EXCLUDING ANY RELATED PARTY OR ANY ASSOCIATES OF ANY RELATED PARTY, AS SPECIFIED IN THE LISTING REQUIREMENTS, OR ANY SHARE TRUST OR SCHEME, AS SPECIFIED IN SCHEDULE 14 OF THE LISTING REQUIREMENTS; (II) COMPLIANCE BY THE DIRECTOR WITH REQUIREMENTS OF SECTION 90 OF THE COMPANIES ACT; (III) IMPLEMENTATION OF THE FIRSTRAND DISPOSALA; AND (IV) RMBH OBTAINING THE APPROVAL OF THE REGISTRAR ...	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: FIRSTRAND LTD MEETING DATE: 11/29/2007
TICKER: --     SECURITY ID: S5202Z131
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 30 JUN 2007 INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITORS	Management	For	For
2	APPROVE TO CONFIRM THE FINAL DIVIDEND OF 43.0 CENTS PER ORDINARY SHARE DECLARED 17 SEP 2007	Management	For	For
3	RE-ELECT MR. GERRIT THOMAS FERREIRA AS A NON-EXECUTIVE CHAIRMAN	Management	For	For
4	RE-ELECT MR. DENIS MARTIN FALCK AS A NON-EXECUTIVE DIRECTOR	Management	For	For
5	RE-ELECT MR. NOLULAMO LULU GWAGWA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	Against
6	RE-ELECT MR. GUGU MOLOI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	Against
7	RE-ELECT MR. FREDERIK VAN ZYL STABBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
8	RE-ELECT MR. ROBERT ALBERT WILLIAMS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
9	RE-ELECT MR. RONALD KEITH STORE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, WHORETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
10	APPROVE THE REMUNERATION OF THE DIRECTORS FOR YE JUN 2007	Management	For	For
11	APPROVE TO INCREASE THE FEES OF THE DIRECTORS BY APPROXIMATELY 6% AS SPECIFIED	Management	For	For
12	RE-APPOINT PRICEWATERHOUSECOOPERS INC AS THE AUDITORS OF THE COMPANY, UNTIL THE NEXT AGM	Management	For	For
13	AUTHORIZE THE DIRECTORS TO FIX AND PAY THE AUDITORS REMUNERATION FOR THE YE 30 JUN 2007	Management	For	For
14	APPROVE TO PLACE ALL THE AUTHORIZED BUT UNISSUED SHARES IN THE COMPANY UNDER THE CONTROL OF THE DIRECTORS UNTIL THE FORTHCOMING AGM AND AUTHORIZE THEM TO ALLOT AND ISSUE SHARES IN THE COMPANY UPON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT, SUBJECT TO THE COMPANIES ACT ACT 61 OF 1973, AS AMENDED THE COMPANIES ACT, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE JSE LISTING JSE LISTING REQUIREMENTS; THE ISSUING OF SHARES GRANTED UNDER THIS AUTHORITY WILL BE LIMITED TO FIRSTRAND S EXISTING ...	Management	For	For
15	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, BY WAY OF A RENEWABLE AUTHORITY AND SUBJECT TO THE COMPANIES ACT AND THE LISTING REQUIREMENTS OF THE JSE, TO ISSUE ORDINARY SHARES IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY FOR CASH, NOT EXCEEDING IN AGGREGATE IN ANY ONE FY, 5% OF THE NUMBER OF EQUITY SHARE IN ISSUE AT THE MAXIMUM PERMITTED DISCOUNT OF 10% OF THE WEIGHTED AVERAGE TRADING PRICE OF THE COMPANY S ORDINARY SHARES OVER THE 30 PREVIOUS DAYS TO THAT DATE THE PRICE OF TH...	Management	For	For
16	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, BY WAY OF A RENEWABLE GENERAL AUTHORITY TO ISSUE THE UNISSUED BUT AUTHORIZED B VARIABLE RATE, NON-CUMULATIVE, NON REDEEMABLE PREFERENCE SHARES OF THE COMPANY FOR CASH, SUBJECT TO THE COMPANIES ACT AND THE LISTING REQUIREMENTS OF THE JSE, WHEN APPLICABLE; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF THIS AGM; A PRESS ANNOUNCEMENT GIVING FULL DETAILS, INCLUDING THE IMPACT ON NET ASSET VALUE AND EARNINGS PER SHARE, WILL...	Management	For	For
17	AUTHORIZE THE DIRECTORS OF THE COMPANY, IN TERMS OF THE COMPANY S ARTICLES OFASSOCIATION AND BY WAY OF GENERAL AUTHORITY, TO REPURCHASE SHARES ISSUED BY THE COMPANY OR PERMIT A SUBSIDIARY OF THE COMPANY TO DO THE SAME, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED...	Management	For	For
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ISSUER NAME: FISERV, INC. MEETING DATE: 05/21/2008
TICKER: FISV     SECURITY ID: 337738108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT D.F. DILLON* AS A DIRECTOR	Management	For	For
1. 2	ELECT G.J. LEVY* AS A DIRECTOR	Management	For	For
1. 3	ELECT D.J. O'LEARY* AS A DIRECTOR	Management	For	For
1. 4	ELECT G.M. RENWICK* AS A DIRECTOR	Management	For	For
1. 5	ELECT D.R. SIMONS** AS A DIRECTOR	Management	For	For
1. 6	ELECT P.J. KIGHT*** AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
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ISSUER NAME: FRANKLIN RESOURCES, INC. MEETING DATE: 01/31/2008
TICKER: BEN     SECURITY ID: 354613101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT SAMUEL H. ARMACOST AS A DIRECTOR	Management	For	For
1. 2	ELECT CHARLES CROCKER AS A DIRECTOR	Management	For	For
1. 3	ELECT JOSEPH R. HARDIMAN AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT D. JOFFE AS A DIRECTOR	Management	For	For
1. 5	ELECT CHARLES B. JOHNSON AS A DIRECTOR	Management	For	For
1. 6	ELECT GREGORY E. JOHNSON AS A DIRECTOR	Management	For	For
1. 7	ELECT RUPERT H. JOHNSON, JR. AS A DIRECTOR	Management	For	For
1. 8	ELECT THOMAS H. KEAN AS A DIRECTOR	Management	For	For
1. 9	ELECT CHUTTA RATNATHICAM AS A DIRECTOR	Management	For	For
1. 10	ELECT PETER M. SACERDOTE AS A DIRECTOR	Management	For	For
1. 11	ELECT LAURA STEIN AS A DIRECTOR	Management	For	For
1. 12	ELECT ANNE M. TATLOCK AS A DIRECTOR	Management	For	For
1. 13	ELECT LOUIS E. WOODWORTH AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.	Management	For	For
3	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2004 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.	Management	For	For
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ISSUER NAME: FRONTIER FINANCIAL CORPORATION MEETING DATE: 04/16/2008
TICKER: FTBK     SECURITY ID: 35907K105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT J. DICKSON AS A DIRECTOR	Management	For	For
1. 2	ELECT PATRICK M. FAHEY AS A DIRECTOR	Management	For	For
1. 3	ELECT EDWARD D. HANSEN AS A DIRECTOR	Management	For	For
1. 4	ELECT WILLIAM H. LUCAS, DC AS A DIRECTOR	Management	For	For
1. 5	ELECT DARRELL J. STORKSON AS A DIRECTOR	Management	For	For
2	SHAREOWNER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.	Shareholder	Against	For
3	RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR FRONTIER FINANCIAL CORPORATION AND SUBSIDIARIES.	Management	For	For
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ISSUER NAME: FULTON FINANCIAL CORPORATION MEETING DATE: 04/25/2008
TICKER: FULT     SECURITY ID: 360271100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DANA A. CHRYST* AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN M. BOND, JR.** AS A DIRECTOR	Management	For	For
1. 3	ELECT PATRICK J. FREER** AS A DIRECTOR	Management	For	For
1. 4	ELECT CAROLYN R. HOLLERAN** AS A DIRECTOR	Management	For	For
1. 5	ELECT DONALD W. LESHER, JR.** AS A DIRECTOR	Management	For	For
1. 6	ELECT ABRAHAM S. OPATUT** AS A DIRECTOR	Management	For	For
1. 7	ELECT GARY A. STEWART** AS A DIRECTOR	Management	For	For
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ISSUER NAME: GLACIER BANCORP, INC. MEETING DATE: 04/30/2008
TICKER: GBCI     SECURITY ID: 37637Q105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL J. BLODNICK AS A DIRECTOR	Management	For	For
1. 2	ELECT ALLEN J. FETSCHER AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN W. MURDOCH AS A DIRECTOR	Management	For	For
2	AMEND THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE THE STAGGERED TERMS OF THE BOARD OF DIRECTORS.	Management	For	For
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ISSUER NAME: HANMI FINANCIAL CORPORATION MEETING DATE: 05/28/2008
TICKER: HAFC     SECURITY ID: 410495105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RICHARD B.C. LEE AS A DIRECTOR	Management	For	For
1. 2	ELECT CHANG KYU PARK AS A DIRECTOR	Management	For	For
1. 3	ELECT MARK K. MASON AS A DIRECTOR	Management	For	For
2	STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFIED BOARD OF DIRECTORS: TO VOTE ON A STOCKHOLDER S PROPOSAL RELATING TO THE ANNUAL ELECTION OF ALL DIRECTORS AND THE ELIMINATION OF OUR CLASSIFIED BOARD OF DIRECTORS.	Shareholder	Against	For
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ISSUER NAME: HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: Y3506N139
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456672. DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	RECEIVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTSOF THE DIRECTORS AND THE AUDITOR THEREON	Management	For	For
3	DECLARE A FINAL DIVIDEND OF HKD 3.40 PER SHARE	Management	For	For
4	ELECT DR. BILL C.P. KWOK AS A DIRECTOR	Management	For	For
5	ELECT MR. VINCENT K.H. LEE AS A DIRECTOR	Management	For	For
6	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. ROBERT E.J. BUNKERAS A DIRECTOR	Shareholder	Against	Against
7	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. GILBERT K.T. CHU AS A DIRECTOR	Shareholder	Against	Against
8	RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF HKEX AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
9	AUTHORIZE THE DIRECTORS, SUBJECT TO PARAGRAPH OF THE HKEX TO REPURCHASE SHARES OF THE HKEX ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE HKEX MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM...	Management	For	For
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ISSUER NAME: HUDSON CITY BANCORP, INC. MEETING DATE: 04/22/2008
TICKER: HCBK     SECURITY ID: 443683107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RONALD E. HERMANCE, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT WILLIAM G. BARDEL AS A DIRECTOR	Management	For	For
1. 3	ELECT SCOTT A. BELAIR AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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ISSUER NAME: ICICI BK LTD MEETING DATE: 07/21/2007
TICKER: --     SECURITY ID: Y38575109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2007 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS	Management	For	For
2	DECLARE A DIVIDEND ON PREFERENCE SHARES	Management	For	For
3	DECLARE A DIVIDEND ON EQUITY SHARES	Management	For	For
4	RE-APPOINT MR. N. VAGHUL AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
5	RE-APPOINT MR. ANUPAM PURI AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
6	RE-APPOINT MR. M.K. SHARMA AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
7	RE-APPOINT PROFESSOR MARTI G. SUBRAHMANYAM AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
8	APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE BANKING REGULATION ACT, 1949, BSR & CO., CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, ON A REMUNERATION INCLUDING TERMS OF PAYMENT TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY, PLUS SERVICE TAX AND SUCH OTHER TAXES, AS MAY BE APPLICABLE, AND REIMBURSEMENT OF ALL OUT-OF-POCKET EXPENSES IN CON...	Management	For	For
9	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE BANKING REGULATION ACT, 1949, TO APPOINT THE BRANCH AUDITORS, AS AND WHEN REQUIRED, IN CONSULTATION WITH THE STATUTORY AUDITORS, TO AUDIT THE ACCOUNTS IN RESPECT OF THE COMPANY S BRANCHES/OFFICES IN INDIA AND ABROAD AND TO FIX THEIR REMUNERATION INCLUDING TERMS OF PAYMENT, PLUS SERVICE TAX AND SUCH OTHER TAXES, AS MAY BE APPLICABLE...	Management	For	For
10	APPROVE, SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE BANKING REGULATION ACT, 1949 AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA TO THE EXTENT REQUIRED, MR. K.V. KAMATH, MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, TO PAID WITH THE SPECIFIED REVISED REMUNERATION FROM 01 APR 2007 UP TO 30 APR 2009; AUTHORIZE THE BOARD OR ANY COMMITTEE TO DECIDE THE REMUNERATION SALARY, PERQUISITES AND BONUS PAYABLE TO ...	Management	For	For
11	APPROVE, SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE BANKING REGULATION ACT, 1949 AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA TO THE EXTENT REQUIRED, MS. CHANDA D. KOCHHAR, DEPUTY MANAGING DIRECTOR, BE PAID WITH THE SPECIFIED REVISED REMUNERATION FROM 01 APR 2007 UP TO 31 MAR 2011; AUTHORIZE THE BOARD OR ANY COMMITTEE TO DECIDE THE REMUNERATION SALARY, PERQUISITES AND BONUS PAYABLE TO MS. CHANDA D....	Management	For	For
12	APPROVE, SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE BANKING REGULATION ACT, 1949 AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA TO THE EXTENT REQUIRED, DR. NACHIKET MOR, DEPUTY MANAGING DIRECTOR, BE PAID WITH THE SPECIFIED REVISED REMUNERATION FROM 01 APR 2007 UP TO 31 MAR 2011; AUTHORIZE THE BOARD OR ANY COMMITTEE TO DECIDE THE REMUNERATION SALARY, PERQUISITES AND BONUS PAYABLE TO DR. NACHIKET MOR, ...	Management	For	For
13	APPOINT MR. V. VAIDYANATHAN AS A DIRECTOR OF THE COMPANY, UNDER THE PROVISIONS OF SECTION 257 OF THE COMPANIES ACT, 1956	Management	For	For
14	APPROVE, SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE BANKING REGULATION ACT, 1949 AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA TO THE EXTENT REQUIRED, MR. V. VAIDYANATHAN, BE APPOINTED AS A WHOLETIME DIRECTOR OF THE COMPANY, EFFECTIVE 24 OCT 2006 UP TO 23 OCT 2011, ON PAYMENT OF THE SPECIFIED REMUNERATION; AUTHORIZE THE BOARD OR ANY COMMITTEE TO DECIDE THE REMUNERATION SALARY, PERQUISITES AND BONUS ...	Management	For	For
15	APPOINT MS. MADHABI PURI-BUCH AS A DIRECTOR OF THE COMPANY, UNDER THE PROVISIONS OF SECTION 257 OF THE COMPANIES ACT, 1956	Management	For	For
16	APPROVE, SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE BANKING REGULATION ACT, 1949 AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA, MS. MADHABI PURI-BUCH, BE APPOINTED AS A WHOLETIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY, EFFECTIVE 01 JUN 2007 UP TO 31 MAY 2012, ON PAYMENT OF THE SPECIFIED REMUNERATION; AUTHORIZE THE BOARD OR ANY COMMITTEE TO DECIDE THE REMUNERATION PAYABLE TO MS. MAD...	Management	For	For
17	AUTHORIZE THE BOARD OF DIRECTORS THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND SUBJECT TO THE NECESSARY AND RELEVANT AMENDMENTS OF THE BANKING REGULATION ACT, 1949 OR UPON THE RECEIPT OF ANY EXEMPTIONS UNDER THE RELEVANT PROVISIONS OF THE BANKING REGULATION ACT, 1949 AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY...	Management	For	Abstain
18	APPROVE, THE CONSENT OF THE MEMBERS OF THE COMPANY UNDER THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND THE RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, BE ACCORDED TO THE BORROWINGS BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME, OF ALL MONEYS DEEMED BY THEM TO BE REQUISITE OR PROPER FOR THE PURPOSE OF CARRYING ON THE BUSINESS OF THE COMPANY, SO HOWEVER, THAT APART FROM DEPOSITS ACCEPTED IN THE ORDIN...	Management	For	For
19	APPROVE, SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE REQUISITE APPROVALS, ARTICLE 56(D) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE SUBSTITUTED BY THE SPECIFIED CLAUSE: 56(D) ACQUISITION OF SHARES BY A PERSON/GROUP WHICH COULD TAKE IN THE AGGREGATE HIS/HER/ITS HOLDING TO A LEVEL OF 5% OR MORE OF THE TOTAL PAID-UP CAPITAL OF THE BANK OR SUCH OTHER PERCENTAGES AS MAY BE PRESCRIBED BY RESERVE BANK OF INDIA FROM TIME TO TIME SHOULD BE EFFECTED BY SUCH BUYE...	Management	For	For
20	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
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ISSUER NAME: INTESA SANPAOLO SPA, TORINO MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: T55067101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ALLOCATION OF INCOME	Management	For	Take No Action
2	ELECT THE SUPERVISORY BOARD MEMBERS	Management	For	Take No Action
3	PLEASE NOTE THAT THE MEETING HELD ON 28 APR 08 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 30 APR 08. IF YOU HAVE ALREADY SENT 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
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ISSUER NAME: INVESTEC PLC, LONDON MEETING DATE: 08/08/2007
TICKER: --     SECURITY ID: G49188116
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR INVESTEC PLC AND INVESTEC LIMITED. THANK YOU.	N/A	N/A	N/A
2	RE-ELECT MR. SAMUEL ELLIS ABRAHAMS AS A DIRECTOR OF THE INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED	Management	For	For
3	RE-ELECT MR. GEORGE FRANCIS ONSLOW ALFORD AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED	Management	For	For
4	RE-ELECT MR. GLYNN ROBERT BURGER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED	Management	For	For
5	RE-ELECT MR. HUGH SIDNEY HERMAN AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED	Management	For	For
6	RE-ELECT MR. DONN EDWARD JOWELL AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED	Management	For	For
7	RE-ELECT MR. IAN ROBERT KANTOR AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED	Management	For	For
8	RE-ELECT MR. ALAN TAPNACK AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED	Management	For	For
9	RE-ELECT MR. PETER RICHARD SUTER THOMAS AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED	Management	For	For
10	RE-ELECT MR. FANI TITI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED	Management	For	For
11	PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR INVESTEC LIMITED. THANK YOU.	N/A	N/A	N/A
12	RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC LIMITED AND OF THE AUDITORS OF THE INVESTEC LIMITED	Management	For	For
13	RATIFY AND APPROVE THE REMUNERATION OF THE DIRECTORS OF INVESTEC LIMITED FOR THE YE 31 MAR 2007	Management	For	For
14	APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006	Management	For	For
15	APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE DIVIDEND ACCESS SOUTH AFRICAN RESIDENT SA DAS REDEEMABLE PREFERENCE SHARES FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006	Management	For	For
16	DECLARE, SUBJECT TO THE PASSING OF RESOLUTION NO. 28, A FINAL DIVIDEND ON THEORDINARY SHARES IN INVESTEC LIMITED FOR THE YE 31 MAR 2007 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC LIMITED	Management	For	For
17	RE-APPOINT ERNST AND YOUNG INC AS THE AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC LIMITED TO FIX THEIR REMUNERATION	Management	For	For
18	RE-APPOINT KPMG INC AS THE AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC LIMITED TO FIX THEIR REMUNERATION	Management	For	For
19	APPROVE, WITH REFERENCE TO THE AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED A TOTAL OF 4,982,858 ORDINARY SHARES OF ZAR O.OO02 EACH BEING 10% OR THE UNISSUED ORDINARY SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, TO PLACE THE UNISSUED SHARE UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN COMPANIES ACT, NO. 61 OF 1973 AS AMENDED (THE SA ACT) WHO ARE ...	Management	For	For
20	APPROVE, WITH REFERENCE TO THE AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, OF A TOTAL OF 4,000,000 CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES (CLASS A PREFERENCE SHARES) OF ZAR O.0002 EACH BEING 10% OF THE UNISSUED CLASS A PREFERENCE SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, TO BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECT...	Management	For	For
21	APPROVE, WITH REFERENCE TO THE AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, ALL THE UNISSUED SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, EXCLUDING THE ORDINARY SHARES AND THE CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES, THE PLACING OF THE REMAINING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN...	Management	For	For
22	AUTHORIZE, SUBJECT TO THE PASSING OF RESOLUTION NO. 17 THE LISTINGS REQUIREMENTS OF THE JSE LIMITED (JSE LISTINGS REQUIREMENTS) THE SOUTH AFRICAN BANKS ACT. NO 94 OF 1990 AS AMENDED AND THE SOUTH AFRICAN COMPANIES ACT. NO 61 OF 1973, AS AMENDED, THE DIRECTORS OF INVESTEC LIMITED TO ALLOT AND ISSUE 4,982,858 ORDINARY SHARES OF ZAR O.OOO2 EACH FOR CASH AS AND WHEN SUITABLE SITUATIONS ARISE SUBJECT TO THE FOLLOWING SPECIFIC LIMITATIONS AS REQUIRED BY THE JSE LISTINGS REQUIREMENTS: A PAID PRESS ANNO...	Management	For	For
23	AUTHORIZE, SUBJECT TO THE PASSING OF RESOLUTION NO. 18, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED (JSE LISTINGS REQUIREMENTS) THE SOUTH AFRICAN BANKS ACT NO 94 OF 1990 AS AMENDED AND THE SOUTH AFRICAN COMPANIES ACT NO 61 OF 1973 AS AMENDED, TO ALLOT AND ISSUE 4,000,000 CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES (CLASS A PREFERENCE SHARES) OF ZAR 0.0002 EACH BEING 10% OF THE UNISSUED CLASS A PREFERENCE SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMI...	Management	For	For
24	APPROVE, IN TERMS OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED AND WITH EFFECT FROM 08 AUG 2007 INVESTEC LIMITED APPROVES A GENERAL APPROVAL CONTEMPLATED IN SECTIONS 85 AND 89 OF THE SOUTH AFRICAN COMPANIES ACT NO 61 OF 1973 AS AMENDED (THE SA ACT) THE ACQUISITION BY INVESTEC LIMITED OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME OF THE ISSUED ORDINARY SHARES AND NON-REDEEMABLE NON-CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES (THE PERPETUAL PREFERENCE SHARES) OF INVESTEC LIMIT...	Management	For	For
25	AMEND, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION NO. 5 AND WITH EFFECT FROM 08 AUG 2007, THE PRESENT ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE INVESTEC LIMITED AS SPECIFIED	Management	For	For
26	AUTHORIZE ANY DIRECTOR OR THE COMPANY SECRETARY OF INVESTEC LIMITED TO DO ALLTHINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY INTO EFFECT THE AFORESAID RESOLUTIONS TO THE EXTENT THE SAME HAVE BEEN PASSED AND WHERE APPLICABLE REGISTERED	Management	For	For
27	PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR INVESTEC PLC. THANK YOU.	N/A	N/A	N/A
28	RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YE31 MAR 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC PLC AND OF THE AUDITORS OF INVESTEC PLC	Management	For	For
29	APPROVE THE REMUNERATION REPORT OF THE INVESTEC PLC FOR THE YE 31 MAR 2007	Management	For	For
30	APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARYSHARES IN INVESTEC PLC FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006	Management	For	For
31	DECLARE, SUBJECT TO THE PASSING OF RESOLUTION NO 14, A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YE 31 MAR 2007 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC PLC	Management	For	For
32	RE-APPOINT ERNST & YOUNG LLP OF MORE LONDON PLACE, AS THE AUDITORS OF THE INVESTEC PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC PLC TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION	Management	For	For
33	APPROVE THAT, THE AUTHORITY CONFERRED ON THE DIRECTORS OF INVESTEC PLC BY PARAGRAPH 12.2 OF ARTICLE 12 OF INVESTEC PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM OF INVESTEC PLC TO BE HELD IN 2008 OR 15 MONTHS AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 120,326; THE ARTICLES OF ASSOCIATION PERMIT THE DIRECTORS TO ALLOT SHARES AND OTHER SECURITIES IN ACCORDANCE WITH SECTION 80 OF THE UK COMPANIES ACT 1985, TO ALLOT SHARES AND OTHER SECURITIES UP ...	Management	For	For
34	APPROVE TO RENEW, SUBJECT TO THE PASSING OF RESOLUTION NO. 30, THE POWER CONFERRED ON THE DIRECTORS OF INVESTEC PLC BY PARAGRAPH 12.4 OF ARTICLE 12 OF INVESTEC PLC S ARTICLES OF ASSOCIATION, FOR THE PERIOD REFERRED TO IN RESOLUTION NO. 30 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 6,092.85 AND TO ALLOT EQUITY SECURITIES FOR CASH OTHERWISE THAN TO SHAREHOLDERS IN PROPORTION TO EXISTING HOLDINGS, IN THE CASE OF ALLOTMENTS OTHER THAN RIGHTS ISSUES, THE AUTHORITY IS LIMITED TO EQUITY SEC...	Management	For	For
35	AUTHORIZE, FOR THE PURPOSE OF SECTION 166 OF THE UK COMPANIES ACT. 1985 (THEUK ACT ), TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 163 OF THE UK ACT) OF ORDINARY SHARES IN THE CAPITAL OF INVESTEC PLC PROVIDED THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS: 38,161,320 ORDINARY SHARES OF GBP 0.0002 EACH; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS ITS NOMINAL VALUE OF SUCH SHARE AT THE TIME OF PURCHASE: (III) THE MAXIMUM PRICE WHICH ...	Management	For	For
36	AMEND, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION NO. 2 AND WITH EFFECT FROM 08 AUG 2007, THE ARTICLE 85 IN THE ARTICLES OF ASSOCIATION AS SPECIFIED	Management	For	For
37	AUTHORIZE THE DIRECTOR OR THE COMPANY SECRETARY OF INVESTEC PLC TO DO ALL THINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY IN TO EFFECT THE AFORESAID RESOLUTIONS TO THE EXTENT THE SAME HAVE BEEN PASSED AND WHERE APPLLICABLE, REGISTERED	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: IPC HOLDINGS, LTD. MEETING DATE: 06/20/2008
TICKER: IPCR     SECURITY ID: G4933P101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KENNETH L. HAMMOND AS A DIRECTOR	Management	For	For
1. 2	ELECT JAMES P. BRYCE AS A DIRECTOR	Management	For	For
1. 3	ELECT MARK R. BRIDGES AS A DIRECTOR	Management	For	For
1. 4	ELECT PETER S. CHRISTIE AS A DIRECTOR	Management	For	For
1. 5	ELECT L. ANTHONY JOAQUIN AS A DIRECTOR	Management	For	For
1. 6	ELECT ANTONY P.D. LANCASTER AS A DIRECTOR	Management	For	For
2	AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD.	Management	For	For
3	RE-APPOINTMENT AND COMPENSATION OF INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE COMPANY S NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH INDEPENDENT AUDITORS.	Management	For	For
4	APPROVAL OF THE REVISED PLAN OF REMUNERATION FOR THE BOARD OF DIRECTORS.	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: JACK HENRY & ASSOCIATES, INC. MEETING DATE: 10/30/2007
TICKER: JKHY     SECURITY ID: 426281101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT J. HALL AS A DIRECTOR	Management	For	For
1. 2	ELECT M. HENRY AS A DIRECTOR	Management	For	For
1. 3	ELECT J. ELLIS AS A DIRECTOR	Management	For	For
1. 4	ELECT C. CURRY AS A DIRECTOR	Management	For	For
1. 5	ELECT W. BROWN AS A DIRECTOR	Management	For	For
1. 6	ELECT M. FLANIGAN AS A DIRECTOR	Management	For	For
1. 7	ELECT M. SHEPARD AS A DIRECTOR	Management	For	For
1. 8	ELECT J. PRIM AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENT OF THE COMPANY S 2006 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	TO APPROVE THE COMPANY S 2007 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: JPMORGAN CHASE & CO. MEETING DATE: 05/20/2008
TICKER: JPM     SECURITY ID: 46625H100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: CRANDALL C. BOWLES	Management	For	For
2	ELECTION OF DIRECTOR: STEPHEN B. BURKE	Management	For	For
3	ELECTION OF DIRECTOR: DAVID M. COTE	Management	For	For
4	ELECTION OF DIRECTOR: JAMES S. CROWN	Management	For	For
5	ELECTION OF DIRECTOR: JAMES DIMON	Management	For	For
6	ELECTION OF DIRECTOR: ELLEN V. FUTTER	Management	For	For
7	ELECTION OF DIRECTOR: WILLIAM H. GRAY, III	Management	For	For
8	ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.	Management	For	For
9	ELECTION OF DIRECTOR: ROBERT I. LIPP	Management	For	For
10	ELECTION OF DIRECTOR: DAVID C. NOVAK	Management	For	For
11	ELECTION OF DIRECTOR: LEE R. RAYMOND	Management	For	For
12	ELECTION OF DIRECTOR: WILLIAM C. WELDON	Management	For	For
13	APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
14	APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN	Management	For	Against
15	REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN	Management	For	For
16	GOVERNMENTAL SERVICE REPORT	Shareholder	Against	Abstain
17	POLITICAL CONTRIBUTIONS REPORT	Shareholder	Against	Abstain
18	INDEPENDENT CHAIRMAN OF THE BOARD	Shareholder	Against	Against
19	EXECUTIVE COMPENSATION APPROVAL	Shareholder	Against	Abstain
20	TWO CANDIDATES PER DIRECTORSHIP	Shareholder	Against	Abstain
21	HUMAN RIGHTS AND INVESTMENT REPORT	Shareholder	Against	Abstain
22	LOBBYING PRIORITIES REPORT	Shareholder	Against	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: JSE LIMITED, JOHANNESBURG MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: S4254A102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPT THE ANNUAL FINANCIAL STATEMENTS AND REPORTS BY THE DIRECTORS AND THE AUDITORS	Management	For	For
2	RE-ELECT MR. S. NEMATSWERANI AS A DIRECTOR	Management	For	For
3	RE-ELECT MR. N. PAYNE AS A DIRECTOR	Management	For	For
4	RE-ELECT MR. M.R. JOHNSTON AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. D. LAWRENCE AS A DIRECTOR	Management	For	For
6	RE-ELECT MS. F. EVANS AS A DIRECTOR	Management	For	For
7	RE-APPOINT KPMG INC AS THE AUDITORS	Management	For	For
8	APPROVE TO NOTE A FINAL DIVIDEND OF 130 CENTS PER SHARE	Management	For	For
9	APPROVE, WITH EFFECT FROM 01 MAR 2008, THE ANNUAL RETAINER FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM	Management	For	For
10	APPROVE, WITH EFFECT FROM 01 MAY 2008, THE MEETING FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM	Management	For	For
11	AUTHORIZE UNISSUED SHARES OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS	Management	For	For
12	AUTHORIZE THE DIRECTORS TO MAKE GENERAL PAYMENTS TO THE SHAREHOLDERS	Management	For	For
13	AUTHORIZE THE DIRECTORS OF THE COMPANY TO FACILITATE THE GENERAL REPURCHASE BY THE COMPANY OR A SUBSIDIARY OF THE COMPANY OF THE ISSUED SHARES OF THE COMPANY	Management	For	For
14	TRANSACT SUCH OTHER BUSINESS	N/A	N/A	N/A
15	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION AND CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: KKR FINANCIAL HOLDINGS LLC MEETING DATE: 05/01/2008
TICKER: KFN     SECURITY ID: 48248A306
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM F. ALDINGER AS A DIRECTOR	Management	For	For
1. 2	ELECT TRACY L. COLLINS AS A DIRECTOR	Management	For	For
1. 3	ELECT SATURNINO S. FANLO AS A DIRECTOR	Management	For	For
1. 4	ELECT VINCENT PAUL FINIGAN AS A DIRECTOR	Management	For	For
1. 5	ELECT PAUL M. HAZEN AS A DIRECTOR	Management	For	For
1. 6	ELECT R. GLENN HUBBARD AS A DIRECTOR	Management	For	For
1. 7	ELECT ROSS J. KARI AS A DIRECTOR	Management	For	For
1. 8	ELECT ELY L. LICHT AS A DIRECTOR	Management	For	For
1. 9	ELECT DEBORAH H. MCANENY AS A DIRECTOR	Management	For	For
1. 10	ELECT SCOTT C. NUTTALL AS A DIRECTOR	Management	For	For
1. 11	ELECT WILLY R. STROTHOTTE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS LLC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/15/2008
TICKER: LEH     SECURITY ID: 524908100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: MICHAEL L. AINSLIE	Management	For	For
2	ELECTION OF DIRECTOR: JOHN F. AKERS	Management	For	For
3	ELECTION OF DIRECTOR: ROGER S. BERLIND	Management	For	For
4	ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK	Management	For	For
5	ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS	Management	For	For
6	ELECTION OF DIRECTOR: RICHARD S. FULD, JR.	Management	For	For
7	ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT	Management	For	For
8	ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER	Management	For	For
9	ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ	Management	For	For
10	ELECTION OF DIRECTOR: HENRY KAUFMAN	Management	For	For
11	ELECTION OF DIRECTOR: JOHN D. MACOMBER	Management	For	For
12	RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.	Management	For	For
13	APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK INCENTIVE PLAN.	Management	For	Against
14	APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED.	Management	For	For
15	STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.	Shareholder	Against	Abstain
16	STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL SUSTAINABILITY REPORT.	Shareholder	Against	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: M&T BANK CORPORATION MEETING DATE: 04/15/2008
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 MICHAEL D. BUCKLEY AS A DIRECTOR	Management	For	For
1. 6	ELECT T.J. CUNNINGHAM III AS A DIRECTOR	Management	For	For
1. 7	ELECT MARK J. CZARNECKI 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 REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MACQUARIE BANK LTD, SYDNEY NSW MEETING DATE: 07/19/2007
TICKER: --     SECURITY ID: Q56993167
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT OF THE BANK FOR THE YE 31 MAR 2007	N/A	N/A	N/A
2	ADOPT THE REMUNERATION REPORT OF THE BANK FOR THE YE 31 MAR 2007	Management	For	For
3	RE-ELECT MR. D.S. CLARKE AS A VOTING DIRECTOR OF THE BANK	Management	For	For
4	RE-ELECT MS. C.B. LIVINGSTONE AS A VOTING DIRECTOR OF THE BANK	Management	For	For
5	ELECT MR. P.H. WARNE AS A VOTING DIRECTOR OF THE BANK	Management	For	For
6	APPROVE THAT THE ANNUAL REMUNERATION OF THE VOTING DIRECTORS FOR ACTING AS VOTING DIRECTORS, FOR THE YEARS FROM AND INCLUDING THE YEAR COMMENCING ON 01 JUL 2007, BE INCREASED BY AUD 1,000,000 FROM AUD 2,000,000 TO SUCH ANNUAL SUM, NOT EXCEEDING AUD 3,000,000, AS THE VOTING DIRECTORS DETERMINE, TO BE DIVIDED IN ACCORDANCE WITH THE BANK S CONSTITUTION	Management	For	For
7	APPROVE: THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 159,400 OPTIONS, BY MR. A.E. MOSS, MANAGING DIRECTOR OR, IF MR. MOSS SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND THE ACQUISITION ACCORDINGLY BY MR. MOSS OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHARES OF THE BANK, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SP...	Management	For	For
8	APPROVE: THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 9,000 OPTIONS, BY MR. L.G. COX, EXECUTIVE DIRECTOR OR, IF MR. COX SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND THE ACQUISITION ACCORDINGLY BY MR. COX OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHARES OF THE BANK, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIF...	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: MACQUARIE BANK LTD, SYDNEY NSW MEETING DATE: 10/25/2007
TICKER: --     SECURITY ID: Q56993167
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, PURSUANT TO SECTION 411 OF THE CORPORATIONS ACT 2001 CWLTH, THE SCHEME OF ARRANGEMENT TO BE MADE BETWEEN MACQUARIE BANK LIMITED AND EACH OF ITS OPTIONHOLDERS TO EFFECT THE CANCELLATION OF THE OPTIONHOLDERS OPTIONS IN MACQUARIE BANK LIMITED IN CONSIDERATION FOR THE ISSUE OF OPTIONS IN MACQUARIE GROUP LIMITED ON A 1 FOR 1 BASIS, AS SPECIFIED	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MACQUARIE BANK LTD, SYDNEY NSW MEETING DATE: 10/25/2007
TICKER: --     SECURITY ID: Q56993167
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.	N/A	N/A	N/A
2	APPROVE, SUBJECT TO AND CONDITIONAL ON THE SCHEMES BEING IMPLEMENTED IN ACCORDANCE WITH THEIR TERMS, TO REDUCE THE CAPITAL OF MBL FROM AUD 7.5 BILLION TO AUD 4.4 BILLION BY PAYING THE REDUCTION AMOUNT PER MBL SHARE TO HOLDERS OF THOSE SHARES ON A RECORD DATE OCCURRING AFTER THE IMPLEMENTATION DATE TO BE SPECIFIED BY MBL CAPITAL REDUCTION RECORD DATE; THE REDUCTION AMOUNT IS AN AMOUNT CALCULATED BY DIVIDING AUD 3 BILLION BY THE NUMBER OF MBL SHARES ON ISSUE ON THE CAPITAL REDUCTION RECORD DATE	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: MACQUARIE BANK LTD, SYDNEY NSW MEETING DATE: 10/25/2007
TICKER: --     SECURITY ID: Q56993167
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS A SCH MEETING. THANK YOU.	N/A	N/A	N/A
2	APPROVE, PURSUANT TO SECTION 411 OF THE CORPORATIONS ACT 2001 CWLTH, THE SCHEME OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN MACQUARIE BANK LIMITED AND EACH OF ITS SCHEME SHAREHOLDERS TO EFFECT THE TRANSFER OF THE SHAREHOLDERS SHARES IN MACQUARIE BANK LIMITED TO MACQUARIE GROUP LIMITED MGL IN CONSIDERATION FOR THE ISSUE OF SHARES IN MGL ON A 1 FOR 1 BASIS AS SPECIFIED	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MARKETAXESS HOLDINGS, INC. MEETING DATE: 06/05/2008
TICKER: MKTX     SECURITY ID: 57060D108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RICHARD M. MCVEY AS A DIRECTOR	Management	For	For
1. 2	ELECT ROGER BURKHARDT AS A DIRECTOR	Management	For	For
1. 3	ELECT STEPHEN P. CASPER AS A DIRECTOR	Management	For	For
1. 4	ELECT DAVID G. GOMACH AS A DIRECTOR	Management	For	For
1. 5	ELECT CARLOS M. HERNANDEZ AS A DIRECTOR	Management	For	For
1. 6	ELECT RONALD M. HERSCH AS A DIRECTOR	Management	For	For
1. 7	ELECT JEROME S. MARKOWITZ AS A DIRECTOR	Management	For	For
1. 8	ELECT T. KELLEY MILLET AS A DIRECTOR	Management	For	For
1. 9	ELECT NICOLAS S. ROHATYN AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT JOHN STEINHARDT AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	TO APPROVE THE MARKETAXESS HOLDINGS INC. 2008 CODE SECTION 162(M) PERFORMANCE INCENTIVE PROGRAM.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MARSHALL & ILSLEY CORPORATION MEETING DATE: 04/22/2008
TICKER: MI     SECURITY ID: 571837103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ANDREW N. BAUR AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JON F. CHAIT AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JOHN W. DANIELS, JR. AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT DENNIS J. KUESTER AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT DAVID J. LUBAR AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT JOHN A. MELLOWES AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT ROBERT J. O'TOOLE AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT SAN W. ORR, JR. AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT JOHN S. SHIELY AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT DEBRA S. WALLER AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT GEORGE E. WARDEBERG AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION AMENDED AND RESTATED 1994 LONG-TERM INCENTIVE PLAN	Management	For	Against
3	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, 2008	Management	For	For
4	SHAREHOLDER PROPOSAL TO REQUEST MARSHALL & ILSLEY CORPORATION S BOARD OF DIRECTORS TO INITIATE A PROCESS TO AMEND MARSHALL & ILSLEY CORPORATION S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS	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: MARSHALL & ILSLEY CORPORATION MEETING DATE: 10/25/2007
TICKER: MI     SECURITY ID: 571834100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO APPROVE AND ADOPT THE INVESTMENT AGREEMENT, DATED AS OF APRIL 3, 2007, AMONG MARSHALL & ILSLEY, METAVANTE CORPORATION, METAVANTE HOLDING COMPANY, MONTANA MERGER SUB INC., AND WPM, L.P., AND THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING THE HOLDING COMPANY MERGER AND THE NEW METAVANTE SHARE ISSUANCE.	Management	For	For
2	PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE AND ADOPT THE INVESTMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING THE HOLDING COMPANY MERGER AND THE NEW METAVANTE SHARE ISSUANCE.	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: MASTERCARD INCORPORATED MEETING DATE: 06/03/2008
TICKER: MA     SECURITY ID: 57636Q104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BERNARD S.Y. FUNG AS A DIRECTOR	Management	For	For
1. 2	ELECT MARC OLIVIE AS A DIRECTOR	Management	For	For
1. 3	ELECT MARK SCHWARTZ AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MB FINANCIAL, INC. MEETING DATE: 04/23/2008
TICKER: MBFI     SECURITY ID: 55264U108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PATRICK HENRY AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT RICHARD J. HOLMSTROM AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT KAREN J. MAY AS A DIRECTOR	Management	For	Withhold
2	THE APPROVAL OF A PROPOSED AMENDMENT OF THE COMPANY S CHARTER TO LOWER CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.	Management	For	For
3	THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: METROCORP BANCSHARES, INC. MEETING DATE: 05/09/2008
TICKER: MCBI     SECURITY ID: 591650106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT HELEN CHEN* AS A DIRECTOR	Management	For	For
1. 2	ELECT SHIRLEY CLAYTON* AS A DIRECTOR	Management	For	For
1. 3	ELECT GEORGE M. LEE* AS A DIRECTOR	Management	For	For
1. 4	ELECT DAVID TAI* AS A DIRECTOR	Management	For	For
1. 5	ELECT ROBERT W. HSUEH** AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MSCI INC MEETING DATE: 04/09/2008
TICKER: MXB     SECURITY ID: 55354G100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: KENNETH M. DEREGT	Management	For	For
2	ELECTION OF DIRECTOR: BENJAMIN F. DUPONT	Management	For	For
3	ELECTION OF DIRECTOR: HENRY A. FERNANDEZ	Management	For	For
4	ELECTION OF DIRECTOR: JAMES P. GORMAN	Management	For	For
5	ELECTION OF DIRECTOR: LINDA H. RIEFLER	Management	For	For
6	ELECTION OF DIRECTOR: ROBERT W. SCULLY	Management	For	For
7	ELECTION OF DIRECTOR: DAVID H. SIDWELL	Management	For	For
8	ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE	Management	For	For
9	ELECTION OF DIRECTOR: RODOLPHE M. VALLEE	Management	For	For
10	TO APPROVE THE MSCI INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN	Management	For	Against
11	TO APPROVE THE MSCI INC. PERFORMANCE FORMULA AND INCENTIVE PLAN	Management	For	Against
12	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NATIONAL BK GREECE S A MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: X56533114
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2007	Management	For	Take No Action
2	APPROVE, THE ANNUAL FINANCIAL STATEMENTS REGARDING THE YEAR 2007; THE PROFITSAPPROPRIATION	Management	For	Take No Action
3	GRANT DISCHARGE TO THE BOARD OF DIRECTOR MEMBERS AND THE AUDITORS OF NBG AND OF THE ABSORBED COMPANY NATIONAL MANAGEMENT AND ORGANIZATION FROM ANY LIABILITY FOR INDEMNITY OF THE MANAGEMENT AND THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2007	Management	For	Take No Action
4	APPROVE, THE BOARD OF DIRECTORS RECEIVED REMUNERATION OF NBG AND OF THE ABSORBED COMPANY NATIONAL MANAGEMENT AND ORGANIZATION COMPANY FOR THE FY 2007 ACCORDING TO THE ARTICLE 24 POINT 2 OF THE LAW 2190/1920; THE AGREEMENTS AND THE FEES OF THE MANAGING DIRECTORS AND THE ASSISTANT MANAGING DIRECTOR; THE DETERMINATION OF THE FEES OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE NEXT OGM IN 2009	Management	For	Take No Action
5	GRANT PERMISSION, ACCORDING TO THE ARTICLE 23 POINT 1 OF THE CODE LAW 2190/1920 AND TO THE ARTICLE 30 OF THE BAA, TO THE BOARD OF MEMBERS, GENERAL MANAGERS AND MANAGERS, FOR THEIR PARTICIPATION IN BOARD OF DIRECTORS OR MANAGEMENT OF THE BANKS GROUP OF COMPANIES, PURSUING THE SAME OR SIMILAR BUSINESS GOAL	Management	For	Take No Action
6	ELECT THE ORDINARY SUBSTITUTE AUDITORS FOR THE FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FY 2008 AND APPROVE TO DETERMINE THEIR FEES	Management	For	Take No Action
7	AMEND THE ARTICLES OF ASSOCIATION AND ITS HARMONIZATION WITH THE NEW PROVISIONS OF THE LAW 2190/1920 AFTER THE LAW 3604/2007 AND THE LAW 3601/2007: AMEND THE ARTICLES 3, 5, 6, 9, 10, 11, 15, 18, 22, 23, 24, 25, 27, 29, 30, 31, 32, 33, 36, 37, 38 COMPLETION, ABOLITION AND RENUMBERING OF PROVISIONS AND ARTICLES, AND CONFIGURATION OF THE ARTICLES OF ASSOCIATION IN A UNIFIED TEXT	Management	For	Take No Action
8	APPROVE THE PROGRAM TO PURCHASE OWN SHARES ACCORDING TO THE ARTICLE 16 OF THELAW 2190/1920	Management	For	Take No Action
9	APPROVE THE TRANSMISSION OF RESPONSIBILITIES TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF BOND LOANS FOR A YEAR PERIOD ACCORDING TO THE ARTICLE 1 POINT 2 THE LAW 3156/2003	Management	For	Take No Action
10	APPROVE, TO INCREASE THE SHARE CAPITAL OF THE BANK WITH THE ISSUANCE OF NEW SHARES, REALIZED FROM THE EXERCISE OPTION PROVIDED TO THE SHAREHOLDERS TO REINVEST A PORTION OF THEIR DIVIDEND, WITHOUT PAYMENT, INSTEAD OF CASH, AS IS CONTAINED IN THE DECISION ABOUT THE DISTRIBUTION OF THE DIVIDEND ACCORDING TO THE SECOND RESOLUTION OF THE AGENDA; CORRESPONDING AMENDMENT OF THE ARTICLE IN THE ARTICLES OF ASSOCIATION ABOUT THE SHARE CAPITAL	Management	For	Take No Action
11	AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE BANK ACCORDING TO THE ARTICLE 13 OF THE LAW 2190/1920	Management	For	Take No Action
12	APPROVE TO INCREASE THE SHARE CAPITAL UP TO THE AMOUNT OF EUR 1.5 BILLION WITH THE ISSUANCE OF PREFERENTIAL SHARES ACCORDING TO THE ARTICLE 17 B OF THE LAW 2190/1920 WITH ABOLITION OF THE RIGHT OF PREFERENCE TO THE OLD SHAREHOLDERS AND GRANT OF RELATIVE AUTHORIZATIONS	Management	For	Take No Action
13	VARIOUS ANNOUNCEMENTS AND APPROVALS	Management	For	Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NATIONAL CITY CORPORATION MEETING DATE: 04/29/2008
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	Withhold
1. 2	ELECT J.S. BROADHURST AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT C.M. CONNOR AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT B.P. HEALY AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT J.D. KELLY AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT A.H. KORANDA AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT M.B. MCCALLISTER AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT P.A. ORMOND AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT P.E. RASKIND AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT G.L. SHAHEEN AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT J.S. THORNTON AS A DIRECTOR	Management	For	Withhold
1. 12	ELECT M. WEISS AS A DIRECTOR	Management	For	Withhold
2	THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: 06/11/2008
TICKER: NYB     SECURITY ID: 649445103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DOMINICK CIAMPA AS A DIRECTOR	Management	For	For
1. 2	ELECT W.C. FREDERICK, M.D. AS A DIRECTOR	Management	For	For
1. 3	ELECT MAX L. KUPFERBERG AS A DIRECTOR	Management	For	For
1. 4	ELECT SPIROS J. VOUTSINAS AS A DIRECTOR	Management	For	For
1. 5	ELECT ROBERT WANN 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, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NORTHERN TRUST CORPORATION MEETING DATE: 04/15/2008
TICKER: NTRS     SECURITY ID: 665859104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LINDA WALKER BYNOE AS A DIRECTOR	Management	For	For
1. 2	ELECT NICHOLAS D. CHABRAJA 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 ENRIQUE J. SOSA AS A DIRECTOR	Management	For	For
1. 13	ELECT CHARLES A. TRIBBETT III AS A DIRECTOR	Management	For	For
1. 14	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, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PACIFIC CONTINENTAL CORPORATION MEETING DATE: 04/21/2008
TICKER: PCBK     SECURITY ID: 69412V108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT BALLIN AS A DIRECTOR	Management	For	For
1. 2	ELECT HAL BROWN AS A DIRECTOR	Management	For	For
1. 3	ELECT LARRY CAMPBELL AS A DIRECTOR	Management	For	For
1. 4	ELECT CATHI HATCH AS A DIRECTOR	Management	For	For
1. 5	ELECT MICHAEL E. HEIJER AS A DIRECTOR	Management	For	For
1. 6	ELECT MICHAEL HOLCOMB AS A DIRECTOR	Management	For	For
1. 7	ELECT MICHAEL HOLZGANG AS A DIRECTOR	Management	For	For
1. 8	ELECT DONALD KRAHMER, JR. AS A DIRECTOR	Management	For	For
1. 9	ELECT DONALD MONTGOMERY AS A DIRECTOR	Management	For	For
1. 10	ELECT JOHN RICKMAN AS A DIRECTOR	Management	For	For
1. 11	ELECT R. JAY TEJERA 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 UNITED FINANCIAL, INC. MEETING DATE: 10/18/2007
TICKER: PBCT     SECURITY ID: 712704105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JANET M. HANSEN AS A DIRECTOR	Management	For	For
1. 2	ELECT JEREMIAH J. LOWNEY, JR. AS A DIRECTOR	Management	For	For
2	ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN.	Management	For	For
3	ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 STOCK OPTION PLAN.	Management	For	For
4	RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PEOPLE'S UNITED FINANCIAL, INC. MEETING DATE: 04/17/2008
TICKER: PBCT     SECURITY ID: 712704105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT COLLIN P. BARON AS A DIRECTOR	Management	For	For
1. 2	ELECT RICHARD M. HOYT AS A DIRECTOR	Management	For	For
1. 3	ELECT PHILIP R. SHERRINGHAM AS A DIRECTOR	Management	For	For
2	ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2008 LONG-TERM INCENTIVE PLAN.	Management	For	Against
3	AMENDMENT OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN.	Management	For	For
4	AMENDMENT OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 STOCK OPTION PLAN.	Management	For	For
5	RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PLATINUM UNDERWRITERS HOLDINGS, LTD. MEETING DATE: 04/23/2008
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	Withhold
1. 2	ELECT JONATHAN F. BANK AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT DAN R. CARMICHAEL AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT ROBERT V. DEUTSCH AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT A. JOHN HASS AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT EDMUND R. MEGNA AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT MICHAEL D. PRICE AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT PETER T. PRUITT AS A DIRECTOR	Management	For	Withhold
2	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 2008 FISCAL YEAR.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PRIVATEBANCORP, INC. MEETING DATE: 05/22/2008
TICKER: PVTB     SECURITY ID: 742962103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM A. CASTELLANO AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT PATRICK F. DALY AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT C. MAYBERRY MCKISSACK AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT RALPH B. MANDELL AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT EDWARD W. RABIN, JR. AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT LARRY D. RICHMAN AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO APPROVE THE PRIVATEBANCORP, INC. 2007 LONG-TERM INCENTIVE COMPENSATION PLAN.	Management	For	Against
3	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 39 MILLION TO 89 MILLION.	Management	For	For
4	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PROSPERITY BANCSHARES, INC. MEETING DATE: 04/15/2008
TICKER: PRSP     SECURITY ID: 743606105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM H. FAGAN, M.D. AS A DIRECTOR	Management	For	For
1. 2	ELECT P. MUELLER, JR., D.D.S AS A DIRECTOR	Management	For	For
1. 3	ELECT JAMES D. ROLLINS III AS A DIRECTOR	Management	For	For
1. 4	ELECT HARRISON STAFFORD II AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: RADIAN GROUP INC. MEETING DATE: 05/22/2008
TICKER: RDN     SECURITY ID: 750236101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT HERBERT WENDER AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT DAVID C. CARNEY AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT HOWARD B. CULANG AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT STEPHEN T. HOPKINS AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT SANFORD A. IBRAHIM AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT JAMES W. JENNINGS AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT RONALD W. MOORE AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT JAN NICHOLSON AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT ROBERT W. RICHARDS AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR	Management	For	Withhold
2	TO APPROVE THE AMENDMENT TO RADIAN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	Management	For	Against
3	TO APPROVE THE RADIAN GROUP INC. 2008 EQUITY COMPENSATION PLAN.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: REGIONS FINANCIAL CORPORATION MEETING DATE: 04/17/2008
TICKER: RF     SECURITY ID: 7591EP100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: DAVID J. COOPER, SR.	Management	For	Against
2	ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, JR.	Management	For	Against
3	ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.	Management	For	For
4	ELECTION OF DIRECTOR: CHARLES D. MCCRARY	Management	For	Against
5	ELECTION OF DIRECTOR: JORGE M. PEREZ	Management	For	Against
6	ELECTION OF DIRECTOR: SPENCE L. WILSON	Management	For	Against
7	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: RENASANT CORPORATION MEETING DATE: 04/15/2008
TICKER: RNST     SECURITY ID: 75970E107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM M. BEASLEY* AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT MARSHALL H. DICKERSON* AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT R. RICK HART* AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT RICHARD L. HEYER, JR.* AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT J. NILES MCNEEL* AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT MICHAEL D. SHMERLING* AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT H. JOE TRULOVE* AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT ALBERT J. DALE, III** AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT T. MICHAEL GLENN** 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: SEACOAST BANKING CORPORATION OF FLORIDA MEETING DATE: 05/08/2008
TICKER: SBCF     SECURITY ID: 811707306
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEPHEN E. BOHNER AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT T. MICHAEL CROOK AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT A. DOUGLAS GILBERT AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT DENNIS S. HUDSON, III AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT EDWIN E. WALPOLE, III AS A DIRECTOR	Management	For	Withhold
2	TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AND ADOPT SEACOAST S 2008 LONG-TERM INCENTIVE PLAN.	Management	For	Against
3	TO GRANT THE PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE ANNUAL MEETING FOR UP TO 120 DAYS TO ALLOW FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING TO APPROVE PROPOSAL 2.	Management	For	Against
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ISSUER NAME: SIGNATURE BANK MEETING DATE: 04/17/2008
TICKER: SBNY     SECURITY ID: 82669G104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ALFRED B. DELBELLO AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT SCOTT A. SHAY AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JOSEPH J. DEPAOLO AS A DIRECTOR	Management	For	Withhold
2	TO APPROVE THE SIGNATURE BANK AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN.	Management	For	Against
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ISSUER NAME: SINGAPORE EXCHANGE LTD MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: Y79946102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FYE 30 JUN 2007 WITH THE AUDITOR S REPORT THEREON	Management	For	For
2	RE-APPOINT MR. JOSEPH YUVARAJ PILLAY AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 1536 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM OF THE COMPANY	Management	For	For
3	RE-ELECT MR. CHEW CHOON SENG, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES	Management	For	For
4	RE-ELECT MR. HO TIAN YEE, WHO IRETIRES BY ROTATION UNDER ARTICLE 99A OF THE ARTICLES	Management	For	For
5	RE-ELECT MR. LOW CHECK KIAN, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THEARTICLES	Management	For	Against
6	RE-ELECT MR. ROBERT OWEN, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THE ARTICLES	Management	For	Against
7	APPROVE THE SUM OF SGD 767,800 AS THE DIRECTORS FEES FOR THE FYE 30 JUN 2007	Management	For	For
8	DECLARE A NET FINAL TAX-EXEMPT ONE-TIER DIVIDEND OF SGD 0.30 PER SHARE FOR THE FYE 30 JUN 2007	Management	For	For
9	RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
10	AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO S...	Management	For	For
11	AUTHORIZE THE DIRECTORS, TO GRANT AWARDS, IN ACCORDANCE WITH THE PROVISIONS OF THE SGX PERFORMANCE SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SGX SHARE OPTION PLAN AND/OR SUCH NUMBER OF FULLY-PAID SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE SGX PERFORMANCE SHARE PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SH...	Management	For	For
12	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
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ISSUER NAME: SINGAPORE EXCHANGE LTD MEETING DATE: 09/28/2007
TICKER: --     SECURITY ID: Y79946102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM 10% OF THE TOTAL NUMBER OF ISSUED SHARES, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE I) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF ...	Management	For	For
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ISSUER NAME: SOCIETE GENERALE, PARIS MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: F43638141
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY...	N/A	N/A	N/A
2	PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU	N/A	N/A	N/A
3	RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED LOSS FOR THE FY EUR 961,180,496 .73	Management	For	For
4	APPROVE THE RECORD THE LOSS FOR THE YEAR AS A DEFICIT IN RETAINED EARNINGS; PRIOR RETAINED EARNINGS EUR 7,324,427 ,352.11 FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR 6,363, 246,855.38. THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.25 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 06 JUN 2008 AS REQUIRED BY LAW, IT IS REMINDED THAT FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDENDS P...	Management	For	For
5	RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING	Management	For	For
6	RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY	Management	For	For
7	APPROVE TO RENEW THE APPOINTMENT OF MR. PHILIPPE CITERNE AS DIRECTOR FOR A 4 YEAR PERIOD	Management	For	For
8	APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL CICUREL AS A DIRECTOR FOR A 4 YEAR PERIOD	Management	For	For
9	APPROVE TO RENEW THE APPOINTMENT OF MR. LUC VANDEVELDE AS A DIRECTOR FOR A 4 YEAR PERIOD	Management	For	For
10	APPOINT MR. NATHALIE RACHOU AS A DIRECTOR FOR A 4 YEAR PERIOD	Management	For	For
11	AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW MAXIMUM PURCHASE PRICE EUR 175.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS EUR 10,207,239,700.00 AUTHORIZATION IS GIVEN FOR A 18 MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 14 MAY, 2007 IN ITS RESOLUTION NUMBER 10 THE SHAR...	Management	For	Against
12	AUTHORIZE THE BOARD OF DIRECTORS TO TAKE THE NECESSARY POWERS TO INCREASE THECAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES, OR BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS THE MAXIMUM NOMINAL AM...	Management	For	For
13	AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 100,000,000.00 THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 6,000,000,000.00 AUTHORITY IS GRANTED FOR A 26 MONTH THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESO...	Management	For	For
14	AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE THIS DELEGATION IS GRANTED FOR A 26 MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10, 11 THIS AUTHORIZATION SUPERSEDES THE F...	Management	For	For
15	AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AUTHORITY IS GRANTED FOR A 26 MONTH THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10, 11 THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUT...	Management	For	For
16	AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR AN AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10 AND 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE ...	Management	For	For
17	AUTHORIZE THE BOARD OF DIRECTORS, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIESTO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 4% OF THE SHARE CAPITAL THE PRESENT AUTHORITY IS GRANTED FOR A 26 MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST THE OVER...	Management	For	For
18	AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 2% OF THE SHARE CAPITAL , THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 15, 10 AND 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTE...	Management	For	For
19	AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, THIS AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD, THE SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE REDUCTION COSTS AGAINST THE RELATED PREMIUMS, THIS AUTHORIZATION SUPERS...	Management	For	For
20	GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW	Management	For	For
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ISSUER NAME: STATE STREET CORPORATION MEETING DATE: 04/30/2008
TICKER: STT     SECURITY ID: 857477103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT K. BURNES AS A DIRECTOR	Management	For	For
1. 2	ELECT P. COYM AS A DIRECTOR	Management	For	For
1. 3	ELECT N. DAREHSHORI AS A DIRECTOR	Management	For	For
1. 4	ELECT A. FAWCETT 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 M. MISKOVIC AS A DIRECTOR	Management	For	For
1. 10	ELECT R. SERGEL AS A DIRECTOR	Management	For	For
1. 11	ELECT R. SKATES AS A DIRECTOR	Management	For	For
1. 12	ELECT G. SUMME 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 STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Shareholder	Against	Against
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ISSUER NAME: STERLING BANCSHARES, INC. MEETING DATE: 04/28/2008
TICKER: SBIB     SECURITY ID: 858907108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GEORGE BEATTY, JR. AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT ANAT BIRD AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT J. DOWNEY BRIDGWATER AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT ROLAND X. RODRIGUEZ AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT ELIZABETH C. WILLIAMS AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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ISSUER NAME: STERLING FINANCIAL CORPORATION -WA MEETING DATE: 04/22/2008
TICKER: STSA     SECURITY ID: 859319105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KATHERINE K. ANDERSON AS A DIRECTOR	Management	For	For
1. 2	ELECT DONALD N. BAUHOFER AS A DIRECTOR	Management	For	For
1. 3	ELECT ELLEN R.M. BOYER AS A DIRECTOR	Management	For	For
1. 4	ELECT HAROLD B. GILKEY AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO STERLING S ARTICLES OF INCORPORATION TO ELIMINATE STAGGERED TERMS FOR DIRECTORS AND REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008, AND ANY INTERIM PERIOD.	Management	For	For
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ISSUER NAME: SUNTRUST BANKS, INC. MEETING DATE: 04/29/2008
TICKER: STI     SECURITY ID: 867914103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PATRICIA C. FRIST AS A DIRECTOR	Management	For	For
1. 2	ELECT BLAKE P. GARRETT, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT M. DOUGLAS IVESTER AS A DIRECTOR	Management	For	For
1. 4	ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE AMENDMENTS TO THE SUNTRUST BANKS, INC. 2004 STOCK PLAN.	Management	For	Against
3	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2008.	Management	For	For
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ISSUER NAME: SVB FINANCIAL GROUP MEETING DATE: 04/24/2008
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	Withhold
1. 2	ELECT DAVID M. CLAPPER AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT ROGER F. DUNBAR AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT JOEL P. FRIEDMAN AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT G. FELDA HARDYMON AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT ALEX W. "PETE" HART AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT C. RICHARD KRAMLICH AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT LATA KRISHNAN AS A DIRECTOR	Management	For	For
1. 9	ELECT JAMES R. PORTER AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT MICHAELA K. RODENO AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT KENNETH P. WILCOX AS A DIRECTOR	Management	For	Withhold
1. 12	ELECT KYUNG H. YOON AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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ISSUER NAME: T. ROWE PRICE GROUP, INC. MEETING DATE: 04/10/2008
TICKER: TROW     SECURITY ID: 74144T108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: EDWARD C. BERNARD	Management	For	For
2	ELECTION OF DIRECTOR: JAMES T. BRADY	Management	For	For
3	ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.	Management	For	For
4	ELECTION OF DIRECTOR: DONALD B. HEBB, JR.	Management	For	For
5	ELECTION OF DIRECTOR: JAMES A.C. KENNEDY	Management	For	For
6	ELECTION OF DIRECTOR: BRIAN C. ROGERS	Management	For	For
7	ELECTION OF DIRECTOR: DR. ALFRED SOMMER	Management	For	For
8	ELECTION OF DIRECTOR: DWIGHT S. TAYLOR	Management	For	For
9	ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE	Management	For	For
10	APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK	Management	For	For
11	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008	Management	For	For
12	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF	Management	For	Against
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ISSUER NAME: TCF FINANCIAL CORPORATION MEETING DATE: 04/23/2008
TICKER: TCB     SECURITY ID: 872275102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RODNEY P. BURWELL AS A DIRECTOR	Management	For	For
1. 2	ELECT WILLIAM A. COOPER AS A DIRECTOR	Management	For	For
1. 3	ELECT THOMAS A. CUSICK AS A DIRECTOR	Management	For	For
1. 4	ELECT PETER L. SCHERER AS A DIRECTOR	Management	For	For
2	APPROVE A SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.	Management	For	For
3	ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.	Management	For	For
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ISSUER NAME: TEXAS CAPITAL BANCSHARES, INC. MEETING DATE: 05/19/2008
TICKER: TCBI     SECURITY ID: 88224Q107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOSEPH M. (JODY) GRANT AS A DIRECTOR	Management	For	For
1. 2	ELECT GEORGE F. JONES, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT PETER B. BARTHOLOW AS A DIRECTOR	Management	For	For
1. 4	ELECT DIRECTOR WITHDRAWN AS A DIRECTOR	Management	For	For
1. 5	ELECT FREDERICK B. HEGI, JR AS A DIRECTOR	Management	For	For
1. 6	ELECT LARRY L. HELM AS A DIRECTOR	Management	For	For
1. 7	ELECT JAMES R. HOLLAND, JR. AS A DIRECTOR	Management	For	For
1. 8	ELECT W.W. MCALLISTER III AS A DIRECTOR	Management	For	For
1. 9	ELECT LEE ROY MITCHELL AS A DIRECTOR	Management	For	For
1. 10	ELECT STEVEN P. ROSENBERG AS A DIRECTOR	Management	For	For
1. 11	ELECT JOHN C. SNYDER AS A DIRECTOR	Management	For	For
1. 12	ELECT ROBERT W. STALLINGS AS A DIRECTOR	Management	For	For
1. 13	ELECT IAN J. TURPIN AS A DIRECTOR	Management	For	For
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ISSUER NAME: THE COLONIAL BANCGROUP, INC. MEETING DATE: 04/16/2008
TICKER: CNB     SECURITY ID: 195493309
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT AUGUSTUS K. CLEMENTS AS A DIRECTOR	Management	For	For
1. 2	ELECT PATRICK F. DYE AS A DIRECTOR	Management	For	For
1. 3	ELECT MILTON E. MCGREGOR AS A DIRECTOR	Management	For	For
1. 4	ELECT WILLIAM E. POWELL, III AS A DIRECTOR	Management	For	For
1. 5	ELECT SIMUEL SIPPIAL, JR. AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BANCGROUP S INDEPENDENT AUDITOR FOR 2008.	Management	For	For
3	TO APPROVE THE AMENDED STOCK PLAN FOR DIRECTORS.	Management	For	For
4	TO APPROVE THE AMENDED MANAGEMENT INCENTIVE PLAN.	Management	For	For
5	TO VOTE ON THE SHAREHOLDER PROPOSED RESOLUTION.	Shareholder	Against	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE GOLDMAN SACHS GROUP, INC. MEETING DATE: 04/10/2008
TICKER: GS     SECURITY ID: 38141G104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF DIRECTORS	Management	For	For
2	ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS	Management	For	For
3	ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS	Management	For	For
4	ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS	Management	For	For
5	ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF DIRECTORS	Management	For	For
6	ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF DIRECTORS	Management	For	For
7	ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS	Management	For	For
8	ELECTION OF JAMES A. JOHNSON TO THE BOARD OF DIRECTORS	Management	For	For
9	ELECTION OF LOIS D. JULIBER TO THE BOARD OF DIRECTORS	Management	For	For
10	ELECTION OF EDWARD M. LIDDY TO THE BOARD OF DIRECTORS	Management	For	For
11	ELECTION OF RUTH J. SIMMONS TO THE BOARD OF DIRECTORS	Management	For	For
12	ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS	Management	For	For
13	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR	Management	For	For
14	SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS	Shareholder	Against	Against
15	SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION	Shareholder	Against	Abstain
16	SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY REPORT	Shareholder	Against	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: 04/22/2008
TICKER: PNC     SECURITY ID: 693475105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MR. BERNDT AS A DIRECTOR	Management	For	For
1. 2	ELECT MR. BUNCH AS A DIRECTOR	Management	For	For
1. 3	ELECT MR. CHELLGREN AS A DIRECTOR	Management	For	For
1. 4	ELECT MR. CLAY AS A DIRECTOR	Management	For	For
1. 5	ELECT MR. DAVIDSON AS A DIRECTOR	Management	For	For
1. 6	ELECT MS. JAMES AS A DIRECTOR	Management	For	For
1. 7	ELECT MR. KELSON AS A DIRECTOR	Management	For	For
1. 8	ELECT MR. LINDSAY AS A DIRECTOR	Management	For	For
1. 9	ELECT MR. MASSARO 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 MR. SHEPARD AS A DIRECTOR	Management	For	For
1. 13	ELECT MS. STEFFES AS A DIRECTOR	Management	For	For
1. 14	ELECT MR. STRIGL AS A DIRECTOR	Management	For	For
1. 15	ELECT MR. THIEKE AS A DIRECTOR	Management	For	For
1. 16	ELECT MR. USHER AS A DIRECTOR	Management	For	For
1. 17	ELECT MR. WALLS AS A DIRECTOR	Management	For	For
1. 18	ELECT MR. WEHMEIER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J77970101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE REFERENCE MEETING MATERIALS.	N/A	N/A	N/A
2	APPROVE APPROPRIATION OF RETAINED EARNINGS	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 CORPORATE AUDITOR	Management	For	For
16	APPOINT A CORPORATE AUDITOR	Management	For	Against
17	APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS	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 TOKYO TOMIN BANK,LIMITED MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J88505102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPOINT A DIRECTOR	Management	For	For
2	APPOINT A DIRECTOR	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 CORPORATE AUDITOR	Management	For	For
12	APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS	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: TRICO BANCSHARES MEETING DATE: 05/20/2008
TICKER: TCBK     SECURITY ID: 896095106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM J. CASEY AS A DIRECTOR	Management	For	For
1. 2	ELECT DONALD J. AMARAL AS A DIRECTOR	Management	For	For
1. 3	ELECT L. GAGE CHRYSLER III AS A DIRECTOR	Management	For	For
1. 4	ELECT CRAIG S. COMPTON AS A DIRECTOR	Management	For	For
1. 5	ELECT JOHN S.A. HASBROOK AS A DIRECTOR	Management	For	For
1. 6	ELECT MICHAEL W. KOEHNEN AS A DIRECTOR	Management	For	For
1. 7	ELECT DONALD E. MURPHY AS A DIRECTOR	Management	For	For
1. 8	ELECT STEVE G. NETTLETON AS A DIRECTOR	Management	For	For
1. 9	ELECT RICHARD P. SMITH AS A DIRECTOR	Management	For	For
1. 10	ELECT CARROLL R. TARESH AS A DIRECTOR	Management	For	For
1. 11	ELECT ALEX A. VERESCHAGIN, JR AS A DIRECTOR	Management	For	For
2	TO APPROVE THE PROPOSAL TO RATIFY THE SELECTION OF MOSS ADAMS, LLP AS THE PRINCIPAL INDEPENDENT AUDITOR OF THE COMPANY FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: U.S. BANCORP MEETING DATE: 04/15/2008
TICKER: USB     SECURITY ID: 902973304
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DOUGLAS M. BAKER, JR.	Management	For	For
2	ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: JOEL W. JOHNSON	Management	For	For
3	ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DAVID B. O MALEY	Management	For	For
4	ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: O DELL M. OWENS, M.D., M.P.H.	Management	For	For
5	ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: CRAIG D. SCHNUCK	Management	For	For
6	RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR.	Management	For	For
7	SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF EXECUTIVE OFFICER COMPENSATION.	Shareholder	Against	Abstain
8	SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.	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: UCBH HOLDINGS, INC. MEETING DATE: 05/22/2008
TICKER: UCBH     SECURITY ID: 90262T308
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: LI-LIN KO	Management	For	For
2	ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG	Management	For	For
3	ELECTION OF DIRECTOR: DENNIS WU	Management	For	For
4	TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD.	Management	For	For
5	TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UMB FINANCIAL CORPORATION MEETING DATE: 04/22/2008
TICKER: UMBF     SECURITY ID: 902788108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT THEODORE M. ARMSTRONG AS A DIRECTOR	Management	For	For
1. 2	ELECT KEVIN C. GALLAGHER AS A DIRECTOR	Management	For	For
1. 3	ELECT GREG M. GRAVES AS A DIRECTOR	Management	For	For
1. 4	ELECT PAUL UHLMANN III AS A DIRECTOR	Management	For	For
1. 5	ELECT THOMAS J. WOOD III AS A DIRECTOR	Management	For	For
2	TO RATIFY THE AUDIT COMMITTEE S RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2008.	Management	For	For
3	TO AMEND THE UMB FINANCIAL CORPORATION LONG-TERM INCENTIVE COMPENSATION PLAN.	Management	For	Against
4	TO AMEND THE 2002 UMB FINANCIAL CORPORATION INCENTIVE STOCK OPTION PLAN.	Management	For	For
5	TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF TERMS OF THE UMB FINANCIAL CORPORATION BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.	Shareholder	Against	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UMPQUA HOLDINGS CORPORATION MEETING DATE: 04/15/2008
TICKER: UMPQ     SECURITY ID: 904214103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RONALD F. ANGELL AS A DIRECTOR	Management	For	For
1. 2	ELECT DIANE D. MILLER AS A DIRECTOR	Management	For	For
1. 3	ELECT BRYAN L. TIMM AS A DIRECTOR	Management	For	For
1. 4	ELECT SCOTT D. CHAMBERS AS A DIRECTOR	Management	For	For
1. 5	ELECT RAYMOND P. DAVIS AS A DIRECTOR	Management	For	For
1. 6	ELECT ALLYN C. FORD AS A DIRECTOR	Management	For	For
1. 7	ELECT DAVID B. FROHNMAYER AS A DIRECTOR	Management	For	For
1. 8	ELECT STEPHEN M. GAMBEE AS A DIRECTOR	Management	For	For
1. 9	ELECT DAN GIUSTINA AS A DIRECTOR	Management	For	For
1. 10	ELECT WILLIAM A. LANSING AS A DIRECTOR	Management	For	For
1. 11	ELECT THEODORE S. MASON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UNICREDIT S.P.A., GENOVA MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: T95132105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THE MEETING HELD ON 28 APR 2008 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 08 MAY 2008. IF YOU HAVE ALREADY SENT 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
2	APPROVE THE BALANCE SHEET AS OF 31 DEC 2007, TO GETHER WITH BOARD OF DIRECTORS AND THE AUDITING COMPANY REPORT BOARD OF AUDITORS REPORT PRESENTATION OF CONSOLIDATED BALANCE SHEET	Management	For	Take No Action
3	APPROVE THE PROFITS ALLOCATION	Management	For	Take No Action
4	APPROVE THE LONG TERM INCENTIVE PLAN 2008 FOR THE TOP MANAGEMENT OF THE GROUP UNICREDIT	Management	For	Take No Action
5	APPROVE THE SHAREHOLDING PLAN FOR ALL UNICREDIT GROUP EMPLOYEES	Management	For	Take No Action
6	APPOINT THE DIRECTORS	Management	For	Take No Action
7	APPROVE THE DETERMINE THE EMOLUMENTS TO THE MEMBER OF THE BOARD OF DIRECTORS	Management	For	Take No Action
8	AMEND THE ARTICLES 1, 2, 8, 9, 18, 19 AND 20 OF UNICREDIT GROUP MEETING REGULATIONS	Management	For	Take No Action
9	APPROVE THE EMOLUMENTS FOR SAVING THE SHAREHOLDERS COMMON REPRESENTATIVE	Management	For	Take No Action
10	AUTHORIZE THE CURRENT ACTIVITES AS PER THE ARTICLE 2390 OF THE CIVIL CODE	Management	For	Take No Action
11	AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A CORPORATE CAPITAL INCREASE, WITH NO OPTION RIGHT, OF MAX EUR 61,090,250 CORRESPONDING TO UP TO 122,180,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITION S OF PARTICULAR IMPORTANC...	Management	For	Take No Action
12	AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A FREE CORPORATE CAPITAL INCREASE, OF MAXEUR 12,439,750 CORRESPONDING TO UP TO 24,879,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITIONS OF PARTICULAR IMPORTANCE FOR THE PURPOSE...	Management	For	Take No Action
13	APPROVE THE REPEAL OF THE SECTION VI OF THE EXECUTIVE COMMITTEE AND OF THE ARTICLES 27, 28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS AND RELATED RENUMBERING OF THE FOLLOWING SECTIONS AND THE ARTICLES AMENDMENT OF THE ARTICLES 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, 29 AS RENUMBERED AFTER THE ELIMINATION OF THE ARTICLES 27, 28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS	Management	For	Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UNICREDITO ITALIANO SPA, GENOVA MEETING DATE: 07/28/2007
TICKER: --     SECURITY ID: T95132105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUL 2007 AT 18:30 AND A THIRD CALL ON 30 JUL 2007 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU.	N/A	N/A	N/A
2	APPOINT 1 DIRECTOR	Management	Unknown	Take No Action
3	APPROVE THE MERGER PROJECT FOR INCORPORATION OF CAPITALIA SPA INTO UNICREDIT SPA AS PER ARTICLE 2501, CIVIL CODE AND CONSEQUENT AMENDMENTS TO THE BY-LAWS	Management	Unknown	Take No Action
4	GRANT AUTHORITY TO DISPOSE OF SOME OWN SHARES IN FAVOR OF NO. 425.000 RIGHTS OF PURCHASE TO BE ASSIGNED TO THE DIRECTORS, NOT BELONGING TO CAPITALIA , REPLACING SOME RIGHTS NOT YET ALLOTTED PREVIOUSLY AND AMENDING THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS MEETING OF 16 DEC 2006	Management	Unknown	Take No Action
5	AMEND THE ARTICLES 27, 28 AND 32 OF THE BY-LAWS	Management	Unknown	Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UNIONBANCAL CORPORATION MEETING DATE: 05/22/2008
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 NICHOLAS B. BINKLEY AS A DIRECTOR	Management	For	For
1. 4	ELECT L. DALE CRANDALL AS A DIRECTOR	Management	For	For
1. 5	ELECT MURRAY H. DASHE AS A DIRECTOR	Management	For	For
1. 6	ELECT RICHARD D. FARMAN AS A DIRECTOR	Management	For	For
1. 7	ELECT PHILIP B. FLYNN AS A DIRECTOR	Management	For	For
1. 8	ELECT CHRISTINE GARVEY AS A DIRECTOR	Management	For	For
1. 9	ELECT MICHAEL J. GILLFILLAN AS A DIRECTOR	Management	For	For
1. 10	ELECT MOHAN S. GYANI AS A DIRECTOR	Management	For	For
1. 11	ELECT RONALD L. HAVNER, JR. AS A DIRECTOR	Management	For	For
1. 12	ELECT NORIMICHI KANARI AS A DIRECTOR	Management	For	For
1. 13	ELECT MARY S. METZ AS A DIRECTOR	Management	For	For
1. 14	ELECT SHIGEMITSU MIKI AS A DIRECTOR	Management	For	Withhold
1. 15	ELECT J. FERNANDO NIEBLA AS A DIRECTOR	Management	For	For
1. 16	ELECT KYOTA OMORI AS A DIRECTOR	Management	For	For
1. 17	ELECT BARBARA L. RAMBO AS A DIRECTOR	Management	For	For
1. 18	ELECT MASAAKI TANAKA AS A DIRECTOR	Management	For	For
1. 19	ELECT DEAN A. YOOST AS A DIRECTOR	Management	For	For
2	TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN.	Management	For	Against
3	TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: VALLEY NATIONAL BANCORP MEETING DATE: 04/07/2008
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	Withhold
1. 2	ELECT PAMELA R. BRONANDER AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT ERIC P. EDELSTEIN AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT M.J. STEELE GUILFOILE AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT H. DALE HEMMERDINGER AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT GRAHAM O. JONES AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT WALTER H. JONES, III AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT GERALD KORDE AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT MICHAEL L. LARUSSO AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT MARC J. LENNER AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT GERALD H. LIPKIN AS A DIRECTOR	Management	For	Withhold
1. 12	ELECT ROBINSON MARKEL AS A DIRECTOR	Management	For	Withhold
1. 13	ELECT RICHARD S. MILLER AS A DIRECTOR	Management	For	Withhold
1. 14	ELECT BARNETT RUKIN AS A DIRECTOR	Management	For	Withhold
1. 15	ELECT SURESH L. SANI AS A DIRECTOR	Management	For	Withhold
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: WACHOVIA CORPORATION MEETING DATE: 04/22/2008
TICKER: WB     SECURITY ID: 929903102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: JOHN D. BAKER, II	Management	For	For
2	ELECTION OF DIRECTOR: PETER C. BROWNING	Management	For	For
3	ELECTION OF DIRECTOR: JOHN T. CASTEEN, III	Management	For	For
4	ELECTION OF DIRECTOR: JERRY GITT	Management	For	For
5	ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR.	Management	For	For
6	ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER	Management	For	For
7	ELECTION OF DIRECTOR: ROBERT A. INGRAM	Management	For	For
8	ELECTION OF DIRECTOR: DONALD M. JAMES	Management	For	For
9	ELECTION OF DIRECTOR: MACKEY J. MCDONALD	Management	For	For
10	ELECTION OF DIRECTOR: JOSEPH NEUBAUER	Management	For	For
11	ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR	Management	For	For
12	ELECTION OF DIRECTOR: ERNEST S. RADY	Management	For	For
13	ELECTION OF DIRECTOR: VAN L. RICHEY	Management	For	For
14	ELECTION OF DIRECTOR: RUTH G. SHAW	Management	For	For
15	ELECTION OF DIRECTOR: LANTY L. SMITH	Management	For	For
16	ELECTION OF DIRECTOR: G. KENNEDY THOMPSON	Management	For	For
17	ELECTION OF DIRECTOR: DONA DAVIS YOUNG	Management	For	For
18	A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008.	Management	For	For
19	A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION.	Shareholder	Against	Abstain
20	S/H PROPOSAL - DISCLOSE POLITICAL CONTRIBUTIONS	Shareholder	Against	Abstain
21	A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION OF 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: WASHINGTON FEDERAL, INC. MEETING DATE: 01/22/2008
TICKER: WFSL     SECURITY ID: 938824109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ANNA C. JOHNSON AS A DIRECTOR	Management	For	For
1. 2	ELECT THOMAS F. KENNEY AS A DIRECTOR	Management	For	For
1. 3	ELECT CHARLES R. RICHMOND 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 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WASHINGTON MUTUAL, INC. MEETING DATE: 04/15/2008
TICKER: WM     SECURITY ID: 939322103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM WILL EXPIRE IN 2009	Management	For	For
2	ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM WILL EXPIRE IN 2009	Management	For	Withhold
3	ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM WILL EXPIRE IN 2009	Management	For	Withhold
4	ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM WILL EXPIRE IN 2009	Management	For	Withhold
5	ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM WILL EXPIRE IN 2009	Management	For	Withhold
6	ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - TERM WILL EXPIRE IN 2009	Management	For	Withhold
7	ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM WILL EXPIRE IN 2009	Management	For	Withhold
8	ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM WILL EXPIRE IN 2009	Management	For	Withhold
9	ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE - TERM WILL EXPIRE IN 2009	Management	For	Withhold
10	ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL EXPIRE IN 2009	Management	For	Withhold
11	ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - TERM WILL EXPIRE IN 2009	Management	For	Withhold
12	ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL EXPIRE IN 2009	Management	For	Withhold
13	ELECTION OF DIRECTOR: JAMES H. STEVER - TERM WILL EXPIRE IN 2009	Management	For	Withhold
14	COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008	Management	For	For
15	COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
16	SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR	Shareholder	Against	Against
17	SHAREHOLDER PROPOSAL REGARDING THE COMPANY S DIRECTOR ELECTION PROCESS	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: WASHINGTON MUTUAL, INC. MEETING DATE: 06/24/2008
TICKER: WM     SECURITY ID: 939322103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 1,600,000,000 TO 3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,610,000,000 TO 3,010,000,000)	Management	For	For
2	COMPANY PROPOSAL TO APPROVE THE CONVERSION OF THE SERIES S AND SERIES T PREFERRED STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE INVESTORS PURSUANT TO THE COMPANY S RECENT EQUITY INVESTMENT TRANSACTION	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: 04/29/2008
TICKER: WFC     SECURITY ID: 949746101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: JOHN S. CHEN	Management	For	For
2	ELECTION OF DIRECTOR: LLOYD H. DEAN	Management	For	For
3	ELECTION OF DIRECTOR: SUSAN E. ENGEL	Management	For	For
4	ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.	Management	For	For
5	ELECTION OF DIRECTOR: ROBERT L. JOSS	Management	For	For
6	ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH	Management	For	For
7	ELECTION OF DIRECTOR: RICHARD D. MCCORMICK	Management	For	For
8	ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN	Management	For	For
9	ELECTION OF DIRECTOR: NICHOLAS G. MOORE	Management	For	For
10	ELECTION OF DIRECTOR: PHILIP J. QUIGLEY	Management	For	For
11	ELECTION OF DIRECTOR: DONALD B. RICE	Management	For	For
12	ELECTION OF DIRECTOR: JUDITH M. RUNSTAD	Management	For	For
13	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	For	For
14	ELECTION OF DIRECTOR: JOHN G. STUMPF	Management	For	For
15	ELECTION OF DIRECTOR: SUSAN G. SWENSON	Management	For	For
16	ELECTION OF DIRECTOR: MICHAEL W. WRIGHT	Management	For	For
17	PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008.	Management	For	For
18	PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION POLICY.	Management	For	For
19	PROPOSAL TO APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.	Management	For	For
20	PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN.	Shareholder	Against	Against
21	PROPOSAL REGARDING AN EXECUTIVE COMPENSATION ADVISORY VOTE.	Shareholder	Against	Abstain
22	PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCE COMPENSATION PLAN.	Shareholder	Against	Against
23	PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT POLICIES.	Shareholder	Against	Abstain
24	PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION EMPLOYMENT POLICY.	Shareholder	Against	For
25	PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES IN MORTGAGE LENDING.	Shareholder	Against	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WEST COAST BANCORP MEETING DATE: 04/22/2008
TICKER: WCBO     SECURITY ID: 952145100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LLOYD D. ANKENY AS A DIRECTOR	Management	For	For
1. 2	ELECT MICHAEL J. BRAGG AS A DIRECTOR	Management	For	For
1. 3	ELECT DUANE C. MCDOUGALL AS A DIRECTOR	Management	For	For
1. 4	ELECT STEVEN J. OLIVA AS A DIRECTOR	Management	For	For
1. 5	ELECT J.F. OUDERKIRK AS A DIRECTOR	Management	For	For
1. 6	ELECT STEVEN N. SPENCE AS A DIRECTOR	Management	For	For
1. 7	ELECT ROBERT D. SZNEWAJS AS A DIRECTOR	Management	For	For
1. 8	ELECT DAVID J. TRUITT AS A DIRECTOR	Management	For	For
1. 9	ELECT NANCY A WILGENBUSCH PHD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WESTAMERICA BANCORPORATION MEETING DATE: 04/24/2008
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 D. PAYNE AS A DIRECTOR	Management	For	For
1. 9	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: WESTERN ALLIANCE BANCORPORATION MEETING DATE: 04/22/2008
TICKER: WAL     SECURITY ID: 957638109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GEORGE J. MALOOF, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN P. SANDE, III AS A DIRECTOR	Management	For	For
1. 3	ELECT ROBERT G. SARVER AS A DIRECTOR	Management	For	For
1. 4	ELECT DONALD D. SNYDER AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY S 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: WHITNEY HOLDING CORPORATION MEETING DATE: 04/23/2008
TICKER: WTNY     SECURITY ID: 966612103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN C. HOPE III AS A DIRECTOR	Management	For	For
1. 2	ELECT R. KING MILLING AS A DIRECTOR	Management	For	For
1. 3	ELECT THOMAS D. WESTFELDT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WILLIS GROUP HOLDINGS LIMITED MEETING DATE: 04/23/2008
TICKER: WSH     SECURITY ID: G96655108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: WILLIAM W. BRADLEY	Management	For	For
2	ELECTION OF DIRECTOR: JOSEPH A. CALIFANO	Management	For	For
3	ELECTION OF DIRECTOR: ANNA C. CATALANO	Management	For	For
4	ELECTION OF DIRECTOR: ERIC G. FRIBERG	Management	For	For
5	ELECTION OF DIRECTOR: SIR ROY GARDNER	Management	For	For
6	ELECTION OF DIRECTOR: SIR JEREMY HANLEY	Management	For	For
7	ELECTION OF DIRECTOR: ROBYN S. KRAVIT	Management	For	For
8	ELECTION OF DIRECTOR: WENDY E. LANE	Management	For	For
9	ELECTION OF DIRECTOR: JAMES F. MCCANN	Management	For	For
10	ELECTION OF DIRECTOR: JOSEPH J. PLUMERI	Management	For	For
11	ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS	Management	For	For
12	REAPPOINTMENT AND REMUNERATION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS.	Management	For	For
13	APPROVAL AND ADOPTION OF 2008 SHARE PURCHASE AND OPTION PLAN.	Management	For	Against
14	AMENDMENT TO THE MEMORANDUM OF ASSOCIATION.	Management	For	For
15	AMENDMENT TO THE BYE-LAWS. *** SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING ***	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: 05/22/2008
TICKER: WTFC     SECURITY ID: 97650W108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ALLAN E. BULLEY, JR. AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT PETER D. CRIST AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT BRUCE K. CROWTHER AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT JOSEPH F. DAMICO AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT BERT A. GETZ, JR. AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT H. PATRICK HACKETT, JR. AS A DIRECTOR	Management	For	For
1. 7	ELECT SCOTT K. HEITMANN AS A DIRECTOR	Management	For	For
1. 8	ELECT CHARLES H. JAMES III AS A DIRECTOR	Management	For	For
1. 9	ELECT ALBIN F. MOSCHNER AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT THOMAS J. NEIS AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT HOLLIS W. RADEMACHER AS A DIRECTOR	Management	For	Withhold
1. 12	ELECT INGRID S. STAFFORD AS A DIRECTOR	Management	For	Withhold
1. 13	ELECT EDWARD J. WEHMER AS A DIRECTOR	Management	For	Withhold
2	AMENDMENT TO THE COMPANY S DIRECTORS DEFERRED FEE AND STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN	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 2008	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WRIGHT EXPRESS CORP. MEETING DATE: 05/16/2008
TICKER: WXS     SECURITY ID: 98233Q105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROWLAND T. MORIARTY AS A DIRECTOR	Management	For	For
1. 2	ELECT RONALD T. MAHEU AS A DIRECTOR	Management	For	For
1. 3	ELECT MICHAEL E. DUBYAK AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ZIONS BANCORPORATION MEETING DATE: 04/24/2008
TICKER: ZION     SECURITY ID: 989701107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: JERRY C. ATKIN	Management	For	For
2	ELECTION OF DIRECTOR: STEPHEN D. QUINN	Management	For	For
3	ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS	Management	For	For
4	TO APPROVE SHAREHOLDER RESOLUTION REQUESTING BOARD TAKE ACTION TO DECLASSIFY DIRECTORS TERMS OF OFFICE.	Shareholder	Unknown	For
5	TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2008.	Management	For	For
6	TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	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.

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.

WITNESS my hand on this 11th day of June 2008.

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer