FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03114
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios
Fund Name: Select Banking Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 28
DATE OF REPORTING PERIOD: 06/30/2006
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Select Portfolios
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/08/2006 04:53:21 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
Select Banking Portfolio
07/01/2005 - 06/30/2006
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ISSUER NAME: ABN AMRO HOLDING NV MEETING DATE: 04/27/2006 | ||||
| TICKER: -- SECURITY ID: N0030P459 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ADOPT THE MINUTES OF THE AGM AND EGM HELD IN 2005 | N/A | N/A | N/A |
| 2 | RECEIVE REPORT OF THE MANAGING BOARD FOR THE YEAR 2005 | N/A | N/A | N/A |
| 3 | ADOPT THE 2005 FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
| 4 | ADOPT THE PROPOSED 2005 DIVIDEND | Management | Unknown | Take No Action |
| 5 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR 2005 MANAGEMENT | Management | Unknown | Take No Action |
| 6 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR 2005 SUPERVISION | Management | Unknown | Take No Action |
| 7 | ADOPT THE MANAGING BOARD COMPENSATION POLICY | Management | Unknown | Take No Action |
| 8 | APPROVE THE PROPOSED CHANGES TO THE REMUNERATION OF THE SUPERVISORY BOARD MEMBERS | Management | Unknown | Take No Action |
| 9 | APPROVE THE CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
| 10 | APPOINT MR. G.J. KRAMER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 11 | APPOINT MR. G. RANDA AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 12 | RE-APPOINT MR. A.C. MARTINEZ AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE MANAGING BOARD, SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, TO HAVE THE COMPANY ACQUIRE SHARES | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE MANAGING BOARD TO ISSUE ORDINARY SHARES FOR A PERIOD OF 18 MONTHS, STARTING 28 APR 2005 | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE MANAGING BOARD TO EXCLUDE OR RESTRICT SHAREHOLDERS PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
| 16 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| 17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| 18 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 20 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMEGY BANCORPORATION, INC. MEETING DATE: 10/11/2005 | ||||
| TICKER: ABNK SECURITY ID: 02343R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2005, BY AND AMONG ZIONS BANCORPORATION, INDEPENDENCE MERGER COMPANY, INC., AND THE COMPANY. | Management | For | For |
| 2 | PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PLAN OF MERGER. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 08/11/2005 | ||||
| TICKER: AIG SECURITY ID: 026874107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT M. AIDINOFF AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT P. CHIA AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT M. COHEN AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT W. COHEN AS A DIRECTOR | Management | For | Withhold |
| 1.5 | ELECT M. FELDSTEIN AS A DIRECTOR | Management | For | Withhold |
| 1.6 | ELECT E. FUTTER AS A DIRECTOR | Management | For | Withhold |
| 1.7 | ELECT S. HAMMERMAN AS A DIRECTOR | Management | For | Withhold |
| 1.8 | ELECT C. HILLS AS A DIRECTOR | Management | For | Withhold |
| 1.9 | ELECT R. HOLBROOKE AS A DIRECTOR | Management | For | Withhold |
| 1.10 | ELECT D. KANAK AS A DIRECTOR | Management | For | Withhold |
| 1.11 | ELECT G. MILES, JR. AS A DIRECTOR | Management | For | Withhold |
| 1.12 | ELECT M. OFFIT AS A DIRECTOR | Management | For | Withhold |
| 1.13 | ELECT M. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
| 1.14 | ELECT E. TSE AS A DIRECTOR | Management | For | Withhold |
| 1.15 | ELECT F. ZARB AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/17/2006 | ||||
| TICKER: AIG SECURITY ID: 026874107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PEI-YUAN CHIA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARTIN S. FELDSTEIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RICHARD C. HOLBROOKE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MORRIS W. OFFIT AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JAMES F. ORR III 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 2006. | Management | For | For |
| 3 | ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMERITRADE HOLDING CORPORATION MEETING DATE: 01/04/2006 | ||||
| TICKER: AMTD SECURITY ID: 03074K100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE ISSUANCE OF 196,300,000 SHARES OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) | Management | For | For |
| 3 | TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. | Management | For | For |
| 4 | TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. | Management | For | For |
| 5 | TO APPROVE A PROVISION WHICH PROHIBITS ACTION BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. | Management | For | For |
| 6 | TO APPROVE A PROVISION INCREASING THE SIZE OF THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. | Management | For | For |
| 7 | TO APPROVE A PROVISION SETTING FORTH PROCEDURES FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. | Management | For | For |
| 8 | TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE OPPORTUNITIES BETWEEN TD AMERITADE AND TD. | Management | For | For |
| 9 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 10 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. | Management | For | Against |
| 11 | TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF 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. | ||||
| ISSUER NAME: AMSOUTH BANCORPORATION MEETING DATE: 04/20/2006 | ||||
| TICKER: ASO SECURITY ID: 032165102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARTHA R. INGRAM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES D. MCCRARY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT C. DOWD RITTER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | TO APPROVE THE 2006 LONG TERM INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 4 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 5 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO AMENDMENT OF EEOC POLICY. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ASSOCIATED BANC-CORP MEETING DATE: 04/26/2006 | ||||
| TICKER: ASBC SECURITY ID: 045487105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT KAREN T. BECKWITH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD R. HARDER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. DOUGLAS QUICK AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 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. | ||||
| ISSUER NAME: AXIS CAPITAL HOLDINGS LTD. MEETING DATE: 05/12/2006 | ||||
| TICKER: AXS SECURITY ID: G0692U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL A. BUTT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN R. CHARMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES A. DAVIS AS A DIRECTOR | Management | For | For |
| 2 | TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS ACTING THROUGH THE AUDIT COMMITTEE TO SET THE FEES FOR THE INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/26/2006 | ||||
| TICKER: BAC SECURITY ID: 060505104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM BARNET, III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FRANK P. BRAMBLE, SR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN T. COLLINS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GARY L. COUNTRYMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT TOMMY R. FRANKS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CHARLES K. GIFFORD AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT W. STEVEN JONES AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT KENNETH D. LEWIS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT WALTER E. MASSEY AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT THOMAS J. MAY AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT MEREDITH R. SPANGLER AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT ROBERT L. TILLMAN AS A DIRECTOR | Management | For | For |
| 1.18 | ELECT JACKIE M. WARD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK PLAN. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR ELECTIONS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANK OF HAWAII CORPORATION MEETING DATE: 04/28/2006 | ||||
| TICKER: BOH SECURITY ID: 062540109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT S. HAUNANI APOLIONA* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CLINTON R. CHURCHILL* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID A. HEENAN* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALLAN R. LANDON* AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT KENT T. LUCIEN** AS A DIRECTOR | Management | For | For |
| 2 | APPROVE AN AMENDMENT TO THE BANK OF HAWAII CORPORATION 2004 STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | Against |
| 3 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BB&T CORPORATION MEETING DATE: 04/25/2006 | ||||
| TICKER: BBT SECURITY ID: 054937107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION 2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE THE CLASSIFIED BOARD. | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION 2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE THE NATIONAL BANK DIRECTOR QUALIFICATION STANDARD. | Management | For | For |
| 3.1 | ELECT JENNIFER S. BANNER AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT NELLE R. CHILTON AS A DIRECTOR | Management | For | For |
| 3.3 | ELECT L. VINCENT HACKLEY, PHD AS A DIRECTOR | Management | For | For |
| 3.4 | ELECT JANE P. HELM AS A DIRECTOR | Management | For | For |
| 3.5 | ELECT JAMES H. MAYNARD AS A DIRECTOR | Management | For | For |
| 3.6 | ELECT E. RHONE SASSER AS A DIRECTOR | Management | For | For |
| 4 | TO RE-APPROVE THE BB&T CORPORATION S SHORT-TERM INCENTIVE PLAN FOR FEDERAL TAX PURPOSES. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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. | ||||
| ISSUER NAME: BOK FINANCIAL CORPORATION MEETING DATE: 04/25/2006 | ||||
| TICKER: BOKF SECURITY ID: 05561Q201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT GREGORY S. ALLEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C. FRED BALL, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SHARON J. BELL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PETER C. BOYLAN III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CHESTER CADIEUX III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PAULA MARSHALL-CHAPMAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM E. DURRETT AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT G. GREER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DAVID F. GRIFFIN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT V. BURNS HARGIS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT E. CAREY JOULLIAN IV AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT GEORGE B. KAISER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT JUDITH Z. KISHNER AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT THOMAS L. KIVISTO AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT DAVID L. KYLE AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT ROBERT J. LAFORTUNE AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT STANLEY A. LYBARGER AS A DIRECTOR | Management | For | For |
| 1.18 | ELECT STEVEN J. MALCOLM AS A DIRECTOR | Management | For | For |
| 2 | TO AMEND THE BOKF 2003 STOCK OPTION PLAN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CATHAY GENERAL BANCORP MEETING DATE: 04/17/2006 | ||||
| TICKER: CATY SECURITY ID: 149150104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL M.Y. CHANG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ANTHONY M. TANG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS G. TARTAGLIA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PETER WU AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CENTER FINANCIAL CORPORATION MEETING DATE: 05/10/2006 | ||||
| TICKER: CLFC SECURITY ID: 15146E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AMENDMENT OF BYLAWS. TO APPROVE A PROPOSAL TO AMEND THE COMPANY S BYLAWS TO CHANGE THE RANGE OF AUTHORIZED DIRECTORS FROM BETWEEN EIGHT (8) AND FIFTEEN (15) TO BETWEEN SIX (6) AND ELEVEN (11), AND TO FIX THE EXACT NUMBER OF DIRECTORS AT SEVEN (7), AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 2006. | Management | For | For |
| 2.1 | ELECT CHUNG HYUN LEE AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT JIN CHUL JHUNG AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT PETER Y.S. KIM AS A DIRECTOR | Management | For | For |
| 2.4 | ELECT SEON HONG KIM AS A DIRECTOR | Management | For | For |
| 3 | APPROVAL OF STOCK INCENTIVE PLAN. TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 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. | ||||
| ISSUER NAME: CITIGROUP INC. MEETING DATE: 04/18/2006 | ||||
| TICKER: C SECURITY ID: 172967101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALAIN J.P. BELDA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KENNETH T. DERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANN DIBBLE JORDAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ANDREW N. LIVERIS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DUDLEY C. MECUM AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ANNE MULCAHY AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT ROBERT E. RUBIN AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 5 | PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 6 | STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| 11 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | Against | Against |
| 12 | STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CITY NATIONAL CORPORATION MEETING DATE: 04/26/2006 | ||||
| TICKER: CYN SECURITY ID: 178566105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT KENNETH L. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PETER M. THOMAS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHRISTOPHER J. WARMUTH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COMERICA INCORPORATED MEETING DATE: 05/16/2006 | ||||
| TICKER: CMA SECURITY ID: 200340107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LILLIAN BAUDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ANTHONY F. EARLEY, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT S. TAUBMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT REGINALD M. TURNER, JR. AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE COMERICA INCORPORATED 2006 LONG-TERM INCENTIVE PLAN | Management | For | Against |
| 3 | APPROVAL OF THE COMERICA INCORPORATED 2006 MANAGEMENT INCENTIVE PLAN | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COMMERCE BANCSHARES, INC. MEETING DATE: 04/19/2006 | ||||
| TICKER: CBSH SECURITY ID: 200525103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JONATHAN M. KEMPER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT TERRY O. MEEK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARY ANN VAN LOKEREN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT SETH M. LEADBEATER AS A DIRECTOR | Management | For | For |
| 2 | RATIFY KPMG LLP AS AUDIT AND 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: COMPASS BANCSHARES, INC. MEETING DATE: 04/17/2006 | ||||
| TICKER: CBSS SECURITY ID: 20449H109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CHARLES W. DANIEL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM E. DAVENPORT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES E. MCMAHEN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL AND RATIFICATION OF THE COMPASS BANCSHARES, INC. 2006 INCENTIVE 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. | ||||
| ISSUER NAME: EAST WEST BANCORP, INC. MEETING DATE: 05/25/2006 | ||||
| TICKER: EWBC SECURITY ID: 27579R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN KOOKEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JACK C. LIU AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KEITH W. RENKEN AS A DIRECTOR | Management | For | For |
| 2 | RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD. MEETING DATE: 05/03/2006 | ||||
| TICKER: ENH SECURITY ID: G30397106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT STEVEN W. CARLSEN*1 AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KENNETH J. LESTRANGE*1 AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THERESE M. VAUGHAN*1 AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R. MAX WILLIAMSON*1 AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN T. BAILY*2 AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT NORMAN BARHAM*2 AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GALEN R. BARNES*2 AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLIAM H. BOLINDER*2 AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT STEVEN W. CARLSEN*2 AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT KENNETH J. LESTRANGE*2 AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT BRENDAN R. O'NEILL*2 AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RICHARD C. PERRY*2 AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT ROBERT A. SPASS*2 AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT THERESE M. VAUGHAN*2 AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT R. MAX WILLIAMSON*2 AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT WILLIAM H. BOLINDER*3 AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT MARK W. BOUCHER*3 AS A DIRECTOR | Management | For | For |
| 1.18 | ELECT KENNETH J. LESTRANGE*3 AS A DIRECTOR | Management | For | For |
| 1.19 | ELECT SIMON MINSHALL*3 AS A DIRECTOR | Management | For | For |
| 1.20 | ELECT BRENDAN R. O'NEILL*3 AS A DIRECTOR | Management | For | For |
| 1.21 | ELECT WILLIAM H. BOLINDER*4 AS A DIRECTOR | Management | For | For |
| 1.22 | ELECT MARK W. BOUCHER*4 AS A DIRECTOR | Management | For | For |
| 1.23 | ELECT KENNETH J. LESTRANGE*4 AS A DIRECTOR | Management | For | For |
| 1.24 | ELECT SIMON MINSHALL*4 AS A DIRECTOR | Management | For | For |
| 1.25 | ELECT BRENDAN R. O'NEILL*4 AS A DIRECTOR | Management | For | For |
| 2 | TO APPOINT ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EVEREST RE GROUP, LTD. MEETING DATE: 05/23/2006 | ||||
| TICKER: RE SECURITY ID: G3223R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARTIN ABRAHAMS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN R. DUNNE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN A. WEBER AS A DIRECTOR | Management | For | For |
| 2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI MEETING DATE: 07/15/2005 | ||||
| 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 JOAN E. DONOGHUE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHELLE ENGLER 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 RONALD F. POE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT WILLIAM J. TURNER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 | ||||
| TICKER: -- SECURITY ID: 31635A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FINANSBANK A S MEETING DATE: 03/31/2006 | ||||
| TICKER: -- SECURITY ID: M4567H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECT THE CHAIRMANSHIP | Management | Unknown | Take No Action |
| 2 | AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY | Management | Unknown | Take No Action |
| 3 | RECEIVE AND RATIFY THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT, BALANCE SHEET AND PROFIT & LOSS STATEMENT OF YEAR 2005; GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS | Management | Unknown | Take No Action |
| 4 | APPROVE TO TAKE A DECISION ON THE PROFIT ACCRUED IN ACCORDANCE WITH THE BALANCE SHEET OF YEAR 2005 AND PREVIOUS YEAR S EXTRAORDINARY CASH REVERSES | Management | Unknown | Take No Action |
| 5 | APPROVE TO DECIDE ON THE INCREASE OF CEILING OF REGISTERED CAPITAL FROM - TRY1,000,000,000 TO - TRY 3,000,000,000 WITH THE CONDITION OF TAKING PERMISSION FROM CAPITAL MARKET BOARD AND MINISTRY OF INDUSTRY AND TRADE AND AMEND THE ARTICLES 5, 7, 18 AND FOLLOWING ARTICLES OF THE ARTICLES OF THE ASSOCIATION | Management | Unknown | Take No Action |
| 6 | ELECT THE AUDITORS AND DETERMINE HIS/HER TERM IN OFFICE | Management | Unknown | Take No Action |
| 7 | APPROVE TO DETERMINE THE REMUNERATION OF BOARD OF DIRECTORS AND THE AUDITORS | Management | Unknown | Take No Action |
| 8 | ELECT AND RATIFY THE INDEPENDENT AUDITING COMPANY | Management | Unknown | Take No Action |
| 9 | APPROVE TO INFORM ABOUT THE DONATIONS GIVEN ACROSS THE YEAR 2005 | Management | Unknown | Take No Action |
| 10 | GRANT PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN THE ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE | Management | Unknown | Take No Action |
| 11 | WISHES AND REQUESTS | 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: FIRSTMERIT CORPORATION MEETING DATE: 04/19/2006 | ||||
| TICKER: FMER SECURITY ID: 337915102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN C. BLICKLE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GINA D. FRANCE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT TERRY L. HAINES AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | TO APPROVE THE ADOPTION OF THE FIRSTMERIT CORPORATION 2006 EQUITY PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FULTON FINANCIAL CORPORATION MEETING DATE: 05/02/2006 | ||||
| TICKER: FULT SECURITY ID: 360271100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN M. BOND, JR.* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JEFFREY G. ALBERTSON** AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CRAIG A. DALLY** AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RUFUS A. FULTON, JR.** AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CLYDE W. HORST** AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLEM KOOYKER** AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT R. SCOTT SMITH, JR.** AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GREATER BAY BANCORP MEETING DATE: 05/30/2006 | ||||
| TICKER: GBBK SECURITY ID: 391648102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ARTHUR K. LUND AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GLEN MCLAUGHLIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LINDA R. MEIER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | APPROVAL OF THE COMPANY S OMNIBUS EQUITY INCENTIVE PLAN. | Management | For | Against |
| 4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED STOCK. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HIBERNIA CORPORATION MEETING DATE: 11/14/2005 | ||||
| TICKER: HIB SECURITY ID: 428656102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 6, 2005, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF SEPTEMBER 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HIBERNIA 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 | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HUDSON CITY BANCORP, INC. MEETING DATE: 06/08/2006 | ||||
| TICKER: HCBK SECURITY ID: 443683107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DENIS J. SALAMONE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL W. AZZARA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT VICTORIA H. BRUNI AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE HUDSON CITY BANCORP, INC. 2006 STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. | ||||
| ISSUER NAME: HUDSON UNITED BANCORP MEETING DATE: 01/11/2006 | ||||
| TICKER: HU SECURITY ID: 444165104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL TO APPROVE AN AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2005, AMONG TD BANKNORTH INC., HUDSON UNITED BANCORP, AND, SOLELY WITH RESPECT TO ARTICLE X OF THE AGREEMENT, THE TORONTO-DOMINION BANK. | 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: HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: 04/20/2006 | ||||
| TICKER: HBAN SECURITY ID: 446150104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RAYMOND J. BIGGS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN B. GERLACH, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS E. HOAGLIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GENE E. LITTLE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 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. | ||||
| ISSUER NAME: INVESTORS FINANCIAL SERVICES CORP. MEETING DATE: 04/18/2006 | ||||
| TICKER: IFIN SECURITY ID: 461915100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RICHARD P. BOYATZI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FRANK B. CONDON, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN I. SNOW III AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. | ||||
| ISSUER NAME: JPMORGAN CHASE & CO. MEETING DATE: 05/16/2006 | ||||
| TICKER: JPM SECURITY ID: 46625H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN H. BIGGS 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 WILLIAM B. HARRISON, JR AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN W. KESSLER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
| 1.14 | 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 | SEPARATE CHAIRMAN | Shareholder | Against | Against |
| 6 | SEXUAL ORIENTATION | Shareholder | Against | Against |
| 7 | SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
| 8 | LOBBYING PRIORITIES REPORT | Shareholder | Against | Against |
| 9 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
| 10 | POISON PILL | Shareholder | Against | Against |
| 11 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 12 | BONUS RECOUPMENT | Shareholder | Against | Against |
| 13 | OVERCOMMITTED DIRECTORS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: KEYCORP MEETING DATE: 05/11/2006 | ||||
| TICKER: KEY SECURITY ID: 493267108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RALPH ALVAREZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM G. BARES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DR. CAROL A. CARTWRIGHT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS C. STEVENS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LINCOLN NATIONAL CORPORATION MEETING DATE: 06/09/2006 | ||||
| TICKER: LNC SECURITY ID: 534187109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JON A. BOSCIA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEORGE W. HENDERSON III AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ERIC G. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT M. LEANNE LACHMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ISAIAH TIDWELL AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG 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: M&T BANK CORPORATION MEETING DATE: 04/18/2006 | ||||
| TICKER: MTB SECURITY ID: 55261F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BRENT D. BAIRD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT J. BENNETT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT C. ANGELA BONTEMPO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT T. BRADY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT EMERSON L. BRUMBACK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL D. BUCKLEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT T.J. CUNNINGHAM III AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT COLM E. DOHERTY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RICHARD E. GARMAN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DANIEL R. HAWBAKER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT PATRICK W.E. HODGSON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RICHARD G. KING AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT REGINALD B. NEWMAN, II AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT JORGE G. PEREIRA AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT MICHAEL P. PINTO AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT ROBERT E. SADLER, JR. AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT EUGENE J. SHEEHY AS A DIRECTOR | Management | For | For |
| 1.18 | ELECT STEPHEN G. SHEETZ AS A DIRECTOR | Management | For | For |
| 1.19 | ELECT HERBERT L. WASHINGTON AS A DIRECTOR | Management | For | For |
| 1.20 | ELECT ROBERT G. WILMERS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 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. | ||||
| ISSUER NAME: MARSHALL & ILSLEY CORPORATION MEETING DATE: 04/25/2006 | ||||
| TICKER: MI SECURITY ID: 571834100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARK F. FURLONG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT TED D. KELLNER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KATHARINE C. LYALL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PETER M. PLATTEN, III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES B. WIGDALE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION 2006 EQUITY INCENTIVE PLAN | Management | For | Against |
| 4 | SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF DIRECTORS OF MARSHALL & ILSLEY CORPORATION TO DECLASSIFY THE BOARD | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MBNA CORPORATION MEETING DATE: 11/03/2005 | ||||
| TICKER: KRB SECURITY ID: 55262L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE MERGER WITH BANK OF AMERICA CORPORATION | Management | For | For |
| 2 | APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL MEETING, IF NECESSARY, TO SOLICIT 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. | ||||
| ISSUER NAME: MELLON FINANCIAL CORPORATION MEETING DATE: 04/18/2006 | ||||
| TICKER: MEL SECURITY ID: 58551A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PAUL L. CEJAS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SEWARD PROSSER MELLON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARK A. NORDENBERG AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W.E. STRICKLAND, JR. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL CORPORATION DIRECTOR EQUITY PLAN (2006). | Management | For | Against |
| 3 | SHAREHOLDER PROPOSAL. | Shareholder | Against | For |
| 4 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MERCANTILE BANKSHARES CORPORATION MEETING DATE: 05/09/2006 | ||||
| TICKER: MRBK SECURITY ID: 587405101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT R. CARL BENNA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEORGE L. BUNTING, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DARRELL D. FRIEDMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT A. KINSLEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ALEXANDER T. MASON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHRISTIAN H. POINDEXTER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAMES L. SHEA AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BANKSHARES. | Management | For | For |
| 3 | APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION ANNUAL CASH INCENTIVE PLAN. | Management | For | For |
| 4 | APPROVAL OF AN AMENDMENT TO THE CHARTER OF BANKSHARES TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 TO 200,000,000. | 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: NARA BANCORP, INC. MEETING DATE: 09/30/2005 | ||||
| TICKER: NARA SECURITY ID: 63080P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DR. CHONG-MOON LEE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HO YANG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JESUN PAIK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KI SUH PARK AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HYON M. PARK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT YONG H. KIM AS A DIRECTOR | Management | For | For |
| 2 | THE APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO AUTHORIZE 10,000,000 SHARES OF UNDESIGNATED PREFERRED STOCK, PAR VALUE $0.01 PER SHARE, IN SUCH SERIES, AND CONTAINING SUCH PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS FROM TIME TO TIME. | Management | For | For |
| 3 | THE RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK AND COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | 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: NARA BANCORP, INC. MEETING DATE: 06/30/2006 | ||||
| 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 | Withhold |
| 1.2 | ELECT DR. CHONG-MOON LEE AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT JESUN PAIK AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT HYON M. PARK AS A DIRECTOR | Management | For | Withhold |
| 1.5 | ELECT KI SUH PARK AS A DIRECTOR | Management | For | Withhold |
| 1.6 | ELECT JAMES P. STAES AS A DIRECTOR | Management | For | Withhold |
| 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, 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. | ||||
| ISSUER NAME: NATIONAL CITY CORPORATION MEETING DATE: 04/25/2006 | ||||
| TICKER: NCC SECURITY ID: 635405103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT J.E. BARFIELD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.S. BROADHURST AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT C.M. CONNOR AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT D.A. DABERKO AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT B.P. HEALY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT S.C. LINDNER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT P.A. ORMOND AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT G.L. SHAHEEN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT J.S. THORNTON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT M. WEISS AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NEW WORLD DEV LTD MEETING DATE: 11/30/2005 | ||||
| TICKER: -- SECURITY ID: Y63084126 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2005 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND | Management | For | For |
| 3 | RE-ELECT MR. DATO DR. CHENG YU-TUNG AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT DR. SIN WAI-KIN, DAVID AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. LIANG CHONG-HOU, DAVID AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS A DIRECTOR | Management | For | For |
| 7 | AUTHORIZE THE BAORD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
| 8 | RE-APPOINT THE JOINT AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 1.00 IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE SUBJECT TO ALL THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, AT SUCH PRICE NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUN... | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR ... | Management | For | For |
| 11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
| 12 | AMEND ARTICLES 94, 103(A), 106 AND 109 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NORTHERN TRUST CORPORATION MEETING DATE: 04/18/2006 | ||||
| TICKER: NTRS SECURITY ID: 665859104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DUANE L. BURNHAM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LINDA WALKER BYNOE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SUSAN CROWN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DIPAK C. JAIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ARTHUR L. KELLY AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT C. MCCORMACK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT EDWARD J. MOONEY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLIAM A. OSBORN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN W. ROWE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT CHARLES A. TRIBBETT III AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT FREDERICK H. WADDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. | Management | For | Abstain |
| 4 | CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PARTNERRE LTD. MEETING DATE: 05/12/2006 | ||||
| TICKER: PRE SECURITY ID: G6852T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT M. BAYLIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAN H. HOLSBOER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KEVIN M. TWOMEY AS A DIRECTOR | Management | For | For |
| 2 | TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2007 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | 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. | ||||
| ISSUER NAME: PLATINUM UNDERWRITERS HOLDINGS, LTD. MEETING DATE: 04/25/2006 | ||||
| TICKER: PTP SECURITY ID: G7127P100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT H. FURLONG BALDWIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JONATHAN F. BANK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAN R. CARMICHAEL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT V. DEUTSCH AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STEVEN H. NEWMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL D. PRICE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PETER T. PRUITT AS A DIRECTOR | Management | For | For |
| 2 | TO CONSIDER AND TAKE ACTION ON A PROPOSAL TO AMEND THE BYE-LAWS OF THE COMPANY BY REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT THE VOTING RIGHTS OF THE COMPANY S 6% SERIES A MANDATORY CONVERTIBLE PREFERRED SHARES. | Management | For | For |
| 3 | TO CONSIDER AND TAKE ACTION ON A PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE PLAN. | Management | For | Against |
| 4 | 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 2006 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: POPULAR, INC. MEETING DATE: 04/28/2006 | ||||
| TICKER: BPOP SECURITY ID: 733174106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JUAN J. BERMUDEZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD L. CARRION AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT FRANCISCO M. REXACH JR. AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PREFERRED BANK MEETING DATE: 05/16/2006 | ||||
| TICKER: PFBC SECURITY ID: 740367107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LI YU AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GARY S. NUNNELLY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT FRANK T. LIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT AMBASSADOR JASON YUAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CLARK HSU AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. | ||||
| ISSUER NAME: REGIONS FINANCIAL CORP. MEETING DATE: 05/18/2006 | ||||
| TICKER: RF SECURITY ID: 7591EP100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT GEORGE W. BRYAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SUSAN W. MATLOCK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL S. STARNES AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE REGIONS FINANCIAL CORPORATION 2006 LONG TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2006. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL TO RECOMMEND THE ANNUAL ELECTION OF ALL 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. | ||||
| ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC MEETING DATE: 04/28/2006 | ||||
| TICKER: -- SECURITY ID: G76891111 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE REPORT AND THE ACCOUNTS | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
| 4 | RE-ELECT MR. R.A. SCOTT AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. P.D. SUTHERLAND AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. C.A.M. BUCHAN AS A DIRECTOR | Management | For | For |
| 7 | ELECT SIR TOM MCKILLLOP AS A DIRECTOR | Management | For | For |
| 8 | ELECT MRS J.C. KONG AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. G. R. WHITTAKER AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. J.A.N. CAMERON AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. M.A. FISHER AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. W.M. FRIEDRICH AS A DIRECTOR | Management | For | For |
| 13 | RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS | Management | For | For |
| 14 | AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 15 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 266,482,100 | Management | For | For |
| 16 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 39,972,315 | Management | For | For |
| 17 | AUTHORISE 319,778,520 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
| 18 | APPROVE EU POLITICAL DONATIONS UP TO GBP 250,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 250,000 | 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: SIGNATURE BANK MEETING DATE: 04/26/2006 | ||||
| TICKER: SBNY SECURITY ID: 82669G104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ALFONSE M. D'AMATO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JEFFREY W. MESHEL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KATHRYN A. BYRNE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 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. | ||||
| ISSUER NAME: STATE STREET CORPORATION MEETING DATE: 04/19/2006 | ||||
| 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 N. DAREHSHORI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT D. WALSH AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 4 | TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
| 5 | TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SUMITOMO TRUST & BANKING CO LTD MEETING DATE: 06/29/2006 | ||||
| TICKER: -- SECURITY ID: J77970101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
| 2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE AUTHORIZED CAPITAL | Management | For | For |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A DIRECTOR | Management | For | For |
| 12 | APPOINT A DIRECTOR | Management | For | For |
| 13 | APPOINT A DIRECTOR | Management | For | For |
| 14 | APPOINT A DIRECTOR | Management | For | For |
| 15 | APPOINT A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SUNTRUST BANKS, INC. MEETING DATE: 04/18/2006 | ||||
| TICKER: STI SECURITY ID: 867914103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT J. HYATT BROWN* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALSTON D. CORRELL* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID H. HUGHES* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT E. NEVILLE ISDELL* AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT G. GILMER MINOR, III* AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT THOMAS M. GARROTT** AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED ANNUALLY. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SVB FINANCIAL GROUP MEETING DATE: 05/11/2006 | ||||
| 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 |
| 2 | TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 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. | ||||
| ISSUER NAME: SYNOVUS FINANCIAL CORP. MEETING DATE: 04/27/2006 | ||||
| TICKER: SNV SECURITY ID: 87161C105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RICHARD Y. BRADLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FRANK W. BRUMLEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ELIZABETH W. CAMP AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT T. MICHAEL GOODRICH AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN P. ILLGES, III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J. NEAL PURCELL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM B. TURNER, JR. AS A DIRECTOR | Management | For | For |
| 2 | TO AMEND SYNOVUS ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE CASH BONUS PLAN. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 2006. | Management | For | For |
| 5 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION BY MAJORITY VOTE. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TD AMERITRADE HOLDING CORPORATION MEETING DATE: 03/09/2006 | ||||
| TICKER: AMTD SECURITY ID: 03074K100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT W. EDMUND CLARK* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL D. FLEISHER* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GLENN H. HUTCHINS** AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOSEPH H. MOGLIA* AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS S. RICKETTS* AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. | Management | For | For |
| 3 | AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 4 | TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TD BANKNORTH INC. MEETING DATE: 01/11/2006 | ||||
| TICKER: BNK SECURITY ID: 87235A101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL TO APPROVE AND ADOPT AN AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2005, AMONG TD BANKNORTH INC., HUDSON UNITED BANCORP AND, SOLELY WITH RESPECT TO ARTICLE X OF THE AGREEMENT, THE TORONTO-DOMINION BANK, AND THE TRANSACTIONS CONTEMPLATED THEREBY. | 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: TD BANKNORTH INC. MEETING DATE: 05/09/2006 | ||||
| TICKER: BNK SECURITY ID: 87235A101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT G. CLARKE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT P. KEVIN CONDRON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN OTIS DREW AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BRIAN FLYNN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOANNA T. LAU AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DANA S. LEVENSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STEVEN T. MARTIN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN M. NAUGHTON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT IRVING E. ROGERS, III AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DAVID A. ROSOW AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT WILLIAM J. RYAN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT CURTIS M. SCRIBNER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT PETER G. VIGUE AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT GERRY S. WEIDEMA AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TD BANKNORTH INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 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. | ||||
| ISSUER NAME: TEXAS CAPITAL BANCSHARES, INC. MEETING DATE: 05/16/2006 | ||||
| TICKER: TCBI SECURITY ID: 88224Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PETER B. BARTHOLOW AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FREDERICK B. HEGI, JR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEORGE F. JONES, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT STEVEN P. ROSENBERG AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT W. STALLINGS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LEO F. CORRIGAN III AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT LARRY L. HELM AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT W W "BO" MCALLISTER III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN C. SNYDER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT IAN J. TURPIN AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JOSEPH M. GRANT AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT J.R. HOLLAND, JR. AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT LEE ROY MITCHELL AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TEXAS REGIONAL BANCSHARES, INC. MEETING DATE: 04/24/2006 | ||||
| TICKER: TRBS SECURITY ID: 882673106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MORRIS ATLAS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT F. BOGGUS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT R. FARRIS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HILL A. FEINBERG AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT C.K. LANDRUM, M.D. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID L. LANE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JACK H. MAYFIELD, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOE PENLAND, SR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOSEPH E. REID AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT GLEN E. RONEY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT TUDOR G. UHLHORN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WALTER UMPHREY AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT MARIO MAX YZAGUIRRE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2006 INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE YEAR 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. | ||||
| ISSUER NAME: THE BANK OF NEW YORK COMPANY, INC. MEETING DATE: 04/11/2006 | ||||
| TICKER: BK SECURITY ID: 064057102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MR. BIONDI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MR. DONOFRIO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MR. HASSELL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MR. KOGAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MR. KOWALSKI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MR. LUKE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MR. MALONE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MR. MYNERS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MS. REIN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MR. RENYI AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT MR. RICHARDSON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT MR. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT MR. SCOTT AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT MR. VAUGHAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF AUDITORS. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. | Shareholder | Against | Abstain |
| 4 | SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT OF EXPENSES OF OPPOSITION CANDIDATES FOR THE BOARD. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, I MEETING DATE: 05/17/2006 | ||||
| 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 EDWARD J. KELLY, III AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PAUL G. KIRK, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS M. MARRA AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GAIL J. MCGOVERN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MICHAEL G. MORRIS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT W. SELANDER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT CHARLES B. STRAUSS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DAVID K. ZWIENER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. | ||||
| ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, IN MEETING DATE: 04/25/2006 | ||||
| TICKER: PNC SECURITY ID: 693475105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MR. CHELLGREN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MR. CLAY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MR. COOPER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MR. DAVIDSON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MS. JAMES AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MR. KELSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MR. LINDSAY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MR. MASSARO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MR. O'BRIEN 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 MS. STEFFES AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT MR. STRIGL AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT MR. THIEKE AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT MR. USHER AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT MR. WALLS AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT MR. WEHMEIER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, INC. 2006 INCENTIVE AWARD PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF DELOITTE & TOUCHE LLP AS 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. | ||||
| ISSUER NAME: THE ST. PAUL TRAVELERS COMPANIES, IN MEETING DATE: 05/03/2006 | ||||
| TICKER: STA SECURITY ID: 792860108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN H. DASBURG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LESLIE B. DISHAROON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JANET M. DOLAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAY S. FISHMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LAWRENCE G. GRAEV AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS R. HODGSON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT BLYTHE J. MCGARVIE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT GLEN D. NELSON, MD AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT LAURIE J. THOMSEN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED TO ELECT DIRECTORS. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL 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. | ||||
| ISSUER NAME: THE WHARF (HOLDINGS) LTD MEETING DATE: 05/29/2006 | ||||
| TICKER: -- SECURITY ID: Y9551M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE STATEMENTS OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 | Management | For | For |
| 3 | RE-ELECT MR. PETER K.C. WOO AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. STEPHEN T.H. NG AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MS. DOREN Y.F. LEE AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. HANS MICHAEL JEBSEN AS A DIRECTOR | Management | For | For |
| 7 | APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO PASSING OF THIS RESOLUTION, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL... | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPA... | Management | For | Abstain |
| 10 | AUTHORIZE THE DIRECTOR OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION 6 AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION 5 AS SPECIFIED, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSIN... | 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: TIDEL TECHNOLOGIES, INC. MEETING DATE: 12/28/2005 | ||||
| TICKER: ATMS SECURITY ID: 886368109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF THE ASSETS OF THE COMPANY S ATM BUSINESS. | Management | For | For |
| 2 | TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING IF DEEMED NECESSARY TO FACILITATE THE APPROVAL OF THE SALE OF SUBSTANTIALLY ALL OF THE ASSETS OF THE COMPANY S ATM BUSINESS, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SALE OF THE ATM BUSINESS. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TOKYO TOMIN BANK LTD MEETING DATE: 06/29/2006 | ||||
| TICKER: -- SECURITY ID: J88505102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
| 2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, CLARIFY THE MAXIMUM NUMBER OF AUDITORS, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF DIRECTORS, INCREASE AUTHORIZED CAPITAL FROM 90 MILLION TO 150 MILLION SHARES | Management | For | Against |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A DIRECTOR | Management | For | For |
| 12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 13 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
| 14 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
| 15 | AMEND THE COMPENSATION TO BE RECEIVED BY AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: U.S. BANCORP MEETING DATE: 04/18/2006 | ||||
| TICKER: USB SECURITY ID: 902973304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PETER H. COORS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JERRY A. GRUNDHOFER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PATRICK T. STOKES AS A DIRECTOR | Management | For | For |
| 2 | RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR. | Management | For | For |
| 3 | APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| 5 | SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE COMPENSATION COMMITTEE REPORT. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UCBH HOLDINGS, INC. MEETING DATE: 05/18/2006 | ||||
| TICKER: UCBH SECURITY ID: 90262T308 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOSEPH J. JOU AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES KWOK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID NG AS A DIRECTOR | Management | For | For |
| 2 | THE APPROVAL OF THE UCBH HOLDINGS, INC. SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
| 3 | THE APPROVAL OF THE AMENDED AND RESTATED UCBH HOLDINGS, INC. 2006 EQUITY INCENTIVE PLAN (FORMERLY KNOWN AS THE UCBH HOLDINGS, INC. 1998 STOCK OPTION PLAN). | Management | For | For |
| 4 | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 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. | ||||
| ISSUER NAME: UNIONBANCAL CORPORATION MEETING DATE: 04/26/2006 | ||||
| TICKER: UB SECURITY ID: 908906100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT AIDA M. ALVAREZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID R. ANDREWS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT L. DALE CRANDALL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD D. FARMAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STANLEY F. FARRAR AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PHILIP B. FLYNN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MICHAEL J. GILLFILLAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT RONALD L. HAVNER, JR AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT NORIMICHI KANARI AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SHIGEMITSU MIKI AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT TAKASHI MORIMURA AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT J. FERNANDO NIEBLA AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT MASASHI OKA AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT TETSUO SHIMURA AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDED AND RESTATED 1997 UNIONBANCAL CORPORATION PERFORMANCE SHARE PLAN TO ENABLE AWARDS UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| 3 | TO APPROVE THE UNION BANK OF CALIFORNIA SENIOR EXECUTIVE BONUS PLAN TO ENABLE BONUSES PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, 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. | ||||
| ISSUER NAME: VALLEY NATIONAL BANCORP MEETING DATE: 04/05/2006 | ||||
| TICKER: VLY SECURITY ID: 919794107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ANDREW B. ABRAMSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAMELA R. BRONANDER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ERIC P. EDELSTEIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARY J STEELE GUILFOILE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT H. DALE HEMMERDINGER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GRAHAM O. JONES AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WALTER H. JONES, III AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GERALD KORDE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MICHAEL L. LARUSSO AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT GERALD H. LIPKIN AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ROBINSON MARKEL AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT ROBERT E. MCENTEE AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT RICHARD S. MILLER AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT BARNETT RUKIN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO VALLEY S 1999 LONG-TERM STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS 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. | ||||
| ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/18/2006 | ||||
| TICKER: WB SECURITY ID: 929903102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM H. GOODWIN, JR* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT A. INGRAM* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MACKEY J. MCDONALD* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LANTY L. SMITH* AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RUTH G. SHAW* AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ERNEST S. RADY** AS A DIRECTOR | Management | For | For |
| 2 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. | Management | For | For |
| 3 | A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE ARRANGEMENTS. | Shareholder | Against | Against |
| 4 | A STOCKHOLDER PROPOSAL REGARDING REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 5 | A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
| 6 | A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WASHINGTON FEDERAL, INC. MEETING DATE: 01/18/2006 | ||||
| TICKER: WFSL SECURITY ID: 938824109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT THOMAS J. KELLEY* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN F. CLEARMAN** AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT H. DENNIS HALVORSON** AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROY M. WHITEHEAD** AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 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. | ||||
| ISSUER NAME: WELLS FARGO & COMPANY MEETING DATE: 04/25/2006 | ||||
| TICKER: WFC SECURITY ID: 949746101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LLOYD H. DEAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SUSAN E. ENGEL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT L. JOSS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DONALD B. RICE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JUDITH M. RUNSTAD AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT SUSAN G. SWENSON AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION BY-LAW AMENDMENT. | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WESTAMERICA BANCORPORATION MEETING DATE: 04/27/2006 | ||||
| TICKER: WABC SECURITY ID: 957090103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT E. ALLEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT L. BARTOLINI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT E.J. BOWLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT A. LATNO, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT P. LYNCH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT C. MACMILLAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT R. NELSON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT C. OTTO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT D. PAYNE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT E. SYLVESTER AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WINTRUST FINANCIAL CORPORATION MEETING DATE: 07/28/2005 | ||||
| TICKER: WTFC SECURITY ID: 97650W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WINTRUST FINANCIAL CORPORATION MEETING DATE: 05/25/2006 | ||||
| TICKER: WTFC SECURITY ID: 97650W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES B. MCCARTHY* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS J. NEIS* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. CHRISTOPHER REYES* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EDWARD J. WEHMER* AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ALLAN E. BULLEY, JR.** AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 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. | ||||
| ISSUER NAME: XL CAPITAL LTD MEETING DATE: 04/28/2006 | ||||
| TICKER: XL SECURITY ID: G98255105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DALE R. COMEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRIAN M. O'HARA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN T. THORNTON 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, 2006. | Management | For | For |
| 3 | IN THEIR DISCRETION, UPON OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE 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. | ||||
| ISSUER NAME: ZIONS BANCORPORATION MEETING DATE: 05/01/2006 | ||||
| TICKER: ZION SECURITY ID: 989701107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT R.D. CASH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PATRICIA FROBES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. DAVID HEANEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HARRIS H. SIMMONS AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. | Management | For | For |
| 4 | 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 VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust | Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust 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 |
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, 2006.
WITNESS my hand on this 31st of July 2006.
/s/ Christine Reynolds
Christine Reynolds
Treasurer