N-PX 1 selhomefinance.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

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

Fund Name: Select Home Finance Portfolio

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

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 01:33:35 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 Home Finance 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: AMBAC FINANCIAL GROUP, INC. MEETING DATE: 06/03/2008
TICKER: ABK SECURITY ID: 023139108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL A. CALLEN AS A DIRECTOR	Management	For	For
1. 2	ELECT JILL M. CONSIDINE AS A DIRECTOR	Management	For	For
1. 3	ELECT PHILIP N. DUFF AS A DIRECTOR	Management	For	For
1. 4	ELECT THOMAS C. THEOBALD AS A DIRECTOR	Management	For	For
1. 5	ELECT LAURA S. UNGER AS A DIRECTOR	Management	For	For
1. 6	ELECT HENRY D.G. WALLACE AS A DIRECTOR	Management	For	For
2	PROPOSAL 2 TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 350,000,000 TO 650,000,000.	Management	For	For
3	PROPOSAL 3 TO APPROVE AMENDMENTS TO AMBAC S EQUITY PLAN.	Management	For	For
4	PROPOSAL 4 TO APPROVE AMENDMENTS TO AMBAC S DIRECTORS PLAN.	Management	For	For
5	RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


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


ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 04/21/2008
TICKER: NLY SECURITY ID: 035710409
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 05/20/2008
TICKER: NLY SECURITY ID: 035710409
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL A.J. FARRELL* AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JONATHAN D. GREEN* AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JOHN A. LAMBIASE* AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: ARGO GROUP INTERNATIONAL HOLDINGS, LTD. MEETING DATE: 11/13/2007
TICKER: AGII SECURITY ID: G0464B107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT F. SEDGWICK BROWNE AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT HECTOR DE LEON AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT FRANK W. MARESH AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT JOHN R. POWER, JR. AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT GARY V. WOODS AS A DIRECTOR	Management	For	Withhold
2	APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN.	Management	For	For
4	APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN.	Management	For	Against
5	APPROVAL OF THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND REFERRAL OF THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: ARGO GROUP INTERNATIONAL HOLDINGS, LTD. MEETING DATE: 05/06/2008
TICKER: AGII SECURITY ID: G0464B107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT H. BERRY CASH AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT BRADLEY E. COOPER AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT FAYEZ S. SAROFIM AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT MARK E. WATSON III AS A DIRECTOR	Management	For	Withhold
2	TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: ASTORIA FINANCIAL CORPORATION MEETING DATE: 05/21/2008
TICKER: AF SECURITY ID: 046265104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GEORGE L ENGELKE, JR.* AS A DIRECTOR	Management	For	For
1. 2	ELECT PETER C HAEFFNER, JR.* AS A DIRECTOR	Management	For	For
1. 3	ELECT RALPH F PALLESCHI* AS A DIRECTOR	Management	For	For
1. 4	ELECT LEO J WATERS** AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BANK MUTUAL CORPORATION MEETING DATE: 05/06/2008
TICKER: BKMU SECURITY ID: 063750103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID C. BOERKE AS A DIRECTOR	Management	For	For
1. 2	ELECT RICHARD A. BROWN AS A DIRECTOR	Management	For	For
1. 3	ELECT THOMAS J. LOPINA, SR. AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT B. OLSON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/23/2008
TICKER: BAC SECURITY ID: 060505104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: WILLIAM BARNET, III	Management	For	For
2	ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.	Management	For	For
3	ELECTION OF DIRECTOR: JOHN T. COLLINS	Management	For	For
4	ELECTION OF DIRECTOR: GARY L. COUNTRYMAN	Management	For	For
5	ELECTION OF DIRECTOR: TOMMY R. FRANKS	Management	For	For
6	ELECTION OF DIRECTOR: CHARLES K. GIFFORD	Management	For	For
7	ELECTION OF DIRECTOR: KENNETH D. LEWIS	Management	For	For
8	ELECTION OF DIRECTOR: MONICA C. LOZANO	Management	For	For
9	ELECTION OF DIRECTOR: WALTER E. MASSEY	Management	For	For
10	ELECTION OF DIRECTOR: THOMAS J. MAY	Management	For	For
11	ELECTION OF DIRECTOR: PATRICIA E. MITCHELL	Management	For	For
12	ELECTION OF DIRECTOR: THOMAS M. RYAN	Management	For	For
13	ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.	Management	For	For
14	ELECTION OF DIRECTOR: MEREDITH R. SPANGLER	Management	For	For
15	ELECTION OF DIRECTOR: ROBERT L. TILLMAN	Management	For	For
16	ELECTION OF DIRECTOR: JACKIE M. WARD	Management	For	For
17	RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008	Management	For	For
18	STOCKHOLDER PROPOSAL - STOCK OPTIONS	Shareholder	Against	Against
19	STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP	Shareholder	Against	Abstain
20	STOCKHOLDER PROPOSAL - DETERMINATION OF CEO COMP	Shareholder	Against	Against
21	STOCKHOLDER PROPOSAL - CUMULATIVE VOTING	Shareholder	Against	Against
22	STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN	Shareholder	Against	Against
23	STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS	Shareholder	Against	Against
24	STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES	Shareholder	Against	Abstain
25	STOCKHOLDER PROPOSAL - HUMAN RIGHTS	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BANKUNITED FINANCIAL CORPORATION MEETING DATE: 02/08/2008
TICKER: BKUNA SECURITY ID: 06652B103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ALBERT E. SMITH* AS A DIRECTOR	Management	For	For
1. 2	ELECT ALLEN M. BERNKRANT ** AS A DIRECTOR	Management	For	For
1. 3	ELECT ALFRED R. CAMNER** AS A DIRECTOR	Management	For	For
1. 4	ELECT NEIL H. MESSINGER ** AS A DIRECTOR	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BANKUNITED FINANCIAL CORPORATION MEETING DATE: 05/27/2008
TICKER: BKUNA SECURITY ID: 06652B103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SERIES I CLASS A COMMON STOCK	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BANKUNITED FINANCIAL CORPORATION MEETING DATE: 06/27/2008
TICKER: BKUNA SECURITY ID: 06652B103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SERIES I CLASS A COMMON STOCK	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BEVERLY HILLS BANCORP, INC. MEETING DATE: 10/25/2007
TICKER: BHBC SECURITY ID: 087866109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT HOWARD AMSTER AS A DIRECTOR	Management	For	For
1. 2	ELECT LARRY B. FAIGIN AS A DIRECTOR	Management	For	For
1. 3	ELECT STEPHEN P. GLENNON AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT H. KANNER AS A DIRECTOR	Management	For	For
1. 5	ELECT KATHLEEN L. KELLOGG AS A DIRECTOR	Management	For	For
1. 6	ELECT WILLIAM D. KING AS A DIRECTOR	Management	For	For
1. 7	ELECT JOHN J. LANNAN 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: BROOKLINE BANCORP, INC. MEETING DATE: 04/17/2008
TICKER: BRKL SECURITY ID: 11373M107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GEORGE C. CANER, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT RICHARD P. CHAPMAN, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM V. TRIPP, III AS A DIRECTOR	Management	For	For
1. 4	ELECT PETER O. WILDE AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/24/2008
TICKER: COF SECURITY ID: 14040H105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: PATRICK W. GROSS	Management	For	Against
2	ELECTION OF DIRECTOR: ANN FRITZ HACKETT	Management	For	Against
3	ELECTION OF DIRECTOR: PIERRE E. LEROY	Management	For	Against
4	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008.	Management	For	For
5	APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN.	Management	For	For
6	STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON 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: CENTER FINANCIAL CORPORATION MEETING DATE: 05/28/2008
TICKER: CLFC SECURITY ID: 15146E102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMENDMENT OF ARTICLES OF INCORPORATION. TO APPROVE A PROPOSAL TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT EACH DIRECTOR WILL STAND FOR RE-ELECTION ON AN ANNUAL BASIS, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 28, 2008.	Management	For	For
2. 1	ELECT CHUNG HYUN LEE AS A DIRECTOR	Management	For	For
2. 2	ELECT JIN CHUL JHUNG AS A DIRECTOR	Management	For	For
2. 3	ELECT PETER Y.S. KIM AS A DIRECTOR	Management	For	For
3	RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 28, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: CHIMERA INVESTMENT CORPORATION MEETING DATE: 05/20/2008
TICKER: CIM SECURITY ID: 16934Q109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARK ABRAMS* AS A DIRECTOR	Management	For	For
1. 2	ELECT PAUL DONLIN* AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & 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: CITIGROUP INC. MEETING DATE: 04/22/2008
TICKER: C SECURITY ID: 172967101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG	Management	For	For
2	ELECTION OF DIRECTOR: ALAIN J.P. BELDA	Management	For	For
3	ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF	Management	For	For
4	ELECTION OF DIRECTOR: KENNETH T. DERR	Management	For	For
5	ELECTION OF DIRECTOR: JOHN M. DEUTCH	Management	For	For
6	ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ	Management	For	For
7	ELECTION OF DIRECTOR: ANDREW N. LIVERIS	Management	For	For
8	ELECTION OF DIRECTOR: ANNE MULCAHY	Management	For	For
9	ELECTION OF DIRECTOR: VIKRAM PANDIT	Management	For	For
10	ELECTION OF DIRECTOR: RICHARD D. PARSONS	Management	For	For
11	ELECTION OF DIRECTOR: JUDITH RODIN	Management	For	For
12	ELECTION OF DIRECTOR: ROBERT E. RUBIN	Management	For	For
13	ELECTION OF DIRECTOR: ROBERT L. RYAN	Management	For	For
14	ELECTION OF DIRECTOR: FRANKLIN A. THOMAS	Management	For	For
15	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
16	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.	Shareholder	Against	Against
17	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.	Shareholder	Against	Abstain
18	STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES.	Shareholder	Against	Against
19	STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES BE NOMINATED FOR EACH BOARD POSITION.	Shareholder	Against	Abstain
20	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE EQUATOR PRINCIPLES.	Shareholder	Against	Abstain
21	STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS.	Shareholder	Against	Abstain
22	STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND ITS GHG EMISSIONS POLICIES.	Shareholder	Against	Abstain
23	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES.	Shareholder	Against	Abstain
24	STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.	Shareholder	Against	Against
25	STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION.	Shareholder	Against	Abstain
26	PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.	Management	Unknown	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION MEETING DATE: 06/25/2008
TICKER: CFC SECURITY ID: 222372104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2008, BY AND AMONG COUNTRYWIDE FINANCIAL CORPORATION, BANK OF AMERICA CORPORATION AND RED OAK MERGER CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.	Management	For	For
2	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: DIME COMMUNITY BANCSHARES, INC. MEETING DATE: 05/15/2008
TICKER: DCOM SECURITY ID: 253922108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KENNETH J. MAHON AS A DIRECTOR	Management	For	For
1. 2	ELECT GEORGE L. CLARK, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT STEVEN D. COHN AS A DIRECTOR	Management	For	For
1. 4	ELECT JOHN J. FLYNN AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT NO.1 TO THE DIME COMMUNITY BANCSHARES, INC. 2004 STOCK INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF DIME COMMUNITY BANCSHARES, INC. 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: DOWNEY FINANCIAL CORP. MEETING DATE: 04/23/2008
TICKER: DSL SECURITY ID: 261018105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GARY W. BRUMMETT AS A DIRECTOR	Management	For	For
1. 2	ELECT MAURICE L. MCALISTER AS A DIRECTOR	Management	For	For
1. 3	ELECT DANIEL D. ROSENTHAL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: EFG INTERNATIONAL, ZUERICH MEETING DATE: 04/29/2008
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: EUROBANCSHARES, INC. MEETING DATE: 05/22/2008
TICKER: EUBK SECURITY ID: 298716101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT R. ARRILLAGA-TORRENS JR AS A DIRECTOR	Management	For	For
1. 2	ELECT PEDRO FELICIANO BENITEZ AS A DIRECTOR	Management	For	For
1. 3	ELECT P. GONZALEZ CORDOVA 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: FANNIE MAE MEETING DATE: 12/14/2007
TICKER: FNM SECURITY ID: 313586109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEPHEN B. ASHLEY AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT DENNIS R. BERESFORD AS A DIRECTOR	Management	For	For
1. 3	ELECT LOUIS J. FREEH AS A DIRECTOR	Management	For	For
1. 4	ELECT BRENDA J. GAINES AS A DIRECTOR	Management	For	For
1. 5	ELECT KAREN N. HORN, PH.D. AS A DIRECTOR	Management	For	For
1. 6	ELECT BRIDGET A. MACASKILL AS A DIRECTOR	Management	For	For
1. 7	ELECT DANIEL H. MUDD AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT LESLIE RAHL AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT JOHN C. SITES, JR. AS A DIRECTOR	Management	For	For
1. 10	ELECT GREG C. SMITH AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT H. PATRICK SWYGERT AS A DIRECTOR	Management	For	Withhold
1. 12	ELECT JOHN K. WULFF AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.	Management	For	For
3	PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE MAE STOCK COMPENSATION PLAN OF 2003.	Management	For	Against
4	PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Shareholder	Against	Abstain
5	PROPOSAL TO AUTHORIZE CUMULATIVE VOTING.	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


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


ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATION MEETING DATE: 06/06/2008
TICKER: FRE SECURITY ID: 313400301
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BARBARA T. ALEXANDER AS A DIRECTOR	Management	For	For
1. 2	ELECT GEOFFREY T. BOISI AS A DIRECTOR	Management	For	For
1. 3	ELECT MICHELLE ENGLER AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT R. GLAUBER AS A DIRECTOR	Management	For	For
1. 5	ELECT RICHARD KARL GOELTZ AS A DIRECTOR	Management	For	For
1. 6	ELECT THOMAS S. JOHNSON AS A DIRECTOR	Management	For	For
1. 7	ELECT JEROME P. KENNEY AS A DIRECTOR	Management	For	For
1. 8	ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR	Management	For	For
1. 9	ELECT NICOLAS P. RETSINAS AS A DIRECTOR	Management	For	For
1. 10	ELECT STEPHEN A. ROSS AS A DIRECTOR	Management	For	For
1. 11	ELECT RICHARD F. SYRON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.	Management	For	For
3	APPROVAL OF AMENDED AND RESTATED 2004 STOCK COMPENSATION PLAN.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: FIDELITY NAT'L INFORMATION SERVICES INC MEETING DATE: 05/29/2008
TICKER: FIS SECURITY ID: 31620M106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARSHALL HAINES AS A DIRECTOR	Management	For	For
1. 2	ELECT DAVID K. HUNT AS A DIRECTOR	Management	For	For
1. 3	ELECT CARY H. THOMPSON 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 INFORMATION SERVICES, INC. 2008 OMNIBUS 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: FIRST NIAGARA FINANCIAL GROUP, INC. MEETING DATE: 04/29/2008
TICKER: FNFG SECURITY ID: 33582V108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT THOMAS E. BAKER AS A DIRECTOR	Management	For	For
1. 2	ELECT G. THOMAS BOWERS AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM H. (TONY) JONES AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


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


ISSUER NAME: FLAGSTAR BANCORP, INC. MEETING DATE: 05/23/2008
TICKER: FBC SECURITY ID: 337930101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT THOMAS J. HAMMOND AS A DIRECTOR	Management	For	For
1. 2	ELECT KIRSTIN A. HAMMOND AS A DIRECTOR	Management	For	For
1. 3	ELECT CHARLES BAZZY AS A DIRECTOR	Management	For	For
1. 4	ELECT MICHAEL LUCCI, SR. AS A DIRECTOR	Management	For	For
1. 5	ELECT ROBERT W. DEWITT AS A DIRECTOR	Management	For	For
1. 6	ELECT FRANK D'ANGELO AS A DIRECTOR	Management	For	For
1. 7	ELECT WILLIAM F. PICKARD AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF VIRCHOW, KRAUSE & COMPANY, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: HOMEBANC CORP. MEETING DATE: 07/11/2007
TICKER: HMBN SECURITY ID: 43738R109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GLENN T. AUSTIN, JR. AS A DIRECTOR	Management	For	None
1. 2	ELECT LAWRENCE W. HAMILTON AS A DIRECTOR	Management	For	None
1. 3	ELECT WARREN Y. JOBE AS A DIRECTOR	Management	For	None
1. 4	ELECT JOEL K. MANBY AS A DIRECTOR	Management	For	None
1. 5	ELECT ROBERT C. PATTON AS A DIRECTOR	Management	For	None
1. 6	ELECT BONNIE L. PHIPPS AS A DIRECTOR	Management	For	None
1. 7	ELECT KEVIN D. RACE AS A DIRECTOR	Management	For	None
1. 8	ELECT JOHN W. SPIEGEL AS A DIRECTOR	Management	For	None
1. 9	ELECT JAMES B. WITHEROW AS A DIRECTOR	Management	For	None
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS HOMEBANC CORP. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.	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: HUDSON CITY BANCORP, INC. MEETING DATE: 04/22/2008
TICKER: HCBK SECURITY ID: 443683107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RONALD E. HERMANCE, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT WILLIAM G. BARDEL AS A DIRECTOR	Management	For	For
1. 3	ELECT SCOTT A. BELAIR AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: INDYMAC BANCORP, INC. MEETING DATE: 05/01/2008
TICKER: IMB SECURITY ID: 456607100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: MICHAEL W. PERRY	Management	For	For
2	ELECTION OF DIRECTOR: LOUIS E. CALDERA	Management	For	For
3	ELECTION OF DIRECTOR: LYLE E. GRAMLEY	Management	For	For
4	ELECTION OF DIRECTOR: HUGH M. GRANT	Management	For	For
5	ELECTION OF DIRECTOR: PATRICK C. HADEN	Management	For	For
6	ELECTION OF DIRECTOR: TERRANCE G. HODEL	Management	For	For
7	ELECTION OF DIRECTOR: ROBERT L. HUNT II	Management	For	For
8	ELECTION OF DIRECTOR: LYDIA H. KENNARD	Management	For	For
9	ELECTION OF DIRECTOR: SENATOR JOHN F. SEYMOUR (RET.)	Management	For	For
10	ELECTION OF DIRECTOR: BRUCE G. WILLISON	Management	For	For
11	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: JPMORGAN CHASE & CO. MEETING DATE: 05/20/2008
TICKER: JPM SECURITY ID: 46625H100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: CRANDALL C. BOWLES	Management	For	For
2	ELECTION OF DIRECTOR: STEPHEN B. BURKE	Management	For	For
3	ELECTION OF DIRECTOR: DAVID M. COTE	Management	For	For
4	ELECTION OF DIRECTOR: JAMES S. CROWN	Management	For	For
5	ELECTION OF DIRECTOR: JAMES DIMON	Management	For	For
6	ELECTION OF DIRECTOR: ELLEN V. FUTTER	Management	For	For
7	ELECTION OF DIRECTOR: WILLIAM H. GRAY, III	Management	For	For
8	ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.	Management	For	For
9	ELECTION OF DIRECTOR: ROBERT I. LIPP	Management	For	For
10	ELECTION OF DIRECTOR: DAVID C. NOVAK	Management	For	For
11	ELECTION OF DIRECTOR: LEE R. RAYMOND	Management	For	For
12	ELECTION OF DIRECTOR: WILLIAM C. WELDON	Management	For	For
13	APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
14	APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN	Management	For	Against
15	REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN	Management	For	For
16	GOVERNMENTAL SERVICE REPORT	Shareholder	Against	Abstain
17	POLITICAL CONTRIBUTIONS REPORT	Shareholder	Against	Abstain
18	INDEPENDENT CHAIRMAN OF THE BOARD	Shareholder	Against	Against
19	EXECUTIVE COMPENSATION APPROVAL	Shareholder	Against	Abstain
20	TWO CANDIDATES PER DIRECTORSHIP	Shareholder	Against	Abstain
21	HUMAN RIGHTS AND INVESTMENT REPORT	Shareholder	Against	Abstain
22	LOBBYING PRIORITIES REPORT	Shareholder	Against	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: MAF BANCORP, INC. MEETING DATE: 08/22/2007
TICKER: MAFB SECURITY ID: 55261R108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 30, 2007, BY AND BETWEEN MAF BANCORP, INC. AND NATIONAL CITY CORPORATION, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, PURSUANT TO WHICH MAF WILL MERGE WITH AND INTO NATIONAL CITY.	Management	For	For
2	PROPOSAL TO AUTHORIZE THE POSTPONEMENT OR ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MERGER.	Management	For	For
3. 1	ELECT TERRY A. EKL AS A DIRECTOR	Management	For	Withhold
3. 2	ELECT LEO M. FLANAGAN, JR. AS A DIRECTOR	Management	For	Withhold
3. 3	ELECT THOMAS R. PERZ AS A DIRECTOR	Management	For	Withhold
3. 4	ELECT LOIS B. VASTO AS A DIRECTOR	Management	For	Withhold
3. 5	ELECT JERRY A. WEBERLING AS A DIRECTOR	Management	For	Withhold
4	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF MAF BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2007.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: MFA MORTGAGE INVESTMENTS, INC. MEETING DATE: 05/21/2008
TICKER: MFA SECURITY ID: 55272X102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEPHEN R. BLANK AS A DIRECTOR	Management	For	For
1. 2	ELECT EDISON C. BUCHANAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS MFA 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: MGIC INVESTMENT CORPORATION MEETING DATE: 05/15/2008
TICKER: MTG SECURITY ID: 552848103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID S. ENGELMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT KENNETH M. JASTROW, II AS A DIRECTOR	Management	For	For
1. 3	ELECT DANIEL P. KEARNEY AS A DIRECTOR	Management	For	For
1. 4	ELECT DONALD T. NICOLAISEN AS A DIRECTOR	Management	For	For
2	APPROVAL OF PERFORMANCE GOALS FOR CERTAIN AWARDS UNDER MGIC INVESTMENT CORPORATION S 2002 STOCK INCENTIVE PLAN.	Management	For	For
3	APPROVAL OF PERFORMANCE GOALS FOR MGIC INVESTMENT CORPORATION S ANNUAL BONUS PLAN THAT INCLUDES SUCH GOALS.	Management	For	For
4	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: MGIC INVESTMENT CORPORATION MEETING DATE: 06/27/2008
TICKER: MTG SECURITY ID: 552848103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE ISSUANCE OF MORE THAN 19.99% OF MGIC INVESTMENT CORPORATION S COMMON STOCK ON CONVERSION OF CONVERTIBLE DEBENTURES.	Management	For	For
2	APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK FROM 300,000,000 TO 460,000,000 SHARES.	Management	For	For
3	APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS.	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: MOVE, INC. MEETING DATE: 06/12/2008
TICKER: MOVE SECURITY ID: 62458M108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOE F. HANAUER AS A DIRECTOR	Management	For	For
1. 2	ELECT STEVEN H. BERKOWITZ AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM E. KELVIE AS A DIRECTOR	Management	For	For
1. 4	ELECT KENNETH K. KLEIN AS A DIRECTOR	Management	For	For
1. 5	ELECT GERALDINE B. LAYBOURNE AS A DIRECTOR	Management	For	For
1. 6	ELECT W. MICHAEL LONG AS A DIRECTOR	Management	For	For
1. 7	ELECT V. PAUL UNRUH AS A DIRECTOR	Management	For	For
1. 8	ELECT BRUCE G. WILLISON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF MOVE, INC. S INDEPENDENT AUDITORS 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: NATIONAL CITY CORPORATION MEETING DATE: 04/29/2008
TICKER: NCC SECURITY ID: 635405103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT J.E. BARFIELD AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT J.S. BROADHURST AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT C.M. CONNOR AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT B.P. HEALY AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT J.D. KELLY AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT A.H. KORANDA AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT M.B. MCCALLISTER AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT P.A. ORMOND AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT P.E. RASKIND AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT G.L. SHAHEEN AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT J.S. THORNTON AS A DIRECTOR	Management	For	Withhold
1. 12	ELECT M. WEISS AS A DIRECTOR	Management	For	Withhold
2	THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: 06/11/2008
TICKER: NYB SECURITY ID: 649445103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DOMINICK CIAMPA AS A DIRECTOR	Management	For	For
1. 2	ELECT W.C. FREDERICK, M.D. AS A DIRECTOR	Management	For	For
1. 3	ELECT MAX L. KUPFERBERG AS A DIRECTOR	Management	For	For
1. 4	ELECT SPIROS J. VOUTSINAS AS A DIRECTOR	Management	For	For
1. 5	ELECT ROBERT WANN AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: NEWALLIANCE BANCSHARES, INC. MEETING DATE: 04/17/2008
TICKER: NAL SECURITY ID: 650203102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DOUGLAS K. ANDERSON AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT ROXANNE J. COADY AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JOHN F. CROWEAK AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT SHEILA B. FLANAGAN AS A DIRECTOR	Management	For	Withhold
2	TO APPROVE THE NEWALLIANCE BANK EXECUTIVE INCENTIVE PLAN (PROPOSAL 2).	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS (PROPOSAL 3).	Management	For	For
4	THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING, IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE BOARD OF DIRECTORS.	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: NEXCEN BRANDS, INC. MEETING DATE: 09/05/2007
TICKER: NEXC SECURITY ID: 653351106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID S. OROS AS A DIRECTOR	Management	For	For
1. 2	ELECT ROBERT W. D'LOREN AS A DIRECTOR	Management	For	For
1. 3	ELECT JAMES T. BRADY AS A DIRECTOR	Management	For	For
1. 4	ELECT PAUL CAINE AS A DIRECTOR	Management	For	For
1. 5	ELECT JACK B. DUNN IV AS A DIRECTOR	Management	For	For
1. 6	ELECT EDWARD J. MATHIAS AS A DIRECTOR	Management	For	For
1. 7	ELECT JACK ROVNER AS A DIRECTOR	Management	For	For
1. 8	ELECT GEORGE P. STAMAS AS A DIRECTOR	Management	For	For
1. 9	ELECT MARVIN TRAUB AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: PEOPLE'S UNITED FINANCIAL, INC. MEETING DATE: 10/18/2007
TICKER: PBCT SECURITY ID: 712704105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JANET M. HANSEN AS A DIRECTOR	Management	For	For
1. 2	ELECT JEREMIAH J. LOWNEY, JR. AS A DIRECTOR	Management	For	For
2	ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN.	Management	For	For
3	ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 STOCK OPTION PLAN.	Management	For	For
4	RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


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


ISSUER NAME: PFF BANCORP, INC. MEETING DATE: 09/11/2007
TICKER: PFB SECURITY ID: 69331W104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LARRY M. RINEHART AS A DIRECTOR	Management	For	For
1. 2	ELECT RICHARD P. CREAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS PFF BANCORP, INC. S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


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


ISSUER NAME: PROVIDENT FINANCIAL SERVICES, INC. MEETING DATE: 04/23/2008
TICKER: PFS SECURITY ID: 74386T105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LAURA L. BROOKS AS A DIRECTOR	Management	For	For
1. 2	ELECT CARLOS HERNANDEZ AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM T. JACKSON AS A DIRECTOR	Management	For	For
1. 4	ELECT KATHARINE LAUD AS A DIRECTOR	Management	For	For
1. 5	ELECT ARTHUR MCCONNELL AS A DIRECTOR	Management	For	For
2	THE APPROVAL OF THE 2008 LONG-TERM EQUITY INCENTIVE PLAN.	Management	For	Against
3	THE RATIFICATION OF THE APPOINTMENT OF KPMG 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: RADIAN GROUP INC. MEETING DATE: 05/22/2008
TICKER: RDN SECURITY ID: 750236101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT HERBERT WENDER AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT DAVID C. CARNEY AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT HOWARD B. CULANG AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT STEPHEN T. HOPKINS AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT SANFORD A. IBRAHIM AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT JAMES W. JENNINGS AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT RONALD W. MOORE AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT JAN NICHOLSON AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT ROBERT W. RICHARDS AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR	Management	For	Withhold
2	TO APPROVE THE AMENDMENT TO RADIAN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	Management	For	Against
3	TO APPROVE THE RADIAN GROUP INC. 2008 EQUITY COMPENSATION PLAN.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: RENAISSANCERE HOLDINGS LTD. MEETING DATE: 05/19/2008
TICKER: RNR SECURITY ID: G7496G103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID C. BUSHNELL AS A DIRECTOR	Management	For	For
1. 2	ELECT JAMES L. GIBBONS AS A DIRECTOR	Management	For	For
1. 3	ELECT JEAN D. HAMILTON AS A DIRECTOR	Management	For	For
1. 4	ELECT ANTHONY M. SANTOMERO AS A DIRECTOR	Management	For	For
2	TO APPOINT THE FIRM OF ERNST & YOUNG, LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD.	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: SOVEREIGN BANCORP, INC. MEETING DATE: 05/08/2008
TICKER: SOV SECURITY ID: 845905108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOSEPH P. CAMPANELLI AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT WILLIAM J. MORAN AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT MARIA FIORINI RAMIREZ AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT ALBERTO SANCHEZ AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	TO APPROVE THE AMENDMENT TO THE SOVEREIGN BANCORP, INC. 2004 BROAD-BASED STOCK INCENTIVE PLAN.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: 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: STERLING FINANCIAL CORPORATION -WA MEETING DATE: 04/22/2008
TICKER: STSA SECURITY ID: 859319105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KATHERINE K. ANDERSON AS A DIRECTOR	Management	For	For
1. 2	ELECT DONALD N. BAUHOFER AS A DIRECTOR	Management	For	For
1. 3	ELECT ELLEN R.M. BOYER AS A DIRECTOR	Management	For	For
1. 4	ELECT HAROLD B. GILKEY AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO STERLING S ARTICLES OF INCORPORATION TO ELIMINATE STAGGERED TERMS FOR DIRECTORS AND REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008, AND ANY INTERIM PERIOD.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: THE COLONIAL BANCGROUP, INC. MEETING DATE: 04/16/2008
TICKER: CNB SECURITY ID: 195493309
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT AUGUSTUS K. CLEMENTS AS A DIRECTOR	Management	For	For
1. 2	ELECT PATRICK F. DYE AS A DIRECTOR	Management	For	For
1. 3	ELECT MILTON E. MCGREGOR AS A DIRECTOR	Management	For	For
1. 4	ELECT WILLIAM E. POWELL, III AS A DIRECTOR	Management	For	For
1. 5	ELECT SIMUEL SIPPIAL, JR. AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BANCGROUP S INDEPENDENT AUDITOR FOR 2008.	Management	For	For
3	TO APPROVE THE AMENDED STOCK PLAN FOR DIRECTORS.	Management	For	For
4	TO APPROVE THE AMENDED MANAGEMENT INCENTIVE PLAN.	Management	For	For
5	TO VOTE ON THE SHAREHOLDER PROPOSED RESOLUTION.	Shareholder	Against	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: THE PMI GROUP, INC. MEETING DATE: 05/15/2008
TICKER: PMI SECURITY ID: 69344M101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARIANN BYERWALTER AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT CARMINE GUERRO AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT WAYNE E. HEDIEN AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT LOUIS G. LOWER II AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT RAYMOND L. OCAMPO JR. AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT JOHN D. ROACH AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT STEVEN L. SCHEID AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT L. STEPHEN SMITH AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT JOSE H. VILLARREAL AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT MARY LEE WIDENER AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT RONALD H. ZECH AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	APPROVAL OF THE AMENDED AND RESTATED BONUS INCENTIVE PLAN.	Management	For	For
4	APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: 04/22/2008
TICKER: PNC SECURITY ID: 693475105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MR. BERNDT AS A DIRECTOR	Management	For	For
1. 2	ELECT MR. BUNCH AS A DIRECTOR	Management	For	For
1. 3	ELECT MR. CHELLGREN AS A DIRECTOR	Management	For	For
1. 4	ELECT MR. CLAY AS A DIRECTOR	Management	For	For
1. 5	ELECT MR. DAVIDSON AS A DIRECTOR	Management	For	For
1. 6	ELECT MS. JAMES AS A DIRECTOR	Management	For	For
1. 7	ELECT MR. KELSON AS A DIRECTOR	Management	For	For
1. 8	ELECT MR. LINDSAY AS A DIRECTOR	Management	For	For
1. 9	ELECT MR. MASSARO AS A DIRECTOR	Management	For	For
1. 10	ELECT MS. PEPPER AS A DIRECTOR	Management	For	For
1. 11	ELECT MR. ROHR AS A DIRECTOR	Management	For	For
1. 12	ELECT MR. SHEPARD AS A DIRECTOR	Management	For	For
1. 13	ELECT MS. STEFFES AS A DIRECTOR	Management	For	For
1. 14	ELECT MR. STRIGL AS A DIRECTOR	Management	For	For
1. 15	ELECT MR. THIEKE AS A DIRECTOR	Management	For	For
1. 16	ELECT MR. USHER AS A DIRECTOR	Management	For	For
1. 17	ELECT MR. WALLS AS A DIRECTOR	Management	For	For
1. 18	ELECT MR. WEHMEIER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: TRUSTCO BANK CORP NY MEETING DATE: 05/19/2008
TICKER: TRST SECURITY ID: 898349105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ANTHONY J. MARINELLO AS A DIRECTOR	Management	For	For
1. 2	ELECT WILLIAM D. POWERS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRUSTCO S INDEPENDENT AUDITORS FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: WASHINGTON FEDERAL, INC. MEETING DATE: 01/22/2008
TICKER: WFSL SECURITY ID: 938824109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ANNA C. JOHNSON AS A DIRECTOR	Management	For	For
1. 2	ELECT THOMAS F. KENNEY AS A DIRECTOR	Management	For	For
1. 3	ELECT CHARLES R. RICHMOND AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: WASHINGTON MUTUAL, INC. MEETING DATE: 04/15/2008
TICKER: WM SECURITY ID: 939322103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM WILL EXPIRE IN 2009	Management	For	For
2	ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM WILL EXPIRE IN 2009	Management	For	Withhold
3	ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM WILL EXPIRE IN 2009	Management	For	Withhold
4	ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM WILL EXPIRE IN 2009	Management	For	Withhold
5	ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM WILL EXPIRE IN 2009	Management	For	Withhold
6	ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - TERM WILL EXPIRE IN 2009	Management	For	Withhold
7	ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM WILL EXPIRE IN 2009	Management	For	Withhold
8	ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM WILL EXPIRE IN 2009	Management	For	Withhold
9	ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE - TERM WILL EXPIRE IN 2009	Management	For	Withhold
10	ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL EXPIRE IN 2009	Management	For	Withhold
11	ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - TERM WILL EXPIRE IN 2009	Management	For	Withhold
12	ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL EXPIRE IN 2009	Management	For	Withhold
13	ELECTION OF DIRECTOR: JAMES H. STEVER - TERM WILL EXPIRE IN 2009	Management	For	Withhold
14	COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008	Management	For	For
15	COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
16	SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR	Shareholder	Against	Against
17	SHAREHOLDER PROPOSAL REGARDING THE COMPANY S DIRECTOR ELECTION PROCESS	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: WASHINGTON MUTUAL, INC. MEETING DATE: 06/24/2008
TICKER: WM SECURITY ID: 939322103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 1,600,000,000 TO 3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,610,000,000 TO 3,010,000,000)	Management	For	For
2	COMPANY PROPOSAL TO APPROVE THE CONVERSION OF THE SERIES S AND SERIES T PREFERRED STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE INVESTORS PURSUANT TO THE COMPANY S RECENT EQUITY INVESTMENT TRANSACTION	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: WEBSTER FINANCIAL CORPORATION MEETING DATE: 04/24/2008
TICKER: WBS SECURITY ID: 947890109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN J. CRAWFORD AS A DIRECTOR	Management	For	For
1. 2	ELECT C. MICHAEL JACOBI AS A DIRECTOR	Management	For	For
1. 3	ELECT KAREN R. OSAR AS A DIRECTOR	Management	For	For
2	TO APPROVE THE QUALIFIED PERFORMANCE-BASED COMPENSATION PLAN FOR AN ADDITIONAL FIVE-YEAR TERM (PROPOSAL 2).	Management	For	For
3	TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 (PROPOSAL 3).	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: WELLS FARGO & COMPANY MEETING DATE: 04/29/2008
TICKER: WFC SECURITY ID: 949746101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: JOHN S. CHEN	Management	For	For
2	ELECTION OF DIRECTOR: LLOYD H. DEAN	Management	For	For
3	ELECTION OF DIRECTOR: SUSAN E. ENGEL	Management	For	For
4	ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.	Management	For	For
5	ELECTION OF DIRECTOR: ROBERT L. JOSS	Management	For	For
6	ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH	Management	For	For
7	ELECTION OF DIRECTOR: RICHARD D. MCCORMICK	Management	For	For
8	ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN	Management	For	For
9	ELECTION OF DIRECTOR: NICHOLAS G. MOORE	Management	For	For
10	ELECTION OF DIRECTOR: PHILIP J. QUIGLEY	Management	For	For
11	ELECTION OF DIRECTOR: DONALD B. RICE	Management	For	For
12	ELECTION OF DIRECTOR: JUDITH M. RUNSTAD	Management	For	For
13	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	For	For
14	ELECTION OF DIRECTOR: JOHN G. STUMPF	Management	For	For
15	ELECTION OF DIRECTOR: SUSAN G. SWENSON	Management	For	For
16	ELECTION OF DIRECTOR: MICHAEL W. WRIGHT	Management	For	For
17	PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008.	Management	For	For
18	PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION POLICY.	Management	For	For
19	PROPOSAL TO APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.	Management	For	For
20	PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN.	Shareholder	Against	Against
21	PROPOSAL REGARDING AN EXECUTIVE COMPENSATION ADVISORY VOTE.	Shareholder	Against	Abstain
22	PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCE COMPENSATION PLAN.	Shareholder	Against	Against
23	PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT POLICIES.	Shareholder	Against	Abstain
24	PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION EMPLOYMENT POLICY.	Shareholder	Against	For
25	PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES IN MORTGAGE LENDING.	Shareholder	Against	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: WESTFIELD FINANCIAL, INC. MEETING DATE: 07/19/2007
TICKER: WFD SECURITY ID: 96008P104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT VICTOR J. CARRA AS A DIRECTOR	Management	For	For
1. 2	ELECT RICHARD C. PLACEK AS A DIRECTOR	Management	For	For
1. 3	ELECT CHARLES E. SULLIVAN AS A DIRECTOR	Management	For	For
2	THE APPROVAL OF THE WESTFIELD FINANCIAL, INC. 2007 STOCK OPTION PLAN.	Management	For	Against
3	THE APPROVAL OF THE WESTFIELD FINANCIAL, INC. 2007 RECOGNITION AND RETENTION 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: WESTFIELD FINANCIAL, INC. MEETING DATE: 05/22/2008
TICKER: WFD SECURITY ID: 96008P104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT T. CROWLEY, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT HARRY C. LANE AS A DIRECTOR	Management	For	For
1. 3	ELECT PAUL R. POHL AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS WESTFIELD FINANCIAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	THE AMENDMENT OF THE WESTFIELD FINANCIAL, INC. 2007 STOCK OPTION PLAN.	Management	For	Against
4	THE AMENDMENT OF THE WESTFIELD FINANCIAL, INC. 2007 RECOGNITION AND RETENTION 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.

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