FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03010
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VII
Fund Name: Fidelity Advisor Financial Services Fund
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: JULY 31
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 Advisor Series VII
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 08:07:03 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
Fidelity Advisor Financial Services Fund
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.
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ISSUER NAME: ACE LIMITED
MEETING DATE: 05/17/2007 |
TICKER: ACE SECURITY ID: G0070K103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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. |
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ISSUER NAME: AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: 05/31/2007 |
TICKER: AMG SECURITY ID: 008252108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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. |
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ISSUER NAME: AFLAC INCORPORATED
MEETING DATE: 05/07/2007 |
TICKER: AFL SECURITY ID: 001055102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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. |
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ISSUER NAME: ALLIED WORLD ASSURANCE COMPANY, LTD.
MEETING DATE: 11/29/2006 |
TICKER: AWH SECURITY ID: G0219G203
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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. |
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ISSUER NAME: ALLIED WORLD ASSURANCE COMPANY, LTD.
MEETING DATE: 05/08/2007 |
TICKER: AWH SECURITY ID: G0219G203
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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. |
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ISSUER NAME: AMERICAN CAPITAL STRATEGIES, LTD.
MEETING DATE: 05/04/2007 |
TICKER: ACAS SECURITY ID: 024937104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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. |
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ISSUER NAME: AMERICAN EXPRESS COMPANY
MEETING DATE: 04/23/2007 |
TICKER: AXP SECURITY ID: 025816109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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. |
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/16/2007 |
TICKER: AIG SECURITY ID: 026874107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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. |
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ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 05/24/2007 |
TICKER: NLY SECURITY ID: 035710409
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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. |
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ISSUER NAME: ASPEN INSURANCE HOLDINGS
MEETING DATE: 05/02/2007 |
TICKER: AHL SECURITY ID: G05384105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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. |
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ISSUER NAME: AXIS CAPITAL HOLDINGS LTD.
MEETING DATE: 05/11/2007 |
TICKER: AXS SECURITY ID: G0692U109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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. |
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ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
MEETING DATE: 03/15/2007 |
TICKER: -- SECURITY ID: E11805103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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. |
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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. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: EFG INTERNATIONAL, ZUERICH
MEETING DATE: 04/27/2007 |
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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: EFG INTERNATIONAL, ZUERICH
MEETING DATE: 04/27/2007 |
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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MONTPELIER RE HOLDINGS LTD
MEETING DATE: 05/23/2007 |
TICKER: MRH SECURITY ID: G62185106
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| 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MORGAN STANLEY
MEETING DATE: 04/10/2007 |
TICKER: MS SECURITY ID: 617446448
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| 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NATIONAL FINANCIAL PARTNERS CORP.
MEETING DATE: 05/16/2007 |
TICKER: NFP SECURITY ID: 63607P208
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| 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NORTH FORK BANCORPORATION, INC.
MEETING DATE: 08/22/2006 |
TICKER: NFB SECURITY ID: 659424105
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| 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OPTIONSXPRESS HOLDINGS, INC.
MEETING DATE: 05/24/2007 |
TICKER: OXPS SECURITY ID: 684010101
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| 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PLATINUM UNDERWRITERS HOLDINGS, LTD.
MEETING DATE: 04/25/2007 |
TICKER: PTP SECURITY ID: G7127P100
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| 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PRUDENTIAL FINANCIAL, INC.
MEETING DATE: 05/08/2007 |
TICKER: PRU SECURITY ID: 744320102
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| 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RADIAN GROUP INC.
MEETING DATE: 05/09/2007 |
TICKER: RDN SECURITY ID: 750236101
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| 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RECKSON ASSOCIATES REALTY CORP.
MEETING DATE: 12/07/2006 |
TICKER: RA SECURITY ID: 75621K106
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| 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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. |
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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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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. |
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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. |
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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. |
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ISSUER NAME: XL CAPITAL LTD
MEETING DATE: 04/27/2007 |
TICKER: XL SECURITY ID: G98255105
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| 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. |
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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
