FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

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

Fund Name: Select Brokerage and Investment Management Portfolio

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

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 01:27:41 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 Brokerage and Investment Management 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: A.F.P. PROVIDA S.A. MEETING DATE: 04/30/2008
TICKER: PVD     SECURITY ID: 00709P108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE ANNUAL REPORT AND BALANCE SHEET FOR FISCAL YEAR 2007, AND REVIEW OF THE EXTERNAL AUDITORS REPORT.	Management	For	For
2	DISTRIBUTION OF PROFITS AND DIVIDENDS.	Management	For	For
3	ELECTION OF THE BOARD OF DIRECTORS, IF IT IS NEEDED, AND DECISION OF THE BOARD S FEES.	Management	For	For
4	DECISION OF THE BOARD OF DIRECTORS COMMITTEE S FEES AND ITS BUDGET.	Management	For	For
5	DESIGNATION OF AN EXTERNAL AUDITING COMPANY.	Management	For	For
6	DESIGNATION OF A RISK RATING FIRM.	Management	For	For
7	DESIGNATION OF THE NEWSPAPER WHERE THE NOTICE OF SHAREHOLDERS MEETINGS WILL BE PUBLISHED.	Management	For	For
8	OTHER MATTERS OF CORPORATE INTEREST, NOT SPECIFICALLY RESERVED TO EXTRAORDINARY SHAREHOLDERS MEETINGS.	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: AFFILIATED MANAGERS GROUP, INC. MEETING DATE: 06/03/2008
TICKER: AMG     SECURITY ID: 008252108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RICHARD E. FLOOR AS A DIRECTOR	Management	For	For
1. 2	ELECT SEAN M. HEALEY AS A DIRECTOR	Management	For	For
1. 3	ELECT HAROLD J. MEYERMAN AS A DIRECTOR	Management	For	For
1. 4	ELECT WILLIAM J. NUTT AS A DIRECTOR	Management	For	For
1. 5	ELECT RITA M. RODRIGUEZ AS A DIRECTOR	Management	For	For
1. 6	ELECT PATRICK T. RYAN AS A DIRECTOR	Management	For	For
1. 7	ELECT JIDE J. ZEITLIN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMERICAN CAPITAL STRATEGIES, LTD. MEETING DATE: 05/19/2008
TICKER: ACAS     SECURITY ID: 024937104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARY C. BASKIN AS A DIRECTOR	Management	For	For
1. 2	ELECT NEIL M. HAHL AS A DIRECTOR	Management	For	For
1. 3	ELECT PHILIP R. HARPER AS A DIRECTOR	Management	For	For
1. 4	ELECT JOHN A. KOSKINEN AS A DIRECTOR	Management	For	For
1. 5	ELECT STAN LUNDINE AS A DIRECTOR	Management	For	For
1. 6	ELECT KENNETH D. PETERSON AS A DIRECTOR	Management	For	For
1. 7	ELECT ALVIN N. PURYEAR AS A DIRECTOR	Management	For	For
1. 8	ELECT MALON WILKUS AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT TO OUR BYLAWS TO REQUIRE MAJORITY VOTE TO ELECT DIRECTORS IN UNCONTESTED ELECTIONS.	Management	For	For
3	APPROVAL OF THE 2008 STOCK OPTION PLAN.	Management	For	Against
4	APPROVAL OF THE AMENDMENT TO THE INCENTIVE BONUS PLAN.	Management	For	For
5	APPROVAL OF THE ABILITY TO ISSUE CONVERTIBLE SECURITIES.	Management	For	Against
6	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION.	Management	For	For
7	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
8	IN THEIR DISCRETION ON ANY MATTER THAT MAY PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT 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: AMERIPRISE FINANCIAL, INC. MEETING DATE: 04/23/2008
TICKER: AMP     SECURITY ID: 03076C106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR - W. WALKER LEWIS	Management	For	For
2	ELECTION OF DIRECTOR - SIRI S. MARSHALL	Management	For	For
3	ELECTION OF DIRECTOR - WILLIAM H. TURNER	Management	For	For
4	PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: 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: ASHMORE GROUP PLC, LONDON MEETING DATE: 10/31/2007
TICKER: --     SECURITY ID: G0609C101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	For	For
2	DECLARE A FINAL DIVIDEND OF 6.7P PER ORDINARY SHARE FOR THE YE 30 JUN 2007	Management	For	For
3	RE-ELECT MR. MICHAEL BENSON AS A DIRECTOR OF THE COMPANY	Management	For	For
4	RE-ELECT MR. NICK LAND AS A DIRECTOR OF THE COMPANY	Management	For	For
5	RE-ELECT MR. JIM PETTIGREW AS A DIRECTOR OF THE COMPANY	Management	For	For
6	RE-ELECT MR. MARK COOMBS AS A DIRECTOR OF THE COMPANY	Management	For	For
7	RE-ELECT MR. JON MOULTON AS A DIRECTOR OF THE COMPANY	Management	For	For
8	APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2007	Management	For	For
9	RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTILTHE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION	Management	For	For
10	AUTHORIZE THE COMPANY AND ALL COMPANIES THAT ARE ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT SUBSIDIARIES OF THE COMPANY, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006: TO MAKE POLITICAL DONATIONS AS DEFINED IN SECTION 364 OF THE COMPANIES ACT 2006 TO POLITICAL PARTIES AS DEFINED IN SECTION 363 OF THE COMPANIES ACT 2006, NOT EXCEEDING GBP 20,000 IN TOTAL; TO MAKE POLITICAL DONATIONS AS DEFINED IN SECTION 364 OF THE COMPANIES ACT 2006 TO POLITICAL ORGANIZATIONS OTHE...	Management	For	For
11	AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19,107.50; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 30 APR 2009; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD	Management	For	For
12	AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985, PROVIDED T...	Management	For	For
13	AUTHORIZE THE COMPANY, CONDITIONAL ON RESOLUTION 14 BEING PASSED, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 70,892,500 ORDINARY SHARES OF 0.01P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 0.01P PER SHARE AND UP TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARL...	Management	For	For
14	APPROVE THE WAIVER BY THE PANEL ON TAKEOVERS AND MERGERS OF ANY OBLIGATION THAT COULD ARISE, PURSUANT TO RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS, FOR MR. MARK COOMBS TO MAKE A GENERAL OFFER FOR ALL THE ORDINARY ISSUED SHARE CAPITAL OF THE COMPANY, FOLLOWING ANY INCREASE IN THE PERCENTAGE OF SHARES OF THE COMPANY CARRYING VOTING RIGHTS IN WHICH MR. MARK COOMBS IS INTERESTED RESULTING FROM THE EXERCISE BY THE COMPANY OF THE AUTHORITY TO PURCHASE ITS OWN ORDINARY SHARES GRANTED TO THE COMP...	Management	For	For
15	AMEND THE RULE OF THE ASHMORE PLC EXECUTIVE OMNIBUS INCENTIVE PLAN AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO IMPLEMENT SUCH AMENDMENTS	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: BANK SARASIN & CIE AG, BASEL MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: H71676144
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	N/A	N/A	N/A
2	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458640 DUE TO RECEIPT OF DIRECTORS NAMES AND DELETION OF A RESOLUTION. 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
3	APPROVE OF ANNUAL REPORT 2007, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS, ACKNOWLEDGE THE REPORTS OF THE AUDITOR AND GROUP AUDITOR	Management	For	Take No Action
4	GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT	Management	For	Take No Action
5	APPROVE THE APPROPRIATION OF BALANCE SHEET PROFIT	Management	For	Take No Action
6	RESIGNATION OF DR. GEORG F. KRAYER	N/A	N/A	N/A
7	RE-ELECT MR. HANS-RUDOLF HUFSCHMID TO THE BOARD OF DIRECTORS	Management	For	Take No Action
8	RE-ELECT DR. CHRISTIAN BRUECKNER TO THE BOARD OF DIRECTORS	Management	For	Take No Action
9	ELECT DR. IUR. PETER DERENDINGER TO THE BOARD OF DIRECTORS	Management	For	Take No Action
10	APPROVE THE SHARE SPLIT	Management	For	Take No Action
11	APPROVE THE CREATION OF AUTHORIZED CAPITAL	Management	For	Take No Action
12	ELECT THE AUDITOR AND GROUP AUDITOR	Management	For	Take No Action
13	PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 28 MAR 2008 BOOK-CLOSING/REGISTRATION DEADLINE DATE, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED.	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: BARCLAYS BK PLC MEETING DATE: 09/14/2007
TICKER: --     SECURITY ID: G08036124
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO PASS AND IMPLEMENT RESOLUTION 2 AT THE EGM RELATING TO THE PREFERENCE SHARES AND TO CONSENT TO ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY 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: BARCLAYS BK PLC MEETING DATE: 09/14/2007
TICKER: --     SECURITY ID: G08036124
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE MERGER WITH ABN AMRO HOLDING N.V. AND INCREASE IN AUTHORIZED CAPITAL FROM GBP 2,500,000,000 TO GBP 4,401,000,000 AND ISSUE EQUITY WITH PRE-EMPTIVE RIGHTS UP TO GBP 1,225,319,514 IN CONNECTION WITH THE MERGER	Management	For	For
2	APPROVE FURTHER INCREASE IN THE AUTHORIZED CAPITAL FROM GBP 4,401,000,000 TO GBP 4,401,000,000 AND EUR 2,000,000,000 AND ISSUE PREFERENCE SHARES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2,000,000,000 AND ADOPT NEW ARTICLES OF ASSOCIATION	Management	For	For
3	AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 981,979,623	Management	For	For
4	AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND SELL THE TREASURY SHARES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 147,296,943	Management	For	For
5	AUTHORIZE THE COMPANY TO PURCHASE 1,700,000,000 ORDINARY SHARES FOR MARKET PURCHASE	Management	For	For
6	APPROVE TO CANCEL THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY	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: BARCLAYS PLC, LONDON MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: G08036124
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE AUDITED ACCOUNTS FORTHE YE 31 DEC 2007	Management	For	For
2	APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007	Management	For	For
3	RE-ELECT MR. DAVID BOOTH AS A DIRECTOR OF THE COMPANY	Management	For	For
4	RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR OF THE COMPANY	Management	For	For
5	RE-ELECT MR. PATIENCE WHEAT CROFT AS A DIRECTOR OF THE COMPANY	Management	For	For
6	RE-ELECT MR. FULVIO CONTI AS A DIRECTOR OF THE COMPANY	Management	For	For
7	RE-ELECT MR. GARY HOFFMAN AS A DIRECTOR OF THE COMPANY	Management	For	For
8	RE-ELECT SIR JOHN SUNDERLAND AS A DIRECTOR OF THE COMPANY	Management	For	For
9	RE-ELECT SIR NIGEL RUDD AS A DIRECTOR OF THE COMPANY	Management	For	For
10	RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY	Management	For	For
11	AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS	Management	For	For
12	AUTHORIZE THE COMPANY TO MAKE POLITICAL DONATIONS AND IN OUR POLITICAL EXPENDITURE	Management	For	For
13	APPROVE TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES	Management	For	For
14	APPROVE TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES FORCASH OTHER THAN ON A PRO-RATE BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES	Management	For	For
15	APPROVE TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS OWN SHARES	Management	For	For
16	AUTHORIZE THE OFF-MARKET PURCHASE OF STAFF SHARES	Management	For	For
17	AUTHORIZE THE CREATION OF PREFERENCE SHARES	Management	For	For
18	ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY	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: BARCLAYS PLC, LONDON MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: G08036124
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO SANCTION AND THE PASSING AND IMPLEMENTATION OF RESOLUTION 17 AS SPECIFIED AND TO SANCTION AND TO EACH AND EVERY VARIATION, MODIFICATION OR ABROGATION OF THE RIGHTS OR PRIVILEGES ATTACHING TO THE ORDINARY SHARES, IN EACH CASE WHICH IS OR MAY BE EFFECTED BY OR INVOLVED IN THE PASSING OR IMPLEMENTATION OF THE SAID RESOLUTION	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BBVA BANCO FRANCES, S.A. MEETING DATE: 03/28/2008
TICKER: BFR     SECURITY ID: 07329M100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPOINTMENT OF TWO SHAREHOLDERS TO PREPARE AND SIGN THE MINUTES OF THE MEETING, TOGETHER WITH THE CHAIRMAN.	Management	Unknown	None
2	DISCUSSION OF THE ANNUAL REPORT, FINANCIAL STATEMENTS, ADDITIONAL INFORMATION AND ALL RELEVANT ACCOUNTING DATA.	Management	Unknown	None
3	APPROVAL OF THE PERFORMANCE OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS COMMITTEE.	Management	Unknown	None
4	DISCUSSION OF THE RESULTS OF FISCAL YEAR NO. 133, ENDED ON DECEMBER 31, 2007.	Management	Unknown	None
5	COMPENSATION OF BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2007.	Management	Unknown	None
6	DISCUSSION OF COMPENSATION FOR THE STATUTORY AUDITORS COMMITTEE FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2007.	Management	Unknown	None
7	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND APPOINTMENT OF DIRECTORS, AS APPROPRIATE, FOR A TERM OF THREE YEARS.	Management	Unknown	None
8	APPOINTMENT OF THREE REGULAR STATUTORY AUDITORS AND THREE SUBSTITUTE STATUTORY AUDITORS.	Management	Unknown	None
9	COMPENSATION OF CERTIFYING ACCOUNTANT FOR THE FINANCIAL STATEMENTS RELATED TO FISCAL YEAR NO. 133.	Management	Unknown	None
10	APPOINTMENT OF A CERTIFYING ACCOUNTANT FOR THE FINANCIAL STATEMENTS OF THE CURRENT FISCAL YEAR.	Management	Unknown	None
11	ALLOCATION OF BUDGET FOR THE AUDITING COMMITTEE TO RETAIN THE SERVICES OF PROFESSIONAL COUNSEL.	Management	Unknown	None
12	EXTENTION OF THE TERMS: I) BBVA BANCO FRANCES S.A. NOTES PLAN UP TO US$ 300,000,000; II) DELEGATION OF AUTHORITY TO THE BOARD.	Management	Unknown	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: BLUEBAY ASSET MANAGEMENT PLC, LONDON MEETING DATE: 11/14/2007
TICKER: --     SECURITY ID: G13287100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORT AND ACCOUNTS	Management	For	For
2	APPROVE THE REMUNERATION REPORT	Management	For	For
3	DECLARE A FINAL DIVIDEND	Management	For	For
4	RE-ELECT MR. RUDLOFF AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. WILLIS AS A DIRECTOR	Management	For	For
6	RE-ELECT MR. POOLE AS A DIRECTOR	Management	For	For
7	RE-ELECT MR. ECCLES AS A DIRECTOR	Management	For	For
8	RE-ELECT MR. CROSS BROWN AS A DIRECTOR	Management	For	For
9	RE-ELECT MR. WILLIAMS AS A DIRECTOR	Management	For	For
10	RE-ELECT MR. KHEIN AS A DIRECTOR	Management	For	For
11	RE-APPOINT THE AUDITORS AND APPROVE THE REMUNERATION	Management	For	For
12	APPROVE THE ELECTRONIC COMMUNICATIONS	Management	For	For
13	AMEND THE ARTICLES	Management	For	For
14	GRAND AUTHORITY FOR SHARE BUYBACK	Management	For	For
15	GRANT AUTHORITY TO ALLOT SHARES (SECTION 80)	Management	For	For
16	GRANT AUTHORITY TO ALLOT SHARES (SECTION 89)	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: 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	For
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	For
4	APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FY ENDING	Management	For	For
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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	For
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	For
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	For
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ISSUER NAME: BURSA MALAYSIA BHD, KUALA LUMPUR MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: Y1028U102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 ANDTHE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	Management	For	For
2	RE-ELECT MR. DATO SRI ABDUL WAHID BIN OMAR AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
3	RE-ELECT MR. DATIN PADUKA SITI SA DIAH BINTI SHEIKH BAKIR AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
4	RE-ELECT MR. DATO WONG PUAN WAH @ WONG SULONG AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
5	RE-ELECT MR. DATO YUSLI BIN MOHAMED YUSOFF AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
6	APPROVE THE PAYMENT OF FINAL DIVIDEND OF 25.0 SEN PER SHARE LESS 26% INCOME TAX IN RESPECT OF THE FYE 31 DEC 2007	Management	For	For
7	APPROVE THE PAYMENT OF DIRECTORS FEES AMOUNTING TO MYR 60,000 PER ANNUM FOR THE NON-EXECUTIVE CHAIRMAN AND MYR 40,000 PER ANNUM FOR EACH OF THE NON-EXECUTIVE DIRECTORS IN RESPECT OF THE FYE 31 DEC 2007	Management	For	For
8	APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZETHE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION	Management	For	For
9	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVALS OF THE RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, FROM TIME TO TIME, UPON SUCH TERMS AND CONDITIONS, FOR SUCH PURPOSES AND TO SUCH PERSON OR PERSONS WHOMSOEVER AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE TOTAL ISSUED...	Management	For	For
10	RE-APPOINT MR. TUN MOHAMED DZAIDDIN BIN HAJI ABDULLAH AS A DIRECTOR OF THE COMPANY, A PUBLIC INTEREST DIRECTOR WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY	Management	For	For
11	RE-APPOINT MR. DATO SERI HWANG SING LUE AS A DIRECTOR OF THE COMPANY, A PUBLIC INTEREST DIRECTOR WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY	Management	For	For
12	APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CONTAINED IN THE DOCUMENT MARKED AS APPENDIX I, PROPOSED AMENDMENTS WHICH HAVE BEEN CIRCULATED TO THE MEMBERS OF THE COMPANY; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AS ARE NECESSARY AND/OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE PROPOSED AMENDMENTS WITH FULL POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS AND/OR AMENDMENTS AS MAY BE REQUIRE...	Management	For	For
13	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
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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
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ISSUER NAME: CLIMATE EXCHANGE PLC, LONDON MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: G2311R103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007,TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS THEREON	Management	For	For
2	APPROVE THE PAYMENT OF THE DIRECTORS FEES FOR THE YE 31 DEC 2007	Management	For	For
3	RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION	Management	For	For
4	AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 13 OF THE COMPANIES ACT 1992, TO MAKE MARKET PURCHASES AS DEFINED IN THE AFOREMENTIONED SECTION OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PROVIDED THAT: MAXIMUM NUMBER OF ORDINARY SHARES TO BE PURCHASED IS 10% OF THE ORDINARY SHARES IN ISSUE; THE MINIMUM PRICE WHICH MAY BE PAID FOR SUCH SHARES IS GBP 0.01 PER SHARE; THE MAXIMUM PRICE EXCLUSIVE OF EXPENSES WHICH MAY BE PAID FOR SUCH SHARES SHALL BE AN AMOUNT PER SHARE WHICH IS NOT MORE THAN...	Management	For	For
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ISSUER NAME: COWEN GROUP, INC. MEETING DATE: 06/03/2008
TICKER: COWN     SECURITY ID: 223621103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JEFFREY KURZWEIL AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JOHN E. TOFFOLON, JR. AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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ISSUER NAME: CREDIT SUISSE GROUP MEETING DATE: 04/25/2008
TICKER: CS     SECURITY ID: 225401108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PRESENTATION AND APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY S 2007 FINANCIAL STATEMENTS AND THE GROUP S 2007 CONSOLIDATED FINANCIAL STATEMENTS	Management	For	None
2	DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE BOARD	Management	For	None
3	CAPITAL REDUCTION OWING TO COMPLETION OF THE SHARE BUY BACK PROGRAM	Management	For	None
4	RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS	Management	For	None
5	ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF CORPORATE NAME (LEGAL FORM)	Management	For	None
6	ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS IN KIND	Management	For	None
7. 1	ELECT THOMAS W. BECHTLER AS A DIRECTOR	Management	For	None
7. 2	ELECT ROBERT H. BENMOSCHE AS A DIRECTOR	Management	For	None
7. 3	ELECT PETER BRABECK-LETMATHE AS A DIRECTOR	Management	For	None
7. 4	ELECT JEAN LANIER AS A DIRECTOR	Management	For	None
7. 5	ELECT ANTON VAN ROSSUM AS A DIRECTOR	Management	For	None
7. 6	ELECT ERNST TANNER AS A DIRECTOR	Management	For	None
8	ELECTION OF THE PARENT COMPANY S INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS	Management	For	None
9	ELECTION OF SPECIAL AUDITORS	Management	For	None
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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: E*TRADE FINANCIAL CORPORATION MEETING DATE: 05/16/2008
TICKER: ETFC     SECURITY ID: 269246104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DONALD H. LAYTON AS A DIRECTOR	Management	For	For
1. 2	ELECT ROBERT DRUSKIN AS A DIRECTOR	Management	For	For
1. 3	ELECT FREDERICK W. KANNER AS A DIRECTOR	Management	For	For
1. 4	ELECT C. CATHLEEN RAFFAELI AS A DIRECTOR	Management	For	For
2	TO AMEND ARTICLE FOURTH OF THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE, FROM 600,000,000 TO 1,200,000,000.	Management	For	For
3	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2008.	Management	For	For
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ISSUER NAME: EFG INTERNATIONAL, ZUERICH MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: H2078C108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464164 DUE TO RECEIPT OF DIRECTORS NAMES AND PAST RECORD DATE. 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	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	N/A	N/A	N/A
3	PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 11 APR 2008 BOOK CLOSING/REGISTRATION DEADLINE DATE, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED.	N/A	N/A	N/A
4	APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP 2007 REPORTS OF THE AUDITORS AND THE GROUP AUDITOR	Management	For	Take No Action
5	APPROVE THE DISTRIBUTION OF THE PREFERRED DIVIDEND BY EFG FINANCE GUERNSEY LIMITED IN FAVOR OF THE HOLDER OF CLASS B SHARES OF EFG FINANCE GUERNSEY LIMITED	Management	For	Take No Action
6	APPROVE THE APPROPRIATION OF THE BALANCE SHEET	Management	For	Take No Action
7	GRANT DISCHARGE TO THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT	Management	For	Take No Action
8	RE-ELECT MR. JEAN PIERRE CUONI AS A BOARD OF DIRECTOR	Management	For	Take No Action
9	RE-ELECT MR. EMMANUEL LEONARD BUSSETIL AS A BOARD OF DIRECTOR	Management	For	Take No Action
10	RE-ELECT MR. SPIRO J. LATSIS AS A BOARD OF DIRECTOR	Management	For	Take No Action
11	RE-ELECTION MR. HUGH NAPIER MATTHEWS AS A BOARD OF DIRECTOR	Management	For	Take No Action
12	RE-ELECT MR. PERICLES-PAUL PETALAS AS A BOARD OF DIRECTOR	Management	For	Take No Action
13	RE-ELECT MR. HANS NIEDERER AS A BOARD OF DIRECTOR	Management	For	Take No Action
14	APPROVE THE MODIFICATION OF THE BY-LAWS, RENEWAL AND CREATION OF AUTHORIZED SHARE AND PARTICIPATION CAPITAL	Management	For	Take No Action
15	APPROVE THE MODIFICATION OF THE COMPANY S STATUS	Management	For	Take No Action
16	APPROVE THE FURTHER MODIFICATION OF THE BY-LAWS	Management	For	Take No Action
17	ELECT THE AUDITORS	Management	For	Take No Action
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ISSUER NAME: EPIQ SYSTEMS, INC. MEETING DATE: 02/08/2008
TICKER: EPIQ     SECURITY ID: 26882D109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMENDMENT OF ARTICLES OF INCORPORATION - INCREASE AUTHORIZED COMMON STOCK.	Management	For	For
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ISSUER NAME: EPIQ SYSTEMS, INC. MEETING DATE: 06/04/2008
TICKER: EPIQ     SECURITY ID: 26882D109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT TOM W. OLOFSON AS A DIRECTOR	Management	For	For
1. 2	ELECT CHRISTOPHER E. OLOFSON AS A DIRECTOR	Management	For	For
1. 3	ELECT W. BRYAN SATTERLEE AS A DIRECTOR	Management	For	For
1. 4	ELECT EDWARD M. CONNOLLY, JR. AS A DIRECTOR	Management	For	For
1. 5	ELECT JAMES A. BYRNES AS A DIRECTOR	Management	For	For
1. 6	ELECT JOEL PELOFSKY AS A DIRECTOR	Management	For	For
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ISSUER NAME: EQUIFAX INC. MEETING DATE: 05/09/2008
TICKER: EFX     SECURITY ID: 294429105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM W. CANFIELD AS A DIRECTOR	Management	For	For
1. 2	ELECT JAMES E. COPELAND, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT LEE A. KENNEDY AS A DIRECTOR	Management	For	For
1. 4	ELECT SIRI S. MARSHALL AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
3	APPROVE THE 2008 OMNIBUS INCENTIVE PLAN.	Management	For	Against
4	CONSIDER A SHAREHOLDER PROPOSAL REGARDING ANNUAL TERMS FOR DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	For
5	CONSIDER A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	For
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ISSUER NAME: EVERCORE PARTNERS, INC. MEETING DATE: 06/03/2008
TICKER: EVR     SECURITY ID: 29977A105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROGER C. ALTMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT PEDRO ASPE AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT FRANCOIS DE ST. PHALLE AS A DIRECTOR	Management	For	For
1. 4	ELECT CURT HESSLER AS A DIRECTOR	Management	For	For
1. 5	ELECT GAIL B. HARRIS AS A DIRECTOR	Management	For	For
1. 6	ELECT ANTHONY N. PRITZKER 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: FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: 05/29/2008
TICKER: FNF     SECURITY ID: 31620R105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM P. FOLEY, II AS A DIRECTOR	Management	For	For
1. 2	ELECT DOUGLAS K. AMMERMAN AS A DIRECTOR	Management	For	For
1. 3	ELECT THOMAS M. HAGERTY AS A DIRECTOR	Management	For	For
1. 4	ELECT PETER O. SHEA, JR. AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.	Management	For	For
3	TO APPROVE THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN.	Management	For	Against
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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: FORTRESS INVESTMENT GROUP MEETING DATE: 05/29/2008
TICKER: FIG     SECURITY ID: 34958B106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RICHARD N. HAASS AS A DIRECTOR	Management	For	For
1. 2	ELECT RANDAL A. NARDONE AS A DIRECTOR	Management	For	For
1. 3	ELECT HOWARD RUBIN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 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: GFI GROUP INC. MEETING DATE: 01/11/2008
TICKER: GFIG     SECURITY ID: 361652209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMENDMENT TO THE COMPANY S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 400,000,000 SHARES.	Management	For	Against
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ISSUER NAME: GFI GROUP INC. MEETING DATE: 06/11/2008
TICKER: GFIG     SECURITY ID: 361652209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: MICHAEL GOOCH	Management	For	For
2	ELECTION OF DIRECTOR: MARISA CASSONI	Management	For	For
3	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.	Management	For	For
4	THE APPROVAL OF THE GFI GROUP INC. 2008 EQUITY INCENTIVE PLAN.	Management	For	Against
5	THE APPROVAL OF THE GFI GROUP INC. 2008 SENIOR EXECUTIVE ANNUAL BONUS PLAN.	Management	For	For
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ISSUER NAME: GLG PARTNERS, INC. MEETING DATE: 06/02/2008
TICKER: GLG     SECURITY ID: 37929X107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT NOAM GOTTESMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT IAN ASHKEN AS A DIRECTOR	Management	For	For
1. 3	ELECT NICOLAS BERGGRUEN AS A DIRECTOR	Management	For	For
1. 4	ELECT MARTIN FRANKLIN AS A DIRECTOR	Management	For	For
1. 5	ELECT JAMES HAUSLEIN AS A DIRECTOR	Management	For	For
1. 6	ELECT WILLIAM LAUDER AS A DIRECTOR	Management	For	For
1. 7	ELECT PAUL MYNERS AS A DIRECTOR	Management	For	For
1. 8	ELECT EMMANUEL ROMAN AS A DIRECTOR	Management	For	For
1. 9	ELECT PETER WEINBERG AS A DIRECTOR	Management	For	For
2	FOR THE RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008	Management	For	For
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ISSUER NAME: GLUSKIN SHEFF + ASSOCS INC MEETING DATE: 11/08/2007
TICKER: --     SECURITY ID: 37989N106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT MR. PIERRE-ANDRE THEMENS AS A MEMBER OF THE ISSUER S BOARD OF DIRECTORS	Management	For	For
2	ELECT MR. PAMELA D. WALLIN AS A MEMBER OF THE ISSUER S BOARD OF DIRECTORS	Management	For	For
3	ELECT MR. ROBERT S. WEISS AS A MEMBER OF THE ISSUER S BOARD OF DIRECTORS	Management	For	For
4	APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE ISSUER AND AUTHORIZE THE ISSUER S BOARD OF DIRECTORS TO FIX SUCH AUDITORS REMUNERATION	Management	For	For
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ISSUER NAME: GREENHILL & CO., INC. MEETING DATE: 04/30/2008
TICKER: GHL     SECURITY ID: 395259104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT F. GREENHILL AS A DIRECTOR	Management	For	For
1. 2	ELECT SCOTT L. BOK AS A DIRECTOR	Management	For	For
1. 3	ELECT SIMON A. BORROWS AS A DIRECTOR	Management	For	For
1. 4	ELECT JOHN C. DANFORTH AS A DIRECTOR	Management	For	For
1. 5	ELECT STEVEN F. GOLDSTONE AS A DIRECTOR	Management	For	For
1. 6	ELECT STEPHEN L. KEY AS A DIRECTOR	Management	For	For
1. 7	ELECT ISABEL V. SAWHILL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.	Management	For	For
3	APPROVAL OF GREENHILL S EQUITY INCENTIVE PLAN.	Management	For	Against
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ISSUER NAME: INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEETING DATE: 10/26/2007
TICKER: --     SECURITY ID: ADPV10024
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE SALE AND PURCHASE AGREEMENT DATED 29 AUG 2007 THE SALE AND PURCHASE AGREEMENT ENTERED INTO AMONG INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED ICBC AS THE PURCHASER AND SOCIEDADE DE TURISMO E DIVERSOES DE MACAU, S.A. AND MR. HUEN WING MING, PATRICK AS THE SELLERS COLLECTIVELY THE SELLERS, PURSUANT TO WHICH ICBC OR ITS NOMINEES AGREE TO ACQUIRE: (I) AN AGGREGATE OF 119,900 ORDINARY SHARES IN SENG HENG BANK LIMITED REPRESENTING 79.9333% OF THE TOTAL ISSUED SHARE CAPITAL OF SENG HENG ...	Management	For	For
2	APPROVE THE SHAREHOLDERS AGREEMENT TO BE ENTERED INTO AMONG ICBC, MR. HUEN WING MING, PATRICK AND SENG HENG BANK LIMITED, PURSUANT TO WHICH, AMONG OTHER THINGS, CERTAIN RIGHTS, INCLUDING A PUT OPTION OVER 30,100 ORDINARY SHARES OF SENG HENG BANK LIMITED, ARE GRANTED TO MR. HUEN WING MING, PARTRICK AND A CALL OPTION OVER THE SAME SHARES IS GRANTED TO ICBC, AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND THAT THE SHAREHOLDERS AGREEMENT BE EXECUTED UPON THE COMPLETION OF THE ACQUISITION UND...	Management	For	For
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ISSUER NAME: INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: 12/13/2007
TICKER: --     SECURITY ID: ADPV10686
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE IMPLEMENTATION AND SUBSCRIPTION AGREEMENT DATED 25 OCT 2007 THE IMPLEMENTATION AGREEMENT AND ENTERED INTO BETWEEN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED ICBC AND STANDARD BANK GROUP LIMITED SBG, PURSUANT TO WHICH, ICBC AGREED TO ACQUIRE ORDINARY SHARES IN SBG REPRESENTING 20% OF THE ENLARGED ISSUED ORDINARY SHARE CAPITAL OF SBG AT COMPLETION OF THE TRANSACTION UNDER THE IMPLEMENTATION AGREEMENT AND AS ENLARGED PURSUANT TO SUCH TRANSACTION THE ENLARGED SHARE CAPITAL, WHICH WI...	Management	For	For
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ISSUER NAME: INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: 06/05/2008
TICKER: --     SECURITY ID: ADPV10686
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 469092 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	APPROVE THE 2007 REPORT OF THE BOARD OF DIRECTORS OF THE BANK	Management	For	For
3	APPROVE THE 2007 REPORT OF THE BOARD OF SUPERVISORS OF THE BANK	Management	For	For
4	APPROVE THE BANK S 2007 AUDITED ACCOUNTS	Management	For	For
5	APPROVE THE BANK S 2007 PROFIT DISTRIBUTION PLAN	Management	For	For
6	APPROVE THE BANK S 2008 FIXED ASSETS INVESTMENT BUDGET	Management	For	For
7	RE-APPOINT ERNST & YOUNG AS INTERNATIONAL AUDITORS OF THE BANK FOR 2008 AND ERNST & YOUNG HUA MING AS THE DOMESTIC AUDITORS OF THE BANK FOR 2008 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK TO FIX THEIR REMUNERATION	Management	For	For
8	AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK TO DEAL WITH MATTERS RELATING TOTHE PURCHASE OF DIRECTORS , SUPERVISORS AND OFFICERS LIABILITY INSURANCE	Management	For	Against
9	APPOINT MR. ZHAO LIN AS A SUPERVISOR OF THE BANK	Management	For	For
10	APPROVE TO INCREASE THE PROPOSED LEVEL OF EXTERNAL DONATIONS FOR THE YE 31 DEC 2008 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK FOR SUPPORTING THE AREAS AFFECTED BY THE WENCHUAN EARTHQUAKE ON 12 MAY 2008	Management	For	For
11	TO LISTEN TO THE REPORT ON THE IMPLEMENTATION OF THE RULES OF AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE BANK BY THE SHAREHOLDERS	N/A	N/A	N/A
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ISSUER NAME: INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: 05/15/2008
TICKER: ICE     SECURITY ID: 45865V100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CHARLES R. CRISP* AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JEAN-MARC FORNERI* AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT FRED W. HATFIELD* AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT TERRENCE F. MARTELL* AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT SIR ROBERT REID* AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT FREDERIC V. SALERNO* AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT FREDERICK W. SCHOENHUT* AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT JEFFREY C. SPRECHER* AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT JUDITH A. SPRIESER* AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT VINCENT TESE* AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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ISSUER NAME: JANUS CAPITAL GROUP INC. MEETING DATE: 05/01/2008
TICKER: JNS     SECURITY ID: 47102X105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: PAUL F. BALSER	Management	For	For
2	ELECTION OF DIRECTOR: GARY D. BLACK	Management	For	For
3	ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER	Management	For	For
4	ELECTION OF DIRECTOR: GLENN S. SCHAFER	Management	For	For
5	ELECTION OF DIRECTOR: ROBERT SKIDELSKY	Management	For	For
6	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR	Management	For	For
7	APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION PLAN	Management	For	For
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ISSUER NAME: JEFFERIES GROUP, INC. MEETING DATE: 05/19/2008
TICKER: JEF     SECURITY ID: 472319102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RICHARD B. HANDLER AS A DIRECTOR	Management	For	For
1. 2	ELECT BRIAN P. FRIEDMAN AS A DIRECTOR	Management	For	For
1. 3	ELECT W. PATRICK CAMPBELL AS A DIRECTOR	Management	For	For
1. 4	ELECT RICHARD G. DOOLEY AS A DIRECTOR	Management	For	For
1. 5	ELECT ROBERT E. JOYAL AS A DIRECTOR	Management	For	For
1. 6	ELECT MICHAEL T. O'KANE AS A DIRECTOR	Management	For	For
1. 7	ELECT IAN M. CUMMING AS A DIRECTOR	Management	For	For
1. 8	ELECT JOSEPH S. STEINBERG AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDED AND RESTATED 2003 INCENTIVE COMPENSATION PLAN.	Management	For	Against
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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: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: H4407G263
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS	N/A	N/A	N/A
2	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.	N/A	N/A	N/A
3	PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.	N/A	N/A	N/A
4	APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF THE GROUP 2007 REPORT OF THE AUDITOR AND THE GROUP AUDITOR	Management	For	Take No Action
5	APPROVE THE APPROPRIATION OF THE BALANCE PROFIT	Management	For	Take No Action
6	GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	Take No Action
7	ELECT THE BOARD OF DIRECTORS	Management	For	Take No Action
8	ELECT THE AUDITOR AND THE GROUP AUDITOR	Management	For	Take No Action
9	APPROVE THE REDUCTION OF THE SHARE CAPITAL	Management	For	Take No Action
10	APPROVE THE SHARE REPURCHASE PROGRAM 2008 TO 2010	Management	For	Take No Action
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ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: H4407G263
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	N/A	N/A	N/A
2	TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS	Management	Unknown	Take No Action
3	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE ACTUAL 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. ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 27 MAR 2008. THANK YOU.	N/A	N/A	N/A
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ISSUER NAME: KBW, INC. MEETING DATE: 06/03/2008
TICKER: KBW     SECURITY ID: 482423100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ANDREW M. SENCHAK AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT CHRISTOPHER M. CONDRON AS A DIRECTOR	Management	For	Withhold
2	APPROVAL OF THE KBW, INC. EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS 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: LANDAMERICA FINANCIAL GROUP, INC. MEETING DATE: 05/13/2008
TICKER: LFG     SECURITY ID: 514936103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT F. NORFLEET, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT JULIOUS P. SMITH, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT THOMAS G. SNEAD, JR. AS A DIRECTOR	Management	For	For
1. 4	ELECT EUGENE P. TRANI AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG 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: LAZARD LTD MEETING DATE: 05/06/2008
TICKER: LAZ     SECURITY ID: G54050102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BRUCE WASSERSTEIN AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT RONALD J. DOERFLER AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT MICHAEL J. TURNER AS A DIRECTOR	Management	For	Withhold
2	APPROVE THE 2008 INCENTIVE COMPENSATION PLAN.	Management	For	Against
3	APPROVE AMENDMENTS TO OUR BYE-LAWS TO MODIFY AND REDUCE CERTAIN REQUIREMENTS RELATING TO ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER.	Management	For	For
4	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: LEGG MASON, INC. MEETING DATE: 07/19/2007
TICKER: LM     SECURITY ID: 524901105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT HAROLD L. ADAMS* AS A DIRECTOR	Management	For	For
1. 2	ELECT RAYMOND A. MASON* AS A DIRECTOR	Management	For	For
1. 3	ELECT MARGARET M. RICHARDSON* AS A DIRECTOR	Management	For	For
1. 4	ELECT KURT L. SCHMOKE* AS A DIRECTOR	Management	For	For
1. 5	ELECT ROBERT E. ANGELICA** AS A DIRECTOR	Management	For	For
2	AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN.	Management	For	Against
3	AMENDMENT OF THE LEGG MASON, INC. NON-EMPLOYEE DIRECTOR EQUITY PLAN.	Management	For	For
4	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
5	STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD.	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: MAN GROUP PLC, LONDON MEETING DATE: 07/09/2007
TICKER: --     SECURITY ID: G5790V115
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, UPON THE RECOMMENDATION OF THE DIRECTORS OR ANY OF THEM, OTHER THANMESSRS. ALISON CARNWATH OR KEVIN DAVIS OF MAN GROUP PLC THE COMPANY AND SUBJECT TO THE CONDITIONS OTHER THAN THE PASSING OF THIS RESOLUTION AS SPECIFIED BEING SATISFIED OR WAIVED, THE DISPOSAL AND FOR THE PURPOSE OF EFFECTING AND IMPLEMENTING THE DISPOSAL, AUTHORIZE THE DIRECTORS OR ANY OF THEM, OTHER THAN MESSRS. ALISON CARNWATH OR KEVIN DAVIS TO I) APPROVE AN OFFER PRICE PER MF GLOBAL SHARE AS SPECIFIED FOR THE INITIAL...	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: MAN GROUP PLC, LONDON MEETING DATE: 07/12/2007
TICKER: --     SECURITY ID: G5790V115
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
2	APPROVE THE REMUNERATION REPORT	Management	For	For
3	APPROVE A FINAL DIVIDEND OF 12.7 CENTS PER ORDINARY SHARE	Management	For	For
4	ELECT MR. KEVIN J.P. HAYES AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. ALISON J. CARNWATH AS A DIRECTOR	Management	For	For
6	RE-ELECT MR. HARVEY A. MCGRATH AS A DIRECTOR	Management	For	For
7	RE-ELECT MR. GLEN R. MORENO AS A DIRECTOR	Management	For	For
8	RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY	Management	For	For
9	AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
10	AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 18,797,996	Management	For	For
11	AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 2,819,699.44	Management	For	For
12	AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASE OF 187,979,963 ORDINARY 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: MAN GROUP PLC, LONDON MEETING DATE: 11/23/2007
TICKER: --     SECURITY ID: G5790V115
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, CONDITIONAL ON ADMISSION OF THE NEW ORDINARY SHARES BECOMING EFFECTIVE: A TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM USD 81,000,000 AND GBP 50,000 TO USD 2,202,554,497 AND GBP 50,000 BY THE CREATION OF 1,515,382,062 REDEEMABLE PREFERENCE SHARES OF USD 1.40 EACH IN THE CAPITAL OF THE COMPANY THE B SHARES AND 1,961,000,000 NON-CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF 0.001 US CENT EACH IN THE CAPITAL OF THE COMPANY THE C SHARES EACH HAVING THE RIGHTS AND SUBJECT ...	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: MERRILL LYNCH & CO., INC. MEETING DATE: 04/24/2008
TICKER: MER     SECURITY ID: 590188108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: CAROL T. CHRIST	Management	For	Against
2	ELECTION OF DIRECTOR: ARMANDO M. CODINA	Management	For	Against
3	ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS	Management	For	Against
4	ELECTION OF DIRECTOR: JOHN A. THAIN	Management	For	Against
5	RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
6	ADOPT CUMULATIVE VOTING	Shareholder	Against	Against
7	PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES DURING BUYBACK	Shareholder	Against	Against
8	ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION	Shareholder	Against	Abstain
9	ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES	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: MORGAN STANLEY MEETING DATE: 04/08/2008
TICKER: MS     SECURITY ID: 617446448
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: ROY J. BOSTOCK	Management	For	For
2	ELECTION OF DIRECTOR: ERSKINE B. BOWLES	Management	For	For
3	ELECTION OF DIRECTOR: HOWARD J. DAVIES	Management	For	For
4	ELECTION OF DIRECTOR: C. ROBERT KIDDER	Management	For	For
5	ELECTION OF DIRECTOR: JOHN J. MACK	Management	For	For
6	ELECTION OF DIRECTOR: DONALD T. NICOLAISEN	Management	For	For
7	ELECTION OF DIRECTOR: CHARLES H. NOSKI	Management	For	For
8	ELECTION OF DIRECTOR: HUTHAM S. OLAYAN	Management	For	For
9	ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR.	Management	For	For
10	ELECTION OF DIRECTOR: O. GRIFFITH SEXTON	Management	For	For
11	ELECTION OF DIRECTOR: LAURA D. TYSON	Management	For	For
12	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR	Management	For	For
13	TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS	Management	For	For
14	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE	Shareholder	Against	Abstain
15	SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS 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: NOMURA HOLDINGS, INC. MEETING DATE: 06/26/2008
TICKER: NMR     SECURITY ID: 65535H208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: JUNICHI UJIIE	Management	For	For
2	ELECTION OF DIRECTOR: MASANORI ITATANI	Management	For	For
3	ELECTION OF DIRECTOR: MASAHARU SHIBATA	Management	For	For
4	ELECTION OF DIRECTOR: HIDEAKI KUBORI	Management	For	For
5	ELECTION OF DIRECTOR: HARUO TSUJI	Management	For	For
6	ELECTION OF DIRECTOR: FUMIHIDE NOMURA	Management	For	For
7	ELECTION OF DIRECTOR: KENICHI WATANABE	Management	For	For
8	ELECTION OF DIRECTOR: TAKUMI SHIBATA	Management	For	For
9	ELECTION OF DIRECTOR: MASAHIRO SAKANE	Management	For	For
10	ELECTION OF DIRECTOR: TSUGUOKI FUJINUMA	Management	For	For
11	ELECTION OF DIRECTOR: YOSHIFUMI KAWABATA	Management	For	For
12	ISSUE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS TO EXECUTIVES AND EMPLOYEES OF SUBSIDIARIES OF THE COMPANY	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NORTHERN TRUST CORPORATION MEETING DATE: 04/15/2008
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: NUVEEN INVESTMENTS, INC. MEETING DATE: 09/18/2007
TICKER: JNC     SECURITY ID: 67090F106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2007, AMONG NUVEEN INVESTMENTS, INC., WINDY CITY INVESTMENTS, INC. AND WINDY CITY ACQUISITION CORP., AS MAY BE AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR THE MERGER OF WINDY CITY ACQUISITION CORP., INTO NUVEEN INVESTMENTS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT	Management	For	For
2	PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.	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: NYMEX HOLDINGS, INC. MEETING DATE: 05/20/2008
TICKER: NMX     SECURITY ID: 62948N104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JAMES NEWSOME* AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT DENNIS SUSKIND* AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT WILLIAM FORD* AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT WILLIAM MAXWELL* AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT JOHN MCNAMARA* AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT STEPHEN ARDIZZONE* AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT A. GEORGE GERO* AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT THOMAS GORDON** AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT HOWARD GABLER** AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF APPOINTMENT OF KPMG LLP AS NYMEX HOLDINGS, INC. 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: OCH-ZIFF CAP MGMT GROUP LLC MEETING DATE: 05/27/2008
TICKER: OZM     SECURITY ID: 67551U105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ALLAN S. BUFFERD AS A DIRECTOR	Management	For	For
1. 2	ELECT JOEL FRANK AS A DIRECTOR	Management	For	For
2	TO RATIFY THE ACTION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS OCH-ZIFF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ONLINE RESOURCES CORPORATION MEETING DATE: 05/21/2008
TICKER: ORCC     SECURITY ID: 68273G101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEPHEN S. COLE AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JOSEPH J. SPALLUTO AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT WILLIAM H. WASHECKA AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	PROPOSAL TO AMEND THE COMPANY S 2005 RESTRICTED STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF AUTHORIZED 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: OPTIONSXPRESS HOLDINGS, INC. MEETING DATE: 05/22/2008
TICKER: OXPS     SECURITY ID: 684010101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JAMES A. GRAY AS A DIRECTOR	Management	For	For
1. 2	ELECT NED W. BENNETT AS A DIRECTOR	Management	For	For
1. 3	ELECT STEVEN FRADKIN AS A DIRECTOR	Management	For	For
2	APPROVAL OF 2008 EQUITY INCENTIVE PLAN	Management	For	Against
3	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PATRIOT CAPITAL FUNDING INC. MEETING DATE: 06/24/2008
TICKER: PCAP     SECURITY ID: 70335Y104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: RICHARD P. BUCKANAVAGE	Management	For	For
2	ELECTION OF DIRECTOR: TIMOTHY W. HASSLER	Management	For	For
3	TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.	Management	For	For
4	TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY TO SELL SHARES OF COMMON STOCK BELOW THE NET ASSET VALUE PER SHARE.	Management	For	Against
5	TO APPROVE THE ISSUANCE OF SHARES OF RESTRICTED STOCK UNDER THE COMPANY S EMPLOYEE RESTRICTED STOCK PLAN.	Management	For	Against
6	TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY TO ISSUE SECURITIES TO SUBSCRIBE TO, CONVERT TO, OR PURCHASE SHARES OF THE COMPANY S COMMON STOCK IN ONE OR MORE OFFERINGS.	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: PRINCIPAL FINANCIAL GROUP, INC. MEETING DATE: 05/20/2008
TICKER: PFG     SECURITY ID: 74251V102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: BETSY J. BERNARD	Management	For	For
2	ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER	Management	For	For
3	ELECTION OF DIRECTOR: GARY E. COSTLEY	Management	For	For
4	ELECTION OF DIRECTOR: WILLIAM T. KERR	Management	For	For
5	RATIFICATION OF INDEPENDENT AUDITORS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STEWART INFORMATION SERVICES CORPORATION MEETING DATE: 05/09/2008
TICKER: STC     SECURITY ID: 860372101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT L. CLARKE AS A DIRECTOR	Management	For	For
1. 2	ELECT NITA B. HANKS AS A DIRECTOR	Management	For	For
1. 3	ELECT DR. E. DOUGLAS HODO AS A DIRECTOR	Management	For	For
1. 4	ELECT DR. W. ARTHUR PORTER AS A DIRECTOR	Management	For	For
1. 5	ELECT LAURIE C. MOORE 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TD AMERITRADE HOLDING CORPORATION MEETING DATE: 02/20/2008
TICKER: AMTD     SECURITY ID: 87236Y108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT J. JOE RICKETTS AS A DIRECTOR	Management	For	For
1. 2	ELECT DAN W. COOK III AS A DIRECTOR	Management	For	For
1. 3	ELECT THOMAS J. MULLIN AS A DIRECTOR	Management	For	For
1. 4	ELECT WILBUR J. PREZZANO AS A DIRECTOR	Management	For	For
2	INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.	Management	For	For
3	TO VOTE, IN HIS OR HER DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING.	Management	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE CHARLES SCHWAB CORPORATION MEETING DATE: 05/15/2008
TICKER: SCHW     SECURITY ID: 808513105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: FRANK C. HERRINGER	Management	For	For
2	ELECTION OF DIRECTOR: STEPHEN T. MCLIN	Management	For	For
3	ELECTION OF DIRECTOR: CHARLES R. SCHWAB	Management	For	For
4	ELECTION OF DIRECTOR: ROGER O. WALTHER	Management	For	For
5	ELECTION OF DIRECTOR: ROBERT N. WILSON	Management	For	For
6	STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS	Shareholder	Against	Abstain
7	STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF NON-BINDING STOCKHOLDER PROPOSALS	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE 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: THOMAS WEISEL PARTNERS GROUP, INC. MEETING DATE: 12/14/2007
TICKER: TWPG     SECURITY ID: 884481102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ISSUANCE OF COMMON STOCK FOR WESTWIND TRANSACTION: TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF THOMAS WEISEL PARTNERS GROUP, INC. COMMON STOCK AS CONTEMPLATED BY THE ARRANGEMENT AGREEMENT, DATED AS OF SEPTEMBER 30, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
2	APPROVE ADJOURNMENT OF MEETING, IF NECESSARY, TO CONDUCT OTHER BUSINESS: TO CONDUCT ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING ANY PROPOSAL TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL REFERRED TO IN ITEM 1.	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: THOMAS WEISEL PARTNERS GROUP, INC. MEETING DATE: 05/19/2008
TICKER: TWPG     SECURITY ID: 884481102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT THOMAS W. WEISEL AS A DIRECTOR	Management	For	For
1. 2	ELECT MATTHEW R. BARGER AS A DIRECTOR	Management	For	For
1. 3	ELECT MICHAEL W. BROWN AS A DIRECTOR	Management	For	For
1. 4	ELECT B. KIPLING HAGOPIAN AS A DIRECTOR	Management	For	For
1. 5	ELECT TIMOTHY A. KOOGLE AS A DIRECTOR	Management	For	For
1. 6	ELECT MICHAEL G. MCCAFFERY AS A DIRECTOR	Management	For	For
1. 7	ELECT THOMAS I.A. ALLEN AS A DIRECTOR	Management	For	For
1. 8	ELECT ALTON F. IRBY III AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008	Management	For	For
3	TO AMEND THE COMPANY S EQUITY INCENTIVE PLAN	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TRADESTATION GROUP, INC. MEETING DATE: 06/12/2008
TICKER: TRAD     SECURITY ID: 89267P105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RALPH L. CRUZ AS A DIRECTOR	Management	For	For
1. 2	ELECT WILLIAM R. CRUZ AS A DIRECTOR	Management	For	For
1. 3	ELECT DENISE DICKINS AS A DIRECTOR	Management	For	For
1. 4	ELECT MICHAEL W. FIPPS AS A DIRECTOR	Management	For	For
1. 5	ELECT STEPHEN C. RICHARDS AS A DIRECTOR	Management	For	For
1. 6	ELECT SALOMON SREDNI AS A DIRECTOR	Management	For	For
1. 7	ELECT CHARLES F. WRIGHT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG 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: UBS AG MEETING DATE: 02/27/2008
TICKER: UBS     SECURITY ID: H89231338
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY ETHOS	Shareholder	Against	None
2	STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION	Management	For	None
3	CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION	Management	For	None
4	ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL INCREASE RIGHTS OFFERING	Shareholder	Against	None
5	IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS	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: UBS AG MEETING DATE: 04/23/2008
TICKER: UBS     SECURITY ID: H89231338
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS OF THE GROUP AND STATUTORY AUDITORS	Management	For	None
2	APPROPRIATION OF RESULTS	Management	For	None
3	REDUCTION OF THE TERM OF OFFICE OF MEMBERS OF THE BOARD OF DIRECTORS (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION)	Management	For	None
4	REFERENCES TO GROUP AUDITORS (ARTICLE 17 LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND TITLE D OF THE ARTICLES OF ASSOCIATION)	Management	For	None
5	RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: MARCEL OSPEL	Management	For	None
6	RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: PETER VOSER	Management	For	None
7	RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: LAWRENCE A. WEINBACH	Management	For	None
8	ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL	Management	For	None
9	THE BOARD OF DIRECTORS PROPOSES THAT PETER KURER BE ELECTED AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A ONE YEAR TERM OF OFICE.	Management	For	None
10	RE-ELECTION OF THE AUDITORS (ERNST & YOUNG LTD. BASEL)	Management	For	None
11	ORDINARY CAPITAL INCREASE. RIGHTS OFFERING	Management	For	None
12	IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS	Management	Unknown	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: VONTOBEL HOLDING AG, ZUERICH MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: H92070210
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	N/A	N/A	N/A
2	TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS	Management	Unknown	Take No Action
3	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: VONTOBEL HOLDING AG, ZUERICH MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: H92070210
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	N/A	N/A	N/A
2	PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438686, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.	N/A	N/A	N/A
3	RECEIVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP 2007, REPORTS OF THE AUDITORS AND THE GROUP AUDITORS	Management	For	Take No Action
4	GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT	Management	For	Take No Action
5	APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT	Management	For	Take No Action
6	RE-ELECT DR. URS WIDMER TO THE BOARD OF DIRECTORS	Management	For	Take No Action
7	RE-ELECT MR. BRUNO BASLER TO THE BOARD OF DIRECTORS	Management	For	Take No Action
8	RE-ELECT MR. PETER QUADRI TO THE BOARD OF DIRECTORS	Management	For	Take No Action
9	RE-ELECT MR. HEINZ ROTH TO THE BOARD OF DIRECTORS	Management	For	Take No Action
10	RE-ELECT DR. PIERIN VINCENZ TO THE BOARD OF DIRECTORS	Management	For	Take No Action
11	RE-ELECT MR. HEINRICH WEGMANN TO THE BOARD OF DIRECTORS	Management	For	Take No Action
12	ELECT THE AUDITORS AND THE GROUP AUDITOR	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: 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.

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