FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03114
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios
Fund Name: Select Home Finance Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 28
DATE OF REPORTING PERIOD: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Select Portfolios
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 05:34:20 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Select Home Finance Portfolio
07/01/2006- 06/30/2007
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: AMERICAN EXPRESS COMPANY MEETING DATE: 04/23/2007 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT P. CHERNIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R.C. LEVIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT F.P. POPOFF AS A DIRECTOR | Management | For | For |
1. 12 | ELECT S.S. REINEMUND AS A DIRECTOR | Management | For | For |
1. 13 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
1. 14 | ELECT R.A. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
3 | A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEVIN P. BRADY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT E. WAYNE NORDBERG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASTORIA FINANCIAL CORPORATION MEETING DATE: 05/16/2007 | ||||
TICKER: AF SECURITY ID: 046265104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN J. CONEFRY, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS V. POWDERLY AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE ASTORIA FINANCIAL CORPORATION 2007 NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | For | Against |
3 | 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, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK MUTUAL CORPORATION MEETING DATE: 05/07/2007 | ||||
TICKER: BKMU SECURITY ID: 063750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAYMOND W. DWYER, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK C. HERR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. GUS SWOBODA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/25/2007 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM BARNET, III | Management | For | For |
2 | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN T. COLLINS | Management | For | For |
4 | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: TOMMY R. FRANKS | Management | For | For |
6 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For |
7 | ELECTION OF DIRECTOR: W. STEVEN JONES | Management | For | For |
8 | ELECTION OF DIRECTOR: KENNETH D. LEWIS | Management | For | For |
9 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
10 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
11 | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For |
12 | ELECTION OF DIRECTOR: PATRICIA E. MITCHELL | Management | For | For |
13 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
14 | ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. | Management | For | For |
15 | ELECTION OF DIRECTOR: MEREDITH R. SPANGLER | Management | For | For |
16 | ELECTION OF DIRECTOR: ROBERT L. TILLMAN | Management | For | For |
17 | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
18 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | For | For |
19 | STOCKHOLDER PROPOSAL - STOCK OPTIONS | Shareholder | Against | Against |
20 | STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS | Shareholder | Against | Against |
21 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANKUNITED FINANCIAL CORPORATION MEETING DATE: 01/23/2007 | ||||
TICKER: BKUNA SECURITY ID: 06652B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAWRENCE H. BLUM* AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LAUREN R. CAMNER* AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BRADLEY S. WEISS* AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DR. ALBERT E. SMITH** AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE 2007 STOCK AWARD AND INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CLASS A COMMON 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: BROOKLINE BANCORP, INC. MEETING DATE: 04/19/2007 | ||||
TICKER: BRKL SECURITY ID: 11373M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID C. CHAPIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN A. HACKETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN L. HALL, II AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HOLLIS W. PLIMPTON, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROSAMOND B. VAULE AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 08/22/2006 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. | Management | For | For |
2 | TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/26/2007 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. RONALD DIETZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LEWIS HAY, III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MAYO SHATTUCK, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2007. | Management | For | For |
3 | APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITALSOURCE INC. MEETING DATE: 05/03/2007 | ||||
TICKER: CSE SECURITY ID: 14055X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANDREW B. FREMDER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LAWRENCE C. NUSSDORF AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 FEDERAL FINANCIAL MEETING DATE: 01/23/2007 | ||||
TICKER: CFFN SECURITY ID: 14057C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN B. DICUS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY R. THOMPSON AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTER FINANCIAL CORPORATION MEETING DATE: 05/23/2007 | ||||
TICKER: CLFC SECURITY ID: 15146E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID Z. HONG AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHANG HWI KIM AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT SANG HOON KIM AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JAE WHAN YOO AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 27, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CLAYTON HOLDINGS INC. MEETING DATE: 07/26/2006 | ||||
TICKER: CLAY SECURITY ID: 18418N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARGARET SUE ELLIS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANK P. FILIPPS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN M. LAMANDO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS CLAYTON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT 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: CLAYTON HOLDINGS INC. MEETING DATE: 06/07/2007 | ||||
TICKER: CLAY SECURITY ID: 18418N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRIAN L. LIBMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL M. SONDERBY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS CLAYTON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT 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: COMMERCE BANCORP, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: CBH SECURITY ID: 200519106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT VERNON W. HILL, II AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACK R BERSHAD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH E. BUCKELEW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DONALD T. DIFRANCESCO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT NICHOLAS A. GIORDANO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MORTON N. KERR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN M. LEWIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN K. LLOYD AS A DIRECTOR | Management | For | For |
1. 9 | ELECT GEORGE E. NORCROSS, III AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DANIEL J. RAGONE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT WILLIAM A. SCHWARTZ, JR AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JOSEPH T. TARQUINI, JR. AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JOSEPH S. VASSALLUZZO AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION MEETING DATE: 06/13/2007 | ||||
TICKER: CFC SECURITY ID: 222372104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HENRY G. CISNEROS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT J. DONATO AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT HARLEY W. SNYDER AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR ANNUAL PROXY STATEMENT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIME COMMUNITY BANCSHARES, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: DCOM SECURITY ID: 253922108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT VINCENT F. PALAGIANO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PATRICK E. CURTIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONALD E. WALSH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT OMER S.J. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DORAL FINANCIAL CORPORATION MEETING DATE: 10/24/2006 | ||||
TICKER: DRL SECURITY ID: 25811P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN A. WARD, III. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DENNIS G. BUCHERT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDGAR M. CULLMAN, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN L. ERNST AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PETER A. HOFFMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN B. HUGHES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EFRAIM KIER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ADOLFO MARZOL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MANUEL PENA-MORROS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT HAROLD D. VICENTE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GLEN WAKEMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOWNEY FINANCIAL CORP. MEETING DATE: 04/25/2007 | ||||
TICKER: DSL SECURITY ID: 261018105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL D. BOZARTH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES H. HUNTER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRENT MCQUARRIE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JANE WOLFE AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EFG INTERNATIONAL, ZUERICH MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: H2078C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EFG INTERNATIONAL, ZUERICH MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: H2078C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING376114, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2006, ACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE DISTRIBUTION OF A PREFERENTIAL BY DIVIDEND EFG FINANCE BGUERNSEYCLIMITED IN FAVOR OF THE OWNER OF CLASS B SHARES OF THE EFG FINANZE BGUERNSEYC LIMITED | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE BOARD MEMBERS AND OF THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
7 | RE-ELECT MR. JEAN PIERRE CUONI AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | RE-ELECT MR. EMMANUEL LEONHARD BUSSETIL AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | RE-ELECT MR. SPIRO J. LATSIS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | RE-ELECT MR. HUGH NAPIER MATTHEWS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | RE-ELECT MR. PERICIES-PAUL PETALAS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | RE-ELECT MR. HANS NIEDERER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | ELECT THE AUDITORS AND THE SUPERVISORY COMMITTEE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EUROBANCSHARES, INC. MEETING DATE: 04/30/2007 | ||||
TICKER: EUBK SECURITY ID: 298716101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J.R.G. CUETARA AGUILAR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A.R. PAVIA BIBILONI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM TORRES TORRES 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: FEDERAL HOME LOAN MORTGAGE CORPORATI MEETING DATE: 09/08/2006 | ||||
TICKER: FRE SECURITY ID: 313400301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEOFFREY T. BOISI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT R. GLAUBER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT EUGENE M. MCQUADE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SHAUN F. O'MALLEY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JEFFREY M. PEEK AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RONALD F. POE AS A DIRECTOR | Management | For | For |
1. 12 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
1. 13 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. | Management | For | For |
3 | A STOCKHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI MEETING DATE: 06/08/2007 | ||||
TICKER: FRE SECURITY ID: 313400301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | Against |
2 | ELECTION OF DIRECTOR: GEOFFREY T. BOISI | Management | For | Against |
3 | ELECTION OF DIRECTOR: MICHELLE ENGLER | Management | For | Against |
4 | ELECTION OF DIRECTOR: ROBERT R. GLAUBER | Management | For | Against |
5 | ELECTION OF DIRECTOR: RICHARD KARL GOELTZ | Management | For | Against |
6 | ELECTION OF DIRECTOR: THOMAS S. JOHNSON | Management | For | Against |
7 | ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. | Management | For | Against |
8 | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Management | For | Against |
9 | ELECTION OF DIRECTOR: SHAUN F. O MALLEY | Management | For | Against |
10 | ELECTION OF DIRECTOR: JEFFREY M. PEEK | Management | For | Against |
11 | ELECTION OF DIRECTOR: NICOLAS P. RETSINAS | Management | For | For |
12 | ELECTION OF DIRECTOR: STEPHEN A. ROSS | Management | For | Against |
13 | ELECTION OF DIRECTOR: RICHARD F. SYRON | Management | For | Against |
14 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. | Management | For | For |
15 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 1995 DIRECTORS STOCK COMPENSATION PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIDELITY NAT'L INFORMATION SERVICES MEETING DATE: 05/23/2007 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEE A. KENNEDY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT KEITH W. HUGHES AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES K. HUNT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT RICHARD N. MASSEY AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: FNF SECURITY ID: 31620R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CARY H. THOMPSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DANIEL D. (R0N) LANE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT GENERAL WILLIAM LYON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT RICHARD N. MASSEY AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: 10/23/2006 | ||||
TICKER: FNF SECURITY ID: 316326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 25, 2006, AS AMENDED AND RESTATED AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY NATIONAL INFORMATION SERVICES, INC. AND FIDELITY NATIONAL FINANCIAL, INC., WHEREBY FIDELITY NATIONAL FINANCIAL, INC. WILL MERGE WITH AND INTO FIDELITY NATIONAL INFORMATION SERVICES, INC. | Management | For | For |
2. 1 | ELECT JOHN F. FARRELL, JR. AS A DIRECTOR | Management | For | For |
2. 2 | ELECT DANIEL D. (RON) LANE AS A DIRECTOR | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRST NIAGARA FINANCIAL GROUP, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: FNFG SECURITY ID: 33582V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS E. BAKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DANIEL W. JUDGE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN R. KOELMEL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEORGE M. PHILIP AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LOUISE WOERNER AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRSTFED FINANCIAL CORP. MEETING DATE: 04/25/2007 | ||||
TICKER: FED SECURITY ID: 337907109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES P. GIRALDIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BABETTE E. HEIMBUCH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE FIRSTFED FINANCIAL CORP. EXECUTIVE INCENTIVE BONUS PLAN. | Management | For | For |
3 | RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLAGSTAR BANCORP, INC. MEETING DATE: 05/25/2007 | ||||
TICKER: FBC SECURITY ID: 337930101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK T. HAMMOND AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT O. RONDEAU, JR. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES D. COLEMAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT RICHARD S. ELSEA AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT B. BRIAN TAUBER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JAY J. HANSEN AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF VIRCHOW, KRAUSE & COMPANY, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDEN WEST FINANCIAL CORPORATION MEETING DATE: 08/31/2006 | ||||
TICKER: GDW SECURITY ID: 381317106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, PURSUANT TO WHICH GOLDEN WEST FINANCIAL CORPORATION WILL MERGE WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUDSON CITY BANCORP, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: HCBK SECURITY ID: 443683107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM J. COSGROVE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD O. QUEST, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH G. SPONHOLZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDYMAC BANCORP, INC. MEETING DATE: 04/26/2007 | ||||
TICKER: NDE SECURITY ID: 456607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL W. PERRY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LOUIS E. CALDERA AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT LYLE E. GRAMLEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT HUGH M. GRANT AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT PATRICK C. HADEN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TERRANCE G. HODEL AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ROBERT L. HUNT II AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT LYDIA H. KENNARD AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT SEN JOHN SEYMOUR (RET.) AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVESTORS FINANCIAL SERVICES CORP. MEETING DATE: 06/20/2007 | ||||
TICKER: IFIN SECURITY ID: 461915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH PROVIDES FOR THE MERGER OF INVESTORS FINANCIAL SERVICES CORP. WITH AND INTO STATE STREET CORPORATION, ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007, BY AND BETWEEN STATE STREET CORPORATION AND INVESTORS FINANCIAL SERVICES CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MGIC INVESTMENT CORPORATION MEETING DATE: 05/10/2007 | ||||
TICKER: MTG SECURITY ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED FEBRUARY 6, 2007. | Management | For | For |
2. 1 | ELECT JAMES A. ABBOTT AS A DIRECTOR | Management | For | Withhold |
2. 2 | ELECT THOMAS M. HAGERTY AS A DIRECTOR | Management | For | Withhold |
2. 3 | ELECT MICHAEL E. LEHMAN AS A DIRECTOR | Management | For | Withhold |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION. | Management | For | For |
4 | ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOVE, INC. MEETING DATE: 06/14/2007 | ||||
TICKER: MOVE SECURITY ID: 62458M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM E. KELVIE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT KENNETH K. KLEIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERALDINE B. LAYBOURNE 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: NATIONAL CITY CORPORATION MEETING DATE: 04/24/2007 | ||||
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 D.A. DABERKO AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT B.P. HEALY AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT M.B. MCCALLISTER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT P.A. ORMOND AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT P.E. RASKIND AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT G.L. SHAHEEN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT J.S. THORNTON AS A DIRECTOR | Management | For | Withhold |
1. 11 | 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 |
3 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | 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: NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: 05/30/2007 | ||||
TICKER: NYB SECURITY ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONALD M. BLAKE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. LEVINE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GUY V. MOLINARI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN A. PILESKI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN M. TSIMBINOS 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, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWALLIANCE BANCSHARES, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: NAL SECURITY ID: 650203102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CARLTON L. HIGHSMITH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH H. ROSSI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NATHANIEL D. WOODSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOSEPH A. ZACCAGNINO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS (PROPOSAL 2). | Management | For | For |
3 | THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING, IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE BOARD OF DIRECTORS. | Management | For | 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: NORTH FORK BANCORPORATION, INC. MEETING DATE: 08/22/2006 | ||||
TICKER: NFB SECURITY ID: 659424105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 12, 2006 BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC. AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. | Management | For | For |
2 | TO ADJOURN OR POSTPONE THE NORTH FORK ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
3. 1 | ELECT JOSIAH AUSTIN AS A DIRECTOR | Management | For | For |
3. 2 | ELECT KAREN GARRISON AS A DIRECTOR | Management | For | For |
3. 3 | ELECT JOHN ADAM KANAS AS A DIRECTOR | Management | For | For |
3. 4 | ELECT RAYMOND A. NIELSEN AS A DIRECTOR | Management | For | For |
3. 5 | ELECT A. ROBERT TOWBIN AS A DIRECTOR | Management | For | For |
4 | RATIFICATION OF OUR APPOINTMENT OF KPMG LLP AS NORTH FORK S INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 BANK MEETING DATE: 08/15/2006 | ||||
TICKER: PBCT SECURITY ID: 710198102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PLAN OF CHARTER CONVERSION AND PLAN OF MERGER. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 BANK MEETING DATE: 04/05/2007 | ||||
TICKER: PBCT SECURITY ID: 710198102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PLAN OF CONVERSION. | Management | For | For |
2 | ESTABLISHMENT AND FUNDING OF THE PEOPLE S COMMUNITY FOUNDATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PROVIDENT FINANCIAL SERVICES, INC. MEETING DATE: 04/25/2007 | ||||
TICKER: PFS SECURITY ID: 74386T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS W. BERRY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN G. COLLINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK L. FEKETE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN P. MULKERIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAUL M. PANTOZZI AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RADIAN GROUP INC. MEETING DATE: 05/09/2007 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED AS OF FEBRUARY 6, 2007, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH RADIAN WILL BE MERGED WITH AND INTO MGIC. | Management | For | For |
2. 1 | ELECT HERBERT WENDER AS A DIRECTOR | Management | For | For |
2. 2 | ELECT DAVID C. CARNEY AS A DIRECTOR | Management | For | For |
2. 3 | ELECT HOWARD B. CULANG AS A DIRECTOR | Management | For | For |
2. 4 | ELECT STEPHEN T. HOPKINS AS A DIRECTOR | Management | For | For |
2. 5 | ELECT SANFORD A. IBRAHIM AS A DIRECTOR | Management | For | For |
2. 6 | ELECT JAMES W. JENNINGS AS A DIRECTOR | Management | For | For |
2. 7 | ELECT RONALD W. MOORE AS A DIRECTOR | Management | For | For |
2. 8 | ELECT JAN NICHOLSON AS A DIRECTOR | Management | For | For |
2. 9 | ELECT ROBERT W. RICHARDS AS A DIRECTOR | Management | For | For |
2. 10 | ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
4 | TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENAISSANCERE HOLDINGS LTD. MEETING DATE: 05/31/2007 | ||||
TICKER: RNR SECURITY ID: G7496G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. HECHT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HENRY KLEHM III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NICHOLAS L. TRIVISONNO AS A DIRECTOR | Management | For | For |
2 | TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR UNTIL OUR 2008 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOVEREIGN BANCORP, INC. MEETING DATE: 09/20/2006 | ||||
TICKER: SOV SECURITY ID: 845905108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRIAN HARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARIAN L. HEARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CAMERON C. TROILO, SR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RALPH V. WHITWORTH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE SOVEREIGN BANCORP, INC. 2006 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST MATTER NO. 4. | Management | For | For |
4 | TO ACT ON A SHAREHOLDER PROPOSAL IF PRESENTED AT THE MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOVEREIGN BANCORP, INC. MEETING DATE: 05/03/2007 | ||||
TICKER: SOV SECURITY ID: 845905108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P. MICHAEL EHLERMAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ANDREW C. HOVE, JR. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JUAN RODRIQUEZ-INCIARTE AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE THE AMENDMENT TO SOVEREIGN S ARTICLES OF INCORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE COLONIAL BANCGROUP, INC. MEETING DATE: 04/18/2007 | ||||
TICKER: CNB SECURITY ID: 195493309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT S. CRAFT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HUBERT L. HARRIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CLINTON O. HOLDBROOKS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT E. LOWDER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN C.H. MILLER, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES RANE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2007 STOCK PLAN FOR DIRECTORS. | Management | For | For |
3 | TO APPROVE THE MANAGEMENT INCENTIVE PLAN (MIP). | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS BANCGROUP S INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE FIRST AMERICAN CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: FAF SECURITY ID: 318522307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE L. ARGYROS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT GARY J. BEBAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. DAVID CHATHAM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM G. DAVIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES L. DOTI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LEWIS W. DOUGLAS, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT D.P. KENNEDY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PARKER S. KENNEDY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FRANK E. O'BRYAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROSLYN B. PAYNE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT D. VAN SKILLING AS A DIRECTOR | Management | For | For |
1. 12 | ELECT HERBERT B. TASKER AS A DIRECTOR | Management | For | For |
1. 13 | ELECT VIRGINIA M. UEBERROTH AS A DIRECTOR | Management | For | Withhold |
1. 14 | ELECT MARY LEE WIDENER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS FIRST AMERICAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PMI GROUP, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: PMI SECURITY ID: 69344M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARIANN BYERWALTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. JAMES C. CASTLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CARMINE GUERRO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WAYNE E. HEDIEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LOUIS G. LOWER II AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RAYMOND L. OCAMPO JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN D. ROACH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DR. KENNETH T. ROSEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT STEVEN L. SCHEID AS A DIRECTOR | Management | For | For |
1. 10 | ELECT L. STEPHEN SMITH AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JOSE H. VILLARREAL AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MARY LEE WIDENER AS A DIRECTOR | Management | For | For |
1. 13 | ELECT RONALD H. ZECH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, IN MEETING DATE: 04/24/2007 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. BERNDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. BUNCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MR. CHELLGREN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MR. CLAY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MR. DAVIDSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MS. JAMES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MR. KELSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MR. LINDSAY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MR. MASSARO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MS. PEPPER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MR. ROHR AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MR. SHEPARD AS A DIRECTOR | Management | For | For |
1. 13 | ELECT MS. STEFFES AS A DIRECTOR | Management | For | For |
1. 14 | ELECT MR. STRIGL AS A DIRECTOR | Management | For | For |
1. 15 | ELECT MR. THIEKE AS A DIRECTOR | Management | For | For |
1. 16 | ELECT MR. USHER AS A DIRECTOR | Management | For | For |
1. 17 | ELECT MR. WALLS AS A DIRECTOR | Management | For | For |
1. 18 | ELECT MR. WEHMEIER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. | Management | For | For |
3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRIAD GUARANTY INC. MEETING DATE: 05/17/2007 | ||||
TICKER: TGIC SECURITY ID: 895925105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GLENN T. AUSTIN, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT T. DAVID AS A DIRECTOR | Management | For | For |
1. 3 | ELECT H. LEE DURHAM, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM T. RATLIFF, III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL A.F. ROBERTS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RICHARD S. SWANSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK K. TONNESEN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID W. WHITEHURST AS A DIRECTOR | Management | For | For |
1. 9 | ELECT H.G. WILLIAMSON, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TRIAD GUARANTY INC. FOR 2007. | Management | For | For |
3 | APPROVAL OF THE PROPOSAL TO ADOPT THE TRIAD GUARANTY INC. 2007 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: TRUSTCO BANK CORP NY MEETING DATE: 05/14/2007 | ||||
TICKER: TRST SECURITY ID: 898349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH A. LUCARELLI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT A. MCCORMICK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRUSTCO S INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/17/2007 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERNEST S. RADY*** AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JERRY GITT** AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN T. CASTEEN, III* AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MARYELLEN C. HERRINGER* AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JOSEPH NEUBAUER* AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TIMOTHY D. PROCTOR* AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT VAN L. RICHEY* AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT DONA DAVIS YOUNG* AS A DIRECTOR | Management | For | Withhold |
2 | A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. | Management | For | For |
3 | A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For |
4 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2007. | Management | For | For |
5 | A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
6 | A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS OF DIRECTOR NOMINEES. | Shareholder | Against | Against |
7 | A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
8 | A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WASHINGTON FEDERAL, INC. MEETING DATE: 01/25/2007 | ||||
TICKER: WFSL SECURITY ID: 938824109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DEREK L. CHINN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS J. KELLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BARBARA L. SMITH 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 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WASHINGTON MUTUAL, INC. MEETING DATE: 04/17/2007 | ||||
TICKER: WM SECURITY ID: 939322103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANNE V. FARRELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN E. FRANK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KERRY K. KILLINGER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS C. LEPPERT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES M. LILLIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PHILLIP D. MATTHEWS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT REGINA T. MONTOYA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL K. MURPHY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MARGARET OSMER MCQUADE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MARY E. PUGH AS A DIRECTOR | Management | For | For |
1. 11 | ELECT WILLIAM G. REED, JR. AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ORIN C. SMITH AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JAMES H. STEVER AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S EXECUTIVE RETIREMENT PLAN POLICIES | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S DIRECTOR ELECTION PROCESS | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEBSTER FINANCIAL CORPORATION MEETING DATE: 04/26/2007 | ||||
TICKER: WBS SECURITY ID: 947890109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOEL S. BECKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM T. BROMAGE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES C. SMITH AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE WEBSTER FINANCIAL CORPORATION 1992 STOCK OPTION PLAN (PROPOSAL 2). | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 (PROPOSASL 3). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WELLS FARGO & COMPANY MEETING DATE: 04/24/2007 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN S. CHEN. | Management | For | For |
2 | ELECTION OF DIRECTOR: LLOYD H. DEAN. | Management | For | For |
3 | ELECTION OF DIRECTOR: SUSAN E. ENGEL. | Management | For | For |
4 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT L. JOSS. | Management | For | For |
6 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. | Management | For | For |
7 | ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. | Management | For | For |
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. | Management | For | For |
9 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE. | Management | For | For |
10 | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. | Management | For | For |
11 | ELECTION OF DIRECTOR: DONALD B. RICE. | Management | For | For |
12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. | Management | For | For |
13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER. | Management | For | For |
14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON. | Management | For | For |
15 | ELECTION OF DIRECTOR: JOHN G. STUMPF. | Management | For | For |
16 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. | Management | For | For |
17 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
18 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIRMAN AND CEO POSITIONS. | Shareholder | Against | Against |
19 | STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
20 | STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. | Shareholder | Against | Against |
21 | STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. | Shareholder | Against | Abstain |
22 | STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION GOALS FOR WELLS FARGO AND ITS CUSTOMERS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer