N-PX 1 selfinancesrvs.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 Financial Services Portfolio

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

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

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

DATE OF FISCAL YEAR END: FEBRUARY 28

DATE OF REPORTING PERIOD: 06/30/2007

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/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 05:34:20 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Select Financial Services Portfolio
07/01/2006- 06/30/2007

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: ACE LIMITED
MEETING DATE: 05/17/2007
TICKER: ACE     SECURITY ID: G0070K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT Management For For
2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Management For For
3 ELECTION OF DIRECTOR: PETER MENIKOFF Management For For
4 ELECTION OF DIRECTOR: ROBERT RIPP Management For For
5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT Management For For
6 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL 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: AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: 05/31/2007
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: AFLAC INCORPORATED
MEETING DATE: 05/07/2007
TICKER: AFL     SECURITY ID: 001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL P. AMOS AS A DIRECTOR Management For For
1. 2 ELECT JOHN SHELBY AMOS II AS A DIRECTOR Management For For
1. 3 ELECT PAUL S. AMOS II AS A DIRECTOR Management For For
1. 4 ELECT YOSHIRO AOKI AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL H. ARMACOST AS A DIRECTOR Management For For
1. 6 ELECT KRISS CLONINGER III AS A DIRECTOR Management For For
1. 7 ELECT JOE FRANK HARRIS AS A DIRECTOR Management For For
1. 8 ELECT ELIZABETH J. HUDSON AS A DIRECTOR Management For For
1. 9 ELECT KENNETH S. JANKE SR. AS A DIRECTOR Management For For
1. 10 ELECT DOUGLAS W. JOHNSON AS A DIRECTOR Management For For
1. 11 ELECT ROBERT B. JOHNSON AS A DIRECTOR Management For For
1. 12 ELECT CHARLES B. KNAPP AS A DIRECTOR Management For For
1. 13 ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR Management For For
1. 14 ELECT B.K. RIMER, DR. PH AS A DIRECTOR Management For For
1. 15 ELECT MARVIN R. SCHUSTER AS A DIRECTOR Management For For
1. 16 ELECT DAVID GARY THOMPSON AS A DIRECTOR Management For For
1. 17 ELECT ROBERT L. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS 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: ALLIED WORLD ASSURANCE COMPANY, LTD.
MEETING DATE: 11/29/2006
TICKER: AWH     SECURITY ID: G0219G203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SCOTT A. CARMILANI AS A DIRECTOR Management For For
1. 2 ELECT JAMES F. DUFFY AS A DIRECTOR Management For For
1. 3 ELECT BART FRIEDMAN AS A DIRECTOR Management For For
1. 4 ELECT SCOTT A. CARMILANI + AS A DIRECTOR Management For For
1. 5 ELECT WESLEY D. DUPONT + AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL I.D. MORRISON + AS A DIRECTOR Management For For
1. 7 ELECT JOHN T. REDMOND + AS A DIRECTOR Management For For
1. 8 ELECT J. MICHAEL BALDWIN & AS A DIRECTOR Management For For
1. 9 ELECT SCOTT A. CARMILANI & AS A DIRECTOR Management For For
1. 10 ELECT JOHN CLIFFORD & AS A DIRECTOR Management For For
1. 11 ELECT HUGH GOVERNEY & AS A DIRECTOR Management For For
1. 12 ELECT MICHAEL I.D. MORRISON & AS A DIRECTOR Management For For
1. 13 ELECT JOHN T. REDMOND & AS A DIRECTOR Management For For
1. 14 ELECT J. MICHAEL BALDWIN * AS A DIRECTOR Management For For
1. 15 ELECT SCOTT A. CARMILANI * AS A DIRECTOR Management For For
1. 16 ELECT JOHN CLIFFORD * AS A DIRECTOR Management For For
1. 17 ELECT HUGH GOVERNEY * AS A DIRECTOR Management For For
1. 18 ELECT MICHAEL I.D. MORRISON * AS A DIRECTOR Management For For
1. 19 ELECT JOHN T. REDMOND * AS A DIRECTOR Management For For
2 TO APPOINT DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S ANNUAL GENERAL MEETING IN 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: ALLIED WORLD ASSURANCE COMPANY, LTD.
MEETING DATE: 05/08/2007
TICKER: AWH     SECURITY ID: G0219G203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL I.D. MORRISON AS A DIRECTOR Management For For
1. 2 ELECT PHILIP D. DEFEO AS A DIRECTOR Management For For
1. 3 ELECT SCOTT HUNTER AS A DIRECTOR Management For For
1. 4 ELECT SCOTT A. CARMILANI* AS A DIRECTOR Management For For
1. 5 ELECT WESLEY D. DUPONT* AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL I.D. MORRISON* AS A DIRECTOR Management For For
1. 7 ELECT JOHN T. REDMOND* AS A DIRECTOR Management For For
1. 8 ELECT J. MICHAEL BALDWIN+ AS A DIRECTOR Management For For
1. 9 ELECT SCOTT A. CARMILANI+ AS A DIRECTOR Management For For
1. 10 ELECT JOHN CLIFFORD+ AS A DIRECTOR Management For For
1. 11 ELECT HUGH GOVERNEY+ AS A DIRECTOR Management For For
1. 12 ELECT MICHAEL I.D. MORRISON+ AS A DIRECTOR Management For For
1. 13 ELECT JOHN T. REDMOND+ AS A DIRECTOR Management For For
1. 14 ELECT J. MICHAEL BALDWIN$ AS A DIRECTOR Management For For
1. 15 ELECT SCOTT A. CARMILANI$ AS A DIRECTOR Management For For
1. 16 ELECT JOHN CLIFFORD$ AS A DIRECTOR Management For For
1. 17 ELECT HUGH GOVERNEY$ AS A DIRECTOR Management For For
1. 18 ELECT MICHAEL I.D. MORRISON$ AS A DIRECTOR Management For For
1. 19 ELECT JOHN T. REDMOND$ AS A DIRECTOR Management For For
2 TO APPOINT DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S ANNUAL GENERAL MEETING IN 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 CAPITAL STRATEGIES, LTD.
MEETING DATE: 05/04/2007
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 JOHN A. KOSKINEN AS A DIRECTOR Management For For
1. 3 ELECT ALVIN N. PURYEAR AS A DIRECTOR Management For For
2 APPROVAL OF THE 2007 STOCK OPTION PLAN. Management For Against
3 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. Management For Against
5 APPROVAL OF THE AMENDMENT TO THE INCENTIVE BONUS PLAN. Management For For
6 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
7 IN THEIR DISCRETION ON ANY MATTER THAT MAY PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN EXPRESS COMPANY
MEETING DATE: 04/23/2007
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 V.E. JORDAN, JR. AS A DIRECTOR Management For For
1. 7 ELECT J. LESCHLY AS A DIRECTOR Management For For
1. 8 ELECT R.C. LEVIN AS A DIRECTOR Management For For
1. 9 ELECT R.A. MCGINN AS A DIRECTOR Management For For
1. 10 ELECT E.D. MILLER AS A DIRECTOR Management For For
1. 11 ELECT F.P. POPOFF AS A DIRECTOR Management For For
1. 12 ELECT S.S. REINEMUND AS A DIRECTOR Management For For
1. 13 ELECT R.D. WALTER AS A DIRECTOR Management For For
1. 14 ELECT R.A. WILLIAMS AS A DIRECTOR Management For For
2 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. Management For For
3 A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN. Management For For
4 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: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/16/2007
TICKER: AIG     SECURITY ID: 026874107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARSHALL A. COHEN AS A DIRECTOR Management For For
1. 2 ELECT MARTIN S. FELDSTEIN AS A DIRECTOR Management For For
1. 3 ELECT ELLEN V. FUTTER AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR Management For For
1. 5 ELECT RICHARD C. HOLBROOKE AS A DIRECTOR Management For For
1. 6 ELECT FRED H. LANGHAMMER AS A DIRECTOR Management For For
1. 7 ELECT GEORGE L. MILES, JR. AS A DIRECTOR Management For For
1. 8 ELECT MORRIS W. OFFIT AS A DIRECTOR Management For For
1. 9 ELECT JAMES F. ORR III AS A DIRECTOR Management For For
1. 10 ELECT VIRGINIA M. ROMETTY AS A DIRECTOR Management For For
1. 11 ELECT MARTIN J. SULLIVAN AS A DIRECTOR Management For For
1. 12 ELECT MICHAEL H. SUTTON AS A DIRECTOR Management For For
1. 13 ELECT EDMUND S.W. TSE AS A DIRECTOR Management For For
1. 14 ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR Management For For
1. 15 ELECT FRANK G. ZARB AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, INC. 2007 STOCK INCENTIVE PLAN. Management For For
4 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS. 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: 05/24/2007
TICKER: NLY     SECURITY ID: 035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEVIN P. BRADY AS A DIRECTOR Management For For
1. 2 ELECT E. WAYNE NORDBERG 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 2007 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: ASPEN INSURANCE HOLDINGS
MEETING DATE: 05/02/2007
TICKER: AHL     SECURITY ID: G05384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT I. CORMACK* AS A DIRECTOR Management For For
1. 2 ELECT P. MELWANI* AS A DIRECTOR Management For For
1. 3 ELECT K. SALAME* AS A DIRECTOR Management For For
1. 4 ELECT S. SINCLAIR* AS A DIRECTOR Management For For
1. 5 ELECT P. MYNERS** AS A DIRECTOR Management For For
1. 6 ELECT C. O'KANE** AS A DIRECTOR Management For For
1. 7 ELECT I. CORMACK** AS A DIRECTOR Management For For
1. 8 ELECT M. GUMIENNY** AS A DIRECTOR Management For For
1. 9 ELECT G. JONES** AS A DIRECTOR Management For For
1. 10 ELECT O. PETERKEN** AS A DIRECTOR Management For For
1. 11 ELECT S. SINCLAIR** AS A DIRECTOR Management For For
1. 12 ELECT MS. H. HUTTER** AS A DIRECTOR Management For For
1. 13 ELECT C. O'KANE*** AS A DIRECTOR Management For For
1. 14 ELECT J. CUSACK*** AS A DIRECTOR Management For For
1. 15 ELECT I. CAMPBELL*** AS A DIRECTOR Management For For
1. 16 ELECT C. O'KANE# AS A DIRECTOR Management For For
1. 17 ELECT J. CUSACK# AS A DIRECTOR Management For For
1. 18 ELECT I. CAMPBELL# AS A DIRECTOR Management For For
1. 19 ELECT I. CAMPBELL$ AS A DIRECTOR Management For For
1. 20 ELECT D. CURTIN$ AS A DIRECTOR Management For For
1. 21 ELECT R. MANKIEWITZ$ AS A DIRECTOR Management For For
1. 22 ELECT C. WOODMAN$ AS A DIRECTOR Management For For
1. 23 ELECT C. O'KANE+ AS A DIRECTOR Management For For
1. 24 ELECT J. CUSACK+ AS A DIRECTOR Management For For
1. 25 ELECT J. FEW+ AS A DIRECTOR Management For For
1. 26 ELECT O. PETERKEN+ AS A DIRECTOR Management For For
1. 27 ELECT S. SINCLAIR+ AS A DIRECTOR Management For For
1. 28 ELECT D. SKINNER+ AS A DIRECTOR Management For For
1. 29 ELECT MS. K. GREEN+ AS A DIRECTOR Management For For
1. 30 ELECT MS. K. VACHER+ AS A DIRECTOR Management For For
2 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I DIRECTOR. Management For For
3 TO RE-ELECT MR. GLYN JONES AS A CLASS II DIRECTOR. Management For For
4 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. Management For For
5 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
6 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. Management For For
7 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED. Management For For
8 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. Management For For
9 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. Management For For
10 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALLOT SHARES. Management For For
11 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS. Management For For
12 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES. Management For For
13 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
14 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. * ASPEN CLASS III ** ASPEN INSURANCE UK LIMITED *** ASPEN INSURANCE UK SERVICES LTD # ASPEN (UK) HOLDINGS LTD. $ ASPEN AIUK TRUSTEES LIMITED + ASPEN INSURANCE LTD. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AXIS CAPITAL HOLDINGS LTD.
MEETING DATE: 05/11/2007
TICKER: AXS     SECURITY ID: G0692U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEOFFREY BELL AS A DIRECTOR Management For For
1. 2 ELECT CHRISTOPHER V. GREETHAM AS A DIRECTOR Management For For
1. 3 ELECT MAURICE A. KEANE AS A DIRECTOR Management For For
1. 4 ELECT HENRY B. SMITH AS A DIRECTOR Management For For
2 TO APPROVE THE AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN. Management For For
3 TO ADOPT AMENDED AND RESTATED BYE-LAWS TO AMEND THE DIRECTOR AND OFFICER INDEMNITY PROVISIONS AND TO ALLOW ACQUIRED SHARES OF AXIS CAPITAL HOLDINGS LIMITED CAPITAL STOCK TO BE HELD IN TREASURY. Management For For
4 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR 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: BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
MEETING DATE: 03/15/2007
TICKER: --     SECURITY ID: E11805103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE INDIVIDUAL AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FYE 31 DEC 2006, ALLOCATION OF INCOME AND DISTRIBUTION OF DIVIDEND AND GRANT DISCHARGE TO THE DIRECTORS Management For For
2 APPROVE TO NOMINATE MR. RAFAEL BERMEJO BLANCO TO THE BOARD OF DIRECTORS Management For For
3 RATIFY MR. RICHARD C. BREEDEN AS THE BOARD MEMBER Management For For
4 RATIFY MR. RAMON BUSTAMANTE YDE LA MORA AS THE BOARD MEMBER Management For For
5 RATIFY MR. JOSE ANTONIO FERNANDEZ RIVERO AS THE BOARD MEMBER Management For For
6 RATIFY MR. IGNACIO FERRERO JORDI AS THE BOARD MEMBER Management For For
7 RATIFY MR. ROMAN KNORR BORRAS AS THE BOARD MEMBER Management For For
8 RATIFY MR. ENRIQUE MEDINA FERNANDEZ AS THE BOARD MEMBER Management For For
9 APPROVE, THE AUTHORIZE INCREASE IN THE AUTHORITY GRANTED TO THE BOARD AT THE AGM HELD ON 18 MAR 2006 BY UP TO EUR 30 BILLION VIA ISSUANCE OF NON CONVERTIBLE AND EXCHANGEABLE SECURITIES Management For For
10 AUTHORIZE THE COMPANY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES, IN CONFORMITY WITH THE PROVISIONS OF SECTION 75 OF THE SPANISH LIMITED COMPANIES CONSOLIDATION ACT, TEXTO REFUNDIDO DE LA LEY DE SOCIEDADES ANONIMAS, ESTABLISHING THE LIMITS AND REQUIREMENTS FOR THE SE ACQUISITIONS, WITH THE EXPRESS POWER TO DECREASE THE SHARE CAPITAL FOR THE AMORTIZATION OF OWN SHARES, APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS REQUIRED FOR THE EXEC... Management For For
11 APPROVE TO REVIEW THE 2007 FINANCIAL BUDGET Management For For
12 AMEND ARTICLE 36 OF BYLAWS REGARDING THE LENGTH OF TERM AND RE-ELECTION OF THE DIRECTORS Management For Abstain
13 APPROVE TO CREATE A FOUNDATION FOR THE COOPERATION AND DEVELOPMENT OF SOCIAL-ECONOMIC PROJECTS THROUGH MICRO FINANCING ACTIVITIES Management For For
14 AUTHORIZE THE BOARD TO RATIFY AND TO EXECUTE APPROVED RESOLUTIONS Management For For
15 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
16 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL DATE AND CONSERVATIVE RECORD DATE AND CHANGE IN TEXT OF A RESOLUTION. PLEASE ALSO NOTE THE NEW CUT-OFF IS 01 MAR 2007. 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: BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
MEETING DATE: 06/20/2007
TICKER: --     SECURITY ID: E11805103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
3 APPROVE TO INCREASE THE BANCO BILBAO VIZCAYA ARGENTARIA, S.A. CAPITAL BY A NOMINAL SUM OF EUR 96,040,000., IN AN ISSUE OF 196,000,000 NEW ORDINARY SHARES, EXCLUDING PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO FUND THE ACQUISITION OF 100% OF THE SHARES REPRESENTING THE CAPITAL OF THE US COMPANY, COMPASS BANCSHARES, INC. BCOMPASS, WHICH INCLUDES ANY LEGAL SUCCESSORC, TO BE FULLY PAID UP THROUGH NON-CASH CONTRIBUTIONS; THE ISSUE PRICE OF THE SHARES TO BE ISSUED BNOMINAL PRICE PLUS ISSUE PREMIUMC S... Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SAID AUTHORITY, TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE EGM 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: 04/25/2007
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: W. STEVEN JONES Management For For
8 ELECTION OF DIRECTOR: KENNETH D. LEWIS Management For For
9 ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
10 ELECTION OF DIRECTOR: WALTER E. MASSEY Management For For
11 ELECTION OF DIRECTOR: THOMAS J. MAY Management For For
12 ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Management For For
13 ELECTION OF DIRECTOR: THOMAS M. RYAN Management For For
14 ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Management For For
15 ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Management For For
16 ELECTION OF DIRECTOR: ROBERT L. TILLMAN Management For For
17 ELECTION OF DIRECTOR: JACKIE M. WARD Management For For
18 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 Management For For
19 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shareholder Against Against
20 STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS Shareholder Against Against
21 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
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ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: 08/22/2006
TICKER: COF     SECURITY ID: 14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. Management For For
2 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. Management For For
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ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: 04/26/2007
TICKER: COF     SECURITY ID: 14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. RONALD DIETZ AS A DIRECTOR Management For For
1. 2 ELECT LEWIS HAY, III AS A DIRECTOR Management For For
1. 3 ELECT MAYO SHATTUCK, III AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2007. Management For For
3 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. Management For For
4 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: CATHAY GENERAL BANCORP
MEETING DATE: 05/21/2007
TICKER: CATY     SECURITY ID: 149150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KELLY L. CHAN AS A DIRECTOR Management For Withhold
1. 2 ELECT DUNSON K. CHENG AS A DIRECTOR Management For Withhold
1. 3 ELECT THOMAS C.T. CHIU AS A DIRECTOR Management For Withhold
1. 4 ELECT JOSEPH C.H. POON AS A DIRECTOR Management For Withhold
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ISSUER NAME: CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: 05/07/2007
TICKER: CBL     SECURITY ID: 124830100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN D. LEBOVITZ* AS A DIRECTOR Management For For
1. 2 ELECT WINSTON W. WALKER* AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: CBOT HOLDINGS, INC.
MEETING DATE: 04/04/2007
TICKER: BOT     SECURITY ID: 14984K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AMONG CME HOLDINGS, CBOT HOLDINGS AND CBOT, AS AMENDED AS OF DECEMBER 20, 2006 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, PURSUANT TO WHICH CBOT HOLDINGS WILL MERGE WITH AND INTO CME HOLDINGS. Management For None
2 TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT OF THE CBOT HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. Management For None
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ISSUER NAME: CBOT HOLDINGS, INC.
MEETING DATE: 05/01/2007
TICKER: BOT     SECURITY ID: 14984K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES P. CAREY AS A DIRECTOR Management For For
1. 2 ELECT JOHN E. CALLAHAN AS A DIRECTOR Management For For
1. 3 ELECT JAMES E. CASHMAN AS A DIRECTOR Management For For
1. 4 ELECT JAMES A. DONALDSON AS A DIRECTOR Management For For
1. 5 ELECT C.C. ODOM, II AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. Management For For
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ISSUER NAME: CENTER FINANCIAL CORPORATION
MEETING DATE: 05/23/2007
TICKER: CLFC     SECURITY ID: 15146E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID Z. HONG AS A DIRECTOR Management For Withhold
1. 2 ELECT CHANG HWI KIM AS A DIRECTOR Management For Withhold
1. 3 ELECT SANG HOON KIM AS A DIRECTOR Management For Withhold
1. 4 ELECT JAE WHAN YOO AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 27, 2007. Management For For
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ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS
MEETING DATE: 04/04/2007
TICKER: CME     SECURITY ID: 167760107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For None
2 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. Management For None
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ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS
MEETING DATE: 04/25/2007
TICKER: CME     SECURITY ID: 167760107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CRAIG S. DONOHUE AS A DIRECTOR Management For For
1. 2 ELECT TERRENCE A. DUFFY AS A DIRECTOR Management For For
1. 3 ELECT DANIEL R. GLICKMAN AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM P. MILLER II AS A DIRECTOR Management For For
1. 5 ELECT JAMES E. OLIFF AS A DIRECTOR Management For For
1. 6 ELECT JOHN F. SANDNER AS A DIRECTOR Management For For
1. 7 ELECT TERRY L. SAVAGE AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE HOLDINGS INC. ANNUAL INCENTIVE PLAN. Management For For
4 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CITIGROUP INC.
MEETING DATE: 04/17/2007
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: GEORGE DAVID. 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: KLAUS KLEINFELD. Management For For
8 ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Management For For
9 ELECTION OF DIRECTOR: ANNE MULCAHY. Management For For
10 ELECTION OF DIRECTOR: RICHARD D. PARSONS. Management For For
11 ELECTION OF DIRECTOR: CHARLES PRINCE. Management For For
12 ELECTION OF DIRECTOR: JUDITH RODIN. Management For For
13 ELECTION OF DIRECTOR: ROBERT E. RUBIN. 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 2007. 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 A REPORT ON CHARITABLE CONTRIBUTIONS. Shareholder Against Abstain
19 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. Shareholder Against Abstain
20 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. Shareholder Against Against
21 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. Shareholder Against Against
22 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION. Shareholder Against Against
23 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shareholder Against Against
24 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
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ISSUER NAME: COMMERCE BANCORP, INC.
MEETING DATE: 05/15/2007
TICKER: CBH     SECURITY ID: 200519106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VERNON W. HILL, II AS A DIRECTOR Management For For
1. 2 ELECT JACK R BERSHAD AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH E. BUCKELEW AS A DIRECTOR Management For For
1. 4 ELECT DONALD T. DIFRANCESCO AS A DIRECTOR Management For For
1. 5 ELECT NICHOLAS A. GIORDANO AS A DIRECTOR Management For For
1. 6 ELECT MORTON N. KERR AS A DIRECTOR Management For For
1. 7 ELECT STEVEN M. LEWIS AS A DIRECTOR Management For For
1. 8 ELECT JOHN K. LLOYD AS A DIRECTOR Management For For
1. 9 ELECT GEORGE E. NORCROSS, III AS A DIRECTOR Management For For
1. 10 ELECT DANIEL J. RAGONE AS A DIRECTOR Management For For
1. 11 ELECT WILLIAM A. SCHWARTZ, JR AS A DIRECTOR Management For For
1. 12 ELECT JOSEPH T. TARQUINI, JR. AS A DIRECTOR Management For For
1. 13 ELECT JOSEPH S. VASSALLUZZO AS A DIRECTOR Management For For
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ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION
MEETING DATE: 06/13/2007
TICKER: CFC     SECURITY ID: 222372104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HENRY G. CISNEROS AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT J. DONATO AS A DIRECTOR Management For Withhold
1. 3 ELECT HARLEY W. SNYDER AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR ANNUAL PROXY STATEMENT. Shareholder Against Abstain
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ISSUER NAME: CREDIT SUISSE GROUP
MEETING DATE: 05/04/2007
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 2006 FINANCIAL STATEMENTS AND THE GROUP S 2006 CONSOLIDATED FINANCIAL STATEMENTS Management Unknown None
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE BOARD Management Unknown None
3 CAPITAL REDUCTION OWING TO COMPLETION OF THE SHARE BUY BACK PROGRAM Management Unknown None
4 RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS Management Unknown None
5 REDUCTION OF SHARE CAPITAL BY REPAYMENT OF PAR VALUE TO SHAREHOLDERS Management Unknown None
6 APPROVAL OF A FURTHER SHARE BUY BACK PROGRAM Management Unknown None
7 ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: RENEWAL OF AUTHORIZED CAPITAL Management Unknown None
8 ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF ART. 7 PARAS. 4 AND 5 (RIGHT TO ADD AN ITEM TO THE AGENDA) Management Unknown None
9 ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENTS AS A RESULT OF ITEM 4.2 Management Unknown None
10 RE-ELECTION TO THE BOARD OF DIRECTORS: NOREEN DOYLE Management Unknown None
11 RE-ELECTION TO THE BOARD OF DIRECTORS: AZIZ R.D. SYRIANI Management Unknown None
12 RE-ELECTION TO THE BOARD OF DIRECTORS: DAVID W. SYZ Management Unknown None
13 RE-ELECTION TO THE BOARD OF DIRECTORS: PETER F. WEIBEL Management Unknown None
14 ELECTION OF THE PARENT COMPANY S INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS Management Unknown None
15 ELECTION OF SPECIAL AUDITORS Management Unknown None
16 IF VOTING TAKES PLACE ON PROPOSALS THAT HAVE NOT BEEN SUBMITTED UNTIL THE ANNUAL GENERAL MEETING ITSELF AS DEFINED IN ART. 700 PARAS. 3 AND 4 OF THE SWISS CODE OF OBLIGATIONS, OR IN THE CASE OF CONSULTATIVE VOTES, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS. Management Unknown None
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ISSUER NAME: D.R. HORTON, INC.
MEETING DATE: 01/25/2007
TICKER: DHI     SECURITY ID: 23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DONALD R. HORTON AS A DIRECTOR Management For For
1. 2 ELECT BRADLEY S. ANDERSON AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL R. BUCHANAN AS A DIRECTOR Management For For
1. 4 ELECT RICHARD I. GALLAND AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL W. HEWATT AS A DIRECTOR Management For For
1. 6 ELECT DONALD J. TOMNITZ AS A DIRECTOR Management For For
1. 7 ELECT BILL W. WHEAT AS A DIRECTOR Management For For
2 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. Shareholder Against Against
3 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: 05/08/2007
TICKER: DDR     SECURITY ID: 251591103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO FIX THE NUMBER OF DIRECTORS AT NINE. Management For For
2. 1 ELECT DEAN S. ADLER AS A DIRECTOR Management For For
2. 2 ELECT TERRANCE R. AHERN AS A DIRECTOR Management For For
2. 3 ELECT ROBERT H. GIDEL AS A DIRECTOR Management For For
2. 4 ELECT VICTOR B. MACFARLANE AS A DIRECTOR Management For For
2. 5 ELECT CRAIG MACNAB AS A DIRECTOR Management For For
2. 6 ELECT SCOTT D. ROULSTON AS A DIRECTOR Management For For
2. 7 ELECT BARRY A. SHOLEM AS A DIRECTOR Management For For
2. 8 ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR Management For For
2. 9 ELECT SCOTT A. WOLSTEIN AS A DIRECTOR Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY FROM 200,000,000 TO 300,000,000, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
4 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION AUTHORIZED BY THE SHAREHOLDERS. Management For For
5 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER MEETINGS TO APPOINT PROXIES BY ELECTRONIC OR OTHER VERIFIABLE COMMUNICATIONS. Management For For
6 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO ISSUE SHARES WITHOUT PHYSICAL CERTIFICATES. Management For For
7 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: DOLLAR FINANCIAL CORP.
MEETING DATE: 11/16/2006
TICKER: DLLR     SECURITY ID: 256664103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID GOLUB AS A DIRECTOR Management For For
1. 2 ELECT DAVID JESSICK AS A DIRECTOR Management For For
1. 3 ELECT KENNETH SCHWENKE AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Management For For
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ISSUER NAME: DORAL FINANCIAL CORPORATION
MEETING DATE: 10/24/2006
TICKER: DRL     SECURITY ID: 25811P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN A. WARD, III. AS A DIRECTOR Management For For
1. 2 ELECT DENNIS G. BUCHERT AS A DIRECTOR Management For For
1. 3 ELECT EDGAR M. CULLMAN, JR. AS A DIRECTOR Management For For
1. 4 ELECT JOHN L. ERNST AS A DIRECTOR Management For For
1. 5 ELECT PETER A. HOFFMAN AS A DIRECTOR Management For For
1. 6 ELECT JOHN B. HUGHES AS A DIRECTOR Management For For
1. 7 ELECT EFRAIM KIER AS A DIRECTOR Management For For
1. 8 ELECT ADOLFO MARZOL AS A DIRECTOR Management For For
1. 9 ELECT MANUEL PENA-MORROS AS A DIRECTOR Management For For
1. 10 ELECT HAROLD D. VICENTE AS A DIRECTOR Management For For
1. 11 ELECT GLEN WAKEMAN AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: E*TRADE FINANCIAL CORPORATION
MEETING DATE: 05/23/2007
TICKER: ETFC     SECURITY ID: 269246104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD D. FISHER AS A DIRECTOR Management For For
1. 2 ELECT GEORGE A. HAYTER AS A DIRECTOR Management For For
1. 3 ELECT R. JARRETT LILIEN AS A DIRECTOR Management For For
1. 4 ELECT DONNA L. WEAVER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2007. Management For For
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ISSUER NAME: EFG INTERNATIONAL, ZUERICH
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: H2078C108
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
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ISSUER NAME: EFG INTERNATIONAL, ZUERICH
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: H2078C108
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 MEETING376114, 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 FOR FY 2006, ACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
4 APPROVE THE DISTRIBUTION OF A PREFERENTIAL BY DIVIDEND EFG FINANCE BGUERNSEYCLIMITED IN FAVOR OF THE OWNER OF CLASS B SHARES OF THE EFG FINANZE BGUERNSEYC LIMITED Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF RETAINED EARNINGS Management Unknown Take No Action
6 GRANT DISCHARGE TO THE BOARD MEMBERS AND OF THE EXECUTIVE BOARD Management Unknown Take No Action
7 RE-ELECT MR. JEAN PIERRE CUONI AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
8 RE-ELECT MR. EMMANUEL LEONHARD BUSSETIL AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
9 RE-ELECT MR. SPIRO J. LATSIS AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
10 RE-ELECT MR. HUGH NAPIER MATTHEWS AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
11 RE-ELECT MR. PERICIES-PAUL PETALAS AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
12 RE-ELECT MR. HANS NIEDERER AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
13 ELECT THE AUDITORS AND THE SUPERVISORY COMMITTEE Management Unknown Take No Action
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ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD.
MEETING DATE: 05/09/2007
TICKER: ENH     SECURITY ID: G30397106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G. BAILAR* AS A DIRECTOR Management For For
1. 2 ELECT J. BAILY* AS A DIRECTOR Management For For
1. 3 ELECT N. BARHAM* AS A DIRECTOR Management For For
1. 4 ELECT G. BARNES* AS A DIRECTOR Management For For
1. 5 ELECT W. RAVER* AS A DIRECTOR Management For For
1. 6 ELECT T. VAUGHAN* AS A DIRECTOR Management For For
1. 7 ELECT G. BAILAR** AS A DIRECTOR Management For For
1. 8 ELECT J. BAILY** AS A DIRECTOR Management For For
1. 9 ELECT N. BARHAM** AS A DIRECTOR Management For For
1. 10 ELECT G. BARNES** AS A DIRECTOR Management For For
1. 11 ELECT W. BOLINDER** AS A DIRECTOR Management For For
1. 12 ELECT S. CARLSEN** AS A DIRECTOR Management For For
1. 13 ELECT K. LESTRANGE** AS A DIRECTOR Management For For
1. 14 ELECT B. O'NEILL** AS A DIRECTOR Management For For
1. 15 ELECT R. PERRY** AS A DIRECTOR Management For For
1. 16 ELECT W. RAVER** AS A DIRECTOR Management For For
1. 17 ELECT R. SPASS** AS A DIRECTOR Management For For
1. 18 ELECT T. VAUGHAN** AS A DIRECTOR Management For For
1. 19 ELECT R. WILLIAMSON** AS A DIRECTOR Management For For
1. 20 ELECT W. BOLINDER# AS A DIRECTOR Management For For
1. 21 ELECT S. CARLSEN# AS A DIRECTOR Management For For
1. 22 ELECT J. GODFRAY# AS A DIRECTOR Management For For
1. 23 ELECT D. IZARD# AS A DIRECTOR Management For For
1. 24 ELECT K. LESTRANGE# AS A DIRECTOR Management For For
1. 25 ELECT S. MINSHALL# AS A DIRECTOR Management For For
1. 26 ELECT B. O'NEILL# AS A DIRECTOR Management For For
1. 27 ELECT W. BOLINDER+ AS A DIRECTOR Management For For
1. 28 ELECT S. CARLSEN+ AS A DIRECTOR Management For For
1. 29 ELECT J. GODFRAY+ AS A DIRECTOR Management For For
1. 30 ELECT D. IZARD+ AS A DIRECTOR Management For For
1. 31 ELECT K. LESTRANGE+ AS A DIRECTOR Management For For
1. 32 ELECT S. MINSHALL+ AS A DIRECTOR Management For For
1. 33 ELECT B. O'NEILL+ AS A DIRECTOR Management For For
2 TO APPOINT ERNST & YOUNG AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. Management For For
3 TO ADOPT THE PROPOSED 2007 EQUITY INCENTIVE PLAN. Management For Against
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ISSUER NAME: EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: 05/15/2007
TICKER: ELS     SECURITY ID: 29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILIP C. CALIAN AS A DIRECTOR Management For For
1. 2 ELECT DONALD S. CHISHOLM AS A DIRECTOR Management For For
1. 3 ELECT THOMAS E. DOBROWSKI AS A DIRECTOR Management For For
1. 4 ELECT THOMAS P. HENEGHAN AS A DIRECTOR Management For For
1. 5 ELECT SHELI Z. ROSENBERG AS A DIRECTOR Management For For
1. 6 ELECT HOWARD WALKER AS A DIRECTOR Management For For
1. 7 ELECT GARY L. WATERMAN AS A DIRECTOR Management For For
1. 8 ELECT SAMUEL ZELL AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2007. Management For For
3 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE COMPANY S ARTICLES OF INCORPORATION. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S ARTICLES OF INCORPORATION. Management For For
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ISSUER NAME: EQUITY RESIDENTIAL
MEETING DATE: 05/24/2007
TICKER: EQR     SECURITY ID: 29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN W. ALEXANDER AS A DIRECTOR Management For For
1. 2 ELECT CHARLES L. ATWOOD AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN O. EVANS AS A DIRECTOR Management For For
1. 4 ELECT BOONE A. KNOX AS A DIRECTOR Management For For
1. 5 ELECT JOHN E. NEAL AS A DIRECTOR Management For For
1. 6 ELECT DAVID J. NEITHERCUT AS A DIRECTOR Management For For
1. 7 ELECT DESIREE G. ROGERS AS A DIRECTOR Management For For
1. 8 ELECT SHELI Z. ROSENBERG AS A DIRECTOR Management For For
1. 9 ELECT GERALD A. SPECTOR AS A DIRECTOR Management For For
1. 10 ELECT B. JOSEPH WHITE AS A DIRECTOR Management For For
1. 11 ELECT SAMUEL ZELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. THE BOARD RECOMMENDS A VOTE AGAINST PROPOSAL 3. Management For For
3 SHAREHOLDER PROPOSAL: ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF TRUSTEES. Shareholder Against Against
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ISSUER NAME: EVEREST RE GROUP, LTD.
MEETING DATE: 05/23/2007
TICKER: RE     SECURITY ID: G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KENNETH J. DUFFY AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH V. TARANTO AS A DIRECTOR Management For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI
MEETING DATE: 09/08/2006
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 WILLIAM M. LEWIS, JR. AS A DIRECTOR Management For For
1. 8 ELECT EUGENE M. MCQUADE AS A DIRECTOR Management For For
1. 9 ELECT SHAUN F. O'MALLEY AS A DIRECTOR Management For For
1. 10 ELECT JEFFREY M. PEEK AS A DIRECTOR Management For For
1. 11 ELECT RONALD F. POE AS A DIRECTOR Management For For
1. 12 ELECT STEPHEN A. ROSS AS A DIRECTOR Management For For
1. 13 ELECT RICHARD F. SYRON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. Management For For
3 A STOCKHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS. Shareholder Against Against
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ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI
MEETING DATE: 06/08/2007
TICKER: FRE     SECURITY ID: 313400301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Management For Against
2 ELECTION OF DIRECTOR: GEOFFREY T. BOISI Management For Against
3 ELECTION OF DIRECTOR: MICHELLE ENGLER Management For Against
4 ELECTION OF DIRECTOR: ROBERT R. GLAUBER Management For Against
5 ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Management For Against
6 ELECTION OF DIRECTOR: THOMAS S. JOHNSON Management For Against
7 ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. Management For Against
8 ELECTION OF DIRECTOR: EUGENE M. MCQUADE Management For Against
9 ELECTION OF DIRECTOR: SHAUN F. O MALLEY Management For Against
10 ELECTION OF DIRECTOR: JEFFREY M. PEEK Management For Against
11 ELECTION OF DIRECTOR: NICOLAS P. RETSINAS Management For For
12 ELECTION OF DIRECTOR: STEPHEN A. ROSS Management For Against
13 ELECTION OF DIRECTOR: RICHARD F. SYRON Management For Against
14 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. Management For For
15 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 1995 DIRECTORS STOCK COMPENSATION PLAN. Management For Against
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ISSUER NAME: FRANKLIN RESOURCES, INC.
MEETING DATE: 01/25/2007
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 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. Management For For
3 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. Management For For
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ISSUER NAME: GENERAL GROWTH PROPERTIES, INC.
MEETING DATE: 05/15/2007
TICKER: GGP     SECURITY ID: 370021107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN BUCKSBAUM AS A DIRECTOR Management For For
1. 2 ELECT ALAN COHEN AS A DIRECTOR Management For For
1. 3 ELECT ANTHONY DOWNS AS A DIRECTOR Management For For
2 AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
4 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Shareholder Against For
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ISSUER NAME: GOLDEN WEST FINANCIAL CORPORATION
MEETING DATE: 08/31/2006
TICKER: GDW     SECURITY ID: 381317106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, PURSUANT TO WHICH GOLDEN WEST FINANCIAL CORPORATION WILL MERGE WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA CORPORATION. Management For For
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ISSUER NAME: HUDSON CITY BANCORP, INC.
MEETING DATE: 04/24/2007
TICKER: HCBK     SECURITY ID: 443683107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM J. COSGROVE AS A DIRECTOR Management For For
1. 2 ELECT DONALD O. QUEST, M.D. AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH G. SPONHOLZ 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, 2007. Management For For
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ISSUER NAME: ICICI BANK LTD
MEETING DATE: 07/22/2006
TICKER: --     SECURITY ID: Y38575109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2006 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 DECLARE A DIVIDEND ON PREFERENCE SHARES Management For For
3 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
4 RE-APPOINT MR. L.N. MITTAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. P.M. SINHA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. V. PREM WATSA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT MS. LALITA D. GUPTE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 APPOINT BSR & COMPANY, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 224 AND 225 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE BANKING REGULATION ACT, 1949, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, ON A REMUNERATION INCLUDING TERMS OF PAYMENT TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, PLUS SERVICE TAX AND SUCH OTHER TAX ES , AS MAY BE ... Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE BANKING REGULATION ACT, 1949, TO APPOINT THE BRANCH AUDITORS, AS AND WHEN REQUIRED, IN CONSULTATION WITH THE STATUTORY AUDITORS, TO AUDIT THE ACCOUNTS IN RESPECT OF THE COMPANY S BRANCHES/OFFICES IN INDIA AND ABROAD AND TO FIX THEIR REMUNERATION INCLUDING TERMS OF PAYMENT , BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, PLUS ... Management For For
10 RE-APPOINT MR. R.K. JOSHI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, UNDER THE PROVISIONS OF SECTION 257 OF THE COMPANIES ACT, 1956 Management For For
11 RE-APPOINT MR. NARENDRA MURKUMBI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, UNDER THE PROVISIONS OF SECTION 257 OF THE COMPANIES ACT, 1956 Management For For
12 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 12 JUL 2006. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: INVESTORS FINANCIAL SERVICES CORP.
MEETING DATE: 06/20/2007
TICKER: IFIN     SECURITY ID: 461915100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH PROVIDES FOR THE MERGER OF INVESTORS FINANCIAL SERVICES CORP. WITH AND INTO STATE STREET CORPORATION, ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007, BY AND BETWEEN STATE STREET CORPORATION AND INVESTORS FINANCIAL SERVICES CORP., AS IT 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 THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. Management For For
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ISSUER NAME: IPC HOLDINGS, LTD.
MEETING DATE: 06/22/2007
TICKER: IPCR     SECURITY ID: G4933P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK MUTCH AS A DIRECTOR Management For For
1. 2 ELECT JAMES P. BRYCE AS A DIRECTOR Management For For
1. 3 ELECT PETER S. CHRISTIE AS A DIRECTOR Management For For
1. 4 ELECT KENNETH L. HAMMOND AS A DIRECTOR Management For For
1. 5 ELECT DR. THE HON. C.E. JAMES AS A DIRECTOR Management For For
1. 6 ELECT ANTONY P.D. LANCASTER AS A DIRECTOR Management For For
2 ITEM B- AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. Management For For
3 ITEM C- RE-APPOINTMENT AND REMUNERATION OF INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE COMPANY S NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS COMPENSATION. Management For For
4 ITEM D- APPROVAL AND RATIFICATION OF THE IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN. Management For Against
5 ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE THE AMENDMENT OF THE COMPANY S BYE-LAWS TO REMOVE OUT-OF-DATE PROVISIONS RELATING TO AMERICAN INTERNATIONAL GROUP, INC. Management For For
6 ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE THE AMENDMENT OF THE COMPANY S BYE-LAWS TO MODERNIZE THE BYE-LAWS. Management For For
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ISSUER NAME: JPMORGAN CHASE & CO.
MEETING DATE: 05/15/2007
TICKER: JPM     SECURITY ID: 46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CRANDALL C. BOWLES AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN B. BURKE AS A DIRECTOR Management For For
1. 3 ELECT JAMES S. CROWN AS A DIRECTOR Management For For
1. 4 ELECT JAMES DIMON AS A DIRECTOR Management For For
1. 5 ELECT ELLEN V. FUTTER AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM H. GRAY, III AS A DIRECTOR Management For For
1. 7 ELECT LABAN P. JACKSON, JR. AS A DIRECTOR Management For For
1. 8 ELECT ROBERT I. LIPP AS A DIRECTOR Management For For
1. 9 ELECT DAVID C. NOVAK AS A DIRECTOR Management For For
1. 10 ELECT LEE R. RAYMOND AS A DIRECTOR Management For For
1. 11 ELECT WILLIAM C. WELDON AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 STOCK OPTIONS Shareholder Against Against
4 PERFORMANCE-BASED RESTRICTED STOCK Shareholder Against Against
5 EXECUTIVE COMPENSATION APPROVAL Shareholder Against Abstain
6 SEPARATE CHAIRMAN Shareholder Against Against
7 CUMULATIVE VOTING Shareholder Against Against
8 MAJORITY VOTING FOR DIRECTORS Shareholder Against Against
9 POLITICAL CONTRIBUTIONS REPORT Shareholder Against Abstain
10 SLAVERY APOLOGY REPORT Shareholder Against Abstain
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ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH
MEETING DATE: 04/17/2007
TICKER: --     SECURITY ID: H4407G172
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP 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
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ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH
MEETING DATE: 04/17/2007
TICKER: --     SECURITY ID: H4407G172
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 MEETING368162, 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 APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2006 AND REPORTS OF THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
6 RE-ELECT MR. FRAU MONIKA RIBAR BAUMANN AS A DIRECTOR Management Unknown Take No Action
7 RE-ELECT HERRN DR. ROLF P. JETZER AS A DIRECTOR Management Unknown Take No Action
8 ELECT HERRN DANIEL J. SAUTER AS A DIRECTOR Management Unknown Take No Action
9 ELECT HERRN GARETH PENNY AS A DIRECTOR Management Unknown Take No Action
10 ELECT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
11 APPROVE THE STOCK SPILT 1:2 Management Unknown Take No Action
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ISSUER NAME: KKR PRIVATE EQUITY INVESTORS LP
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: G52830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 OPENING REMARKS N/A N/A N/A
3 RECEIVE THE REPORT OF INVESTMENT ACTIVITIES OF KPE FOR 2006 N/A N/A N/A
4 ADJOURNMENT N/A N/A N/A
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ISSUER NAME: KOOKMIN BANK
MEETING DATE: 03/23/2007
TICKER: KB     SECURITY ID: 50049M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS) FOR THE FISCAL YEAR 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
2 APPROVAL OF THE APPOINTMENT OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
3 APPROVAL OF APPOINTMENT OF CANDIDATES FOR THE MEMBERS OF THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
4 APPROVAL OF PREVIOUSLY GRANTED STOCK OPTION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
5 APPROVAL OF THE GRANT OF STOCK OPTION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
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ISSUER NAME: LAZARD LTD
MEETING DATE: 05/08/2007
TICKER: LAZ     SECURITY ID: G54050102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ELLIS JONES AS A DIRECTOR Management For For
1. 2 ELECT ANTHONY ORSATELLI AS A DIRECTOR Management For For
1. 3 ELECT HAL S. SCOTT AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. Management For For
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ISSUER NAME: LEGG MASON, INC.
MEETING DATE: 07/18/2006
TICKER: LM     SECURITY ID: 524901105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CARL BILDT* AS A DIRECTOR Management For For
1. 2 ELECT JOHN E. KOERNER III* AS A DIRECTOR Management For For
1. 3 ELECT CHERYL GORDON KRONGARD* AS A DIRECTOR Management For For
1. 4 ELECT JAMES E. UKROP* AS A DIRECTOR Management For For
1. 5 ELECT W. ALLEN REED** AS A DIRECTOR Management For For
2 AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF INCORPORATION. Management For Against
3 RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: MARKETAXESS HOLDINGS, INC.
MEETING DATE: 06/07/2007
TICKER: MKTX     SECURITY ID: 57060D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD M. MCVEY AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN P. CASPER AS A DIRECTOR Management For For
1. 3 ELECT DAVID G. GOMACH AS A DIRECTOR Management For For
1. 4 ELECT CARLOS M. HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT RONALD M. HERSCH AS A DIRECTOR Management For For
1. 6 ELECT WAYNE D. LYSKI AS A DIRECTOR Management For For
1. 7 ELECT JEROME S. MARKOWITZ AS A DIRECTOR Management For For
1. 8 ELECT T. KELLEY MILLET AS A DIRECTOR Management For For
1. 9 ELECT NICOLAS S. ROHATYN AS A DIRECTOR Management For For
1. 10 ELECT JOHN STEINHARDT AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: MAX RE CAPITAL LTD.
MEETING DATE: 09/18/2006
TICKER: MXRE     SECURITY ID: G6052F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT ZACK H. BACON, III TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. Management For For
2 TO ELECT GEORGE LAWTON ESTES, III TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. Management For For
3 TO ELECT WILLIAM KRONENBERG, III TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. Management For For
4 TO ELECT JAMES L. ZECH TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. Management For For
5 AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA, AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD. FOR 2006. Management For For
6 TO AUTHORIZE THE ELECTION OF ZACK H. BACON, III TO THE BOARD OF DIRECTORS OF MAX RE LTD. Management For For
7 TO AUTHORIZE THE ELECTION OF GEORGE LAWTON ESTES, III TO THE BOARD OF DIRECTORS OF MAX RE LTD. Management For For
8 TO AUTHORIZE THE ELECTION OF WILLIAM KRONENBERG, III TO THE BOARD OF DIRECTORS OF MAX RE LTD. Management For For
9 TO AUTHORIZE THE ELECTION OF JAMES L. ZECH TO THE BOARD OF DIRECTORS OF MAX RE LTD. Management For For
10 AUDITORS. TO AUTHORIZE THE RATIFICATION OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2006. Management For For
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ISSUER NAME: MAX RE CAPITAL LTD.
MEETING DATE: 05/04/2007
TICKER: MXRE     SECURITY ID: G6052F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT W. MARSTON BECKER TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. Management For Against
2 TO ELECT GORDON F. CHEESBROUGH TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. Management For Against
3 TO ELECT K. BRUCE CONNELL TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. Management For Against
4 TO ELECT MARIO P. TORSIELLO TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. Management For Against
5 TO AUTHORIZE THE ELECTION OF W. MARSTON BECKER TO THE BOARD OF DIRECTORS OF MAX RE LTD. Management For Against
6 TO AUTHORIZE THE APPROVAL OF AN AMENDMENT TO THE BYE-LAWS OF MAX RE LTD. TO REDUCE THE MINIMUM NUMBER OF DIRECTORS TO TWO. Management For For
7 TO APPROVE CHANGING THE NAME OF MAX RE CAPITAL LTD. TO MAX CAPITAL GROUP LTD. Management For For
8 TO AUTHORIZE THE APPROVAL OF CHANGING THE NAME OF MAX RE LTD. TO MAX BERMUDA LTD. Management For For
9 AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD. FOR 2007. Management For For
10 AUDITORS. TO AUTHORIZE THE RATIFICATION OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2007. Management For For
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ISSUER NAME: MBIA INC.
MEETING DATE: 05/03/2007
TICKER: MBI     SECURITY ID: 55262C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID C. CLAPP AS A DIRECTOR Management For For
1. 2 ELECT GARY C. DUNTON AS A DIRECTOR Management For For
1. 3 ELECT CLAIRE L. GAUDIANI AS A DIRECTOR Management For For
1. 4 ELECT DANIEL P. KEARNEY AS A DIRECTOR Management For For
1. 5 ELECT LAURENCE H. MEYER AS A DIRECTOR Management For For
1. 6 ELECT DAVID M. MOFFETT AS A DIRECTOR Management For For
1. 7 ELECT DEBRA J. PERRY AS A DIRECTOR Management For For
1. 8 ELECT JOHN A. ROLLS AS A DIRECTOR Management For For
1. 9 ELECT RICHARD H. WALKER AS A DIRECTOR Management For For
1. 10 ELECT JEFFERY W. YABUKI AS A DIRECTOR Management For For
2 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: MERRILL LYNCH & CO., INC.
MEETING DATE: 04/27/2007
TICKER: MER     SECURITY ID: 590188108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN D. FINNEGAN AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH W. PRUEHER AS A DIRECTOR Management For For
1. 3 ELECT ANN N. REESE AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 INSTITUTE CUMULATIVE VOTING Shareholder Against Against
4 SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION TO SHAREHOLDERS FOR ANNUAL RATIFICATION Shareholder Against Abstain
5 ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION BE PERFORMANCE-VESTING SHARES Shareholder Against Against
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ISSUER NAME: METLIFE, INC.
MEETING DATE: 04/24/2007
TICKER: MET     SECURITY ID: 59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BURTON A. DOLE, JR. AS A DIRECTOR Management For For
1. 2 ELECT R. GLENN HUBBARD AS A DIRECTOR Management For For
1. 3 ELECT JAMES M. KILTS AS A DIRECTOR Management For For
1. 4 ELECT CHARLES M. LEIGHTON AS A DIRECTOR Management For For
1. 5 ELECT DAVID SATCHER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007 Management For For
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ISSUER NAME: MITSUBISHI ESTATE COMPANY,LIMITED
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J43916113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES Management For For
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ISSUER NAME: MIZRAHI TEFAHOT BANK LTD.
MEETING DATE: 03/27/2007
TICKER: --     SECURITY ID: M9540S110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PURCHASE OF LIABILITY INSURANCE COVER FOR THE YEAR COMMENCING 1 APR 2007, IN AN AMOUNT OF USD 60 MILLION FOR A PREMIUM OF USD 350,000 FOR THE DIRECTORS AND OFFICERS OF THE COMPANY INCLUDING 3 DIRECTORS WHO ARE CONTROLLING SHAREHOLDERS Management For For
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ISSUER NAME: MONTPELIER RE HOLDINGS LTD
MEETING DATE: 05/23/2007
TICKER: MRH     SECURITY ID: G62185106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS G.S. BUSHER** AS A DIRECTOR Management For For
1. 2 ELECT MORGAN W. DAVIS** AS A DIRECTOR Management For For
1. 3 ELECT WILBUR L. ROSS, JR.** AS A DIRECTOR Management For For
1. 4 ELECT JOHN F. SHETTLE, JR.** AS A DIRECTOR Management For For
1. 5 ELECT J.R. HELLER, III*** AS A DIRECTOR Management For For
1. 6 ELECT IAN M. WINCHESTER*** AS A DIRECTOR Management For For
1. 7 ELECT JOHN D. COLLINS* AS A DIRECTOR Management For For
1. 8 ELECT ANTHONY TAYLOR# AS A DIRECTOR Management For For
1. 9 ELECT THOMAS G.S. BUSHER# AS A DIRECTOR Management For For
1. 10 ELECT CHRISTOPHER L. HARRIS# AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE MONTPELIER RE HOLDINGS LTD. LONG-TERM INCENTIVE PLAN, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. Management For For
3 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON, BERMUDA, AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET REMUNERATION. Management For For
4 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENTS THEREOF. Management For Abstain
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ISSUER NAME: MORGAN STANLEY
MEETING DATE: 04/10/2007
TICKER: MS     SECURITY ID: 617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT ROY J. BOSTOCK Management For For
2 ELECT ERSKINE B. BOWLES Management For For
3 ELECT HOWARD J. DAVIES Management For For
4 ELECT C. ROBERT KIDDER Management For For
5 ELECT JOHN J. MACK Management For For
6 ELECT DONALD T. NICOLAISEN Management For For
7 ELECT CHARLES H. NOSKI Management For For
8 ELECT HUTHAM S. OLAYAN Management For For
9 ELECT CHARLES E. PHILLIPS, JR. Management For For
10 ELECT O. GRIFFITH SEXTON Management For For
11 ELECT LAURA D. TYSON Management For For
12 ELECT KLAUS ZUMWINKEL Management For For
13 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR Management For For
14 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION PLAN Management For Against
15 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE Shareholder Against For
16 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE Shareholder Against Abstain
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ISSUER NAME: NARA BANCORP, INC.
MEETING DATE: 05/31/2007
TICKER: NARA     SECURITY ID: 63080P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD N. GOULD AS A DIRECTOR Management For For
1. 2 ELECT MIN J. KIM AS A DIRECTOR Management For For
1. 3 ELECT CHONG-MOON LEE AS A DIRECTOR Management For For
1. 4 ELECT JESUN PAIK AS A DIRECTOR Management For For
1. 5 ELECT H.M. PARK (J.H. PARK) AS A DIRECTOR Management For For
1. 6 ELECT KI SUH PARK AS A DIRECTOR Management For For
1. 7 ELECT JAMES P. STAES AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK AND COMPANY LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVAL OF THE NARA BANCORP, INC. 2007 EQUITY INCENTIVE PLAN. Management For For
4 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION TO LIMIT SPECIAL OR MULTIPLE VOTING RIGHTS FOR PREFERRED STOCK. Management For For
5 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ADJOURNING THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. Management For Abstain
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ISSUER NAME: NATIONAL FINANCIAL PARTNERS CORP.
MEETING DATE: 05/16/2007
TICKER: NFP     SECURITY ID: 63607P208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHANIE ABRAMSON AS A DIRECTOR Management For For
1. 2 ELECT ARTHUR AINSBERG AS A DIRECTOR Management For For
1. 3 ELECT JESSICA BIBLIOWICZ AS A DIRECTOR Management For For
1. 4 ELECT R. BRUCE CALLAHAN AS A DIRECTOR Management For For
1. 5 ELECT JOHN ELLIOTT AS A DIRECTOR Management For For
1. 6 ELECT SHARI LOESSBERG AS A DIRECTOR Management For For
1. 7 ELECT KENNETH MLEKUSH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: NORTH FORK BANCORPORATION, INC.
MEETING DATE: 08/22/2006
TICKER: NFB     SECURITY ID: 659424105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 12, 2006 BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC. AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. Management For For
2 TO ADJOURN OR POSTPONE THE NORTH FORK ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. Management For For
3. 1 ELECT JOSIAH AUSTIN AS A DIRECTOR Management For For
3. 2 ELECT KAREN GARRISON AS A DIRECTOR Management For For
3. 3 ELECT JOHN ADAM KANAS AS A DIRECTOR Management For For
3. 4 ELECT RAYMOND A. NIELSEN AS A DIRECTOR Management For For
3. 5 ELECT A. ROBERT TOWBIN AS A DIRECTOR Management For For
4 RATIFICATION OF OUR APPOINTMENT OF KPMG LLP AS NORTH FORK S INDEPENDENT AUDITORS FOR 2006. Management For For
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ISSUER NAME: OPTIONSXPRESS HOLDINGS, INC.
MEETING DATE: 05/24/2007
TICKER: OXPS     SECURITY ID: 684010101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID KALT AS A DIRECTOR Management For For
1. 2 ELECT S. SCOTT WALD AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
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ISSUER NAME: PARTNERRE LTD.
MEETING DATE: 05/10/2007
TICKER: PRE     SECURITY ID: G6852T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN A. ROLLWAGEN AS A DIRECTOR Management For For
1. 2 ELECT VITO H. BAUMGARTNER AS A DIRECTOR Management For For
1. 3 ELECT JEAN-PAUL MONTUPET AS A DIRECTOR Management For For
1. 4 ELECT LUCIO STANCA AS A DIRECTOR Management For For
2 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2008 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. Management For For
3 TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. Management For For
4 TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. Management For Abstain
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ISSUER NAME: PLATINUM UNDERWRITERS HOLDINGS, LTD.
MEETING DATE: 04/25/2007
TICKER: PTP     SECURITY ID: G7127P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. FURLONG BALDWIN AS A DIRECTOR Management For For
1. 2 ELECT JONATHAN F. BANK AS A DIRECTOR Management For For
1. 3 ELECT DAN R. CARMICHAEL AS A DIRECTOR Management For For
1. 4 ELECT ROBERT V. DEUTSCH AS A DIRECTOR Management For For
1. 5 ELECT A. JOHN HASS AS A DIRECTOR Management For For
1. 6 ELECT EDMUND R. MEGNA AS A DIRECTOR Management For For
1. 7 ELECT STEVEN H. NEWMAN AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL D. PRICE AS A DIRECTOR Management For For
1. 9 ELECT PETER T. PRUITT AS A DIRECTOR Management For For
2 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. Management For For
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ISSUER NAME: PRUDENTIAL FINANCIAL, INC.
MEETING DATE: 05/08/2007
TICKER: PRU     SECURITY ID: 744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FREDERIC K. BECKER AS A DIRECTOR Management For For
1. 2 ELECT GORDON M. BETHUNE AS A DIRECTOR Management For For
1. 3 ELECT GASTON CAPERTON AS A DIRECTOR Management For For
1. 4 ELECT GILBERT F. CASELLAS AS A DIRECTOR Management For For
1. 5 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM H. GRAY III AS A DIRECTOR Management For For
1. 7 ELECT JON F. HANSON AS A DIRECTOR Management For For
1. 8 ELECT CONSTANCE J. HORNER AS A DIRECTOR Management For For
1. 9 ELECT KARL J. KRAPEK AS A DIRECTOR Management For For
1. 10 ELECT CHRISTINE A. POON AS A DIRECTOR Management For For
1. 11 ELECT ARTHUR F. RYAN AS A DIRECTOR Management For For
1. 12 ELECT JAMES A. UNRUH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: RADIAN GROUP INC.
MEETING DATE: 05/09/2007
TICKER: RDN     SECURITY ID: 750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED AS OF FEBRUARY 6, 2007, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH RADIAN WILL BE MERGED WITH AND INTO MGIC. Management For For
2. 1 ELECT HERBERT WENDER AS A DIRECTOR Management For For
2. 2 ELECT DAVID C. CARNEY AS A DIRECTOR Management For For
2. 3 ELECT HOWARD B. CULANG AS A DIRECTOR Management For For
2. 4 ELECT STEPHEN T. HOPKINS AS A DIRECTOR Management For For
2. 5 ELECT SANFORD A. IBRAHIM AS A DIRECTOR Management For For
2. 6 ELECT JAMES W. JENNINGS AS A DIRECTOR Management For For
2. 7 ELECT RONALD W. MOORE AS A DIRECTOR Management For For
2. 8 ELECT JAN NICHOLSON AS A DIRECTOR Management For For
2. 9 ELECT ROBERT W. RICHARDS AS A DIRECTOR Management For For
2. 10 ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
4 TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. Management For For
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ISSUER NAME: RECKSON ASSOCIATES REALTY CORP.
MEETING DATE: 12/07/2006
TICKER: RA     SECURITY ID: 75621K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE MERGER OF RECKSON ASSOCIATES REALTY CORP. WITH AND INTO WYOMING ACQUISITION CORP., A MARYLAND CORPORATION AND SUBSIDIARY OF SL GREEN REALTY CORP., A MARYLAND CORPORATION, AND TO APPROVE AND ADOPT THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 3, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
2 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER. Management For Against
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ISSUER NAME: SIMON PROPERTY GROUP, INC.
MEETING DATE: 05/10/2007
TICKER: SPG     SECURITY ID: 828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BIRCH BAYH AS A DIRECTOR Management For For
1. 2 ELECT MELVYN E. BERGSTEIN AS A DIRECTOR Management For For
1. 3 ELECT LINDA WALKER BYNOE AS A DIRECTOR Management For For
1. 4 ELECT KAREN N. HORN AS A DIRECTOR Management For For
1. 5 ELECT REUBEN S. LEIBOWITZ AS A DIRECTOR Management For For
1. 6 ELECT J. ALBERT SMITH, JR. AS A DIRECTOR Management For For
1. 7 ELECT PIETER S. VAN DEN BERG AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL TO LINK PAY TO PERFORMANCE. Shareholder Against Against
4 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
5 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS. Shareholder Against For
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ISSUER NAME: SOVEREIGN BANCORP, INC.
MEETING DATE: 09/20/2006
TICKER: SOV     SECURITY ID: 845905108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRIAN HARD AS A DIRECTOR Management For For
1. 2 ELECT MARIAN L. HEARD AS A DIRECTOR Management For For
1. 3 ELECT CAMERON C. TROILO, SR. AS A DIRECTOR Management For For
1. 4 ELECT RALPH V. WHITWORTH AS A DIRECTOR Management For For
2 TO APPROVE THE SOVEREIGN BANCORP, INC. 2006 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For
3 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, 2006. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST MATTER NO. 4. Management For For
4 TO ACT ON A SHAREHOLDER PROPOSAL IF PRESENTED AT THE MEETING. Shareholder Against For
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ISSUER NAME: STATE STREET CORPORATION
MEETING DATE: 04/18/2007
TICKER: STT     SECURITY ID: 857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT T. ALBRIGHT AS A DIRECTOR Management For For
1. 2 ELECT K. BURNES AS A DIRECTOR Management For For
1. 3 ELECT P. COYM AS A DIRECTOR Management For For
1. 4 ELECT N. DAREHSHORI AS A DIRECTOR Management For For
1. 5 ELECT A. FAWCETT AS A DIRECTOR Management For For
1. 6 ELECT A. GOLDSTEIN AS A DIRECTOR Management For For
1. 7 ELECT D. GRUBER AS A DIRECTOR Management For For
1. 8 ELECT L. HILL AS A DIRECTOR Management For For
1. 9 ELECT C. LAMANTIA AS A DIRECTOR Management For For
1. 10 ELECT R. LOGUE AS A DIRECTOR Management For For
1. 11 ELECT M. MISKOVIC AS A DIRECTOR Management For For
1. 12 ELECT R. SERGEL AS A DIRECTOR Management For For
1. 13 ELECT R. SKATES AS A DIRECTOR Management For For
1. 14 ELECT G. SUMME AS A DIRECTOR Management For For
1. 15 ELECT D. WALSH AS A DIRECTOR Management For For
1. 16 ELECT R. WEISSMAN AS A DIRECTOR Management For For
2 TO INCREASE STATE STREET S AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: SVB FINANCIAL GROUP
MEETING DATE: 04/26/2007
TICKER: SIVB     SECURITY ID: 78486Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ERIC A. BENHAMOU AS A DIRECTOR Management For For
1. 2 ELECT DAVID M. CLAPPER AS A DIRECTOR Management For For
1. 3 ELECT ROGER F. DUNBAR AS A DIRECTOR Management For For
1. 4 ELECT JOEL P. FRIEDMAN AS A DIRECTOR Management For For
1. 5 ELECT G. FELDA HARDYMON AS A DIRECTOR Management For For
1. 6 ELECT ALEX W. "PETE" HART AS A DIRECTOR Management For For
1. 7 ELECT C. RICHARD KRAMLICH AS A DIRECTOR Management For For
1. 8 ELECT JAMES R. PORTER AS A DIRECTOR Management For For
1. 9 ELECT MICHAELA K. RODENO AS A DIRECTOR Management For For
1. 10 ELECT KENNETH P. WILCOX AS A DIRECTOR Management For For
1. 11 ELECT KYUNG H. YOON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: THE CHARLES SCHWAB CORPORATION
MEETING DATE: 05/17/2007
TICKER: SCHW     SECURITY ID: 808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM F. ALDINGER III AS A DIRECTOR Management For For
1. 2 ELECT DONALD G. FISHER AS A DIRECTOR Management For For
1. 3 ELECT PAULA A. SNEED AS A DIRECTOR Management For For
2 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Management For For
3 APPROVAL OF AMENDMENTS TO 2004 STOCK INCENTIVE PLAN Management For For
4 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW AMENDMENT FOR MAJORITY VOTING Shareholder Against For
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ISSUER NAME: THE COLONIAL BANCGROUP, INC.
MEETING DATE: 04/18/2007
TICKER: CNB     SECURITY ID: 195493309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT S. CRAFT AS A DIRECTOR Management For For
1. 2 ELECT HUBERT L. HARRIS AS A DIRECTOR Management For For
1. 3 ELECT CLINTON O. HOLDBROOKS AS A DIRECTOR Management For For
1. 4 ELECT ROBERT E. LOWDER AS A DIRECTOR Management For For
1. 5 ELECT JOHN C.H. MILLER, JR. AS A DIRECTOR Management For For
1. 6 ELECT JAMES RANE AS A DIRECTOR Management For For
2 TO APPROVE THE 2007 STOCK PLAN FOR DIRECTORS. Management For For
3 TO APPROVE THE MANAGEMENT INCENTIVE PLAN (MIP). Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS BANCGROUP S INDEPENDENT AUDITORS FOR 2007. Management For For
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ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, I
MEETING DATE: 05/16/2007
TICKER: HIG     SECURITY ID: 416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAMANI AYER AS A DIRECTOR Management For For
1. 2 ELECT RAMON DE OLIVEIRA AS A DIRECTOR Management For For
1. 3 ELECT TREVOR FETTER AS A DIRECTOR Management For For
1. 4 ELECT EDWARD J. KELLY, III AS A DIRECTOR Management For For
1. 5 ELECT PAUL G. KIRK, JR. AS A DIRECTOR Management For For
1. 6 ELECT THOMAS M. MARRA AS A DIRECTOR Management For For
1. 7 ELECT GAIL J. MCGOVERN AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL G. MORRIS AS A DIRECTOR Management For For
1. 9 ELECT ROBERT W. SELANDER AS A DIRECTOR Management For For
1. 10 ELECT CHARLES B. STRAUSS AS A DIRECTOR Management For For
1. 11 ELECT H. PATRICK SWYGERT AS A DIRECTOR Management For For
1. 12 ELECT DAVID K. ZWIENER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 Management For For
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ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, IN
MEETING DATE: 04/24/2007
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 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. Management For For
3 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007. Management For For
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ISSUER NAME: THE TRAVELERS COMPANIES, INC.
MEETING DATE: 05/01/2007
TICKER: TRV     SECURITY ID: 89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALAN L. BELLER AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN H. DASBURG AS A DIRECTOR Management For Withhold
1. 3 ELECT JANET M. DOLAN AS A DIRECTOR Management For Withhold
1. 4 ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR Management For Withhold
1. 5 ELECT JAY S. FISHMAN AS A DIRECTOR Management For Withhold
1. 6 ELECT LAWRENCE G. GRAEV AS A DIRECTOR Management For Withhold
1. 7 ELECT PATRICIA L. HIGGINS AS A DIRECTOR Management For Withhold
1. 8 ELECT THOMAS R. HODGSON AS A DIRECTOR Management For Withhold
1. 9 ELECT C.L. KILLINGSWORTH, JR. AS A DIRECTOR Management For Withhold
1. 10 ELECT ROBERT I. LIPP AS A DIRECTOR Management For Withhold
1. 11 ELECT BLYTHE J. MCGARVIE AS A DIRECTOR Management For Withhold
1. 12 ELECT GLEN D. NELSON, MD AS A DIRECTOR Management For Withhold
1. 13 ELECT LAURIE J. THOMSEN AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. Management For For
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ISSUER NAME: U.S. BANCORP
MEETING DATE: 04/17/2007
TICKER: USB     SECURITY ID: 902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT V. BUYNISKI GLUCKMAN AS A DIRECTOR Management For For
1. 2 ELECT ARTHUR D. COLLINS, JR. AS A DIRECTOR Management For For
1. 3 ELECT OLIVIA F. KIRTLEY AS A DIRECTOR Management For For
1. 4 ELECT JERRY W. LEVIN AS A DIRECTOR Management For For
1. 5 ELECT RICHARD G. REITEN AS A DIRECTOR Management For For
2 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2007 FISCAL YEAR. Management For For
3 APPROVAL OF THE U.S. BANCORP 2007 STOCK INCENTIVE PLAN. Management For Against
4 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. Management For For
5 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF EXECUTIVE OFFICER COMPENSATION. Shareholder Against Abstain
6 SHAREHOLDER PROPOSAL: LIMIT BENEFITS PROVIDED UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. Shareholder Against Against
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ISSUER NAME: UBS AG
MEETING DATE: 04/18/2007
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 2006, REPORTS OF THE GROUP AND STATUTORY AUDITORS Management For None
2 APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2006 Management For None
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD Management For None
4 RE-ELECTION OF BOARD MEMBER: STEPHAN HAERINGER Management For None
5 RE-ELECTION OF BOARD MEMBER: HELMUT PANKE Management For None
6 RE-ELECTION OF BOARD MEMBER: PETER SPUHLER Management For None
7 ELECTION OF NEW BOARD MEMBER: SERGIO MARCHIONNE Management For None
8 ELECTION OF THE GROUP AND STATUTORY AUDITORS Management For None
9 CAPITAL REDUCTION: CANCELLATION OF SHARES REPURCHASED UNDER THE 2006/2007 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 PARA 1 OF THE ARTICLES OF ASSOCIATION Management For None
10 CAPITAL REDUCTION: APPROVAL OF A NEW SHARE BUYBACK PROGRAM FOR 2007-2010 Management For None
11 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 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: UNICREDITO ITALIANO SPA, GENOVA
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: T95132105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE MEETING HELD ON 30 APR 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 10 MAY 2007. RECORD DATE CHANGED FROM 26 APR TO 07 MAY 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 02 MAY 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
3 APPROVE THE EXTENSION OF THE APPOINTMENT OF KPMG S.P.A. FOR THE ACCOUNTING AUDIT OF THE COMPANY S FINANCIAL STATEMENT, CONSOLIDATED FINANCIAL STATEMENT, THE HALF YEAR REPORT AND THE INTERMEDIATE CONSOLIDATED FINANCIAL STATEMENT Management Unknown Take No Action
4 RECEIVE THE FINANCIAL STATEMENTS AS AT 31 DEC 2006, ACCOMPANIED BY REPORTS BY THE DIRECTOR AND THE AUDITING COMPANY, REPORT BY THE BOARD OF STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENT Management Unknown Take No Action
5 APPROVE THE ALLOCATION OF NET PROFIT FOR THE YEAR Management Unknown Take No Action
6 APPROVE THE NUMBER OF THE DIRECTORS Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS TO REALLOCATE THE REMUNERATION ALREADY RESOLVED ON BY THE SHAREHOLDERS MEETING IN FAVOR OF THE MEMBERS OF BOTH THE EXECUTIVE AND THE AUDIT COMMITTEE IN THE EVENT OF A REORGANIZATION OF THE BOARD COMMITTEES Management Unknown Take No Action
8 APPOINT THE BOARD OF THE STATUTORY AUDITORS, OF ITS CHAIRMAN AND THE SUBSTITUTE DIRECTORS Management Unknown Take No Action
9 APPROVE THE REMUNERATION DUE TO THE BOARD OF STATUTORY AUDITORS Management Unknown Take No Action
10 APPROVE THE UNICREDIT GROUP LONG TERM INCENTIVE PLAN 2007 Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE A CASH CAPITAL INCREASE OF A MAXIMUM NOMINAL VALUE OF EURO 525,000,000 Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE, TO INCREASE SHARE CAPITAL, WITH THE EXCLUSION OF SUBSCRIPTION RIGHTS Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE Management Unknown Take No Action
14 AMEND SOME CLAUSES OF ARTICLES OF ASSOCIATION AND INSERTION OF A NEW SECTION XII AND A NEW CLAUSE 40 Management Unknown Take No Action
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ISSUER NAME: UNITED DOMINION REALTY TRUST, INC.
MEETING DATE: 05/08/2007
TICKER: UDR     SECURITY ID: 910197102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KATHERINE A. CATTANACH AS A DIRECTOR Management For For
1. 2 ELECT ERIC J. FOSS AS A DIRECTOR Management For For
1. 3 ELECT ROBERT P. FREEMAN AS A DIRECTOR Management For For
1. 4 ELECT JON A. GROVE AS A DIRECTOR Management For For
1. 5 ELECT JAMES D. KLINGBEIL AS A DIRECTOR Management For For
1. 6 ELECT ROBERT C. LARSON AS A DIRECTOR Management For For
1. 7 ELECT THOMAS R. OLIVER AS A DIRECTOR Management For For
1. 8 ELECT LYNNE B. SAGALYN AS A DIRECTOR Management For For
1. 9 ELECT MARK J. SANDLER AS A DIRECTOR Management For For
1. 10 ELECT THOMAS W. TOOMEY AS A DIRECTOR Management For For
1. 11 ELECT THOMAS C. WAJNERT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: UNITED MIZRAHI BANK LTD.
MEETING DATE: 12/07/2006
TICKER: --     SECURITY ID: M9540S110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A SGM. THANK YOU. N/A N/A N/A
2 APPROVE AN ADDITION TO THE TERMS OF SERVICE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE BANK IN ACCORDANCE WITH WHICH THE BANK WILL PLACE A CAR DRIVER AT THE DISPOSAL OF THE CHAIRMAN, AT THE EXPENSE OF THE BANK, COMMENCING NOV 2006 Management For For
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ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 08/31/2006
TICKER: WB     SECURITY ID: 929903102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA COMMON STOCK AS CONSIDERATION IN THE PROPOSED MERGER OF GOLDEN WEST FINANCIAL CORPORATION WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED SUBSIDIARY OF WACHOVIA. Management For For
2 TO APPROVE THE AMENDED AND RESTATED WACHOVIA CORPORATION 2003 STOCK INCENTIVE PLAN. Management For For
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ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 04/17/2007
TICKER: WB     SECURITY ID: 929903102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ERNEST S. RADY*** AS A DIRECTOR Management For Withhold
1. 2 ELECT JERRY GITT** AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN T. CASTEEN, III* AS A DIRECTOR Management For Withhold
1. 4 ELECT MARYELLEN C. HERRINGER* AS A DIRECTOR Management For Withhold
1. 5 ELECT JOSEPH NEUBAUER* AS A DIRECTOR Management For Withhold
1. 6 ELECT TIMOTHY D. PROCTOR* AS A DIRECTOR Management For Withhold
1. 7 ELECT VAN L. RICHEY* AS A DIRECTOR Management For Withhold
1. 8 ELECT DONA DAVIS YOUNG* AS A DIRECTOR Management For Withhold
2 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. Management For For
3 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. Management For For
4 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2007. Management For For
5 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. Shareholder Against Abstain
6 A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS OF DIRECTOR NOMINEES. Shareholder Against Against
7 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
8 A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. Shareholder Against Against
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ISSUER NAME: WASHINGTON MUTUAL, INC.
MEETING DATE: 04/17/2007
TICKER: WM     SECURITY ID: 939322103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANNE V. FARRELL AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN E. FRANK AS A DIRECTOR Management For For
1. 3 ELECT KERRY K. KILLINGER AS A DIRECTOR Management For For
1. 4 ELECT THOMAS C. LEPPERT AS A DIRECTOR Management For For
1. 5 ELECT CHARLES M. LILLIS AS A DIRECTOR Management For For
1. 6 ELECT PHILLIP D. MATTHEWS AS A DIRECTOR Management For For
1. 7 ELECT REGINA T. MONTOYA AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL K. MURPHY AS A DIRECTOR Management For For
1. 9 ELECT MARGARET OSMER MCQUADE AS A DIRECTOR Management For For
1. 10 ELECT MARY E. PUGH AS A DIRECTOR Management For For
1. 11 ELECT WILLIAM G. REED, JR. AS A DIRECTOR Management For For
1. 12 ELECT ORIN C. SMITH AS A DIRECTOR Management For For
1. 13 ELECT JAMES H. STEVER AS A DIRECTOR Management For For
2 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 Management For For
3 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S EXECUTIVE RETIREMENT PLAN POLICIES Shareholder Against Against
4 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S DIRECTOR ELECTION PROCESS Shareholder Against For
5 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS 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: WELLS FARGO & COMPANY
MEETING DATE: 04/24/2007
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: SUSAN G. SWENSON. Management For For
15 ELECTION OF DIRECTOR: JOHN G. STUMPF. Management For For
16 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. Management For For
17 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2007. Management For For
18 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIRMAN AND CEO POSITIONS. Shareholder Against Against
19 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
20 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. Shareholder Against Against
21 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. Shareholder Against Abstain
22 STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION GOALS FOR WELLS FARGO AND ITS CUSTOMERS. Shareholder Against Abstain
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ISSUER NAME: WILLIS GROUP HOLDINGS LIMITED
MEETING DATE: 04/25/2007
TICKER: WSH     SECURITY ID: G96655108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: GORDON M. BETHUNE. Management For For
2 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY. Management For For
3 ELECTION OF DIRECTOR: JOSEPH A. CALIFANO JR. Management For For
4 ELECTION OF DIRECTOR: ANNA C. CATALANO. Management For For
5 ELECTION OF DIRECTOR: ERIC G. FRIBERG. Management For For
6 ELECTION OF DIRECTOR: SIR ROY GARDNER. Management For For
7 ELECTION OF DIRECTOR: SIR JEREMY HANLEY. Management For For
8 ELECTION OF DIRECTOR: WENDY E. LANE. Management For For
9 ELECTION OF DIRECTOR: JAMES F. MCCANN. Management For For
10 ELECTION OF DIRECTOR: JOSEPH J. PLUMERI. Management For For
11 ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. Management For For
12 REAPPOINTMENT AND REMUNERATION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WINTRUST FINANCIAL CORPORATION
MEETING DATE: 01/09/2007
TICKER: WTFC     SECURITY ID: 97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE 2007 STOCK INCENTIVE PLAN AND THE ISSUANCE OF UP TO 500,000 SHARES OF COMMON STOCK THEREUNDER. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WINTRUST FINANCIAL CORPORATION
MEETING DATE: 05/24/2007
TICKER: WTFC     SECURITY ID: 97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALLAN E. BULLEY, JR. AS A DIRECTOR Management For For
1. 2 ELECT BRUCE K. CROWTHER AS A DIRECTOR Management For For
1. 3 ELECT BERT A. GETZ, JR. AS A DIRECTOR Management For For
1. 4 ELECT JAMES B. MCCARTHY AS A DIRECTOR Management For For
1. 5 ELECT ALBIN F. MOSCHNER AS A DIRECTOR Management For For
1. 6 ELECT THOMAS J. NEIS AS A DIRECTOR Management For For
1. 7 ELECT INGRID S. STAFFORD AS A DIRECTOR Management For For
1. 8 ELECT EDWARD J. WEHMER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 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: XL CAPITAL LTD
MEETING DATE: 04/27/2007
TICKER: XL     SECURITY ID: G98255105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH MAURIELLO AS A DIRECTOR Management For For
1. 2 ELECT EUGENE M. MCQUADE AS A DIRECTOR Management For For
1. 3 ELECT ROBERT S. PARKER AS A DIRECTOR Management For For
1. 4 ELECT ALAN Z. SENTER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: ZIONS BANCORPORATION
MEETING DATE: 05/04/2007
TICKER: ZION     SECURITY ID: 989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROGER B. PORTER AS A DIRECTOR Management For For
1. 2 ELECT L.E. SIMMONS AS A DIRECTOR Management For For
1. 3 ELECT STEVEN C. WHEELWRIGHT AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2007. Management For For
3 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

Variable Insurance Products Fund V

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer