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)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 29
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Select Portfolios
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:43:14 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Select Banking Portfolio
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ISSUER NAME: AFRICAN BANK INVESTMENTS LTD MEETING DATE: 05/30/2008 | ||||
| TICKER: -- SECURITY ID: S01035112 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE ANNUAL FINANCIAL STATEMENTS FOR YE 30 SEP 2007 | N/A | N/A | N/A |
| 2 | TO CONSIDER ALL AND ANY MATTERS OF THE COMPANY WHICH, IN TERMS OF THE COMPANYS ARTICLES OF ASSOCIATION, DO NOT CONSTITUTE SPECIAL BUSINESS OF THE COMPANY | N/A | N/A | N/A |
| 3 | RE-ELECT MR. GORDON SCHACHAT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MR. MUTLE CONSTANTINE MOGASE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. NICHOLAS ADAMS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. MPHO ELIZABETH KOLEKILE NKELI AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-ELECT MR. DAVID FARRING WOOLLAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THEDIRECTORS TO DETERMINE THEIR REMUNERATION OF THE AUDITORS | Management | For | For |
| 9 | APPROVE AND SANCTION, FOR THE PURPOSE AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 38(2A)(B) OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED, THE COMPANIES ACT THE GRANTING OF LOANS TO CERTAIN EMPLOYEES OF THE ABIL GROUP ON THE FOLLOWING SPECIFIED TERMS | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, AS A GENERAL APPROVAL CONTEMPLATED INSECTIONS 85 TO 89 OF THE ACT, THE ACQUISITIONS BY THE COMPANY, AND/OR ANY SUBSIDIARY OF THE COMPANY, FROM TIME TO TIME OF THE ISSUED ORDINARY SHARES OF THE COMPANY, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE PROVISIONS OF THE ACT AND THE JSE LISTINGS REQUIREMENTS, WHEN APPLICABLE, AND PROVIDED THAT: THE REPURCHASE OF SHARES BEING EFFECTED THROUGH TH... | 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: AFRICAN BK INVTS LTD MEETING DATE: 10/15/2007 | ||||
| TICKER: -- SECURITY ID: S01035112 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 2, TO MAKE AN OFFER BY THE COMPANY TO ALL OF THE ORDINARY SHAREHOLDERS OF ELLERINE HOLDINGS LIMITED ELLERINES , EXCLUDING ELLERINE PROPERTIES PROPRIETARY LIMITED AND THE RELYANT SHARE TRUST THE EXCLUDED SHAREHOLDERS FOR 100% OF THEIR SHARES IN ELLERINES TO BE SETTLED BY THE ISSUE OF NO MORE THAN 294,711,277 NEW ABIL ORDINARY SHARES TO SUCH ELLERINES SHAREHOLDERS AS CONSIDERATION FOR THEIR ORDINARY SHARES IN ELLERINES; IF THE CONDITIONS PRECEDENT, ... | Management | For | For |
| 2 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 1, TO PLACE 11,557,109 ABIL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY UNDER THE AUTHORITY AND CONTROL OF THE DIRECTORS AND AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SUCH SHARES EITHER IN ONE TRANSACTION OR IN TERMS OF A SERIES OF TRANSACTIONS SUBJECT TO THE SPECIFIED CONDITIONS; AUTHORIZE THE BOARD OF DIRECTORS OF ABIL TO DO ALL ACTS, MAKE SUCH OFFERS, ALLOT AND ISSUE ALL SUCH SHARES AND PAY ALL SUCH AMOUNTS AS MAY BE NECESSARY IN ORDER TO... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMERICAN EXPRESS COMPANY MEETING DATE: 04/28/2008 | ||||
| TICKER: AXP SECURITY ID: 025816109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT P. CHERNIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT R.C. LEVIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT R.A. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 3 | A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. | Management | For | For |
| 4 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION. | Management | For | For |
| 5 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS. | Management | For | For |
| 6 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES. | Management | For | For |
| 7 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION. | Management | For | For |
| 8 | A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 04/21/2008 | ||||
| TICKER: NLY SECURITY ID: 035710409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 05/20/2008 | ||||
| TICKER: NLY SECURITY ID: 035710409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHAEL A.J. FARRELL* AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JONATHAN D. GREEN* AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN A. LAMBIASE* AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ARES CAPITAL CORPORATION MEETING DATE: 05/29/2008 | ||||
| TICKER: ARCC SECURITY ID: 04010L103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DOUGLAS E. COLTHARP AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO AUTHORIZE THE COMPANY TO OFFER AND ISSUE DEBT WITH WARRANTS AND DEBT CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE PER SHARE OF OUR COMMON STOCK AND THE NET ASSET VALUE PER SHARE OF OUR COMMON STOCK. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ASPEN INSURANCE HOLDINGS LIMITED MEETING DATE: 04/30/2008 | ||||
| TICKER: AHL SECURITY ID: G05384105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MR. CHRISTOPHER O'KANE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MS. HEIDI HUTTER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MR. DAVID KELSO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MR. JOHN CAVOORES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MR. LIAQUAT AHAMED AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MATTHEW BOTEIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD BUCKNALL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GLYN JONES AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CHRIS O'KANE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RICHARD BUCKNALL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT IAN CORMACK AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MAREK GUMIENNY AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT STEPHEN ROSE AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT OLIVER PETERKEN AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT MS. HEIDI HUTTER AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT CHRISTOPHER O'KANE AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT RICHARD HOUGHTON AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT STEPHEN ROSE AS A DIRECTOR | Management | For | For |
| 1. 19 | ELECT CHRISTOPHER O'KANE AS A DIRECTOR | Management | For | For |
| 1. 20 | ELECT RICHARD HOUGHTON AS A DIRECTOR | Management | For | For |
| 1. 21 | ELECT STEPHEN ROSE AS A DIRECTOR | Management | For | For |
| 1. 22 | ELECT STEPHEN ROSE AS A DIRECTOR | Management | For | For |
| 1. 23 | ELECT JOHN HENDERSON AS A DIRECTOR | Management | For | For |
| 1. 24 | ELECT CHRIS WOODMAN AS A DIRECTOR | Management | For | For |
| 1. 25 | ELECT MS. TATIANA KERNO AS A DIRECTOR | Management | For | For |
| 1. 26 | ELECT CHRISTOPHER O'KANE AS A DIRECTOR | Management | For | For |
| 1. 27 | ELECT JULIAN CUSACK AS A DIRECTOR | Management | For | For |
| 1. 28 | ELECT JAMES FEW AS A DIRECTOR | Management | For | For |
| 1. 29 | ELECT OLIVER PETERKEN AS A DIRECTOR | Management | For | For |
| 1. 30 | ELECT DAVID SKINNER AS A DIRECTOR | Management | For | For |
| 1. 31 | ELECT MS. KAREN GREEN AS A DIRECTOR | Management | For | For |
| 1. 32 | ELECT MS. KATE VACHER AS A DIRECTOR | Management | For | For |
| 1. 33 | ELECT MS. HEATHER KITSON AS A DIRECTOR | Management | For | For |
| 2 | TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY. | Management | For | For |
| 3 | TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. | Management | For | For |
| 4 | TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. | Management | For | For |
| 5 | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 6 | TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/. | Management | For | For |
| 7 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. | Management | For | For |
| 8 | TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION | Management | For | For |
| 9 | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED | Management | For | For |
| 10 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES | Management | For | For |
| 11 | TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | Management | For | For |
| 12 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED | Management | For | For |
| 13 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. | Management | For | For |
| 14 | TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | Management | For | For |
| 15 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. | Management | For | For |
| 16 | TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES | Management | For | For |
| 17 | TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | Management | For | For |
| 18 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR | Management | For | For |
| 19 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR | Management | For | For |
| 20 | TO ADOPT THE AMENDED AND RESTATED BYE-LAWS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ASSOCIATED BANC-CORP MEETING DATE: 04/23/2008 | ||||
| TICKER: ASBC SECURITY ID: 045487105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT PAUL S. BEIDEMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RUTH M. CROWLEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT C. GALLAGHER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM R. HUTCHINSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT EILEEN A. KAMERICK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RICHARD T. LOMMEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN C. MENG AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CARLOS E. SANTIAGO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN C. SERAMUR AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ASTORIA FINANCIAL CORPORATION MEETING DATE: 05/21/2008 | ||||
| TICKER: AF SECURITY ID: 046265104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT GEORGE L ENGELKE, JR.* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PETER C HAEFFNER, JR.* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RALPH F PALLESCHI* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LEO J WATERS** AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANCO DO BRASIL SA BB BRASIL MEETING DATE: 01/24/2008 | ||||
| TICKER: -- SECURITY ID: P11427112 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | AMEND ARTICLE 7 OF THE CORPORATE BYLAWS, CONTEMPLATING THE INCREASE OF THE SHARE CAPITAL AND THE INCREASE IN THE QUANTITY OF SHARE THAT MAKE UP THE SHAREHOLDERS BASE, AS A RESULT OF THE EARLY EXERCISE OF THE SERIES C SUBSCRIPTION WARRANTS | Management | For | None |
| 3 | AMEND ARTICLE 33 OF THE CORPORATE BYLAWS, INCLUDING IMPEDIMENT RULES RELATIVETO THE DYNAMIC OF FUNCTIONING AND THE EXERCISE OF A POSITION ON THE AUDIT COMMITTEE OF BANCO DO BRASIL | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANCO DO BRASIL SA BB BRASIL MEETING DATE: 04/17/2008 | ||||
| TICKER: -- SECURITY ID: P11427112 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | APPROVE THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS, EXTERNAL AUDITORS AND OF THE FINANCE COMMITTEE AND DOCUMENTS OPINION REPORT RELATING TO FYE 31 DEC 2007 | Management | For | None |
| 3 | APPROVE TO DELIBERATE ON THE DISTRIBUTION OF THE FY S NET PROFITS AND DISTRIBUTION OF DIVIDENDS | Management | For | None |
| 4 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | None |
| 5 | APPROVE TO SET THE MEMBERS OF FINANCE COMMITTEE REMUNERATION | Management | For | None |
| 6 | APPROVE TO SET THE DIRECTORS REMUNERATION | Management | For | None |
| 7 | AMEND THE ARTICLE 23 OF THE CORPORATE BYLAWS RELATING TO THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE OF BANCO DO BRASIL S.A | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANK GEORGIA JT STK CO MEETING DATE: 02/22/2008 | ||||
| TICKER: -- SECURITY ID: 062269204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING. THANK YOU . | N/A | N/A | N/A |
| 2 | ELECT MR. KAKHA KIKNAVEKIDZE TO THE SUPERVISORY BOARD OF JSC BANK OF GEORGIA | Management | For | For |
| 3 | APPROVE THE COMPENSATION FOR THE SUPERVISORY BOARD MEMBER MR. KAKHA KIKNAVELIDZE | Management | For | For |
| 4 | ELECT MR. MURTAZ KIKORIA TO THE AUDIT COMMITTEE OF JSC BANK OF GEORGIA | Management | For | For |
| 5 | APPROVE THE COMPENSATION FOR THE NEWLY ELECTED MEMBER OF THE AUDIT COMMITTEE MR. MURTAZ KIKORIA | Management | For | For |
| 6 | APPROVE TO CHANGE THE CHARTER OF JSC BANK OF GEORGIA | 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 GEORGIA JT STK CO MEETING DATE: 05/30/2008 | ||||
| TICKER: -- SECURITY ID: 062269204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE BANK S AUDITED RESULTS FOR 2007 | Management | For | For |
| 2 | APPROVE THE MANAGEMENT S REPORT ON THE PERFORMANCE OF THE BANK IN 2007 | Management | For | For |
| 3 | APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF THE BANK | Management | For | For |
| 4 | APPROVE THE CANCELLATION OF THE PRE-EMPTIVE RIGHTS TO THE NEWLY ISSUED SHARES | Management | For | For |
| 5 | APPROVE THE CHANGES IN THE CHARTER OF THE BANK | Management | For | For |
| 6 | APPROVE THE MERGER OF JSC GALT & TAGGART BANK WITH JSC BANK OF GEORGIA | 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 HAPOALIM B M MEETING DATE: 03/20/2008 | ||||
| TICKER: -- SECURITY ID: M1586M115 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL | N/A | N/A | N/A |
| 2 | RECEIVE THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT FOR THE YEAR 2006 | Management | For | For |
| 3 | RE-APPOINT MR. ODED SARIG AS A DIRECTOR, WHO WAS CO-OPTED BY THE BOARD IN SEPTEMBER 2007 | Management | For | For |
| 4 | RE-APPOINT MR. MALI BARON AS A DIRECTOR, WHO WAS CO-OPTED BY THE BOARD IN SEPTEMBER 2007 | Management | For | For |
| 5 | RE-APPOINT MR. LESLEY LITNER AS A DIRECTOR, WHO WAS CO-OPTED BY THE BOARD IN SEPTEMBER 2007 | Management | For | For |
| 6 | RE-APPOINT MR. NIR ZICHLINSKI AS A DIRECTOR, WHO WAS CO-OPTED BY THE BOARD INSEPTEMBER 2007 | Management | For | For |
| 7 | RE-APPOINT MR. RONEN ISRAEL AS A DIRECTOR, WHO WAS CO-OPTED BY THE BOARD IN SEPTEMBER 2007 | Management | For | For |
| 8 | APPROVE THE PAYMENT TO THE DIRECTORS WITH THE EXCEPTION OF THOSE REFERRED TORESOLUTION 4 HEREAFTER OF ANNUAL REMUNERATION IN THE AMOUNT NIS 93,810 PAYABLE BY QUARTERLY INSTALLMENTS AND NIS 2,500 MEETING ATTENDANCE FEES; THE ABOVE FEES ARE LINKED TO THE CONSUMER PRICES INDEX PUBLISHED IN DEC 2004 SO THAT THE AMOUNTS PRESENTLY PAYABLE ARE NIS 99,313 AND NIS 2,647 RESPECTIVELY | Management | For | For |
| 9 | APPROVE THE PAYMENT OF THE DIRECTORS FEES, AS ABOVE IN RESOLUTION 3, TO THE DIRECTORS MS. EPHRAT PELED AND MR. NIR ZICHLINSKI | Management | For | For |
| 10 | APPROVE THE GRANT OF INDEMNITY UNDERTAKING TO THE FOLLOWING DIRECTORS: MESSRS. ODED SARIG, MALI BARON, LESLEY LINTER, NIR ZICHLINSKI AND RONEN ISRAEL | Management | For | For |
| 11 | APPROVE THE GRANT OF INDEMNITY UNDERTAKING TO MS. EPHRAT PELED, DIRECTOR | Management | For | For |
| 12 | APPROVE THE GRANT OF INDEMNITY UNDERTAKING TO MR. YAIR ORGELLER, DIRECTOR | Management | For | For |
| 13 | RATIFY THE PURCHASE OF THE D&O INSURANCE COVER FOR THE YEAR COMMENCED 01 JUN 2007 IN AN AMOUNT OF USD 200 MILLION FOR A PREMIUM OF USD 1,721,000 | Management | For | For |
| 14 | APPROVE THE EXTENSION, RENEWAL OR PURCHASE OF THE D&O INSURANCE COVER DURING AN AGGREGATE PERIOD OF UP TO 5 YEARS PROVIDED THAT THE COVER DOES NOT EXCEED USD 400 MILLION AND THE ANNUAL PREMIUM DOES NOT EXCEED USD 5 MILLION | Management | For | For |
| 15 | RE-APPOINT THE ACCOUNTANT-AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR FEES AND RECEIPT OF A REPORT AS TO THEIR FEES IN 2006 | Management | For | For |
| 16 | APPROVE THE SPECIFIED TERMS OF EMPLOYMENT OF MR. DAN DANKNER, CHAIRMAN AND CONTROLLING SHAREHOLDER | 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 MONTREAL MEDIUM TERM NTS CDS- MEETING DATE: 03/04/2008 | ||||
| TICKER: -- SECURITY ID: 063671101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE FINANCIAL STATEMENTS OF BANK OF MONTREAL THE BANK FOR THE YE 31OCT 2007 AND THE AUDITORS REPORT ON THOSE STATEMENTS | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 1.1 TO 1.17. THANK YOU. | N/A | N/A | N/A |
| 3 | ELECT MR. ROBERT M. ASTLEY AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. STEPHEN E. BACHAND AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. DAVID R. BEATTY AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. ROBERT CHEVRIER AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. GEORGE A. COPE AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. WILLIAM A. DOWNE AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. RONALD H. FARMER AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. DAVID A. GALLOWAY AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. HAROLD N. KVISLE AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. EVA LEE KWOK AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. BRUCE H. MITCHELL AS A DIRECTOR | Management | For | For |
| 14 | ELECT MR. PHILIP S. ORSINO AS A DIRECTOR | Management | For | For |
| 15 | ELECT MR. MARTHA C. PIPER AS A DIRECTOR | Management | For | For |
| 16 | ELECT MR. J. ROBERT S. PRICHARD AS A DIRECTOR | Management | For | For |
| 17 | ELECT MR. JEREMY H. REITMAN AS A DIRECTOR | Management | For | For |
| 18 | ELECT MR. GUYLAINE SAUCIER AS A DIRECTOR | Management | For | For |
| 19 | ELECT MR. NANCY C. SOUTHERN AS A DIRECTOR | Management | For | For |
| 20 | APPOINT THE AUDITORS FOR 2008 | Management | For | For |
| 21 | APPROVE TO CONFIRM THE REPEAL OF BANK S BY-LAW 8 SECURITIES | Management | For | For |
| 22 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK OF MONTREAL FASTER LONG-TERM RETENTION OF ITS SHARES BY SHAREHOLDERS BY IMPLEMENTING A 10% INCREASE IN THE DIVIDEND NORMALLY PAID ON SHARES HELD FOR MORE THAN 2 YEARS; AS SPECIFIED | Shareholder | Against | Against |
| 23 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE SHAREHOLDER VOTING RIGHTS BE OBTAINED AFTER A MINIMUM HOLDING PERIOD OF 1 YEAR; AS SPECIFIED | Shareholder | Against | Against |
| 24 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE BY-LAWS OF BANK OF MONTREAL PROVIDE, IN THE EVENT OF A MERGER OR ACQUISITION, THAT A CONTRIBUTION AMOUNTING TO TWICE THE PREMIUMS AND COMPENSATORY BENEFITS PAID TO THE EXECUTIVES AND DIRECTORS BE MADE TO THE EMPLOYEES PENSION FUND; AS SPECIFIED | Shareholder | Against | Against |
| 25 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT AN EQUAL NUMBER OF WOMEN AND MEN SIT ON THE BANK OF MONTREAL BOARD OF DIRECTORS, 3 YEARS AFTER THE ADOPTION OF THIS PROPOSAL; AS SPECIFIED | Shareholder | Against | Against |
| 26 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: RECEIVE THE ANNUALREPORT AND THE MANAGEMENT INFORMATION CIRCULAR DISCLOSE THE FAIRNESS RATION BETWEEN THE TOTAL COMPENSATION OF THE HIGHEST-PAID EXECUTIVE OF BANK OF MONTREAL, INCLUDING WAGES, BONUSES, ALLOWANCES, PAYMENTS UNDER LONG-TERM INCENTIVE PLANS AND ALL OTHER FORMS OF COMPENSATION, AND THE AVERAGE COMPENSATION OF THE EMPLOYEES; AS SPECIFIED | Shareholder | Against | Against |
| 27 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE COMPENSATION POLICY FOR THE FIVE HIGHEST-PAID EXECUTIVES OF BANK OF MONTREAL, AS WELL AS THE DIRECTOR S FEES, BE APPROVED IN ADVANCE BY SHAREHOLDERS; AS SPECIFIED | Shareholder | Against | Against |
| 28 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK OF MONTREAL CONTROL THE EXERCISE OF OPTIONS GRANTED TO THE SENIOR EXECUTIVES AND DIRECTORS OF OUR CORPORATIONS BY PREVENTING SUCH PERSONS FROM EXERCISING THEIR OPTIONS BEFORE THE END OF THEIR TERM; AS SPECIFIED | Shareholder | Against | Against |
| 29 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THE STRONGCONCERNS EXPRESSED BY MANY OBSERVERS AND REGULATORS AS TO THE IMPACTS OF SO CALLED HEDGE FUNDS AS WELL AS HIGH-RISK MORTGAGE LOANS ON THE STABILITY OF THE FINANCIAL SYSTEM, IT IS PROPOSED THAT THE BANK DISCLOSE INFORMATION ON ITS INDIRECT INTERESTS IN SUCH TYPE OF ACTIVITIES; AS SPECIFIED | Shareholder | Against | Against |
| 30 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT THE BANK OF MONTREAL AMEND ITS STATUES TO CREATED A CUMULATIVE VOTING MECHANISM FOR THE ELECTION OF BOARD MEMBERS; AS SPECIFIED | Shareholder | Against | Against |
| 31 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE TO IMPLEMENT A SYSTEM OF SENIOR EXECUTIVE COMPENSATION THAT SHIFTS THE LARGEST PART OF COMPENSATION FROM DIRECT PERSONAL PAYMENTS INTO CHARITABLE FUNDS THAT ARE DIRECTED BY THE APPROPRIATE EXECUTIVES AFTER RETIREMENT; AS SPECIFIED | Shareholder | Against | Against |
| 32 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT ANY DIRECTOR WHO FAILS TO RECEIVE A MAJORITY OF FOR VOTES FROM SHAREHOLDERS PARTICIPATING IN PERSON OR BY PROXY AT THE ANNUAL MEETING MUST RESIGN, AND THE RESIGNATION MUST TAKE EFFECT UNCONDITIONALLY; AS SPECIFIED | Shareholder | Against | Against |
| 33 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPOSAL: APPROVE THAT SHAREHOLDERS OF BANK OF MONTREAL URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT BANK OF MONTREAL S SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH AGM OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO BE PROPOSED, RATIFY THE REPORT OF THE HUMAN RESOURCES AND MANAGEMENT COMPENSATION COMMITTEE AS SPECIFIED; APPROVE THAT THE VOTE IS NON-BINDING AND WOULD NOT AFFECT ANY COMPENSATION PAID OR AWARDED TO ANY NAMED EXECUTIVE OF... | Shareholder | Against | Against |
| 34 | TRANSACT ANY OTHER BUSINESS | 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: BANK MUTUAL CORPORATION MEETING DATE: 05/06/2008 | ||||
| TICKER: BKMU SECURITY ID: 063750103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DAVID C. BOERKE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD A. BROWN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS J. LOPINA, SR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT B. OLSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/23/2008 | ||||
| TICKER: BAC SECURITY ID: 060505104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: WILLIAM BARNET, III | Management | For | For |
| 2 | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN T. COLLINS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: TOMMY R. FRANKS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For |
| 7 | ELECTION OF DIRECTOR: KENNETH D. LEWIS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
| 9 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: PATRICIA E. MITCHELL | Management | For | For |
| 12 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
| 13 | ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. | Management | For | For |
| 14 | ELECTION OF DIRECTOR: MEREDITH R. SPANGLER | Management | For | For |
| 15 | ELECTION OF DIRECTOR: ROBERT L. TILLMAN | Management | For | For |
| 16 | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
| 17 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| 18 | STOCKHOLDER PROPOSAL - STOCK OPTIONS | Shareholder | Against | Against |
| 19 | STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP | Shareholder | Against | Abstain |
| 20 | STOCKHOLDER PROPOSAL - DETERMINATION OF CEO COMP | Shareholder | Against | Against |
| 21 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | Against | Against |
| 22 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 23 | STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
| 24 | STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES | Shareholder | Against | Abstain |
| 25 | STOCKHOLDER PROPOSAL - HUMAN RIGHTS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANK OF CYPRUS PUBLIC COMPANY LTD, NICOSIA MEETING DATE: 12/05/2007 | ||||
| TICKER: -- SECURITY ID: M1637D106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE TO INCREASE THE COMPANY S AUTHORIZED SHARE CAPITAL FROM CYP 300,000,000 TO CYP 438,955,500 EUR 750,000,000 WITH THE CREATION OF 277,911,000 ADDITIONAL ORDINARY SHARE OF A NOMINAL VALUE OF CYP 0.50 EACH | Management | For | For |
| 2 | APPROVE, SUBJECT TO PASSING OF THE RESOLUTION 1, THE ISSUED SHARE CAPITAL OF THE COMPANY BE DIVIDED INTO ORDINARY SHARES OF A NOMINAL OF EUR 1.00 EACH AND SUCH AN AMOUNT BE TRANSFERRED FROM THE SHARE PREMIUM ACCOUNT INTO THE ISSUED SHARE CAPITAL ACCOUNT, SO THAT THE NUMBER OF THE COMPANY S ISSUED SHARES IMMEDIATELY BEFORE THE EXECUTION OF THE PROVISIONS OF THE PRESENT RESOLUTION BE EXACTLY THE SAME AS THE NUMBER OF SHARES IMMEDIATELY AFTER THE EXECUTION OF THE PROVISIONS OF THE PRESENT RESOLUTIO... | Management | For | For |
| 3 | APPROVE TO ESTABLISH THE SHARE OPTIONS SCHEME OF THE COMPANY FOR THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, THE MANAGEMENT AND THE STAFF OF BANK OF CYPRUS GROUP FOR THE PERIOD 2008-2010, THE TOTAL NUMBER OF SHARES THAT CAN BE ISSUED UNDER THE SCHEME WILL NOT EXCEED 15 MILLION, THE EXERCISE PRICE OF THE SHARE OPTIONS IS SET AS THE AVERAGE CLOSING PRICE OF THE SHARE ON THE CYPRUS STOCK EXCHANGE DURING THE 30 TRADING DAYS IMMEDIATELY PRECEDING THE DATE OF GRANTING OF THE SHARE OPTIONS, LESS A... | Management | For | Against |
| 4 | ADOPT THE REVISED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION OF THE EXISTING ARTICLES OF ASSOCIATION AS SPECIFIED | 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 CYPRUS PUBLIC COMPANY LTD, NICOSIA MEETING DATE: 05/14/2008 | ||||
| TICKER: -- SECURITY ID: M1637D106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447760 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FORTHE YEAR 2007 AND APPROVE THE PROPOSED DIVIDEND | Management | For | For |
| 3 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
| 4 | APPROVE TO FIX THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
| 5 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 6 | APPROVE TO ESTABLISH THE SHARE OPTIONS PLAN FOR THE ALLOTMENT OF SHARE OPTIONS TO THE EMPLOYEES OF THE BANK OF CYPRUS GROUP AND AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE UP TO 15 MILLION BANK OF CYPRUS SHARES OF NOMINAL VALUE EUR 1 EACH, WITH IN THE CONTEXT OF THE PROPOSED SHARE OPTIONS PLAN, WITHOUT THESE SHARES BEING OFFERED FIRST TO EXISTING SHAREHOLDERS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANK OF HAWAII CORPORATION MEETING DATE: 04/25/2008 | ||||
| TICKER: BOH SECURITY ID: 062540109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For |
| 2. 1 | ELECT S. HAUNANI APOLIONA AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT MARY G.F. BITTERMAN AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT MICHAEL J. CHUN* AS A DIRECTOR | Management | For | For |
| 2. 4 | ELECT CLINTON R. CHURCHILL AS A DIRECTOR | Management | For | For |
| 2. 5 | ELECT DAVID A. HEENAN AS A DIRECTOR | Management | For | For |
| 2. 6 | ELECT ROBERT HURET* AS A DIRECTOR | Management | For | For |
| 2. 7 | ELECT ALLAN R. LANDON AS A DIRECTOR | Management | For | For |
| 2. 8 | ELECT KENT T. LUCIEN* AS A DIRECTOR | Management | For | For |
| 2. 9 | ELECT MARTIN A. STEIN AS A DIRECTOR | Management | For | For |
| 2. 10 | ELECT DONALD M. TAKAKI* AS A DIRECTOR | Management | For | For |
| 2. 11 | ELECT BARBARA J. TANABE AS A DIRECTOR | Management | For | For |
| 2. 12 | ELECT ROBERT W. WO, JR. AS A DIRECTOR | Management | For | For |
| 3 | RATIFICATION OF SELECTION OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST & YOUNG). | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANK OF NEW YORK MELLON CORP. MEETING DATE: 04/08/2008 | ||||
| TICKER: BK SECURITY ID: 064058100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT RUTH E. BRUCH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT NICHOLAS M. DONOFRIO AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT STEVEN G. ELLIOTT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GERALD L. HASSELL AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT EDMUND F. KELLY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT P. KELLY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RICHARD J. KOGAN AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT MICHAEL J. KOWALSKI AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT JOHN A. LUKE, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT ROBERT MEHRABIAN AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MARK A. NORDENBERG AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT CATHERINE A. REIN AS A DIRECTOR | Management | For | Withhold |
| 1. 14 | ELECT THOMAS A. RENYI AS A DIRECTOR | Management | For | Withhold |
| 1. 15 | ELECT WILLIAM C. RICHARDSON AS A DIRECTOR | Management | For | Withhold |
| 1. 16 | ELECT SAMUEL C. SCOTT III AS A DIRECTOR | Management | For | Withhold |
| 1. 17 | ELECT JOHN P. SURMA AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT WESLEY W. VON SCHACK AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 5 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
| 6 | STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANKUNITED FINANCIAL CORPORATION MEETING DATE: 02/08/2008 | ||||
| TICKER: BKUNA SECURITY ID: 06652B103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ALBERT E. SMITH* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALLEN M. BERNKRANT ** AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALFRED R. CAMNER** AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT NEIL H. MESSINGER ** AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANKUNITED FINANCIAL CORPORATION MEETING DATE: 05/27/2008 | ||||
| TICKER: BKUNA SECURITY ID: 06652B103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SERIES I CLASS A COMMON STOCK | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANNER CORPORATION MEETING DATE: 04/22/2008 | ||||
| TICKER: BANR SECURITY ID: 06652V109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN R. LAYMAN* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JESSE G. FOSTER** AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT D. MICHAEL JONES** AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID A. KLAUE** AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DEAN W. MITCHELL** AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BRENT A. ORRICO** AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE AUDIT COMMITTEE S SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BB&T CORPORATION MEETING DATE: 04/22/2008 | ||||
| TICKER: BBT SECURITY ID: 054937107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN A. ALLISON IV AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JENNIFER S. BANNER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ANNA R. CABLIK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT NELLE R. CHILTON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RONALD E. DEAL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT TOM D. EFIRD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT BARRY J. FITZPATRICK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT L. VINCENT HACKLEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JANE P. HELM AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOHN P. HOWE, III, M.D. AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JAMES H. MAYNARD AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ALBERT O. MCCAULEY AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT J. HOLMES MORRISON AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT NIDO R. QUBEIN AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT THOMAS N. THOMPSON AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT STEPHEN T. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BOK FINANCIAL CORPORATION MEETING DATE: 04/29/2008 | ||||
| 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 | Withhold |
| 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 JOSEPH W. CRAFT III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM E. DURRETT AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN W. GIBSON 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 THOMAS L. KIVISTO AS A DIRECTOR | Management | For | Withhold |
| 1. 14 | ELECT ROBERT J. LAFORTUNE AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT STANLEY A. LYBARGER AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT STEVEN J. MALCOLM AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT PAULA MARSHALL AS A DIRECTOR | Management | For | Withhold |
| 1. 18 | ELECT E.C. RICHARDS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDED AND RESTATED 2003 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF ERNST & YOUNG LLP AS BOK FINANCIAL CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 4 | IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | 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: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 02/26/2008 | ||||
| TICKER: -- SECURITY ID: P1728M103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
| 2 | APPROVE TO TAKE OVER CMEG BRAZIL 2 PARTICIPACOES LTDA, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ NUMBER 09.285.747/0001 08 CMEG2, UNDER THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF THE COMPANY AND THE SHAREHOLDERS IN CMEG2 ON 22 JAN 2008, IN LIGHT OF THE OPERATIONAL, COMMERCIAL AND RECIPROCAL INVESTMENT AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CME GROUP INC | Management | For | For |
| 3 | ELECT 2 NEW MEMBERS FOR THE BOARD OF DIRECTORS, 1 BEING CHARACTERIZED AS AN INDEPENDENT AND THE OTHER APPOINTED BY CME GROUP INC., INCREASING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 9 TO 11 | Management | For | For |
| 4 | AMEND THE CORPORATE BYLAWS OF THE COMPANY: I) ARTICLE 5, WITH THE INCREASE INTHE AMOUNT OF CORPORATE CAPITAL, FROM BRL 901,877,292.00 TO BRL 1,010,785, 800.00, DIVIDED INTO 1,010,785,800 COMMON SHARES, AS A RESULT OF THE INCREASE IN CAPITAL DECIDED BY THE BOARD OF DIRECTORS ON 18 DEC 2007, AND APPROVE THE TAKEOVER OPERATION OF CMEG2 BY THE GENERAL MEETING; II) ARTICLES 16, 29(VIII) AND (4), 38,52 TO 55, AND 57 TO 61, TO ADAPT THE REGIMEN AND STRUCTURE OF THE COMPANY S SELF REGULATORY BODIES TO T... | 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: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 03/28/2008 | ||||
| TICKER: -- SECURITY ID: P1728M103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 | Management | For | None |
| 3 | APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 05/08/2008 | ||||
| TICKER: -- SECURITY ID: P1728M103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | APPROVE THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF BMEF AND NOVA BOLSA S.A., A SHARE CORPORATION, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT PRACA ANTONIO PRADO 48, 7TH FLOOR, WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 09.346.601 0001 25 NOVA BOLSA ON 17 APR 2008 | Management | For | None |
| 3 | RATIFY THE APPOINTMENT OF KPMG AUDITORS INDEPENDENTS, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 57.755.217 0001 29 AND REGISTERED AT THE REGIONAL ACCOUNTING COUNCIL CONSEL HO REGIONAL DE CONTABILIDADE, OR CRC NUMBER 2SP014428 O6, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA DR. RENATO PAES DE BARROS 33 KPMG AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE EVALUATION OF THE NET ASSETS OF BMEF AT THEIR RESPECTIVE BOOK VALUE AND FOR THE PREPARATION OF THE EVALU... | Management | For | None |
| 4 | APPROVE AND DISCUSS THE VALUATION REPORT | Management | For | None |
| 5 | APPROVE THE MERGER OF BMEF BY NOVA BOLSA MERGER, WITH THE CONSEQUENT EXTINCTION OF BMEF, UNDER THE TERMS OF THE PROTOCOL | Management | For | None |
| 6 | AUTHORIZE THE ADMINISTRATORS OF BMEF TO SUBSCRIBE TO THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER, AS WELL AS TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE MERGER, UNDER THE TERMS OF THE PROTOCOL | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 05/08/2008 | ||||
| TICKER: -- SECURITY ID: P1728M103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
| 2 | APPROVE TO DECIDE CONCERNING T HE MERGER, BY THE COMPANY OF THE SHARES ISSUEDBY BOVESPA HOLDING S.A., A COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO STATE OF SAO PAULO, AT RUA XV DE NOVEMBRO 275, WITH CORPORATE TAXPAYER ID CNPJ MF NO. 08.695.953 0001 23, BOVESPA HOLDING, UNDER THE TERMS AND CONDITIONS PROVIDED IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF SHARES ENTERED INTO BETWEEN THE ADMINISTRATIONS OF THE COMPANY AND BOVESPA HOLDING ON 17 APR 2008 MERGER, AS PART OF THE CORPORATE... | Management | For | None |
| 3 | GRANT AUTHORITY THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, THROUGH THEISSUANCE, FOR PRIVATE SUBSCRIPTION, OF COMMON SHARES AND REDEEMABLE PREFERRED SHARES TO BE SUBSCRIBED FOR AND PAID IN BY THE ADMINISTRATORS OF BOVESPA HOLDING AS A RESULT OF THE CONTRIBUTION OF THE SHARES INTO WHICH THE SHARE CAPITAL OF BOVESPA HOLDING IS DIVIDED TO THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER | Management | For | None |
| 4 | RATIFY THE NOMINATION OF DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION THAT ESTABLISHED THE MARKET VALUE OF THE SHARES IN BOVESPA HOLDING TO BE MERGED BY THE COMPANY, AS WELL AS TO DECIDE ON THE EVALUATION REPORT PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTORES | Management | For | None |
| 5 | APPROVE TO DECIDE CONCERNING THE REDEMPTION OF ALL OF THE PREFERRED SHARES OFTHE COMPANY ISSUED IN THE MANNER PROVIDED IN ITEM B ABOVE | Management | For | None |
| 6 | APPROVE TO CHANGE THE CORPORATE NAME OF THE COMPANY FROM NOVA BOLSA S.A. TO BMEF BOVESPA S.A., BOLSA DE VALOR ES, MERCADORIAS E FUTUROS | Management | For | None |
| 7 | APPROVE TO FULLY REWRITE THE CORPORATE BYLAWS OF THE COMPANY | Management | For | None |
| 8 | ELECT THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATION FOR THE 2008 FY | Management | For | None |
| 9 | RATIFY THE STOCK OPTION PLAN OF THE COMPANY | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BOSTON PRIVATE FINANCIAL HOLDINGS, INC. MEETING DATE: 04/23/2008 | ||||
| TICKER: BPFH SECURITY ID: 101119105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT KATHLEEN M. GRAVELINE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DEBORAH F. KUENSTNER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WALTER M. PRESSEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM J. SHEA AS A DIRECTOR | Management | For | For |
| 2 | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO TAKE THOSE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF TERMS OF ITS BOARD OF DIRECTORS AND TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION 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: BOVESPA HOLDING SA MEETING DATE: 04/10/2008 | ||||
| TICKER: -- SECURITY ID: P1R976102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | APPROVE THE BOARD OF DIRECTOR S ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FY ENDING 31 DEC 2007 | Management | For | None |
| 3 | APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007, RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL AND THE DISTRIBUTION OF DIVIDENDS EQUIVALENT TO BRL 0.0715 PER SHARE, CONSIDERING THE QUANTITY OF SHARES EXISTING ON THIS DATE 705,406,680 COMMON SHARES | Management | For | None |
| 4 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FY ENDING | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BOVESPA HOLDING SA MEETING DATE: 05/08/2008 | ||||
| TICKER: -- SECURITY ID: P1R976102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | APPROVE TO VERIFY THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY UP TO BRL 30,844,824.00, BECAUSE OF THE ISSUANCE OF 14,618,400 COMMON SHARES RESULTING FROM THE EXERCISE OF THE SHARES PURCHASE OPTIONS OF THE BENEFICIARIES OF THE RECOGNITION PROGRAM OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BY-LAWS | Management | For | None |
| 3 | APPROVE THE MERGER OF THE SHARES ISSUED BY THE COMPANY BY NOVA BOLSA S.A., A COMPANY WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PARACA ANTONIO PRADO, 48, 7TH FLOOR, DOWNTOWN, WITH CORPORATE TAXPAYER ID NUMBER CNPJ MF 09.346.601 0001 25 NOVA BOLSA, IN ACCORDANCE WITH THE TERMS AND CONDITIONS IN THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES SIGNED BY THE ADMINISTRATORS OF THE COMPANY AND NOVA BOLSA ON 17 APR 2008 MERGER, AS A PART OF THE CORPORATE RESTRUCTURING THAT... | Management | For | None |
| 4 | AUTHORIZE THE SUBSCRIPTION, BY THE ADMINISTRATORS OF THE COMPANY, FOR THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CAPITOL BANCORP LIMITED MEETING DATE: 04/23/2008 | ||||
| TICKER: CBC SECURITY ID: 14056D105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT PAUL R. BALLARD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL F. HANNLEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD A. HENDERSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LEWIS D. JOHNS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LYLE W. MILLER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CRISTIN K. REID AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CASCADE BANCORP MEETING DATE: 04/28/2008 | ||||
| TICKER: CACB SECURITY ID: 147154108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT GARY L. HOFFMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT PATRICIA L. MOSS AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT THOMAS M. WELLS AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT RYAN R. PATRICK AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JAMES E. PETERSEN AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JEROL E. ANDRES AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT HENRY H. HEWITT AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT JUDITH A. JOHANSEN AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT CLARENCE JONES AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE THE COMPANY S 2008 PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
| 3 | APPROVAL TO RATIFY THE APPOINTMENT OF SYMONDS, EVANS & COMPANY, P.C. AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CATHAY GENERAL BANCORP MEETING DATE: 04/21/2008 | ||||
| TICKER: CATY SECURITY ID: 149150104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT PATRICK S.D. LEE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TING Y. LIU AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT NELSON CHUNG AS A DIRECTOR | Management | For | For |
| 2 | STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE TERMS OF THE BOARD. | Shareholder | Unknown | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CENTER FINANCIAL CORPORATION MEETING DATE: 05/28/2008 | ||||
| TICKER: CLFC SECURITY ID: 15146E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AMENDMENT OF ARTICLES OF INCORPORATION. TO APPROVE A PROPOSAL TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT EACH DIRECTOR WILL STAND FOR RE-ELECTION ON AN ANNUAL BASIS, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 28, 2008. | Management | For | For |
| 2. 1 | ELECT CHUNG HYUN LEE AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT JIN CHUL JHUNG AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT PETER Y.S. KIM AS A DIRECTOR | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 28, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CENTRAL PACIFIC FINANCIAL CORP. MEETING DATE: 05/27/2008 | ||||
| TICKER: CPF SECURITY ID: 154760102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT EARL E. FRY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT B. JEANNIE HEDBERG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT COLBERT M. MATSUMOTO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CRYSTAL K. ROSE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | CONSIDER A SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CITIGROUP INC. MEETING DATE: 04/22/2008 | ||||
| TICKER: C SECURITY ID: 172967101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ALAIN J.P. BELDA | Management | For | For |
| 3 | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | Management | For | For |
| 4 | ELECTION OF DIRECTOR: KENNETH T. DERR | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ANNE MULCAHY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: VIKRAM PANDIT | Management | For | For |
| 10 | ELECTION OF DIRECTOR: RICHARD D. PARSONS | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For |
| 12 | ELECTION OF DIRECTOR: ROBERT E. RUBIN | Management | For | For |
| 13 | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For |
| 14 | ELECTION OF DIRECTOR: FRANKLIN A. THOMAS | Management | For | For |
| 15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 16 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. | Shareholder | Against | Against |
| 17 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 18 | STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. | Shareholder | Against | Against |
| 19 | STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES BE NOMINATED FOR EACH BOARD POSITION. | Shareholder | Against | Abstain |
| 20 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE EQUATOR PRINCIPLES. | Shareholder | Against | Abstain |
| 21 | STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
| 22 | STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND ITS GHG EMISSIONS POLICIES. | Shareholder | Against | Abstain |
| 23 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES. | Shareholder | Against | Abstain |
| 24 | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
| 25 | STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 26 | PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR VOTE CONFIDENTIAL UNDER THE CURRENT POLICY. | Management | Unknown | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CITY BANK MEETING DATE: 04/23/2008 | ||||
| TICKER: CTBK SECURITY ID: 17770A109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JAMES CARROLL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CONRAD HANSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARTIN HEIMBIGNER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT R. SCOTT HUTCHISON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS J. JOCHUMS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN KOLODZIE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD PAHRE AS A DIRECTOR | Management | For | For |
| 2 | A PROPOSAL TO APPROVE AN ANNUAL EXECUTIVE INCENTIVE PLAN. | Management | For | Against |
| 3 | A PROPOSAL TO RATIFY THE SELECTION OF MCGLADREY & PULLEN LLP AS THE BANK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CITY NATIONAL CORPORATION MEETING DATE: 04/23/2008 | ||||
| TICKER: CYN SECURITY ID: 178566105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RICHARD L. BLOCH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRAM GOLDSMITH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ASHOK ISRANI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT KENNETH ZIFFREN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF 2008 OMNIBUS 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: COBIZ FINANCIAL INC. MEETING DATE: 05/15/2008 | ||||
| TICKER: COBZ SECURITY ID: 190897108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT STEVEN BANGERT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL B. BURGAMY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MORGAN GUST AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT THOMAS M. LONGUST AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JONATHAN C. LORENZ AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT EVAN MAKOVSKY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT HAROLD F. MOSANKO AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT NOEL N. ROTHMAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT TIMOTHY J. TRAVIS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MARY BETH VITALE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT MARY WHITE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | AMENDMENT OF THE COMPANY S 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 4 | SHAREHOLDER PROPOSAL TO ADOPT REASONABLE POLICY REGARDING USE OF TELEPHONES. | 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: COLUMBIA BANKING SYSTEM,INC. MEETING DATE: 04/23/2008 | ||||
| TICKER: COLB SECURITY ID: 197236102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MELANIE J. DRESSEL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN P. FOLSOM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FREDERICK M. GOLDBERG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT THOMAS M. HULBERT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS L. MATSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DANIEL C. REGIS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DONALD H. RODMAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM T. WEYERHAEUSER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES M. WILL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COMMERCE BANCORP, INC. MEETING DATE: 02/06/2008 | ||||
| TICKER: CBH SECURITY ID: 200519106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE PLAN OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 2, 2007, BY AND AMONG THE TORONTO-DOMINION BANK ( TD ), CARDINAL MERGER CO. ( MERGER SUB ) AND COMMERCE BANCORP, INC. ( COMMERCE ), AS AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | TO ADJOURN OR POSTPONE THE COMMERCE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COMMERCE BANCSHARES, INC. MEETING DATE: 04/16/2008 | ||||
| TICKER: CBSH SECURITY ID: 200525103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN R. CAPPS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W. THOMAS GRANT, II AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JAMES B. HEBENSTREIT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID W. KEMPER AS A DIRECTOR | Management | For | For |
| 2 | RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS TO CAUSE 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: COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW MEETING DATE: 11/07/2007 | ||||
| TICKER: -- SECURITY ID: Q26915100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE FYE 30 JUN 2007 | N/A | N/A | N/A |
| 2 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF COMMONWEALTH BANK OF AUSTRALIA AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 3 | RE-ELECT MR. REG J. CLAIRS AS A DIRECTOR, IN ACCORDANCE WITH ARTICLES 11.1 AND 11.2 OF THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA | Management | For | For |
| 4 | RE-ELECT MR. HARRISON H. YOUNG AS A DIRECTOR, IN ACCORDANCE WITH ARTICLES 11.4(B) AND 11.2 OF THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA | Management | For | For |
| 5 | RE-ELECT SIR JOHN A ANDERSON AS A DIRECTOR, IN ACCORDANCE WITH ARTICLES 11.4(B) AND 11.2 OF THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA | Management | For | For |
| 6 | APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 | Management | For | For |
| 7 | APPROVE, IN ACCORDANCE WITH ASX LISTING RULES 10.14 AND 10.15 FOR THE PARTICIPATION OF MR. RALPH J. NORRIS IN THE GROUP LEADERSHIP SHARE PLAN OF COMMONWELATH BANK OF AUSTRALIA GLSP; AND TO GRANT AUD 11.56 MILLION WORTH OF SHARES TO MR. RALPH NORRIS, CHIEF EXECUTIVE OFFICER, UNDER THE GROUP LEADERSHIP SHARE 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: COMMUNITY BANCORP MEETING DATE: 05/29/2008 | ||||
| TICKER: CBON SECURITY ID: 20343T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JACOB D. BINGHAM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAN H. STEWART AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDWARD M. JAMISON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GARY W. STEWART AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LAWRENCE K. SCOTT AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JACK M. WOODCOCK AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT OF ARTICLES OF INCORPORATION. TO AMEND ARTICLE FOURTH OF THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND AUTHORIZE A CLASS OF PREFERRED STOCK AS DESCRIBED IN THE PROXY STATEMENT DATED APRIL 28, 2008. | Management | For | Against |
| 3 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. TO RATIFY THE SELECTION OF GRANT THORNTON, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COMPASS BANCSHARES, INC. MEETING DATE: 08/08/2007 | ||||
| TICKER: CBSS SECURITY ID: 20449H109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE AND ADOPT THE TRANSACTION AGREEMENT, DATED FEBRUARY 16, 2007, BETWEEN COMPASS BANCSHARES, INC. AND BANCO BILBAO VIZCAYA ARGENTARIA, S.A., OR BBVA, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH COMPASS WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF BBVA. | Management | For | For |
| 2 | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE COMPASS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COMPUTERSHARE LTD MEETING DATE: 11/14/2007 | ||||
| TICKER: -- SECURITY ID: Q2721E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | CHAIRMAN S ADDRESS AND THE PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | N/A | N/A | N/A |
| 2 | RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE YE 30 JUN 2007 | N/A | N/A | N/A |
| 3 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 | Management | For | For |
| 4 | RE-ELECT MR. CHRISTOPHER JOHN MORRIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION | Management | For | For |
| 5 | RE-ELECT MR. PHILIP DANIEL DEFEO AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION | Management | For | For |
| 6 | RE-ELECT DR. MARKUS KERBER AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 66 OF THE COMPANY S CONSTITUTION | Management | For | For |
| 7 | RE-ELECT MR. ARTHUR LESLIE OWEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES UNDER CLAUSE 65 OF THE COMPANY S CONSTITUTION | Management | For | For |
| 8 | APPROVE TO INCREASE THE MAXIMUM ANNUAL REMUNERATION TO ALL THE NON-EXECUTIVE DIRECTORS BY AUD 500,000, FROM AUD 1,000,000 PER ANNUM TO AUD 1,500,000 PER ANNUM | Management | For | For |
| 9 | APPROV THE INCLUSION OF CLAUSE 55A AND AMEND CLAUSE 73.10 OF THE COMPANY S CONSTITUTION, AS SPECIFIED | 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: COSTAR GROUP, INC. MEETING DATE: 06/10/2008 | ||||
| TICKER: CSGP SECURITY ID: 22160N109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHAEL R. KLEIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANDREW C. FLORANCE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID BONDERMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL J. GLOSSERMAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WARREN H. HABER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOSIAH O. LOW, III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CHRISTOPHER J. NASSETTA AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION MEETING DATE: 06/25/2008 | ||||
| TICKER: CFC SECURITY ID: 222372104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2008, BY AND AMONG COUNTRYWIDE FINANCIAL CORPORATION, BANK OF AMERICA CORPORATION AND RED OAK MERGER CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
| 2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CULLEN/FROST BANKERS, INC. MEETING DATE: 04/24/2008 | ||||
| TICKER: CFR SECURITY ID: 229899109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT R. DENNY ALEXANDER AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT CARLOS ALVAREZ AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ROYCE S. CALDWELL AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT IDA CLEMENT STEEN AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CVB FINANCIAL CORP. MEETING DATE: 05/21/2008 | ||||
| TICKER: CVBF SECURITY ID: 126600105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT GEORGE A. BORBA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN A. BORBA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RONALD O. KRUSE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT M. JACOBY, CPA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHRISTOPHER D. MYERS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES C. SELEY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SAN E. VACCARO AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT D. LINN WILEY AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CYBERSOURCE CORPORATION MEETING DATE: 10/23/2007 | ||||
| TICKER: CYBS SECURITY ID: 23251J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL TO APPROVE THE ISSUANCE OF CYBERSOURCE COMMON STOCK IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE, CONGRESS ACQUISITION-SUB, INC., A WHOLLY OWNED SUBSIDIARY OF CYBERSOURCE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK, PAR VALUE $0.001, FROM 50 MILLION TO 125 MILLION. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO EXTEND THE PLAN FOR AN ADDITIONAL THREE YEARS AND TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 11.0 MILLION SHARES TO 15.5 MILLION SHARES. | Management | For | For |
| 4 | PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO MANAGEMENT OF CYBERSOURCE TO ADJOURN THE SPECIAL MEETING TO A DATE NOT LATER THAN NOVEMBER 22, 2007, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE APPEAR TO BE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. | 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: CYBERSOURCE CORPORATION MEETING DATE: 05/14/2008 | ||||
| TICKER: CYBS SECURITY ID: 23251J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT DONAHUE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN J. MCDONNELL, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM S. MCKIERNAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEVEN P. NOVAK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD SCUDELLARI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KENNETH R. THORNTON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: DEUTSCHE BOERSE AG, FRANKFURT AM MAIN MEETING DATE: 05/21/2008 | ||||
| TICKER: -- SECURITY ID: D1882G119 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 425,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.10 PER NO-PAR SHARE; EUR 22,013,007.20 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES; EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | ELECTIONS TO THE SUPERVISORY BOARD: DR. KONRAD HUMMLER | Management | For | For |
| 8 | ELECTIONS TO THE SUPERVISORY BOARD: MR. B. DAVID KRELL | Management | For | For |
| 9 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPOND AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 14,800,000 THROUGH THE ISSUE OF UP TO NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 20 MAY 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT... | Management | For | For |
| 10 | AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 OCT 2009; THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR T HE ACQUISITION OF OWN SHARES OF UP TO 5% OF THE COMPANY S SHARE CAPITAL, AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES; THE BOARD OF MANAGING DIRECTORS S... | Management | For | For |
| 11 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY DEUTSCHE BOERSE DIENSTLEISTUNGS AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 12 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY DEUTSCHE BOERSE SYSTEMS AG, EFFECTIVE UPON ITS ENTRY IN THE COMMERCIAL REGISTER OF DEUTSCHE BOERSE SYSTEMS AG | Management | For | For |
| 13 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 18 MEMBERS UPON THE SHAREHOLDERS MEETING 2009 | Management | For | For |
| 14 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF RESOLUTIONS OF THE SUPERVISORY BOARD REQUIRING A QUORUM OF AT LEAST HALF OF ITS MEMBERS | Management | For | For |
| 15 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: DISCOVERY HOLDINGS LTD MEETING DATE: 12/06/2007 | ||||
| TICKER: -- SECURITY ID: S2192Y109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | APPROVE TO CONFIRM THE APPOINTMENT OF MR. P.K. HARRIS AS A DIRECTOR | Management | For | For |
| 3 | APPROVE TO CONFIRM THE APPOINTMENT OF MR. A. POLLARD AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. S.B. EPSTEIN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. M.I. HILKOWITZ AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MS. S. ZILWA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Against |
| 7 | APPROVE TO CONFIRM THE DIRECTORS FEES PAID BY THE COMPANY FOR THE YE 30 JUN 2007 AS PER THE NOTES OF THE ANNUAL FINANCIAL STATEMENTS | Management | For | For |
| 8 | APPROVE TO CONFIRM THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS THE AUDITORS, UNTIL THE FORTHCOMING AGM | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS TO FIX AND PAY THE AUDITORS REMUNERATION FOR THE YE 30 JUN 2007 | Management | For | For |
| 10 | TRANSACT ANY OTHER BUSINESS | 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: DOLAN MEDIA COMPANY MEETING DATE: 05/12/2008 | ||||
| TICKER: DM SECURITY ID: 25659P402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DAVID MICHAEL WINTON AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS DOLAN MEDIA COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DOWNEY FINANCIAL CORP. MEETING DATE: 04/23/2008 | ||||
| TICKER: DSL SECURITY ID: 261018105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT GARY W. BRUMMETT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MAURICE L. MCALISTER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DANIEL D. ROSENTHAL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EAST WEST BANCORP, INC. MEETING DATE: 05/29/2008 | ||||
| TICKER: EWBC SECURITY ID: 27579R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DOMINIC NG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RUDOLPH I. ESTRADA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HERMAN Y. LI AS A DIRECTOR | Management | For | For |
| 2 | BOARD DECLASSIFICATION PROPOSAL | Management | For | For |
| 3 | APPROVAL OF STOCK INCENTIVE PLAN | Management | For | Against |
| 4 | RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR | Management | For | For |
| 5 | OTHER BUSINESS | 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: EFG EUROBANK ERGASIAS SA MEETING DATE: 07/19/2007 | ||||
| TICKER: -- SECURITY ID: X1898P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE TO INCREASE THE SHARE CAPITAL OF THE BANK, PAID IN CASH, IN FAVOR OF EXISTING SHAREHOLDERS; AMEND ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF DIRECTOR TO IMMEDIATELY DISPOSE OF ANY FRACTIONAL RIGHTS THAT MIGHT RESULT FROM THE AFOREMENTIONED INCREASE AND CREDIT SHAREHOLDERS WITH THE PROCEEDS | Management | Unknown | Take No Action |
| 2 | RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTOR OF ITS NEW MEMBER | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 08/02/2007 | ||||
| TICKER: -- SECURITY ID: X1898P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE SHARE CAPITAL INCREASE WITH CASH, AND ISSUANCE OF NEW SHARES WITHPRE-EMPTIVE RIGHT OF THE EXISTING SHAREHOLDERS; AMEND ARTICLE 5 OF THE COMPANY S STATUTE; AUTHORIZE THE BOARD OF DIRECTOR TO LIQUIDATE THE FRACTIONS FROM THE ABOVE SHARE CAPITAL INCREASE | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 11/09/2007 | ||||
| TICKER: -- SECURITY ID: X1898P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE DISTRIBUTION OF INTERIM CASH DIVIDEND FOR THE FY 2007 | Management | For | Take No Action |
| 2 | APPROVE: TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF NEW SHARES THROUGH REINVESTMENT OF THE INTERIM DIVIDEND OF THE FY 2007; RELEVANT MODIFICATION OF THE ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| 3 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UPTO THE AMOUNT OF 150 MILLION EURO WITHIN THE NEXT 3 YEARS, ACCORDING TO ARTICLE 13 PARAGRAPH 1B OF CODE LAW 2190/1920 | Management | For | Take No Action |
| 4 | APPROVE THE MODIFICATION OF THE DECISION OF THE REPETITIVE ORDINARY GENERAL MEETING HELD ON 17 APR 2006 REGARDING THE STOCK OPTION PLAN | Management | For | Take No Action |
| 5 | APPROVE: TO INCREASE THE SHARE CAPITAL OF THE BANK UP TO THE AMOUNT 22 MILLION EURO BY ISSUANCE OF NEW SHARES PAID IN CASH, THROUGH PRIVATE PLACEMENT, IN FAVOR OF FOREIGN INSTITUTIONAL SHAREHOLDERS AND ABOLITION OF THE OLD SHAREHOLDERS PREEMPTIVE RIGHT; RELEVANT MODIFICATION OF THE ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| 6 | APPROVE: THE DISTRIBUTION OF BONUS SHARES TO THE BANK S PERSONNEL AND TO THE PERSONNEL OF THEIR SUBSIDIARY COMPANIES, THAT WILL DERIVE FROM A SHARE CAPITAL INCREASE THROUGH THE CAPITALIZATION OF PART OF THE TAXED RESERVES GATHERED UNTIL THE END OF THE FISCAL USE 2005; RELEVANT MODIFICATION OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| 7 | APPROVE THE BOARD OF DIRECTOR S MEMBERS REMUNERATION | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 11/21/2007 | ||||
| TICKER: -- SECURITY ID: X1898P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE TO INCREASE THE SHARE CAPITAL OF THE BANK THROUGH THE REINVESTMENT OFTHE INTERIM DIVIDEND OF THE FY 2007; AND AMEND ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| 2 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE BANK UPTO EUR 150 MILLION WITHIN THE NEXT 3 YEARS, IN ACCORDANCE ACCORDING WITH ARTICLE 13 PARAGRAPH 1B OF CODE LAW 2190/1920 | Management | For | Take No Action |
| 3 | AMEND THE REPETITIVE GENERAL MEETING RESOLUTION HELD ON 17 APR 2006 REGARDINGTHE STOCK OPTION PLAN | Management | For | Take No Action |
| 4 | APPROVE, TO INCREASE THE SHARE CAPITAL OF THE BANK UP TO THE AMOUNT EUR 22 MILLION, BY ISSUANCE OF NEW SHARES PAID IN CASH, THROUGH PRIVATE PLACEMENT, IN FAVOR OF FOREIGN INSTITUTIONAL SHAREHOLDERS AND ABOLITION OF THE OLD SHAREHOLDERS PREEMPTIVE RIGHT; AND AMEND ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 04/08/2008 | ||||
| TICKER: -- SECURITY ID: X1898P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007; AND RECEIVE THE DIRECTORS REPORT AND AUDITORS REPORT DISTRIBUTION OF PROFITS | Management | For | Take No Action |
| 2 | APPROVE TO INCREASE THE SHARE CAPITAL OF THE BANK THROUGH THE REINVESTMENT OFTHE FINAL DIVIDEND FOR THE YEAR 2007 AND AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| 3 | APPROVE TO INCREASE OF THE SHARE CAPITAL OF THE BANK THROUGH THE REINVESTMENTFOR THE FINAL DIVIDEND FOR THE YEAR 2008 AND AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| 4 | APPROVE THE DISTRIBUTION OF FREE SHARES TO EMPLOYEES OF THE BANK AND ITS SUBSIDIARIES; TO BE ISSUED BY CAPITALIZATION OF PROFITS AND AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| 5 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE AUDITORS FROM ALL RESPONSIBILITY FOR INDEMNIFICATION IN RELATION TO THE FY 2007 | Management | For | Take No Action |
| 6 | APPOINT THE AUDITORS FOR THE FY 2008 AND APPROVE TO DETERMINE THEIR FEES | Management | For | Take No Action |
| 7 | APPROVE THE REMUNERATION OF DIRECTORS AND AGREEMENTS IN ACCORDANCE WITH ARTICLES 23A AND 24 OF COMPANY LAW 2190/1920 | Management | For | Take No Action |
| 8 | APPROVE THE TREASURY SHARES SPECIAL SCHEME IN ACCORDANCE WITH ARTICLE 16 OF COMPANY LAW 2190/1920 | Management | For | Take No Action |
| 9 | AMEND THE ARTICLES OF ASSOCIATION OF THE BANK IN ORDER TO A) ADJUST FOR COMPANY LAW 2190/ 1920 FOLLOWING ITS AMENDMENT BY LAW 3604/2007, B) ALIGN THE BANKS OBJECT CLAUSE WITH LAW 3601/2007, AND C) ENABLE THE TRANSMISSION OF INFORMATION WITH ELECTRONIC MEANS IN ACCORDANCE WITH ARTICLE 18 OF LAW 3556/2007 | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EFG EUROBANK ERGASIAS SA MEETING DATE: 04/21/2008 | ||||
| TICKER: -- SECURITY ID: X1898P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE TO INCREASE THE SHARE CAPITAL OF THE BANK THROUGH THE REINVESTMENT OFTHE FINAL DIVIDEND FOR THE YEAR 2007 AND AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| 2 | APPROVE TO INCREASE OF THE SHARE CAPITAL OF THE BANK THROUGH THE REINVESTMENTFOR THE FINAL DIVIDEND FOR THE YEAR 2008 AND AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| 3 | AMEND THE ARTICLES OF ASSOCIATION OF THE BANK IN ORDER TO A) ADJUST FOR COMPANY LAW 2190/1920 FOLLOWING ITS AMENDMENT BY LAW 3604/2007, B) ALIGN THE BANKS OBJECT CLAUSE WITH LAW 3601/2007, AND C) ENABLE THE TRANSMISSION OF INFORMATION WITH ELECTRONIC MEANS IN ACCORDANCE WITH ARTICLE 18 OF LAW 3556/2007 | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ENCORE BANCSHARES, INC MEETING DATE: 05/15/2008 | ||||
| TICKER: EBTX SECURITY ID: 29255V201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT J.S. D'AGOSTINO, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT G.W. CHRISTOPHERSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CHARLES W. JENNESS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J. BRYAN KING AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WALTER M. MISCHER, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT EDWIN E. SMITH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT EUGENE H. VAUGHAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DAVID E. WARDEN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT STEVEN A. WEBSTER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RANDA DUNCAN WILLIAMS AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF THE ENCORE BANCSHARES, INC. 2008 STOCK AWARDS AND INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD. MEETING DATE: 05/15/2008 | ||||
| TICKER: ENH SECURITY ID: G30397106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT W. BOLINDER@ AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT B. O'NEILL@ AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT R. PERRY@ AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT R. SPASS@ AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT S. CARLSEN** AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT D. CASH** AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT K. LESTRANGE** AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT A. BARLOW# AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT W. BOLINDER# AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT S. CARLSEN# AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT D. IZARD# AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT K. LESTRANGE# AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT S. MINSHALL# AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT B. O'NEILL# AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT A. BARLOW+ AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT W. BOLINDER+ AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT S. CARLSEN+ AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT D. IZARD+ AS A DIRECTOR | Management | For | For |
| 1. 19 | ELECT K. LESTRANGE+ AS A DIRECTOR | Management | For | For |
| 1. 20 | ELECT S. MINSHALL+ AS A DIRECTOR | Management | For | For |
| 1. 21 | ELECT B. O'NEILL+ AS A DIRECTOR | Management | For | For |
| 2 | TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. | Management | For | For |
| 3 | TO ADOPT THE COMPANY S AMENDED AND RESTATED BYE-LAWS | Management | For | For |
| 4 | TO AMEND THE COMPANY S 2007 EQUITY 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: FANNIE MAE MEETING DATE: 12/14/2007 | ||||
| TICKER: FNM SECURITY ID: 313586109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT STEPHEN B. ASHLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT DENNIS R. BERESFORD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LOUIS J. FREEH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BRENDA J. GAINES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KAREN N. HORN, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BRIDGET A. MACASKILL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DANIEL H. MUDD AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT LESLIE RAHL AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT JOHN C. SITES, JR. AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT GREG C. SMITH AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT JOHN K. WULFF AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE MAE STOCK COMPENSATION PLAN OF 2003. | Management | For | Against |
| 4 | PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 5 | PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FANNIE MAE MEETING DATE: 05/20/2008 | ||||
| TICKER: FNM SECURITY ID: 313586109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: STEPHEN B. ASHLEY | Management | For | For |
| 2 | ELECTION OF DIRECTOR: DENNIS R. BERESFORD | Management | For | For |
| 3 | ELECTION OF DIRECTOR: LOUIS J. FREEH | Management | For | For |
| 4 | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For |
| 5 | ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: BRIDGET A. MACASKILL | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DANIEL H. MUDD | Management | For | For |
| 8 | ELECTION OF DIRECTOR: LESLIE RAHL | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JOHN C. SITES, JR. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: GREG C. SMITH | Management | For | For |
| 11 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For |
| 13 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 14 | PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATION MEETING DATE: 06/06/2008 | ||||
| TICKER: FRE SECURITY ID: 313400301 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEOFFREY T. BOISI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT R. GLAUBER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JEROME P. KENNEY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT NICOLAS P. RETSINAS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. | Management | For | For |
| 3 | APPROVAL OF AMENDED AND RESTATED 2004 STOCK COMPENSATION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FIFTH THIRD BANCORP MEETING DATE: 04/15/2008 | ||||
| TICKER: FITB SECURITY ID: 316773100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DARRYL F. ALLEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN F. BARRETT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT U.L. BRIDGEMAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES P. HACKETT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GARY R. HEMINGER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ALLEN M. HILL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT KEVIN T. KABAT AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT L. KOCH II AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT M.D. LIVINGSTON, PH.D AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT HENDRIK G. MEIJER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JAMES E. ROGERS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT GEORGE A. SCHAEFER, JR. AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT JOHN J. SCHIFF, JR. AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT DUDLEY S. TAFT AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT THOMAS W. TRAYLOR AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND ARTICLE FOURTH OF THE AMENDED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, FROM 1,300,000,000 TO 2,000,000,000 SHARES. | Management | For | Against |
| 3 | PROPOSAL TO APPROVE THE FIFTH THIRD BANCORP 2008 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO 33,000,000 SHARES OF COMMON STOCK THEREUNDER. | Management | For | Against |
| 4 | PROPOSAL TO AMEND ARTICLE II, SECTION 1 OF THE CODE OF REGULATIONS, AS AMENDED, TO AMEND THE PROVISIONS FOR FIXING THE DATE OF THE ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
| 5 | PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2008. | Management | For | For |
| 6 | SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF DIRECTORS TO IMMEDIATELY ENGAGE THE SERVICES OF AN INVESTMENT BANKING FIRM TO ACTIVELY SEEK A SALE OR MERGER OF THE COMPANY ON TERMS THAT WILL MAXIMIZE SHARE VALUE FOR THE SHAREHOLDERS. | 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: FIRST COMMUNITY BANCORP MEETING DATE: 04/23/2008 | ||||
| TICKER: FCBP SECURITY ID: 31983B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF A MERGER AGREEMENT BETWEEN THE COMPANY AND A WHOLLY OWNED DELAWARE SUBSIDIARY OF THE COMPANY BY WHICH THE COMPANY WILL EFFECT THE REINCORPORATION OF THE COMPANY FROM CALIFORNIA TO DELAWARE. | Management | For | For |
| 2 | PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF THE MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FIRST COMMUNITY BANCORP MEETING DATE: 05/13/2008 | ||||
| TICKER: FCBP SECURITY ID: 31983B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MARK N. BAKER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEPHEN M. DUNN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GARY W. DEEMS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN M. EGGEMEYER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT BARRY C. FITZPATRICK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GEORGE E. LANGLEY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SUSAN E. LESTER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT TIMOTHY B. MATZ AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ARNOLD W. MESSER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DANIEL B. PLATT AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ROBERT A. STINE AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MATTHEW P. WAGNER AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT DAVID S. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FIRST MIDWEST BANCORP, INC. MEETING DATE: 05/21/2008 | ||||
| TICKER: FMBI SECURITY ID: 320867104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: THOMAS M. GARVIN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN M. O MEARA | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JOHN E. ROONEY | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ELLEN A. RUDNICK | Management | For | For |
| 6 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 7 | TO CONSIDER APPROVAL OF THE AMENDED AND RESTATED FIRST MIDWEST BANCORP, INC. DIRECTORS STOCK PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FIRST STATE BANCORPORATION MEETING DATE: 06/06/2008 | ||||
| TICKER: FSNM SECURITY ID: 336453105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DANIEL H. LOPEZ, PH.D. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT LINDA S. CHILDEARS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL J. BLAKE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT G.E. CARRUTHERS, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS AND INSTEAD PROVIDE FOR ANNUAL ELECTION OF ALL THE DIRECTORS. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FIRSTFED FINANCIAL CORP. MEETING DATE: 04/30/2008 | ||||
| TICKER: FED SECURITY ID: 337907109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT BRIAN E. ARGRETT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM G. OUCHI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM P. RUTLEDGE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FIRSTRAND LTD MEETING DATE: 11/07/2007 | ||||
| TICKER: -- SECURITY ID: S5202Z131 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE, SUBJECT TO AND CONDITIONAL UPON: (I) THIS RESOLUTION BEING PASSED BYA MAJORITY OF FIRSTRAND SHAREHOLDERS EXCLUDING ANY RELATED PARTY OR ANY ASSOCIATES OF ANY RELATED PARTY, AS SPECIFIED IN THE LISTING REQUIREMENTS, OR ANY SHARE TRUST OR SCHEME, AS SPECIFIED IN SCHEDULE 14 OF THE LISTING REQUIREMENTS; (II) COMPLIANCE BY THE DIRECTOR WITH REQUIREMENTS OF SECTION 90 OF THE COMPANIES ACT; (III) IMPLEMENTATION OF THE FIRSTRAND DISPOSALA; AND (IV) RMBH OBTAINING THE APPROVAL OF THE REGISTRAR ... | 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: FIRSTRAND LTD MEETING DATE: 11/29/2007 | ||||
| TICKER: -- SECURITY ID: S5202Z131 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND ADOPT THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 30 JUN 2007 INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
| 2 | APPROVE TO CONFIRM THE FINAL DIVIDEND OF 43.0 CENTS PER ORDINARY SHARE DECLARED 17 SEP 2007 | Management | For | For |
| 3 | RE-ELECT MR. GERRIT THOMAS FERREIRA AS A NON-EXECUTIVE CHAIRMAN | Management | For | For |
| 4 | RE-ELECT MR. DENIS MARTIN FALCK AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. NOLULAMO LULU GWAGWA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Against |
| 6 | RE-ELECT MR. GUGU MOLOI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | Against |
| 7 | RE-ELECT MR. FREDERIK VAN ZYL STABBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. ROBERT ALBERT WILLIAMS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. RONALD KEITH STORE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, WHORETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 10 | APPROVE THE REMUNERATION OF THE DIRECTORS FOR YE JUN 2007 | Management | For | For |
| 11 | APPROVE TO INCREASE THE FEES OF THE DIRECTORS BY APPROXIMATELY 6% AS SPECIFIED | Management | For | For |
| 12 | RE-APPOINT PRICEWATERHOUSECOOPERS INC AS THE AUDITORS OF THE COMPANY, UNTIL THE NEXT AGM | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS TO FIX AND PAY THE AUDITORS REMUNERATION FOR THE YE 30 JUN 2007 | Management | For | For |
| 14 | APPROVE TO PLACE ALL THE AUTHORIZED BUT UNISSUED SHARES IN THE COMPANY UNDER THE CONTROL OF THE DIRECTORS UNTIL THE FORTHCOMING AGM AND AUTHORIZE THEM TO ALLOT AND ISSUE SHARES IN THE COMPANY UPON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT, SUBJECT TO THE COMPANIES ACT ACT 61 OF 1973, AS AMENDED THE COMPANIES ACT, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE JSE LISTING JSE LISTING REQUIREMENTS; THE ISSUING OF SHARES GRANTED UNDER THIS AUTHORITY WILL BE LIMITED TO FIRSTRAND S EXISTING ... | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, BY WAY OF A RENEWABLE AUTHORITY AND SUBJECT TO THE COMPANIES ACT AND THE LISTING REQUIREMENTS OF THE JSE, TO ISSUE ORDINARY SHARES IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY FOR CASH, NOT EXCEEDING IN AGGREGATE IN ANY ONE FY, 5% OF THE NUMBER OF EQUITY SHARE IN ISSUE AT THE MAXIMUM PERMITTED DISCOUNT OF 10% OF THE WEIGHTED AVERAGE TRADING PRICE OF THE COMPANY S ORDINARY SHARES OVER THE 30 PREVIOUS DAYS TO THAT DATE THE PRICE OF TH... | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, BY WAY OF A RENEWABLE GENERAL AUTHORITY TO ISSUE THE UNISSUED BUT AUTHORIZED B VARIABLE RATE, NON-CUMULATIVE, NON REDEEMABLE PREFERENCE SHARES OF THE COMPANY FOR CASH, SUBJECT TO THE COMPANIES ACT AND THE LISTING REQUIREMENTS OF THE JSE, WHEN APPLICABLE; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF THIS AGM; A PRESS ANNOUNCEMENT GIVING FULL DETAILS, INCLUDING THE IMPACT ON NET ASSET VALUE AND EARNINGS PER SHARE, WILL... | Management | For | For |
| 17 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN TERMS OF THE COMPANY S ARTICLES OFASSOCIATION AND BY WAY OF GENERAL AUTHORITY, TO REPURCHASE SHARES ISSUED BY THE COMPANY OR PERMIT A SUBSIDIARY OF THE COMPANY TO DO THE SAME, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED... | 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: FISERV, INC. MEETING DATE: 05/21/2008 | ||||
| TICKER: FISV SECURITY ID: 337738108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT D.F. DILLON* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT G.J. LEVY* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT D.J. O'LEARY* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT G.M. RENWICK* AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT D.R. SIMONS** AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT P.J. KIGHT*** AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: FRANKLIN RESOURCES, INC. MEETING DATE: 01/31/2008 | ||||
| TICKER: BEN SECURITY ID: 354613101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT SAMUEL H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES CROCKER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOSEPH R. HARDIMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT D. JOFFE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHARLES B. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GREGORY E. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RUPERT H. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CHUTTA RATNATHICAM AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT LAURA STEIN AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT LOUIS E. WOODWORTH AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. | Management | For | For |
| 3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2004 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: FRONTIER FINANCIAL CORPORATION MEETING DATE: 04/16/2008 | ||||
| TICKER: FTBK SECURITY ID: 35907K105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT J. DICKSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PATRICK M. FAHEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDWARD D. HANSEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM H. LUCAS, DC AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DARRELL J. STORKSON AS A DIRECTOR | Management | For | For |
| 2 | SHAREOWNER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| 3 | RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR FRONTIER FINANCIAL CORPORATION AND SUBSIDIARIES. | 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: FULTON FINANCIAL CORPORATION MEETING DATE: 04/25/2008 | ||||
| TICKER: FULT SECURITY ID: 360271100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DANA A. CHRYST* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN M. BOND, JR.** AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PATRICK J. FREER** AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CAROLYN R. HOLLERAN** AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DONALD W. LESHER, JR.** AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ABRAHAM S. OPATUT** AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GARY A. STEWART** 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: GLACIER BANCORP, INC. MEETING DATE: 04/30/2008 | ||||
| TICKER: GBCI SECURITY ID: 37637Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHAEL J. BLODNICK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALLEN J. FETSCHER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN W. MURDOCH AS A DIRECTOR | Management | For | For |
| 2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE THE STAGGERED TERMS OF THE BOARD OF DIRECTORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HANMI FINANCIAL CORPORATION MEETING DATE: 05/28/2008 | ||||
| TICKER: HAFC SECURITY ID: 410495105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RICHARD B.C. LEE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHANG KYU PARK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARK K. MASON AS A DIRECTOR | Management | For | For |
| 2 | STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFIED BOARD OF DIRECTORS: TO VOTE ON A STOCKHOLDER S PROPOSAL RELATING TO THE ANNUAL ELECTION OF ALL DIRECTORS AND THE ELIMINATION OF OUR CLASSIFIED BOARD OF DIRECTORS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: 04/24/2008 | ||||
| TICKER: -- SECURITY ID: Y3506N139 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456672. DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTSOF THE DIRECTORS AND THE AUDITOR THEREON | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF HKD 3.40 PER SHARE | Management | For | For |
| 4 | ELECT DR. BILL C.P. KWOK AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. VINCENT K.H. LEE AS A DIRECTOR | Management | For | For |
| 6 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. ROBERT E.J. BUNKERAS A DIRECTOR | Shareholder | Against | Against |
| 7 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. GILBERT K.T. CHU AS A DIRECTOR | Shareholder | Against | Against |
| 8 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF HKEX AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, SUBJECT TO PARAGRAPH OF THE HKEX TO REPURCHASE SHARES OF THE HKEX ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE HKEX MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM... | 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 CITY BANCORP, INC. MEETING DATE: 04/22/2008 | ||||
| TICKER: HCBK SECURITY ID: 443683107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RONALD E. HERMANCE, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM G. BARDEL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SCOTT A. BELAIR AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ICICI BK LTD MEETING DATE: 07/21/2007 | ||||
| TICKER: -- SECURITY ID: Y38575109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2007 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
| 2 | DECLARE A DIVIDEND ON PREFERENCE SHARES | Management | For | For |
| 3 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
| 4 | RE-APPOINT MR. N. VAGHUL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 5 | RE-APPOINT MR. ANUPAM PURI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 6 | RE-APPOINT MR. M.K. SHARMA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 7 | RE-APPOINT PROFESSOR MARTI G. SUBRAHMANYAM AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 8 | APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE BANKING REGULATION ACT, 1949, BSR & CO., CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, ON A REMUNERATION INCLUDING TERMS OF PAYMENT TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY, PLUS SERVICE TAX AND SUCH OTHER TAXES, AS MAY BE APPLICABLE, AND REIMBURSEMENT OF ALL OUT-OF-POCKET EXPENSES IN CON... | Management | For | For |
| 9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE BANKING REGULATION ACT, 1949, TO APPOINT THE BRANCH AUDITORS, AS AND WHEN REQUIRED, IN CONSULTATION WITH THE STATUTORY AUDITORS, TO AUDIT THE ACCOUNTS IN RESPECT OF THE COMPANY S BRANCHES/OFFICES IN INDIA AND ABROAD AND TO FIX THEIR REMUNERATION INCLUDING TERMS OF PAYMENT, PLUS SERVICE TAX AND SUCH OTHER TAXES, AS MAY BE APPLICABLE... | Management | For | For |
| 10 | APPROVE, SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE BANKING REGULATION ACT, 1949 AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA TO THE EXTENT REQUIRED, MR. K.V. KAMATH, MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, TO PAID WITH THE SPECIFIED REVISED REMUNERATION FROM 01 APR 2007 UP TO 30 APR 2009; AUTHORIZE THE BOARD OR ANY COMMITTEE TO DECIDE THE REMUNERATION SALARY, PERQUISITES AND BONUS PAYABLE TO ... | Management | For | For |
| 11 | APPROVE, SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE BANKING REGULATION ACT, 1949 AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA TO THE EXTENT REQUIRED, MS. CHANDA D. KOCHHAR, DEPUTY MANAGING DIRECTOR, BE PAID WITH THE SPECIFIED REVISED REMUNERATION FROM 01 APR 2007 UP TO 31 MAR 2011; AUTHORIZE THE BOARD OR ANY COMMITTEE TO DECIDE THE REMUNERATION SALARY, PERQUISITES AND BONUS PAYABLE TO MS. CHANDA D.... | Management | For | For |
| 12 | APPROVE, SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE BANKING REGULATION ACT, 1949 AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA TO THE EXTENT REQUIRED, DR. NACHIKET MOR, DEPUTY MANAGING DIRECTOR, BE PAID WITH THE SPECIFIED REVISED REMUNERATION FROM 01 APR 2007 UP TO 31 MAR 2011; AUTHORIZE THE BOARD OR ANY COMMITTEE TO DECIDE THE REMUNERATION SALARY, PERQUISITES AND BONUS PAYABLE TO DR. NACHIKET MOR, ... | Management | For | For |
| 13 | APPOINT MR. V. VAIDYANATHAN AS A DIRECTOR OF THE COMPANY, UNDER THE PROVISIONS OF SECTION 257 OF THE COMPANIES ACT, 1956 | Management | For | For |
| 14 | APPROVE, SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE BANKING REGULATION ACT, 1949 AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA TO THE EXTENT REQUIRED, MR. V. VAIDYANATHAN, BE APPOINTED AS A WHOLETIME DIRECTOR OF THE COMPANY, EFFECTIVE 24 OCT 2006 UP TO 23 OCT 2011, ON PAYMENT OF THE SPECIFIED REMUNERATION; AUTHORIZE THE BOARD OR ANY COMMITTEE TO DECIDE THE REMUNERATION SALARY, PERQUISITES AND BONUS ... | Management | For | For |
| 15 | APPOINT MS. MADHABI PURI-BUCH AS A DIRECTOR OF THE COMPANY, UNDER THE PROVISIONS OF SECTION 257 OF THE COMPANIES ACT, 1956 | Management | For | For |
| 16 | APPROVE, SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE BANKING REGULATION ACT, 1949 AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA, MS. MADHABI PURI-BUCH, BE APPOINTED AS A WHOLETIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY, EFFECTIVE 01 JUN 2007 UP TO 31 MAY 2012, ON PAYMENT OF THE SPECIFIED REMUNERATION; AUTHORIZE THE BOARD OR ANY COMMITTEE TO DECIDE THE REMUNERATION PAYABLE TO MS. MAD... | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND SUBJECT TO THE NECESSARY AND RELEVANT AMENDMENTS OF THE BANKING REGULATION ACT, 1949 OR UPON THE RECEIPT OF ANY EXEMPTIONS UNDER THE RELEVANT PROVISIONS OF THE BANKING REGULATION ACT, 1949 AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY... | Management | For | Abstain |
| 18 | APPROVE, THE CONSENT OF THE MEMBERS OF THE COMPANY UNDER THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND THE RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, BE ACCORDED TO THE BORROWINGS BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME, OF ALL MONEYS DEEMED BY THEM TO BE REQUISITE OR PROPER FOR THE PURPOSE OF CARRYING ON THE BUSINESS OF THE COMPANY, SO HOWEVER, THAT APART FROM DEPOSITS ACCEPTED IN THE ORDIN... | Management | For | For |
| 19 | APPROVE, SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE REQUISITE APPROVALS, ARTICLE 56(D) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE SUBSTITUTED BY THE SPECIFIED CLAUSE: 56(D) ACQUISITION OF SHARES BY A PERSON/GROUP WHICH COULD TAKE IN THE AGGREGATE HIS/HER/ITS HOLDING TO A LEVEL OF 5% OR MORE OF THE TOTAL PAID-UP CAPITAL OF THE BANK OR SUCH OTHER PERCENTAGES AS MAY BE PRESCRIBED BY RESERVE BANK OF INDIA FROM TIME TO TIME SHOULD BE EFFECTED BY SUCH BUYE... | Management | For | For |
| 20 | 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: INTESA SANPAOLO SPA, TORINO MEETING DATE: 04/30/2008 | ||||
| TICKER: -- SECURITY ID: T55067101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE ALLOCATION OF INCOME | Management | For | Take No Action |
| 2 | ELECT THE SUPERVISORY BOARD MEMBERS | Management | For | Take No Action |
| 3 | PLEASE NOTE THAT THE MEETING HELD ON 28 APR 08 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 30 APR 08. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: INVESTEC PLC, LONDON MEETING DATE: 08/08/2007 | ||||
| TICKER: -- SECURITY ID: G49188116 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR INVESTEC PLC AND INVESTEC LIMITED. THANK YOU. | N/A | N/A | N/A |
| 2 | RE-ELECT MR. SAMUEL ELLIS ABRAHAMS AS A DIRECTOR OF THE INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
| 3 | RE-ELECT MR. GEORGE FRANCIS ONSLOW ALFORD AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
| 4 | RE-ELECT MR. GLYNN ROBERT BURGER AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
| 5 | RE-ELECT MR. HUGH SIDNEY HERMAN AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
| 6 | RE-ELECT MR. DONN EDWARD JOWELL AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
| 7 | RE-ELECT MR. IAN ROBERT KANTOR AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
| 8 | RE-ELECT MR. ALAN TAPNACK AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
| 9 | RE-ELECT MR. PETER RICHARD SUTER THOMAS AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
| 10 | RE-ELECT MR. FANI TITI AS A DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF INVESTEC PLC AND INVESTEC LIMITED | Management | For | For |
| 11 | PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR INVESTEC LIMITED. THANK YOU. | N/A | N/A | N/A |
| 12 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC LIMITED AND OF THE AUDITORS OF THE INVESTEC LIMITED | Management | For | For |
| 13 | RATIFY AND APPROVE THE REMUNERATION OF THE DIRECTORS OF INVESTEC LIMITED FOR THE YE 31 MAR 2007 | Management | For | For |
| 14 | APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006 | Management | For | For |
| 15 | APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC LIMITED ON THE DIVIDEND ACCESS SOUTH AFRICAN RESIDENT SA DAS REDEEMABLE PREFERENCE SHARES FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006 | Management | For | For |
| 16 | DECLARE, SUBJECT TO THE PASSING OF RESOLUTION NO. 28, A FINAL DIVIDEND ON THEORDINARY SHARES IN INVESTEC LIMITED FOR THE YE 31 MAR 2007 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC LIMITED | Management | For | For |
| 17 | RE-APPOINT ERNST AND YOUNG INC AS THE AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC LIMITED TO FIX THEIR REMUNERATION | Management | For | For |
| 18 | RE-APPOINT KPMG INC AS THE AUDITORS OF INVESTEC LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC LIMITED TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC LIMITED TO FIX THEIR REMUNERATION | Management | For | For |
| 19 | APPROVE, WITH REFERENCE TO THE AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED A TOTAL OF 4,982,858 ORDINARY SHARES OF ZAR O.OO02 EACH BEING 10% OR THE UNISSUED ORDINARY SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, TO PLACE THE UNISSUED SHARE UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN COMPANIES ACT, NO. 61 OF 1973 AS AMENDED (THE SA ACT) WHO ARE ... | Management | For | For |
| 20 | APPROVE, WITH REFERENCE TO THE AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, OF A TOTAL OF 4,000,000 CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES (CLASS A PREFERENCE SHARES) OF ZAR O.0002 EACH BEING 10% OF THE UNISSUED CLASS A PREFERENCE SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, TO BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECT... | Management | For | For |
| 21 | APPROVE, WITH REFERENCE TO THE AUTHORITY GRANTED TO DIRECTORS IN TERMS OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED, ALL THE UNISSUED SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMITED, EXCLUDING THE ORDINARY SHARES AND THE CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES, THE PLACING OF THE REMAINING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS OF INVESTEC LIMITED AS A GENERAL AUTHORITY IN TERMS OF SECTION 221 OF THE SOUTH AFRICAN... | Management | For | For |
| 22 | AUTHORIZE, SUBJECT TO THE PASSING OF RESOLUTION NO. 17 THE LISTINGS REQUIREMENTS OF THE JSE LIMITED (JSE LISTINGS REQUIREMENTS) THE SOUTH AFRICAN BANKS ACT. NO 94 OF 1990 AS AMENDED AND THE SOUTH AFRICAN COMPANIES ACT. NO 61 OF 1973, AS AMENDED, THE DIRECTORS OF INVESTEC LIMITED TO ALLOT AND ISSUE 4,982,858 ORDINARY SHARES OF ZAR O.OOO2 EACH FOR CASH AS AND WHEN SUITABLE SITUATIONS ARISE SUBJECT TO THE FOLLOWING SPECIFIC LIMITATIONS AS REQUIRED BY THE JSE LISTINGS REQUIREMENTS: A PAID PRESS ANNO... | Management | For | For |
| 23 | AUTHORIZE, SUBJECT TO THE PASSING OF RESOLUTION NO. 18, THE LISTINGS REQUIREMENTS OF THE JSE LIMITED (JSE LISTINGS REQUIREMENTS) THE SOUTH AFRICAN BANKS ACT NO 94 OF 1990 AS AMENDED AND THE SOUTH AFRICAN COMPANIES ACT NO 61 OF 1973 AS AMENDED, TO ALLOT AND ISSUE 4,000,000 CLASS A VARIABLE RATE COMPULSORILY CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES (CLASS A PREFERENCE SHARES) OF ZAR 0.0002 EACH BEING 10% OF THE UNISSUED CLASS A PREFERENCE SHARES IN THE AUTHORIZED SHARE CAPITAL OF INVESTEC LIMI... | Management | For | For |
| 24 | APPROVE, IN TERMS OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF INVESTEC LIMITED AND WITH EFFECT FROM 08 AUG 2007 INVESTEC LIMITED APPROVES A GENERAL APPROVAL CONTEMPLATED IN SECTIONS 85 AND 89 OF THE SOUTH AFRICAN COMPANIES ACT NO 61 OF 1973 AS AMENDED (THE SA ACT) THE ACQUISITION BY INVESTEC LIMITED OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME OF THE ISSUED ORDINARY SHARES AND NON-REDEEMABLE NON-CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES (THE PERPETUAL PREFERENCE SHARES) OF INVESTEC LIMIT... | Management | For | For |
| 25 | AMEND, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION NO. 5 AND WITH EFFECT FROM 08 AUG 2007, THE PRESENT ARTICLE 85 OF THE ARTICLES OF ASSOCIATION OF THE INVESTEC LIMITED AS SPECIFIED | Management | For | For |
| 26 | AUTHORIZE ANY DIRECTOR OR THE COMPANY SECRETARY OF INVESTEC LIMITED TO DO ALLTHINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY INTO EFFECT THE AFORESAID RESOLUTIONS TO THE EXTENT THE SAME HAVE BEEN PASSED AND WHERE APPLICABLE REGISTERED | Management | For | For |
| 27 | PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR INVESTEC PLC. THANK YOU. | N/A | N/A | N/A |
| 28 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC PLC FOR THE YE31 MAR 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF INVESTEC PLC AND OF THE AUDITORS OF INVESTEC PLC | Management | For | For |
| 29 | APPROVE THE REMUNERATION REPORT OF THE INVESTEC PLC FOR THE YE 31 MAR 2007 | Management | For | For |
| 30 | APPROVE TO SANCTION THE INTERIM DIVIDEND PAID BY INVESTEC PLC ON THE ORDINARYSHARES IN INVESTEC PLC FOR THE 6 MONTH PERIOD ENDED 30 SEP 2006 | Management | For | For |
| 31 | DECLARE, SUBJECT TO THE PASSING OF RESOLUTION NO 14, A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YE 31 MAR 2007 OF AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE DIRECTORS OF INVESTEC PLC | Management | For | For |
| 32 | RE-APPOINT ERNST & YOUNG LLP OF MORE LONDON PLACE, AS THE AUDITORS OF THE INVESTEC PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF INVESTEC PLC TO BE HELD IN 2008 AND AUTHORIZE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION | Management | For | For |
| 33 | APPROVE THAT, THE AUTHORITY CONFERRED ON THE DIRECTORS OF INVESTEC PLC BY PARAGRAPH 12.2 OF ARTICLE 12 OF INVESTEC PLC S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM OF INVESTEC PLC TO BE HELD IN 2008 OR 15 MONTHS AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 120,326; THE ARTICLES OF ASSOCIATION PERMIT THE DIRECTORS TO ALLOT SHARES AND OTHER SECURITIES IN ACCORDANCE WITH SECTION 80 OF THE UK COMPANIES ACT 1985, TO ALLOT SHARES AND OTHER SECURITIES UP ... | Management | For | For |
| 34 | APPROVE TO RENEW, SUBJECT TO THE PASSING OF RESOLUTION NO. 30, THE POWER CONFERRED ON THE DIRECTORS OF INVESTEC PLC BY PARAGRAPH 12.4 OF ARTICLE 12 OF INVESTEC PLC S ARTICLES OF ASSOCIATION, FOR THE PERIOD REFERRED TO IN RESOLUTION NO. 30 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 6,092.85 AND TO ALLOT EQUITY SECURITIES FOR CASH OTHERWISE THAN TO SHAREHOLDERS IN PROPORTION TO EXISTING HOLDINGS, IN THE CASE OF ALLOTMENTS OTHER THAN RIGHTS ISSUES, THE AUTHORITY IS LIMITED TO EQUITY SEC... | Management | For | For |
| 35 | AUTHORIZE, FOR THE PURPOSE OF SECTION 166 OF THE UK COMPANIES ACT. 1985 (THEUK ACT ), TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 163 OF THE UK ACT) OF ORDINARY SHARES IN THE CAPITAL OF INVESTEC PLC PROVIDED THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS: 38,161,320 ORDINARY SHARES OF GBP 0.0002 EACH; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS ITS NOMINAL VALUE OF SUCH SHARE AT THE TIME OF PURCHASE: (III) THE MAXIMUM PRICE WHICH ... | Management | For | For |
| 36 | AMEND, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION NO. 2 AND WITH EFFECT FROM 08 AUG 2007, THE ARTICLE 85 IN THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
| 37 | AUTHORIZE THE DIRECTOR OR THE COMPANY SECRETARY OF INVESTEC PLC TO DO ALL THINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY IN TO EFFECT THE AFORESAID RESOLUTIONS TO THE EXTENT THE SAME HAVE BEEN PASSED AND WHERE APPLLICABLE, REGISTERED | 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: IPC HOLDINGS, LTD. MEETING DATE: 06/20/2008 | ||||
| TICKER: IPCR SECURITY ID: G4933P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT KENNETH L. HAMMOND AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES P. BRYCE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARK R. BRIDGES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PETER S. CHRISTIE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT L. ANTHONY JOAQUIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ANTONY P.D. LANCASTER AS A DIRECTOR | Management | For | For |
| 2 | AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. | Management | For | For |
| 3 | RE-APPOINTMENT AND COMPENSATION OF INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE COMPANY S NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH INDEPENDENT AUDITORS. | Management | For | For |
| 4 | APPROVAL OF THE REVISED PLAN OF REMUNERATION FOR THE BOARD OF DIRECTORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: JACK HENRY & ASSOCIATES, INC. MEETING DATE: 10/30/2007 | ||||
| TICKER: JKHY SECURITY ID: 426281101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT J. HALL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M. HENRY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. ELLIS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT C. CURRY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT W. BROWN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT M. FLANIGAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT M. SHEPARD AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT J. PRIM AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT OF THE COMPANY S 2006 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | TO APPROVE THE COMPANY S 2007 ANNUAL 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: JPMORGAN CHASE & CO. MEETING DATE: 05/20/2008 | ||||
| TICKER: JPM SECURITY ID: 46625H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For |
| 2 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Management | For | For |
| 8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ROBERT I. LIPP | Management | For | For |
| 10 | ELECTION OF DIRECTOR: DAVID C. NOVAK | Management | For | For |
| 11 | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For |
| 12 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For |
| 13 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 14 | APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN | Management | For | Against |
| 15 | REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN | Management | For | For |
| 16 | GOVERNMENTAL SERVICE REPORT | Shareholder | Against | Abstain |
| 17 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
| 18 | INDEPENDENT CHAIRMAN OF THE BOARD | Shareholder | Against | Against |
| 19 | EXECUTIVE COMPENSATION APPROVAL | Shareholder | Against | Abstain |
| 20 | TWO CANDIDATES PER DIRECTORSHIP | Shareholder | Against | Abstain |
| 21 | HUMAN RIGHTS AND INVESTMENT REPORT | Shareholder | Against | Abstain |
| 22 | LOBBYING PRIORITIES REPORT | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: JSE LIMITED, JOHANNESBURG MEETING DATE: 04/24/2008 | ||||
| TICKER: -- SECURITY ID: S4254A102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ADOPT THE ANNUAL FINANCIAL STATEMENTS AND REPORTS BY THE DIRECTORS AND THE AUDITORS | Management | For | For |
| 2 | RE-ELECT MR. S. NEMATSWERANI AS A DIRECTOR | Management | For | For |
| 3 | RE-ELECT MR. N. PAYNE AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. M.R. JOHNSTON AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. D. LAWRENCE AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MS. F. EVANS AS A DIRECTOR | Management | For | For |
| 7 | RE-APPOINT KPMG INC AS THE AUDITORS | Management | For | For |
| 8 | APPROVE TO NOTE A FINAL DIVIDEND OF 130 CENTS PER SHARE | Management | For | For |
| 9 | APPROVE, WITH EFFECT FROM 01 MAR 2008, THE ANNUAL RETAINER FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM | Management | For | For |
| 10 | APPROVE, WITH EFFECT FROM 01 MAY 2008, THE MEETING FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM | Management | For | For |
| 11 | AUTHORIZE UNISSUED SHARES OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS TO MAKE GENERAL PAYMENTS TO THE SHAREHOLDERS | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO FACILITATE THE GENERAL REPURCHASE BY THE COMPANY OR A SUBSIDIARY OF THE COMPANY OF THE ISSUED SHARES OF THE COMPANY | Management | For | For |
| 14 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
| 15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION AND CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: KKR FINANCIAL HOLDINGS LLC MEETING DATE: 05/01/2008 | ||||
| TICKER: KFN SECURITY ID: 48248A306 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT WILLIAM F. ALDINGER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TRACY L. COLLINS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SATURNINO S. FANLO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT VINCENT PAUL FINIGAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PAUL M. HAZEN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT R. GLENN HUBBARD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROSS J. KARI AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ELY L. LICHT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DEBORAH H. MCANENY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT SCOTT C. NUTTALL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT WILLY R. STROTHOTTE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS LLC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/15/2008 | ||||
| TICKER: LEH SECURITY ID: 524908100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: MICHAEL L. AINSLIE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN F. AKERS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROGER S. BERLIND | Management | For | For |
| 4 | ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: RICHARD S. FULD, JR. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT | Management | For | For |
| 8 | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
| 10 | ELECTION OF DIRECTOR: HENRY KAUFMAN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN D. MACOMBER | Management | For | For |
| 12 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| 13 | APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 14 | APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. | Management | For | For |
| 15 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 16 | STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: M&T BANK CORPORATION MEETING DATE: 04/15/2008 | ||||
| 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 MICHAEL D. BUCKLEY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT T.J. CUNNINGHAM III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARK J. CZARNECKI 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 REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MACQUARIE BANK LTD, SYDNEY NSW MEETING DATE: 07/19/2007 | ||||
| TICKER: -- SECURITY ID: Q56993167 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT OF THE BANK FOR THE YE 31 MAR 2007 | N/A | N/A | N/A |
| 2 | ADOPT THE REMUNERATION REPORT OF THE BANK FOR THE YE 31 MAR 2007 | Management | For | For |
| 3 | RE-ELECT MR. D.S. CLARKE AS A VOTING DIRECTOR OF THE BANK | Management | For | For |
| 4 | RE-ELECT MS. C.B. LIVINGSTONE AS A VOTING DIRECTOR OF THE BANK | Management | For | For |
| 5 | ELECT MR. P.H. WARNE AS A VOTING DIRECTOR OF THE BANK | Management | For | For |
| 6 | APPROVE THAT THE ANNUAL REMUNERATION OF THE VOTING DIRECTORS FOR ACTING AS VOTING DIRECTORS, FOR THE YEARS FROM AND INCLUDING THE YEAR COMMENCING ON 01 JUL 2007, BE INCREASED BY AUD 1,000,000 FROM AUD 2,000,000 TO SUCH ANNUAL SUM, NOT EXCEEDING AUD 3,000,000, AS THE VOTING DIRECTORS DETERMINE, TO BE DIVIDED IN ACCORDANCE WITH THE BANK S CONSTITUTION | Management | For | For |
| 7 | APPROVE: THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 159,400 OPTIONS, BY MR. A.E. MOSS, MANAGING DIRECTOR OR, IF MR. MOSS SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND THE ACQUISITION ACCORDINGLY BY MR. MOSS OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHARES OF THE BANK, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SP... | Management | For | For |
| 8 | APPROVE: THE PARTICIPATION IN THE MACQUARIE BANK EMPLOYEE SHARE OPTION PLAN PLAN AS TO A MAXIMUM OF 9,000 OPTIONS, BY MR. L.G. COX, EXECUTIVE DIRECTOR OR, IF MR. COX SO ELECTS, A CONTROLLED COMPANY AS DEFINED IN THE RULES OF THE PLAN OF HIS; AND THE ACQUISITION ACCORDINGLY BY MR. COX OR HIS CONTROLLED COMPANY OF OPTIONS UP TO THE STATED MAXIMUM AND, IN CONSEQUENCE OF EXERCISE OF THOSE OPTIONS, OF ORDINARY SHARES OF THE BANK, ALL IN ACCORDANCE WITH THE TERMS OF THE PLAN AND ON THE BASIS AS SPECIF... | 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: MACQUARIE BANK LTD, SYDNEY NSW MEETING DATE: 10/25/2007 | ||||
| TICKER: -- SECURITY ID: Q56993167 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE, PURSUANT TO SECTION 411 OF THE CORPORATIONS ACT 2001 CWLTH, THE SCHEME OF ARRANGEMENT TO BE MADE BETWEEN MACQUARIE BANK LIMITED AND EACH OF ITS OPTIONHOLDERS TO EFFECT THE CANCELLATION OF THE OPTIONHOLDERS OPTIONS IN MACQUARIE BANK LIMITED IN CONSIDERATION FOR THE ISSUE OF OPTIONS IN MACQUARIE GROUP LIMITED ON A 1 FOR 1 BASIS, AS SPECIFIED | 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: MACQUARIE BANK LTD, SYDNEY NSW MEETING DATE: 10/25/2007 | ||||
| TICKER: -- SECURITY ID: Q56993167 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE, SUBJECT TO AND CONDITIONAL ON THE SCHEMES BEING IMPLEMENTED IN ACCORDANCE WITH THEIR TERMS, TO REDUCE THE CAPITAL OF MBL FROM AUD 7.5 BILLION TO AUD 4.4 BILLION BY PAYING THE REDUCTION AMOUNT PER MBL SHARE TO HOLDERS OF THOSE SHARES ON A RECORD DATE OCCURRING AFTER THE IMPLEMENTATION DATE TO BE SPECIFIED BY MBL CAPITAL REDUCTION RECORD DATE; THE REDUCTION AMOUNT IS AN AMOUNT CALCULATED BY DIVIDING AUD 3 BILLION BY THE NUMBER OF MBL SHARES ON ISSUE ON THE CAPITAL REDUCTION RECORD DATE | 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: MACQUARIE BANK LTD, SYDNEY NSW MEETING DATE: 10/25/2007 | ||||
| TICKER: -- SECURITY ID: Q56993167 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS A SCH MEETING. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE, PURSUANT TO SECTION 411 OF THE CORPORATIONS ACT 2001 CWLTH, THE SCHEME OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN MACQUARIE BANK LIMITED AND EACH OF ITS SCHEME SHAREHOLDERS TO EFFECT THE TRANSFER OF THE SHAREHOLDERS SHARES IN MACQUARIE BANK LIMITED TO MACQUARIE GROUP LIMITED MGL IN CONSIDERATION FOR THE ISSUE OF SHARES IN MGL ON A 1 FOR 1 BASIS AS SPECIFIED | 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: MARKETAXESS HOLDINGS, INC. MEETING DATE: 06/05/2008 | ||||
| TICKER: MKTX SECURITY ID: 57060D108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RICHARD M. MCVEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROGER BURKHARDT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEPHEN P. CASPER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID G. GOMACH AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CARLOS M. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RONALD M. HERSCH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JEROME S. MARKOWITZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT T. KELLEY MILLET AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT NICOLAS S. ROHATYN AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT JOHN STEINHARDT AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO APPROVE THE MARKETAXESS HOLDINGS INC. 2008 CODE SECTION 162(M) PERFORMANCE INCENTIVE PROGRAM. | 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: 04/22/2008 | ||||
| TICKER: MI SECURITY ID: 571837103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ANDREW N. BAUR AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JON F. CHAIT AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN W. DANIELS, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT DENNIS J. KUESTER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT DAVID J. LUBAR AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JOHN A. MELLOWES AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT ROBERT J. O'TOOLE AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT SAN W. ORR, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT JOHN S. SHIELY AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT DEBRA S. WALLER AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT GEORGE E. WARDEBERG AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION AMENDED AND RESTATED 1994 LONG-TERM INCENTIVE PLAN | Management | For | Against |
| 3 | 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, 2008 | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL TO REQUEST MARSHALL & ILSLEY CORPORATION S BOARD OF DIRECTORS TO INITIATE A PROCESS TO AMEND MARSHALL & ILSLEY CORPORATION S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY ELECTION OF DIRECTORS IN NON-CONTESTED 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: MARSHALL & ILSLEY CORPORATION MEETING DATE: 10/25/2007 | ||||
| TICKER: MI SECURITY ID: 571834100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL TO APPROVE AND ADOPT THE INVESTMENT AGREEMENT, DATED AS OF APRIL 3, 2007, AMONG MARSHALL & ILSLEY, METAVANTE CORPORATION, METAVANTE HOLDING COMPANY, MONTANA MERGER SUB INC., AND WPM, L.P., AND THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING THE HOLDING COMPANY MERGER AND THE NEW METAVANTE SHARE ISSUANCE. | Management | For | For |
| 2 | PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE AND ADOPT THE INVESTMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING THE HOLDING COMPANY MERGER AND THE NEW METAVANTE SHARE ISSUANCE. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MASTERCARD INCORPORATED MEETING DATE: 06/03/2008 | ||||
| TICKER: MA SECURITY ID: 57636Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT BERNARD S.Y. FUNG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARC OLIVIE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARK SCHWARTZ AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MB FINANCIAL, INC. MEETING DATE: 04/23/2008 | ||||
| TICKER: MBFI SECURITY ID: 55264U108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT PATRICK HENRY AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT RICHARD J. HOLMSTROM AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT KAREN J. MAY AS A DIRECTOR | Management | For | Withhold |
| 2 | THE APPROVAL OF A PROPOSED AMENDMENT OF THE COMPANY S CHARTER TO LOWER CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. | Management | For | For |
| 3 | THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: METROCORP BANCSHARES, INC. MEETING DATE: 05/09/2008 | ||||
| TICKER: MCBI SECURITY ID: 591650106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT HELEN CHEN* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SHIRLEY CLAYTON* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GEORGE M. LEE* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID TAI* AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT W. HSUEH** AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MSCI INC MEETING DATE: 04/09/2008 | ||||
| TICKER: MXB SECURITY ID: 55354G100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: KENNETH M. DEREGT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: BENJAMIN F. DUPONT | Management | For | For |
| 3 | ELECTION OF DIRECTOR: HENRY A. FERNANDEZ | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: LINDA H. RIEFLER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROBERT W. SCULLY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DAVID H. SIDWELL | Management | For | For |
| 8 | ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE | Management | For | For |
| 9 | ELECTION OF DIRECTOR: RODOLPHE M. VALLEE | Management | For | For |
| 10 | TO APPROVE THE MSCI INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN | Management | For | Against |
| 11 | TO APPROVE THE MSCI INC. PERFORMANCE FORMULA AND INCENTIVE PLAN | Management | For | Against |
| 12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | 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 BK GREECE S A MEETING DATE: 04/17/2008 | ||||
| TICKER: -- SECURITY ID: X56533114 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2007 | Management | For | Take No Action |
| 2 | APPROVE, THE ANNUAL FINANCIAL STATEMENTS REGARDING THE YEAR 2007; THE PROFITSAPPROPRIATION | Management | For | Take No Action |
| 3 | GRANT DISCHARGE TO THE BOARD OF DIRECTOR MEMBERS AND THE AUDITORS OF NBG AND OF THE ABSORBED COMPANY NATIONAL MANAGEMENT AND ORGANIZATION FROM ANY LIABILITY FOR INDEMNITY OF THE MANAGEMENT AND THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2007 | Management | For | Take No Action |
| 4 | APPROVE, THE BOARD OF DIRECTORS RECEIVED REMUNERATION OF NBG AND OF THE ABSORBED COMPANY NATIONAL MANAGEMENT AND ORGANIZATION COMPANY FOR THE FY 2007 ACCORDING TO THE ARTICLE 24 POINT 2 OF THE LAW 2190/1920; THE AGREEMENTS AND THE FEES OF THE MANAGING DIRECTORS AND THE ASSISTANT MANAGING DIRECTOR; THE DETERMINATION OF THE FEES OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE NEXT OGM IN 2009 | Management | For | Take No Action |
| 5 | GRANT PERMISSION, ACCORDING TO THE ARTICLE 23 POINT 1 OF THE CODE LAW 2190/1920 AND TO THE ARTICLE 30 OF THE BAA, TO THE BOARD OF MEMBERS, GENERAL MANAGERS AND MANAGERS, FOR THEIR PARTICIPATION IN BOARD OF DIRECTORS OR MANAGEMENT OF THE BANKS GROUP OF COMPANIES, PURSUING THE SAME OR SIMILAR BUSINESS GOAL | Management | For | Take No Action |
| 6 | ELECT THE ORDINARY SUBSTITUTE AUDITORS FOR THE FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FY 2008 AND APPROVE TO DETERMINE THEIR FEES | Management | For | Take No Action |
| 7 | AMEND THE ARTICLES OF ASSOCIATION AND ITS HARMONIZATION WITH THE NEW PROVISIONS OF THE LAW 2190/1920 AFTER THE LAW 3604/2007 AND THE LAW 3601/2007: AMEND THE ARTICLES 3, 5, 6, 9, 10, 11, 15, 18, 22, 23, 24, 25, 27, 29, 30, 31, 32, 33, 36, 37, 38 COMPLETION, ABOLITION AND RENUMBERING OF PROVISIONS AND ARTICLES, AND CONFIGURATION OF THE ARTICLES OF ASSOCIATION IN A UNIFIED TEXT | Management | For | Take No Action |
| 8 | APPROVE THE PROGRAM TO PURCHASE OWN SHARES ACCORDING TO THE ARTICLE 16 OF THELAW 2190/1920 | Management | For | Take No Action |
| 9 | APPROVE THE TRANSMISSION OF RESPONSIBILITIES TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF BOND LOANS FOR A YEAR PERIOD ACCORDING TO THE ARTICLE 1 POINT 2 THE LAW 3156/2003 | Management | For | Take No Action |
| 10 | APPROVE, TO INCREASE THE SHARE CAPITAL OF THE BANK WITH THE ISSUANCE OF NEW SHARES, REALIZED FROM THE EXERCISE OPTION PROVIDED TO THE SHAREHOLDERS TO REINVEST A PORTION OF THEIR DIVIDEND, WITHOUT PAYMENT, INSTEAD OF CASH, AS IS CONTAINED IN THE DECISION ABOUT THE DISTRIBUTION OF THE DIVIDEND ACCORDING TO THE SECOND RESOLUTION OF THE AGENDA; CORRESPONDING AMENDMENT OF THE ARTICLE IN THE ARTICLES OF ASSOCIATION ABOUT THE SHARE CAPITAL | Management | For | Take No Action |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE BANK ACCORDING TO THE ARTICLE 13 OF THE LAW 2190/1920 | Management | For | Take No Action |
| 12 | APPROVE TO INCREASE THE SHARE CAPITAL UP TO THE AMOUNT OF EUR 1.5 BILLION WITH THE ISSUANCE OF PREFERENTIAL SHARES ACCORDING TO THE ARTICLE 17 B OF THE LAW 2190/1920 WITH ABOLITION OF THE RIGHT OF PREFERENCE TO THE OLD SHAREHOLDERS AND GRANT OF RELATIVE AUTHORIZATIONS | Management | For | Take No Action |
| 13 | VARIOUS ANNOUNCEMENTS AND APPROVALS | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NATIONAL CITY CORPORATION MEETING DATE: 04/29/2008 | ||||
| TICKER: NCC SECURITY ID: 635405103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT J.E. BARFIELD AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT J.S. BROADHURST AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT C.M. CONNOR AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT B.P. HEALY AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT J.D. KELLY AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT A.H. KORANDA AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT M.B. MCCALLISTER AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT P.A. ORMOND AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT P.E. RASKIND AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT G.L. SHAHEEN AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT J.S. THORNTON AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT M. WEISS AS A DIRECTOR | Management | For | Withhold |
| 2 | THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: 06/11/2008 | ||||
| TICKER: NYB SECURITY ID: 649445103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DOMINICK CIAMPA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W.C. FREDERICK, M.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MAX L. KUPFERBERG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SPIROS J. VOUTSINAS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT WANN AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NORTHERN TRUST CORPORATION MEETING DATE: 04/15/2008 | ||||
| TICKER: NTRS SECURITY ID: 665859104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT LINDA WALKER BYNOE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NICHOLAS D. CHABRAJA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SUSAN CROWN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DIPAK C. JAIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ARTHUR L. KELLY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT C. MCCORMACK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT EDWARD J. MOONEY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM A. OSBORN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN W. ROWE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ENRIQUE J. SOSA AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT CHARLES A. TRIBBETT III AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT FREDERICK H. WADDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PACIFIC CONTINENTAL CORPORATION MEETING DATE: 04/21/2008 | ||||
| TICKER: PCBK SECURITY ID: 69412V108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT BALLIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HAL BROWN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LARRY CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CATHI HATCH AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL E. HEIJER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL HOLCOMB AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL HOLZGANG AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DONALD KRAHMER, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DONALD MONTGOMERY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOHN RICKMAN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT R. JAY TEJERA 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: PEOPLE'S UNITED FINANCIAL, INC. MEETING DATE: 10/18/2007 | ||||
| TICKER: PBCT SECURITY ID: 712704105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JANET M. HANSEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JEREMIAH J. LOWNEY, JR. AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN. | Management | For | For |
| 3 | ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 STOCK OPTION PLAN. | Management | For | For |
| 4 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PEOPLE'S UNITED FINANCIAL, INC. MEETING DATE: 04/17/2008 | ||||
| TICKER: PBCT SECURITY ID: 712704105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT COLLIN P. BARON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD M. HOYT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PHILIP R. SHERRINGHAM AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2008 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | AMENDMENT OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN. | Management | For | For |
| 4 | AMENDMENT OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 STOCK OPTION PLAN. | Management | For | For |
| 5 | RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PLATINUM UNDERWRITERS HOLDINGS, LTD. MEETING DATE: 04/23/2008 | ||||
| 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 | Withhold |
| 1. 2 | ELECT JONATHAN F. BANK AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DAN R. CARMICHAEL AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT ROBERT V. DEUTSCH AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT A. JOHN HASS AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT EDMUND R. MEGNA AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT MICHAEL D. PRICE AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT PETER T. PRUITT AS A DIRECTOR | Management | For | Withhold |
| 2 | TO CONSIDER AND TAKE ACTION UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PRIVATEBANCORP, INC. MEETING DATE: 05/22/2008 | ||||
| TICKER: PVTB SECURITY ID: 742962103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT WILLIAM A. CASTELLANO AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT PATRICK F. DALY AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT C. MAYBERRY MCKISSACK AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT RALPH B. MANDELL AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT EDWARD W. RABIN, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT LARRY D. RICHMAN AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO APPROVE THE PRIVATEBANCORP, INC. 2007 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 39 MILLION TO 89 MILLION. | Management | For | For |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PROSPERITY BANCSHARES, INC. MEETING DATE: 04/15/2008 | ||||
| TICKER: PRSP SECURITY ID: 743606105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT WILLIAM H. FAGAN, M.D. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT P. MUELLER, JR., D.D.S AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES D. ROLLINS III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HARRISON STAFFORD II AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: RADIAN GROUP INC. MEETING DATE: 05/22/2008 | ||||
| TICKER: RDN SECURITY ID: 750236101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT HERBERT WENDER AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT DAVID C. CARNEY AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT HOWARD B. CULANG AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT STEPHEN T. HOPKINS AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT SANFORD A. IBRAHIM AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JAMES W. JENNINGS AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT RONALD W. MOORE AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT JAN NICHOLSON AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT ROBERT W. RICHARDS AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE THE AMENDMENT TO RADIAN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | Against |
| 3 | TO APPROVE THE RADIAN GROUP INC. 2008 EQUITY COMPENSATION PLAN. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: REGIONS FINANCIAL CORPORATION MEETING DATE: 04/17/2008 | ||||
| TICKER: RF SECURITY ID: 7591EP100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: DAVID J. COOPER, SR. | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, JR. | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: JORGE M. PEREZ | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: SPENCE L. WILSON | Management | For | Against |
| 7 | 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: RENASANT CORPORATION MEETING DATE: 04/15/2008 | ||||
| TICKER: RNST SECURITY ID: 75970E107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT WILLIAM M. BEASLEY* AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MARSHALL H. DICKERSON* AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT R. RICK HART* AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT RICHARD L. HEYER, JR.* AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT J. NILES MCNEEL* AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT MICHAEL D. SHMERLING* AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT H. JOE TRULOVE* AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT ALBERT J. DALE, III** AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT T. MICHAEL GLENN** 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: SEACOAST BANKING CORPORATION OF FLORIDA MEETING DATE: 05/08/2008 | ||||
| TICKER: SBCF SECURITY ID: 811707306 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT STEPHEN E. BOHNER AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT T. MICHAEL CROOK AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT A. DOUGLAS GILBERT AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT DENNIS S. HUDSON, III AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT EDWIN E. WALPOLE, III AS A DIRECTOR | Management | For | Withhold |
| 2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AND ADOPT SEACOAST S 2008 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | TO GRANT THE PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE ANNUAL MEETING FOR UP TO 120 DAYS TO ALLOW FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING TO APPROVE PROPOSAL 2. | 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: SIGNATURE BANK MEETING DATE: 04/17/2008 | ||||
| TICKER: SBNY SECURITY ID: 82669G104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ALFRED B. DELBELLO AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT SCOTT A. SHAY AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOSEPH J. DEPAOLO AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE THE SIGNATURE BANK AMENDED AND RESTATED 2004 LONG-TERM 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: SINGAPORE EXCHANGE LTD MEETING DATE: 09/28/2007 | ||||
| TICKER: -- SECURITY ID: Y79946102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FYE 30 JUN 2007 WITH THE AUDITOR S REPORT THEREON | Management | For | For |
| 2 | RE-APPOINT MR. JOSEPH YUVARAJ PILLAY AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 1536 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
| 3 | RE-ELECT MR. CHEW CHOON SENG, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES | Management | For | For |
| 4 | RE-ELECT MR. HO TIAN YEE, WHO IRETIRES BY ROTATION UNDER ARTICLE 99A OF THE ARTICLES | Management | For | For |
| 5 | RE-ELECT MR. LOW CHECK KIAN, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THEARTICLES | Management | For | Against |
| 6 | RE-ELECT MR. ROBERT OWEN, WHO RETIRES BY ROTATION UNDER ARTICLE 99A OF THE ARTICLES | Management | For | Against |
| 7 | APPROVE THE SUM OF SGD 767,800 AS THE DIRECTORS FEES FOR THE FYE 30 JUN 2007 | Management | For | For |
| 8 | DECLARE A NET FINAL TAX-EXEMPT ONE-TIER DIVIDEND OF SGD 0.30 PER SHARE FOR THE FYE 30 JUN 2007 | Management | For | For |
| 9 | RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO S... | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS, TO GRANT AWARDS, IN ACCORDANCE WITH THE PROVISIONS OF THE SGX PERFORMANCE SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SGX SHARE OPTION PLAN AND/OR SUCH NUMBER OF FULLY-PAID SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE SGX PERFORMANCE SHARE PLAN, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SH... | Management | For | For |
| 12 | TRANSACT ANY OTHER BUSINESS | 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: SINGAPORE EXCHANGE LTD MEETING DATE: 09/28/2007 | ||||
| TICKER: -- SECURITY ID: Y79946102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 THE COMPANIES ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM 10% OF THE TOTAL NUMBER OF ISSUED SHARES, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE I) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF ... | 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: SOCIETE GENERALE, PARIS MEETING DATE: 05/27/2008 | ||||
| TICKER: -- SECURITY ID: F43638141 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED LOSS FOR THE FY EUR 961,180,496 .73 | Management | For | For |
| 4 | APPROVE THE RECORD THE LOSS FOR THE YEAR AS A DEFICIT IN RETAINED EARNINGS; PRIOR RETAINED EARNINGS EUR 7,324,427 ,352.11 FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR 6,363, 246,855.38. THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.25 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 06 JUN 2008 AS REQUIRED BY LAW, IT IS REMINDED THAT FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDENDS P... | Management | For | For |
| 5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
| 7 | APPROVE TO RENEW THE APPOINTMENT OF MR. PHILIPPE CITERNE AS DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
| 8 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL CICUREL AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
| 9 | APPROVE TO RENEW THE APPOINTMENT OF MR. LUC VANDEVELDE AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
| 10 | APPOINT MR. NATHALIE RACHOU AS A DIRECTOR FOR A 4 YEAR PERIOD | Management | For | For |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW MAXIMUM PURCHASE PRICE EUR 175.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS EUR 10,207,239,700.00 AUTHORIZATION IS GIVEN FOR A 18 MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 14 MAY, 2007 IN ITS RESOLUTION NUMBER 10 THE SHAR... | Management | For | Against |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO TAKE THE NECESSARY POWERS TO INCREASE THECAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES, OR BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS THE MAXIMUM NOMINAL AM... | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 100,000,000.00 THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 6,000,000,000.00 AUTHORITY IS GRANTED FOR A 26 MONTH THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESO... | Management | For | For |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE THIS DELEGATION IS GRANTED FOR A 26 MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10, 11 THIS AUTHORIZATION SUPERSEDES THE F... | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AUTHORITY IS GRANTED FOR A 26 MONTH THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10, 11 THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUT... | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR AN AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10 AND 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE ... | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIESTO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 4% OF THE SHARE CAPITAL THE PRESENT AUTHORITY IS GRANTED FOR A 26 MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST THE OVER... | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 2% OF THE SHARE CAPITAL , THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 15, 10 AND 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTE... | Management | For | For |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, THIS AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD, THE SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF DIRECTORS, ALL POWERS TO CHARGE THE SHARE REDUCTION COSTS AGAINST THE RELATED PREMIUMS, THIS AUTHORIZATION SUPERS... | Management | For | For |
| 20 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: STATE STREET CORPORATION MEETING DATE: 04/30/2008 | ||||
| TICKER: STT SECURITY ID: 857477103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT P. COYM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT A. FAWCETT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT M. MISKOVIC AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: STERLING BANCSHARES, INC. MEETING DATE: 04/28/2008 | ||||
| TICKER: SBIB SECURITY ID: 858907108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT GEORGE BEATTY, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ANAT BIRD AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT J. DOWNEY BRIDGWATER AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT ROLAND X. RODRIGUEZ AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT ELIZABETH C. WILLIAMS AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: STERLING FINANCIAL CORPORATION -WA MEETING DATE: 04/22/2008 | ||||
| TICKER: STSA SECURITY ID: 859319105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT KATHERINE K. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD N. BAUHOFER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ELLEN R.M. BOYER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HAROLD B. GILKEY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO STERLING S ARTICLES OF INCORPORATION TO ELIMINATE STAGGERED TERMS FOR DIRECTORS AND REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008, AND ANY INTERIM PERIOD. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SUNTRUST BANKS, INC. MEETING DATE: 04/29/2008 | ||||
| TICKER: STI SECURITY ID: 867914103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT PATRICIA C. FRIST AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BLAKE P. GARRETT, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT M. DOUGLAS IVESTER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE AMENDMENTS TO THE SUNTRUST BANKS, INC. 2004 STOCK PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SVB FINANCIAL GROUP MEETING DATE: 04/24/2008 | ||||
| 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 | Withhold |
| 1. 2 | ELECT DAVID M. CLAPPER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ROGER F. DUNBAR AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JOEL P. FRIEDMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT G. FELDA HARDYMON AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT ALEX W. "PETE" HART AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT C. RICHARD KRAMLICH AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT LATA KRISHNAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES R. PORTER AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT MICHAELA K. RODENO AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT KENNETH P. WILCOX AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT KYUNG H. YOON AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: T. ROWE PRICE GROUP, INC. MEETING DATE: 04/10/2008 | ||||
| TICKER: TROW SECURITY ID: 74144T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JAMES T. BRADY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: DONALD B. HEBB, JR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | Management | For | For |
| 6 | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DR. ALFRED SOMMER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For |
| 10 | APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK | Management | For | For |
| 11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| 12 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TCF FINANCIAL CORPORATION MEETING DATE: 04/23/2008 | ||||
| TICKER: TCB SECURITY ID: 872275102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RODNEY P. BURWELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM A. COOPER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS A. CUSICK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PETER L. SCHERER AS A DIRECTOR | Management | For | For |
| 2 | APPROVE A SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 3 | ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TEXAS CAPITAL BANCSHARES, INC. MEETING DATE: 05/19/2008 | ||||
| TICKER: TCBI SECURITY ID: 88224Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOSEPH M. (JODY) GRANT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE F. JONES, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PETER B. BARTHOLOW AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DIRECTOR WITHDRAWN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT FREDERICK B. HEGI, JR AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LARRY L. HELM AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES R. HOLLAND, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT W.W. MCALLISTER III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT LEE ROY MITCHELL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT STEVEN P. ROSENBERG AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JOHN C. SNYDER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ROBERT W. STALLINGS AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT IAN J. TURPIN AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE COLONIAL BANCGROUP, INC. MEETING DATE: 04/16/2008 | ||||
| TICKER: CNB SECURITY ID: 195493309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT AUGUSTUS K. CLEMENTS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PATRICK F. DYE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MILTON E. MCGREGOR AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM E. POWELL, III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SIMUEL SIPPIAL, JR. AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BANCGROUP S INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
| 3 | TO APPROVE THE AMENDED STOCK PLAN FOR DIRECTORS. | Management | For | For |
| 4 | TO APPROVE THE AMENDED MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| 5 | TO VOTE ON THE SHAREHOLDER PROPOSED RESOLUTION. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE GOLDMAN SACHS GROUP, INC. MEETING DATE: 04/10/2008 | ||||
| TICKER: GS SECURITY ID: 38141G104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF DIRECTORS | Management | For | For |
| 2 | ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS | Management | For | For |
| 3 | ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS | Management | For | For |
| 4 | ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS | Management | For | For |
| 5 | ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF DIRECTORS | Management | For | For |
| 6 | ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF DIRECTORS | Management | For | For |
| 7 | ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS | Management | For | For |
| 8 | ELECTION OF JAMES A. JOHNSON TO THE BOARD OF DIRECTORS | Management | For | For |
| 9 | ELECTION OF LOIS D. JULIBER TO THE BOARD OF DIRECTORS | Management | For | For |
| 10 | ELECTION OF EDWARD M. LIDDY TO THE BOARD OF DIRECTORS | Management | For | For |
| 11 | ELECTION OF RUTH J. SIMMONS TO THE BOARD OF DIRECTORS | Management | For | For |
| 12 | ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS | Management | For | For |
| 13 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS | Shareholder | Against | Against |
| 15 | SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 16 | SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY REPORT | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: 04/22/2008 | ||||
| TICKER: PNC SECURITY ID: 693475105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MR. BERNDT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MR. BUNCH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MR. CHELLGREN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MR. CLAY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MR. DAVIDSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MS. JAMES AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MR. KELSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MR. LINDSAY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MR. MASSARO AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MS. PEPPER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT MR. ROHR AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MR. SHEPARD AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT MS. STEFFES AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT MR. STRIGL AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT MR. THIEKE AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT MR. USHER AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT MR. WALLS AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT MR. WEHMEIER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED MEETING DATE: 06/27/2008 | ||||
| TICKER: -- SECURITY ID: J77970101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
| 2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | 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 CORPORATE AUDITOR | Management | For | For |
| 16 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
| 17 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | 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 TOKYO TOMIN BANK,LIMITED MEETING DATE: 06/27/2008 | ||||
| TICKER: -- SECURITY ID: J88505102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPOINT A DIRECTOR | Management | For | For |
| 2 | APPOINT A DIRECTOR | 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 CORPORATE AUDITOR | Management | For | For |
| 12 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | 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: TRICO BANCSHARES MEETING DATE: 05/20/2008 | ||||
| TICKER: TCBK SECURITY ID: 896095106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT WILLIAM J. CASEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD J. AMARAL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT L. GAGE CHRYSLER III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CRAIG S. COMPTON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN S.A. HASBROOK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL W. KOEHNEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DONALD E. MURPHY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT STEVE G. NETTLETON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RICHARD P. SMITH AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CARROLL R. TARESH AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ALEX A. VERESCHAGIN, JR AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE PROPOSAL TO RATIFY THE SELECTION OF MOSS ADAMS, LLP AS THE PRINCIPAL INDEPENDENT AUDITOR OF THE COMPANY FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: U.S. BANCORP MEETING DATE: 04/15/2008 | ||||
| TICKER: USB SECURITY ID: 902973304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DOUGLAS M. BAKER, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: JOEL W. JOHNSON | Management | For | For |
| 3 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DAVID B. O MALEY | Management | For | For |
| 4 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: O DELL M. OWENS, M.D., M.P.H. | Management | For | For |
| 5 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: CRAIG D. SCHNUCK | Management | For | For |
| 6 | RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR. | Management | For | For |
| 7 | SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Abstain |
| 8 | SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UCBH HOLDINGS, INC. MEETING DATE: 05/22/2008 | ||||
| TICKER: UCBH SECURITY ID: 90262T308 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: LI-LIN KO | Management | For | For |
| 2 | ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DENNIS WU | Management | For | For |
| 4 | TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UMB FINANCIAL CORPORATION MEETING DATE: 04/22/2008 | ||||
| TICKER: UMBF SECURITY ID: 902788108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT THEODORE M. ARMSTRONG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KEVIN C. GALLAGHER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GREG M. GRAVES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PAUL UHLMANN III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS J. WOOD III AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE AUDIT COMMITTEE S RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
| 3 | TO AMEND THE UMB FINANCIAL CORPORATION LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 4 | TO AMEND THE 2002 UMB FINANCIAL CORPORATION INCENTIVE STOCK OPTION PLAN. | Management | For | For |
| 5 | TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF TERMS OF THE UMB FINANCIAL CORPORATION BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION 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: UMPQUA HOLDINGS CORPORATION MEETING DATE: 04/15/2008 | ||||
| TICKER: UMPQ SECURITY ID: 904214103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RONALD F. ANGELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DIANE D. MILLER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BRYAN L. TIMM AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SCOTT D. CHAMBERS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RAYMOND P. DAVIS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ALLYN C. FORD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DAVID B. FROHNMAYER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT STEPHEN M. GAMBEE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAN GIUSTINA AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT WILLIAM A. LANSING AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT THEODORE S. MASON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UNICREDIT S.P.A., GENOVA MEETING DATE: 05/08/2008 | ||||
| TICKER: -- SECURITY ID: T95132105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THE MEETING HELD ON 28 APR 2008 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 08 MAY 2008. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE BALANCE SHEET AS OF 31 DEC 2007, TO GETHER WITH BOARD OF DIRECTORS AND THE AUDITING COMPANY REPORT BOARD OF AUDITORS REPORT PRESENTATION OF CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
| 3 | APPROVE THE PROFITS ALLOCATION | Management | For | Take No Action |
| 4 | APPROVE THE LONG TERM INCENTIVE PLAN 2008 FOR THE TOP MANAGEMENT OF THE GROUP UNICREDIT | Management | For | Take No Action |
| 5 | APPROVE THE SHAREHOLDING PLAN FOR ALL UNICREDIT GROUP EMPLOYEES | Management | For | Take No Action |
| 6 | APPOINT THE DIRECTORS | Management | For | Take No Action |
| 7 | APPROVE THE DETERMINE THE EMOLUMENTS TO THE MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 8 | AMEND THE ARTICLES 1, 2, 8, 9, 18, 19 AND 20 OF UNICREDIT GROUP MEETING REGULATIONS | Management | For | Take No Action |
| 9 | APPROVE THE EMOLUMENTS FOR SAVING THE SHAREHOLDERS COMMON REPRESENTATIVE | Management | For | Take No Action |
| 10 | AUTHORIZE THE CURRENT ACTIVITES AS PER THE ARTICLE 2390 OF THE CIVIL CODE | Management | For | Take No Action |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A CORPORATE CAPITAL INCREASE, WITH NO OPTION RIGHT, OF MAX EUR 61,090,250 CORRESPONDING TO UP TO 122,180,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITION S OF PARTICULAR IMPORTANC... | Management | For | Take No Action |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE ARTICLE 2443 OF THE CIVIL CODE, THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, A FREE CORPORATE CAPITAL INCREASE, OF MAXEUR 12,439,750 CORRESPONDING TO UP TO 24,879,500 UNICREDIT ORDINARY SHARES WITH NV EUR 0.50 EACH, RESERVED TO THE MANAGEMENT OF THE HOLDING AND OF GROUP BANKS AND COMPANIES WHO HOLD POSITIONS OF PARTICULAR IMPORTANCE FOR THE PURPOSE... | Management | For | Take No Action |
| 13 | APPROVE THE REPEAL OF THE SECTION VI OF THE EXECUTIVE COMMITTEE AND OF THE ARTICLES 27, 28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS AND RELATED RENUMBERING OF THE FOLLOWING SECTIONS AND THE ARTICLES AMENDMENT OF THE ARTICLES 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, 29 AS RENUMBERED AFTER THE ELIMINATION OF THE ARTICLES 27, 28, 29, 30, 31, 32 OF THE CORPORATE BY LAWS | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UNICREDITO ITALIANO SPA, GENOVA MEETING DATE: 07/28/2007 | ||||
| TICKER: -- SECURITY ID: T95132105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUL 2007 AT 18:30 AND A THIRD CALL ON 30 JUL 2007 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
| 2 | APPOINT 1 DIRECTOR | Management | Unknown | Take No Action |
| 3 | APPROVE THE MERGER PROJECT FOR INCORPORATION OF CAPITALIA SPA INTO UNICREDIT SPA AS PER ARTICLE 2501, CIVIL CODE AND CONSEQUENT AMENDMENTS TO THE BY-LAWS | Management | Unknown | Take No Action |
| 4 | GRANT AUTHORITY TO DISPOSE OF SOME OWN SHARES IN FAVOR OF NO. 425.000 RIGHTS OF PURCHASE TO BE ASSIGNED TO THE DIRECTORS, NOT BELONGING TO CAPITALIA , REPLACING SOME RIGHTS NOT YET ALLOTTED PREVIOUSLY AND AMENDING THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS MEETING OF 16 DEC 2006 | Management | Unknown | Take No Action |
| 5 | AMEND THE ARTICLES 27, 28 AND 32 OF THE BY-LAWS | 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: UNIONBANCAL CORPORATION MEETING DATE: 05/22/2008 | ||||
| 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 NICHOLAS B. BINKLEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT L. DALE CRANDALL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MURRAY H. DASHE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RICHARD D. FARMAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PHILIP B. FLYNN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHRISTINE GARVEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MICHAEL J. GILLFILLAN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MOHAN S. GYANI AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT RONALD L. HAVNER, JR. AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT NORIMICHI KANARI AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT SHIGEMITSU MIKI AS A DIRECTOR | Management | For | Withhold |
| 1. 15 | ELECT J. FERNANDO NIEBLA AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT KYOTA OMORI AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT BARBARA L. RAMBO AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT MASAAKI TANAKA AS A DIRECTOR | Management | For | For |
| 1. 19 | ELECT DEAN A. YOOST AS A DIRECTOR | Management | For | For |
| 2 | TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: VALLEY NATIONAL BANCORP MEETING DATE: 04/07/2008 | ||||
| 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 | Withhold |
| 1. 2 | ELECT PAMELA R. BRONANDER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ERIC P. EDELSTEIN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT M.J. STEELE GUILFOILE AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT H. DALE HEMMERDINGER AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT GRAHAM O. JONES AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT WALTER H. JONES, III AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT GERALD KORDE AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT MICHAEL L. LARUSSO AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT MARC J. LENNER AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT GERALD H. LIPKIN AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT ROBINSON MARKEL AS A DIRECTOR | Management | For | Withhold |
| 1. 13 | ELECT RICHARD S. MILLER AS A DIRECTOR | Management | For | Withhold |
| 1. 14 | ELECT BARNETT RUKIN AS A DIRECTOR | Management | For | Withhold |
| 1. 15 | ELECT SURESH L. SANI AS A DIRECTOR | Management | For | Withhold |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/22/2008 | ||||
| TICKER: WB SECURITY ID: 929903102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: JOHN D. BAKER, II | Management | For | For |
| 2 | ELECTION OF DIRECTOR: PETER C. BROWNING | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN, III | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JERRY GITT | Management | For | For |
| 5 | ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ROBERT A. INGRAM | Management | For | For |
| 8 | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For |
| 9 | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
| 11 | ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR | Management | For | For |
| 12 | ELECTION OF DIRECTOR: ERNEST S. RADY | Management | For | For |
| 13 | ELECTION OF DIRECTOR: VAN L. RICHEY | Management | For | For |
| 14 | ELECTION OF DIRECTOR: RUTH G. SHAW | Management | For | For |
| 15 | ELECTION OF DIRECTOR: LANTY L. SMITH | Management | For | For |
| 16 | ELECTION OF DIRECTOR: G. KENNEDY THOMPSON | Management | For | For |
| 17 | ELECTION OF DIRECTOR: DONA DAVIS YOUNG | Management | For | For |
| 18 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008. | Management | For | For |
| 19 | A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 20 | S/H PROPOSAL - DISCLOSE POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 21 | A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION OF 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: WASHINGTON FEDERAL, INC. MEETING DATE: 01/22/2008 | ||||
| TICKER: WFSL SECURITY ID: 938824109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ANNA C. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT THOMAS F. KENNEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CHARLES R. RICHMOND AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WASHINGTON MUTUAL, INC. MEETING DATE: 04/15/2008 | ||||
| TICKER: WM SECURITY ID: 939322103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM WILL EXPIRE IN 2009 | Management | For | For |
| 2 | ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
| 3 | ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
| 4 | ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
| 5 | ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
| 6 | ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
| 7 | ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
| 8 | ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
| 9 | ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
| 10 | ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
| 11 | ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
| 12 | ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
| 13 | ELECTION OF DIRECTOR: JAMES H. STEVER - TERM WILL EXPIRE IN 2009 | Management | For | Withhold |
| 14 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 | Management | For | For |
| 15 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 16 | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR | Shareholder | Against | Against |
| 17 | SHAREHOLDER PROPOSAL REGARDING THE COMPANY S DIRECTOR ELECTION PROCESS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WASHINGTON MUTUAL, INC. MEETING DATE: 06/24/2008 | ||||
| TICKER: WM SECURITY ID: 939322103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 1,600,000,000 TO 3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,610,000,000 TO 3,010,000,000) | Management | For | For |
| 2 | COMPANY PROPOSAL TO APPROVE THE CONVERSION OF THE SERIES S AND SERIES T PREFERRED STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE INVESTORS PURSUANT TO THE COMPANY S RECENT EQUITY INVESTMENT TRANSACTION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WELLS FARGO & COMPANY MEETING DATE: 04/29/2008 | ||||
| TICKER: WFC SECURITY ID: 949746101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT L. JOSS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
| 7 | ELECTION OF DIRECTOR: RICHARD D. MCCORMICK | Management | For | For |
| 8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For |
| 10 | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: DONALD B. RICE | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For |
| 13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For |
| 14 | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For |
| 15 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For |
| 16 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
| 17 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| 18 | PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION POLICY. | Management | For | For |
| 19 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 20 | PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | Against |
| 21 | PROPOSAL REGARDING AN EXECUTIVE COMPENSATION ADVISORY VOTE. | Shareholder | Against | Abstain |
| 22 | PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCE COMPENSATION PLAN. | Shareholder | Against | Against |
| 23 | PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT POLICIES. | Shareholder | Against | Abstain |
| 24 | PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION EMPLOYMENT POLICY. | Shareholder | Against | For |
| 25 | PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES IN MORTGAGE LENDING. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WEST COAST BANCORP MEETING DATE: 04/22/2008 | ||||
| TICKER: WCBO SECURITY ID: 952145100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT LLOYD D. ANKENY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL J. BRAGG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DUANE C. MCDOUGALL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEVEN J. OLIVA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT J.F. OUDERKIRK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEVEN N. SPENCE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT D. SZNEWAJS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DAVID J. TRUITT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT NANCY A WILGENBUSCH PHD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WESTAMERICA BANCORPORATION MEETING DATE: 04/24/2008 | ||||
| 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 D. PAYNE AS A DIRECTOR | Management | For | For |
| 1. 9 | 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: WESTERN ALLIANCE BANCORPORATION MEETING DATE: 04/22/2008 | ||||
| TICKER: WAL SECURITY ID: 957638109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT GEORGE J. MALOOF, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN P. SANDE, III AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT G. SARVER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DONALD D. SNYDER AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY S 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: WHITNEY HOLDING CORPORATION MEETING DATE: 04/23/2008 | ||||
| TICKER: WTNY SECURITY ID: 966612103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN C. HOPE III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT R. KING MILLING AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS D. WESTFELDT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WILLIS GROUP HOLDINGS LIMITED MEETING DATE: 04/23/2008 | ||||
| TICKER: WSH SECURITY ID: G96655108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOSEPH A. CALIFANO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ERIC G. FRIBERG | Management | For | For |
| 5 | ELECTION OF DIRECTOR: SIR ROY GARDNER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: SIR JEREMY HANLEY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ROBYN S. KRAVIT | Management | For | For |
| 8 | ELECTION OF DIRECTOR: WENDY E. LANE | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JAMES F. MCCANN | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOSEPH J. PLUMERI | Management | For | For |
| 11 | ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS | Management | For | For |
| 12 | REAPPOINTMENT AND REMUNERATION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS. | Management | For | For |
| 13 | APPROVAL AND ADOPTION OF 2008 SHARE PURCHASE AND OPTION PLAN. | Management | For | Against |
| 14 | AMENDMENT TO THE MEMORANDUM OF ASSOCIATION. | Management | For | For |
| 15 | AMENDMENT TO THE BYE-LAWS. *** SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING *** | 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: 05/22/2008 | ||||
| TICKER: WTFC SECURITY ID: 97650W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ALLAN E. BULLEY, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT PETER D. CRIST AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT BRUCE K. CROWTHER AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JOSEPH F. DAMICO AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT BERT A. GETZ, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT H. PATRICK HACKETT, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SCOTT K. HEITMANN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHARLES H. JAMES III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ALBIN F. MOSCHNER AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT THOMAS J. NEIS AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT HOLLIS W. RADEMACHER AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT INGRID S. STAFFORD AS A DIRECTOR | Management | For | Withhold |
| 1. 13 | ELECT EDWARD J. WEHMER AS A DIRECTOR | Management | For | Withhold |
| 2 | AMENDMENT TO THE COMPANY S DIRECTORS DEFERRED FEE AND STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN | 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 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WRIGHT EXPRESS CORP. MEETING DATE: 05/16/2008 | ||||
| TICKER: WXS SECURITY ID: 98233Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROWLAND T. MORIARTY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RONALD T. MAHEU AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL E. DUBYAK AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ZIONS BANCORPORATION MEETING DATE: 04/24/2008 | ||||
| TICKER: ZION SECURITY ID: 989701107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: JERRY C. ATKIN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: STEPHEN D. QUINN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS | Management | For | For |
| 4 | TO APPROVE SHAREHOLDER RESOLUTION REQUESTING BOARD TAKE ACTION TO DECLASSIFY DIRECTORS TERMS OF OFFICE. | Shareholder | Unknown | For |
| 5 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2008. | Management | For | For |
| 6 | TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer