FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

Fund Name: Select Financial Services Portfolio

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

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 01:32:34 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 Financial Services 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: AFLAC INCORPORATED MEETING DATE: 05/05/2008
TICKER: AFL     SECURITY ID: 001055102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DANIEL P. AMOS AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN SHELBY AMOS II AS A DIRECTOR	Management	For	For
1. 3	ELECT PAUL S. AMOS II AS A DIRECTOR	Management	For	For
1. 4	ELECT YOSHIRO AOKI AS A DIRECTOR	Management	For	For
1. 5	ELECT MICHAEL H. ARMACOST AS A DIRECTOR	Management	For	For
1. 6	ELECT KRISS CLONINGER III AS A DIRECTOR	Management	For	For
1. 7	ELECT JOE FRANK HARRIS AS A DIRECTOR	Management	For	For
1. 8	ELECT ELIZABETH J. HUDSON AS A DIRECTOR	Management	For	For
1. 9	ELECT KENNETH S. JANKE SR. AS A DIRECTOR	Management	For	For
1. 10	ELECT DOUGLAS W. JOHNSON AS A DIRECTOR	Management	For	For
1. 11	ELECT ROBERT B. JOHNSON AS A DIRECTOR	Management	For	For
1. 12	ELECT CHARLES B. KNAPP AS A DIRECTOR	Management	For	For
1. 13	ELECT E. STEPHEN PURDOM AS A DIRECTOR	Management	For	For
1. 14	ELECT B.K. RIMER, DR. PH AS A DIRECTOR	Management	For	For
1. 15	ELECT MARVIN R. SCHUSTER AS A DIRECTOR	Management	For	For
1. 16	ELECT DAVID GARY THOMPSON AS A DIRECTOR	Management	For	For
1. 17	ELECT ROBERT L. WRIGHT AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF $.10 PAR VALUE COMMON STOCK FROM 1,000,000,000 SHARES TO 1,900,000,000 SHARES.	Management	For	Against
3	TO ADOPT THE AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN (THE 2009 MANAGEMENT INCENTIVE PLAN ).	Management	For	For
4	TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT.	Management	For	For
5	TO RATIFY THE APPOINTMENT OF KPMG LLP AS 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: AMBAC FINANCIAL GROUP, INC. MEETING DATE: 06/03/2008
TICKER: ABK     SECURITY ID: 023139108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL A. CALLEN AS A DIRECTOR	Management	For	For
1. 2	ELECT JILL M. CONSIDINE AS A DIRECTOR	Management	For	For
1. 3	ELECT PHILIP N. DUFF AS A DIRECTOR	Management	For	For
1. 4	ELECT THOMAS C. THEOBALD AS A DIRECTOR	Management	For	For
1. 5	ELECT LAURA S. UNGER AS A DIRECTOR	Management	For	For
1. 6	ELECT HENRY D.G. WALLACE AS A DIRECTOR	Management	For	For
2	PROPOSAL 2 TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 350,000,000 TO 650,000,000.	Management	For	For
3	PROPOSAL 3 TO APPROVE AMENDMENTS TO AMBAC S EQUITY PLAN.	Management	For	For
4	PROPOSAL 4 TO APPROVE AMENDMENTS TO AMBAC S DIRECTORS PLAN.	Management	For	For
5	RATIFY SELECTION OF KPMG 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: 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: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/14/2008
TICKER: AIG     SECURITY ID: 026874107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH	Management	For	Against
2	ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN	Management	For	Against
3	ELECTION OF DIRECTOR: ELLEN V. FUTTER	Management	For	Against
4	ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE	Management	For	Against
5	ELECTION OF DIRECTOR: FRED H. LANGHAMMER	Management	For	Against
6	ELECTION OF DIRECTOR: GEORGE L. MILES, JR.	Management	For	Against
7	ELECTION OF DIRECTOR: MORRIS W. OFFIT	Management	For	Against
8	ELECTION OF DIRECTOR: JAMES F. ORR III	Management	For	Against
9	ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY	Management	For	Against
10	ELECTION OF DIRECTOR: MARTIN J. SULLIVAN	Management	For	Against
11	ELECTION OF DIRECTOR: MICHAEL H. SUTTON	Management	For	Against
12	ELECTION OF DIRECTOR: EDMUND S.W. TSE	Management	For	Against
13	ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD	Management	For	Against
14	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
15	SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER.	Shareholder	Against	Abstain
16	SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS.	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: 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: ARGO GROUP INTERNATIONAL HOLDINGS, LTD. MEETING DATE: 11/13/2007
TICKER: AGII     SECURITY ID: G0464B107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT F. SEDGWICK BROWNE AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT HECTOR DE LEON AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT FRANK W. MARESH AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT JOHN R. POWER, JR. AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT GARY V. WOODS AS A DIRECTOR	Management	For	Withhold
2	APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN.	Management	For	For
4	APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN.	Management	For	Against
5	APPROVAL OF THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND REFERRAL OF THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR 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: ARGO GROUP INTERNATIONAL HOLDINGS, LTD. MEETING DATE: 05/06/2008
TICKER: AGII     SECURITY ID: G0464B107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT H. BERRY CASH AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT BRADLEY E. COOPER AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT FAYEZ S. SAROFIM AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT MARK E. WATSON III AS A DIRECTOR	Management	For	Withhold
2	TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR 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: 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: ASSURANT, INC. MEETING DATE: 05/15/2008
TICKER: AIZ     SECURITY ID: 04621X108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN MICHAEL PALMS AS A DIRECTOR	Management	For	For
1. 2	ELECT DR. ROBERT J. BLENDON AS A DIRECTOR	Management	For	For
1. 3	ELECT BETH L. BRONNER AS A DIRECTOR	Management	For	For
1. 4	ELECT DAVID B. KELSO AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN	Management	For	For
4	APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AXIS CAPITAL HOLDINGS LIMITED MEETING DATE: 05/09/2008
TICKER: AXS     SECURITY ID: G0692U109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT L. FRIEDMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT DONALD J. GREENE AS A DIRECTOR	Management	For	For
1. 3	ELECT JURGEN GRUPE AS A DIRECTOR	Management	For	For
1. 4	ELECT FRANK J. TASCO AS A DIRECTOR	Management	For	For
2	TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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 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: BERKSHIRE HATHAWAY INC. MEETING DATE: 05/03/2008
TICKER: BRKA     SECURITY ID: 084670108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WARREN E. BUFFETT AS A DIRECTOR	Management	For	For
1. 2	ELECT CHARLES T. MUNGER AS A DIRECTOR	Management	For	For
1. 3	ELECT HOWARD G. BUFFETT AS A DIRECTOR	Management	For	For
1. 4	ELECT SUSAN L. DECKER AS A DIRECTOR	Management	For	For
1. 5	ELECT WILLIAM H. GATES III AS A DIRECTOR	Management	For	For
1. 6	ELECT DAVID S. GOTTESMAN AS A DIRECTOR	Management	For	For
1. 7	ELECT CHARLOTTE GUYMAN AS A DIRECTOR	Management	For	For
1. 8	ELECT DONALD R. KEOUGH AS A DIRECTOR	Management	For	For
1. 9	ELECT THOMAS S. MURPHY AS A DIRECTOR	Management	For	For
1. 10	ELECT RONALD L. OLSON AS A DIRECTOR	Management	For	For
1. 11	ELECT WALTER SCOTT, JR. AS A DIRECTOR	Management	For	For
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ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/24/2008
TICKER: COF     SECURITY ID: 14040H105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: PATRICK W. GROSS	Management	For	Against
2	ELECTION OF DIRECTOR: ANN FRITZ HACKETT	Management	For	Against
3	ELECTION OF DIRECTOR: PIERRE E. LEROY	Management	For	Against
4	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008.	Management	For	For
5	APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN.	Management	For	For
6	STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Shareholder	Against	Abstain
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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
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ISSUER NAME: CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: 05/05/2008
TICKER: CBL     SECURITY ID: 124830100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CHARLES B. LEBOVITZ AS A DIRECTOR	Management	For	For
1. 2	ELECT CLAUDE M. BALLARD AS A DIRECTOR	Management	For	For
1. 3	ELECT LEO FIELDS AS A DIRECTOR	Management	For	For
1. 4	ELECT GARY L. BRYENTON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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ISSUER NAME: CBOT HOLDINGS, INC. MEETING DATE: 07/09/2007
TICKER: BOT     SECURITY ID: 14984K106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC., AS AMENDED AS OF DECEMBER 20, 2006 AND MAY 11, 2007 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
2	TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT OF THE CBOT HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.	Management	For	For
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ISSUER NAME: CBOT HOLDINGS, INC. MEETING DATE: 07/09/2007
TICKER: BOT     SECURITY ID: 14984K106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AMONG CME, CBOT AND CBOT SUB, AS AMENDED AS OF DECEMBER 20, 2006, MAY 11, 2007 AND JUNE 14, 2007 (AS AMENDED, THE CME MERGER AGREEMENT ).	Shareholder	Unknown	None
2	TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL STOCKHOLDERS MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE CME MERGER AGREEMENT AND THE APPROVAL OF THE PROPOSED CBOT/CME MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR THAT PROPOSAL.	Shareholder	Unknown	None
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ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS MEETING DATE: 07/09/2007
TICKER: CME     SECURITY ID: 167760107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
2	TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.	Management	For	For
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ISSUER NAME: CHIMERA INVESTMENT CORPORATION MEETING DATE: 05/20/2008
TICKER: CIM     SECURITY ID: 16934Q109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARK ABRAMS* AS A DIRECTOR	Management	For	For
1. 2	ELECT PAUL DONLIN* 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 2008 FISCAL YEAR.	Management	For	For
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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
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ISSUER NAME: CME GROUP MEETING DATE: 05/07/2008
TICKER: CME     SECURITY ID: 12572Q105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CRAIG S. DONOHUE AS A DIRECTOR	Management	For	For
1. 2	ELECT TIMOTHY BITSBERGER AS A DIRECTOR	Management	For	For
1. 3	ELECT JACKIE M. CLEGG AS A DIRECTOR	Management	For	For
1. 4	ELECT JAMES A. DONALDSON AS A DIRECTOR	Management	For	For
1. 5	ELECT J. DENNIS HASTERT AS A DIRECTOR	Management	For	For
1. 6	ELECT WILLIAM P. MILLER II AS A DIRECTOR	Management	For	For
1. 7	ELECT TERRY L. SAVAGE AS A DIRECTOR	Management	For	For
1. 8	ELECT CHRISTOPHER STEWART AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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
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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
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ISSUER NAME: DEVELOPERS DIVERSIFIED REALTY CORP. MEETING DATE: 05/13/2008
TICKER: DDR     SECURITY ID: 251591103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DEAN S. ADLER AS A DIRECTOR	Management	For	For
1. 2	ELECT TERRANCE R. AHERN AS A DIRECTOR	Management	For	For
1. 3	ELECT ROBERT H. GIDEL AS A DIRECTOR	Management	For	For
1. 4	ELECT VICTOR B. MACFARLANE AS A DIRECTOR	Management	For	For
1. 5	ELECT CRAIG MACNAB AS A DIRECTOR	Management	For	For
1. 6	ELECT SCOTT D. ROULSTON AS A DIRECTOR	Management	For	For
1. 7	ELECT BARRY A. SHOLEM AS A DIRECTOR	Management	For	For
1. 8	ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR	Management	For	For
1. 9	ELECT SCOTT A. WOLSTEIN AS A DIRECTOR	Management	For	For
2	TO APPROVE THE 2008 DEVELOPERS DIVERSIFIED REALTY CORPORATION EQUITY-BASED AWARD PLAN.	Management	For	For
3	TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.	Management	For	For
4	TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMPANY S COMMON SHARES FROM WITHOUT PAR VALUE TO $0.10 PAR VALUE PER SHARE.	Management	For	For
5	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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ISSUER NAME: DISCOVER FINANCIAL SERVICES MEETING DATE: 04/10/2008
TICKER: DFS     SECURITY ID: 254709108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ELECT JEFFREY S. ARONIN AS A DIRECTOR	Management	For	Against
2	TO ELECT MARY K. BUSH AS A DIRECTOR	Management	For	Against
3	TO ELECT GREGORY C. CASE AS A DIRECTOR	Management	For	Against
4	TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR	Management	For	Against
5	TO ELECT ROBERT M. DEVLIN AS A DIRECTOR	Management	For	Against
6	TO ELECT PHILIP A. LASKAWY AS A DIRECTOR	Management	For	Against
7	TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR	Management	For	Against
8	TO ELECT DAVID W. NELMS AS A DIRECTOR	Management	For	Against
9	TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR	Management	For	Against
10	TO ELECT E. FOLLIN SMITH AS A DIRECTOR	Management	For	Against
11	TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR	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: DOLLAR FINANCIAL CORP. MEETING DATE: 11/15/2007
TICKER: DLLR     SECURITY ID: 256664103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CLIVE KAHN AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JOHN GAVIN AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2008.	Management	For	For
3	ADOPTION OF THE DOLLAR FINANCIAL CORP. 2007 EQUITY INCENTIVE PLAN.	Management	For	Against
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ISSUER NAME: EFG INTERNATIONAL, ZUERICH MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: H2078C108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464164 DUE TO RECEIPT OF DIRECTORS NAMES AND PAST RECORD DATE. 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	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
3	PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 11 APR 2008 BOOK CLOSING/REGISTRATION DEADLINE DATE, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED.	N/A	N/A	N/A
4	APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP 2007 REPORTS OF THE AUDITORS AND THE GROUP AUDITOR	Management	For	Take No Action
5	APPROVE THE DISTRIBUTION OF THE PREFERRED DIVIDEND BY EFG FINANCE GUERNSEY LIMITED IN FAVOR OF THE HOLDER OF CLASS B SHARES OF EFG FINANCE GUERNSEY LIMITED	Management	For	Take No Action
6	APPROVE THE APPROPRIATION OF THE BALANCE SHEET	Management	For	Take No Action
7	GRANT DISCHARGE TO THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT	Management	For	Take No Action
8	RE-ELECT MR. JEAN PIERRE CUONI AS A BOARD OF DIRECTOR	Management	For	Take No Action
9	RE-ELECT MR. EMMANUEL LEONARD BUSSETIL AS A BOARD OF DIRECTOR	Management	For	Take No Action
10	RE-ELECT MR. SPIRO J. LATSIS AS A BOARD OF DIRECTOR	Management	For	Take No Action
11	RE-ELECTION MR. HUGH NAPIER MATTHEWS AS A BOARD OF DIRECTOR	Management	For	Take No Action
12	RE-ELECT MR. PERICLES-PAUL PETALAS AS A BOARD OF DIRECTOR	Management	For	Take No Action
13	RE-ELECT MR. HANS NIEDERER AS A BOARD OF DIRECTOR	Management	For	Take No Action
14	APPROVE THE MODIFICATION OF THE BY-LAWS, RENEWAL AND CREATION OF AUTHORIZED SHARE AND PARTICIPATION CAPITAL	Management	For	Take No Action
15	APPROVE THE MODIFICATION OF THE COMPANY S STATUS	Management	For	Take No Action
16	APPROVE THE FURTHER MODIFICATION OF THE BY-LAWS	Management	For	Take No Action
17	ELECT THE AUDITORS	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: EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: 05/08/2008
TICKER: ELS     SECURITY ID: 29472R108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PHILIP C. CALIAN AS A DIRECTOR	Management	For	For
1. 2	ELECT DONALD S. CHISHOLM AS A DIRECTOR	Management	For	For
1. 3	ELECT THOMAS E. DOBROWSKI AS A DIRECTOR	Management	For	For
1. 4	ELECT THOMAS P. HENEGHAN AS A DIRECTOR	Management	For	For
1. 5	ELECT SHELI Z. ROSENBERG AS A DIRECTOR	Management	For	For
1. 6	ELECT HOWARD WALKER AS A DIRECTOR	Management	For	For
1. 7	ELECT GARY L. WATERMAN AS A DIRECTOR	Management	For	For
1. 8	ELECT SAMUEL ZELL AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE SELECTION 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: EVEREST RE GROUP, LTD. MEETING DATE: 05/14/2008
TICKER: RE     SECURITY ID: G3223R108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT THOMAS J. GALLAGHER AS A DIRECTOR	Management	For	For
1. 2	ELECT WILLIAM F. GALTNEY, JR. AS A DIRECTOR	Management	For	Withhold
2	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY 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: 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: 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: FORTRESS INVESTMENT GROUP MEETING DATE: 05/29/2008
TICKER: FIG     SECURITY ID: 34958B106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RICHARD N. HAASS AS A DIRECTOR	Management	For	For
1. 2	ELECT RANDAL A. NARDONE AS A DIRECTOR	Management	For	For
1. 3	ELECT HOWARD RUBIN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 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: 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: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/14/2008
TICKER: GGP     SECURITY ID: 370021107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MATTHEW BUCKSBAUM AS A DIRECTOR	Management	For	For
1. 2	ELECT BERNARD FREIBAUM AS A DIRECTOR	Management	For	For
1. 3	ELECT BETH STEWART AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.	Management	For	For
3	STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.	Shareholder	Against	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GLG PARTNERS, INC. MEETING DATE: 06/02/2008
TICKER: GLG     SECURITY ID: 37929X107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT NOAM GOTTESMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT IAN ASHKEN AS A DIRECTOR	Management	For	For
1. 3	ELECT NICOLAS BERGGRUEN AS A DIRECTOR	Management	For	For
1. 4	ELECT MARTIN FRANKLIN AS A DIRECTOR	Management	For	For
1. 5	ELECT JAMES HAUSLEIN AS A DIRECTOR	Management	For	For
1. 6	ELECT WILLIAM LAUDER AS A DIRECTOR	Management	For	For
1. 7	ELECT PAUL MYNERS AS A DIRECTOR	Management	For	For
1. 8	ELECT EMMANUEL ROMAN AS A DIRECTOR	Management	For	For
1. 9	ELECT PETER WEINBERG AS A DIRECTOR	Management	For	For
2	FOR THE RATIFICATION OF ERNST & YOUNG LLP AS OUR 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: 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: INDYMAC BANCORP, INC. MEETING DATE: 05/01/2008
TICKER: IMB     SECURITY ID: 456607100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: MICHAEL W. PERRY	Management	For	For
2	ELECTION OF DIRECTOR: LOUIS E. CALDERA	Management	For	For
3	ELECTION OF DIRECTOR: LYLE E. GRAMLEY	Management	For	For
4	ELECTION OF DIRECTOR: HUGH M. GRANT	Management	For	For
5	ELECTION OF DIRECTOR: PATRICK C. HADEN	Management	For	For
6	ELECTION OF DIRECTOR: TERRANCE G. HODEL	Management	For	For
7	ELECTION OF DIRECTOR: ROBERT L. HUNT II	Management	For	For
8	ELECTION OF DIRECTOR: LYDIA H. KENNARD	Management	For	For
9	ELECTION OF DIRECTOR: SENATOR JOHN F. SEYMOUR (RET.)	Management	For	For
10	ELECTION OF DIRECTOR: BRUCE G. WILLISON	Management	For	For
11	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDYMAC S 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: 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: JANUS CAPITAL GROUP INC. MEETING DATE: 05/01/2008
TICKER: JNS     SECURITY ID: 47102X105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: PAUL F. BALSER	Management	For	For
2	ELECTION OF DIRECTOR: GARY D. BLACK	Management	For	For
3	ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER	Management	For	For
4	ELECTION OF DIRECTOR: GLENN S. SCHAFER	Management	For	For
5	ELECTION OF DIRECTOR: ROBERT SKIDELSKY	Management	For	For
6	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR	Management	For	For
7	APPROVE THE 2008 MANAGEMENT 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: 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: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: H4407G263
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 MEETING439065, 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	PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.	N/A	N/A	N/A
4	APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF THE GROUP 2007 REPORT OF THE AUDITOR AND THE GROUP AUDITOR	Management	For	Take No Action
5	APPROVE THE APPROPRIATION OF THE BALANCE PROFIT	Management	For	Take No Action
6	GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	Take No Action
7	ELECT THE BOARD OF DIRECTORS	Management	For	Take No Action
8	ELECT THE AUDITOR AND THE GROUP AUDITOR	Management	For	Take No Action
9	APPROVE THE REDUCTION OF THE SHARE CAPITAL	Management	For	Take No Action
10	APPROVE THE SHARE REPURCHASE PROGRAM 2008 TO 2010	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: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: H4407G263
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
3	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE ACTUAL 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. ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 27 MAR 2008. 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: KEYCORP MEETING DATE: 05/15/2008
TICKER: KEY     SECURITY ID: 493267108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT EDWARD P. CAMPBELL AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT H. JAMES DALLAS AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT LAURALEE E. MARTIN AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT BILL R. SANFORD AS A DIRECTOR	Management	For	Withhold
2	AMENDMENT TO CODE OF REGULATIONS TO REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: KKR PRIVATE EQUITY INVESTORS LLP MEETING DATE: 02/29/2008
TICKER: --     SECURITY ID: G52830109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU	N/A	N/A	N/A
2	OPENING REMARKS	N/A	N/A	N/A
3	RECEIVE THE REPORT OF INVESTMENT ACTIVITIES OF KPE FOR 2007	N/A	N/A	N/A
4	ADJOURNMENT	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: LANDAMERICA FINANCIAL GROUP, INC. MEETING DATE: 05/13/2008
TICKER: LFG     SECURITY ID: 514936103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT F. NORFLEET, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT JULIOUS P. SMITH, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT THOMAS G. SNEAD, JR. AS A DIRECTOR	Management	For	For
1. 4	ELECT EUGENE P. TRANI AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG 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: LAZARD LTD MEETING DATE: 05/06/2008
TICKER: LAZ     SECURITY ID: G54050102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BRUCE WASSERSTEIN AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT RONALD J. DOERFLER AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT MICHAEL J. TURNER AS A DIRECTOR	Management	For	Withhold
2	APPROVE THE 2008 INCENTIVE COMPENSATION PLAN.	Management	For	Against
3	APPROVE AMENDMENTS TO OUR BYE-LAWS TO MODIFY AND REDUCE CERTAIN REQUIREMENTS RELATING TO ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER.	Management	For	For
4	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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: 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: MAX CAPITAL GROUP LTD MEETING DATE: 05/05/2008
TICKER: MXGL     SECURITY ID: G6052F103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ELECT WILLIS T. KING, JR. TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011.	Management	For	For
2	TO ELECT JAMES H. MACNAUGHTON TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011.	Management	For	For
3	TO ELECT PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011.	Management	For	For
4	TO ELECT STEVEN M. SKALA TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011.	Management	For	For
5	TO AUTHORIZE THE ELECTION OF PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX BERMUDA LTD. TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2011.	Management	For	For
6	AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX CAPITAL GROUP LTD. FOR 2008.	Management	For	For
7	AUDITORS. TO AUTHORIZE THE RATIFICATION OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS FOR MAX BERMUDA LTD. FOR 2008.	Management	For	For
8	TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 EMPLOYEE STOCK PURCHASE PLANS.	Management	For	For
9	TO APPROVE AN AMENDMENT TO MAX CAPITAL GROUP LTD S BYE-LAWS TO PERMIT FOR THE HOLDING OF TREASURY SHARES BY MAX CAPITAL GROUP LTD.	Management	For	For
10	TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 STOCK INCENTIVE PLAN.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MBIA INC. MEETING DATE: 05/01/2008
TICKER: MBI     SECURITY ID: 55262C100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: JOSEPH W. BROWN	Management	For	For
2	ELECTION OF DIRECTOR: DAVID A. COULTER	Management	For	For
3	ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI	Management	For	For
4	ELECTION OF DIRECTOR: DANIEL P. KEARNEY	Management	For	For
5	ELECTION OF DIRECTOR: KEWSONG LEE	Management	For	For
6	ELECTION OF DIRECTOR: LAURENCE H. MEYER	Management	For	For
7	ELECTION OF DIRECTOR: DAVID M. MOFFETT	Management	For	For
8	ELECTION OF DIRECTOR: JOHN A. ROLLS	Management	For	For
9	ELECTION OF DIRECTOR: RICHARD C. VAUGHAN	Management	For	For
10	ELECTION OF DIRECTOR: JEFFERY W. YABUKI	Management	For	For
11	APPROVAL OF THE RIGHT TO EXERCISE CERTAIN WARRANTS ISSUED TO WARBURG PINCUS PRIVATE EQUITY X, L.P. AND ITS AFFILIATE FOR SHARES OF MBIA INC. COMMON STOCK	Management	For	Against
12	APPROVAL OF RESTRICTED STOCK AWARDS FOR JOSEPH W. BROWN	Management	For	For
13	APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MERRILL LYNCH & CO., INC. MEETING DATE: 04/24/2008
TICKER: MER     SECURITY ID: 590188108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: CAROL T. CHRIST	Management	For	Against
2	ELECTION OF DIRECTOR: ARMANDO M. CODINA	Management	For	Against
3	ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS	Management	For	Against
4	ELECTION OF DIRECTOR: JOHN A. THAIN	Management	For	Against
5	RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
6	ADOPT CUMULATIVE VOTING	Shareholder	Against	Against
7	PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES DURING BUYBACK	Shareholder	Against	Against
8	ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION	Shareholder	Against	Abstain
9	ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES	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: METLIFE, INC. MEETING DATE: 04/22/2008
TICKER: MET     SECURITY ID: 59156R108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT SYLVIA MATHEWS BURWELL AS A DIRECTOR	Management	For	For
1. 2	ELECT EDUARDO CASTRO-WRIGHT AS A DIRECTOR	Management	For	For
1. 3	ELECT CHERYL W. GRISE AS A DIRECTOR	Management	For	For
1. 4	ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR	Management	For	For
1. 5	ELECT LULU C. WANG AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR 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: MITSUBISHI ESTATE COMPANY,LIMITED MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J43916113
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 DIRECTOR	Management	For	For
16	APPOINT A CORPORATE AUDITOR	Management	For	Against
17	APPOINT A CORPORATE 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: MIZRAHI TEFAHOT BANK LTD MEETING DATE: 08/12/2007
TICKER: --     SECURITY ID: M9540S110
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 STATEMENT AND THE DIRECTORS REPORT FOR THE YEAR 2006	Management	For	For
3	RE-APPOINT MR. YAKOV PERRY AS A DIRECTOR	Management	For	For
4	RE-APPOINT MR. YULY OFER AS A DIRECTOR	Management	For	For
5	RE-APPOINT MR. MOSHE WERTHEIM AS A DIRECTOR	Management	For	For
6	RE-APPOINT MR. ZVI EPHRANT AS A DIRECTOR	Management	For	For
7	RE-APPOINT MR. JOSEPH BAHAT AS A DIRECTOR	Management	For	For
8	RE-APPOINT MR. RON GAZIT AS A DIRECTOR	Management	For	For
9	RE-APPOINT MR. LEORA OFER AS A DIRECTOR	Management	For	For
10	RE-APPOINT MR. YOSSI ROSEN AS A DIRECTOR	Management	For	For
11	RE-APPOINT MR. ABRAHAM SHOCHAT AS A DIRECTOR	Management	For	For
12	RE-APPOINT MR. DOV MISHOR AS A DIRECTOR	Management	For	For
13	APPOINT AN ACCOUNTANT-AUDITORS FOR 2007 AND REPORT AS TO FIX THEIR FEES IN 2006	Management	For	For
14	APPROVE THE PAYMENT TO THE CHAIRMAN OF THE BOARD OF A BONUS IN THE AMOUNT OF USD 230,000 IN RESPECT OF THE RESULTS IN 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: MONTPELIER RE HOLDINGS LTD MEETING DATE: 05/21/2008
TICKER: MRH     SECURITY ID: G62185106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CLEMENT S. DWYER, JR.* AS A DIRECTOR	Management	For	For
1. 2	ELECT CANDACE L. STRAIGHT* AS A DIRECTOR	Management	For	For
1. 3	ELECT J. RODERICK HELLER III* AS A DIRECTOR	Management	For	For
1. 4	ELECT IAN M. WINCHESTER* AS A DIRECTOR	Management	For	For
1. 5	ELECT CHRISTOPHER L. HARRIS* AS A DIRECTOR	Management	For	For
1. 6	ELECT ANTHONY TAYLOR** AS A DIRECTOR	Management	For	For
1. 7	ELECT THOMAS G.S. BUSHER** AS A DIRECTOR	Management	For	For
1. 8	ELECT CHRISTOPHER L. HARRIS** AS A DIRECTOR	Management	For	For
1. 9	ELECT DAVID S. SINNOTT** AS A DIRECTOR	Management	For	For
2	TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING.	Management	For	For
3	TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON, BERMUDA, AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION.	Management	For	For
4	TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENTS THEREOF.	Management	For	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: MORGAN STANLEY MEETING DATE: 04/08/2008
TICKER: MS     SECURITY ID: 617446448
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: ROY J. BOSTOCK	Management	For	For
2	ELECTION OF DIRECTOR: ERSKINE B. BOWLES	Management	For	For
3	ELECTION OF DIRECTOR: HOWARD J. DAVIES	Management	For	For
4	ELECTION OF DIRECTOR: C. ROBERT KIDDER	Management	For	For
5	ELECTION OF DIRECTOR: JOHN J. MACK	Management	For	For
6	ELECTION OF DIRECTOR: DONALD T. NICOLAISEN	Management	For	For
7	ELECTION OF DIRECTOR: CHARLES H. NOSKI	Management	For	For
8	ELECTION OF DIRECTOR: HUTHAM S. OLAYAN	Management	For	For
9	ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR.	Management	For	For
10	ELECTION OF DIRECTOR: O. GRIFFITH SEXTON	Management	For	For
11	ELECTION OF DIRECTOR: LAURA D. TYSON	Management	For	For
12	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR	Management	For	For
13	TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS	Management	For	For
14	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE	Shareholder	Against	Abstain
15	SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS 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: NATIONAL FINANCIAL PARTNERS CORP. MEETING DATE: 05/21/2008
TICKER: NFP     SECURITY ID: 63607P208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEPHANIE ABRAMSON AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT ARTHUR AINSBERG AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JESSICA BIBLIOWICZ AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT R. BRUCE CALLAHAN AS A DIRECTOR	Management	For	For
1. 5	ELECT JOHN ELLIOTT AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT SHARI LOESSBERG AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT KENNETH MLEKUSH AS A DIRECTOR	Management	For	Withhold
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: PRINCIPAL FINANCIAL GROUP, INC. MEETING DATE: 05/20/2008
TICKER: PFG     SECURITY ID: 74251V102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: BETSY J. BERNARD	Management	For	For
2	ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER	Management	For	For
3	ELECTION OF DIRECTOR: GARY E. COSTLEY	Management	For	For
4	ELECTION OF DIRECTOR: WILLIAM T. KERR	Management	For	For
5	RATIFICATION OF INDEPENDENT AUDITORS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 05/13/2008
TICKER: PRU     SECURITY ID: 744320102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT FREDERIC K. BECKER AS A DIRECTOR	Management	For	For
1. 2	ELECT GORDON M. BETHUNE AS A DIRECTOR	Management	For	For
1. 3	ELECT GASTON CAPERTON AS A DIRECTOR	Management	For	For
1. 4	ELECT GILBERT F. CASELLAS AS A DIRECTOR	Management	For	For
1. 5	ELECT JAMES G. CULLEN AS A DIRECTOR	Management	For	For
1. 6	ELECT WILLIAM H. GRAY III AS A DIRECTOR	Management	For	For
1. 7	ELECT MARK B. GRIER AS A DIRECTOR	Management	For	For
1. 8	ELECT JON F. HANSON AS A DIRECTOR	Management	For	For
1. 9	ELECT CONSTANCE J. HORNER AS A DIRECTOR	Management	For	For
1. 10	ELECT KARL J. KRAPEK AS A DIRECTOR	Management	For	For
1. 11	ELECT CHRISTINE A. POON AS A DIRECTOR	Management	For	For
1. 12	ELECT JOHN R. STRANGFELD AS A DIRECTOR	Management	For	For
1. 13	ELECT JAMES A. UNRUH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 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: RENAISSANCERE HOLDINGS LTD. MEETING DATE: 05/19/2008
TICKER: RNR     SECURITY ID: G7496G103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID C. BUSHNELL AS A DIRECTOR	Management	For	For
1. 2	ELECT JAMES L. GIBBONS AS A DIRECTOR	Management	For	For
1. 3	ELECT JEAN D. HAMILTON AS A DIRECTOR	Management	For	For
1. 4	ELECT ANTHONY M. SANTOMERO AS A DIRECTOR	Management	For	For
2	TO APPOINT THE FIRM OF ERNST & YOUNG, LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD.	Management	For	For
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ISSUER NAME: SIMON PROPERTY GROUP, INC. MEETING DATE: 05/08/2008
TICKER: SPG     SECURITY ID: 828806109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BIRCH BAYH AS A DIRECTOR	Management	For	For
1. 2	ELECT MELVYN E. BERGSTEIN AS A DIRECTOR	Management	For	For
1. 3	ELECT LINDA WALKER BYNOE AS A DIRECTOR	Management	For	For
1. 4	ELECT KAREN N. HORN AS A DIRECTOR	Management	For	For
1. 5	ELECT REUBEN S. LEIBOWITZ AS A DIRECTOR	Management	For	For
1. 6	ELECT J. ALBERT SMITH, JR. AS A DIRECTOR	Management	For	For
1. 7	ELECT PIETER S. VAN DEN BERG AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
3	TO APPROVE THE AMENDED SIMON PROPERTY GROUP, L.P. 1998 STOCK INCENTIVE PLAN.	Management	For	For
4	THE STOCKHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE PRINCIPLE (SIC).	Shareholder	Against	Against
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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
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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
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ISSUER NAME: THE CHARLES SCHWAB CORPORATION MEETING DATE: 05/15/2008
TICKER: SCHW     SECURITY ID: 808513105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: FRANK C. HERRINGER	Management	For	For
2	ELECTION OF DIRECTOR: STEPHEN T. MCLIN	Management	For	For
3	ELECTION OF DIRECTOR: CHARLES R. SCHWAB	Management	For	For
4	ELECTION OF DIRECTOR: ROGER O. WALTHER	Management	For	For
5	ELECTION OF DIRECTOR: ROBERT N. WILSON	Management	For	For
6	STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS	Shareholder	Against	Abstain
7	STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF NON-BINDING STOCKHOLDER PROPOSALS	Shareholder	Against	Against
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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
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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
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ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, INC. MEETING DATE: 05/21/2008
TICKER: HIG     SECURITY ID: 416515104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: RAMANI AYER	Management	For	For
2	ELECTION OF DIRECTOR: RAMON DE OLIVEIRA	Management	For	For
3	ELECTION OF DIRECTOR: TREVOR FETTER	Management	For	For
4	ELECTION OF DIRECTOR: EDWARD J. KELLY, III	Management	For	For
5	ELECTION OF DIRECTOR: PAUL G. KIRK, JR.	Management	For	For
6	ELECTION OF DIRECTOR: THOMAS M. MARRA	Management	For	For
7	ELECTION OF DIRECTOR: GAIL J. MCGOVERN	Management	For	For
8	ELECTION OF DIRECTOR: MICHAEL G. MORRIS	Management	For	For
9	ELECTION OF DIRECTOR: CHARLES B. STRAUSS	Management	For	For
10	ELECTION OF DIRECTOR: H. PATRICK SWYGERT	Management	For	For
11	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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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
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ISSUER NAME: THE TRAVELERS COMPANIES, INC. MEETING DATE: 05/06/2008
TICKER: TRV     SECURITY ID: 89417E109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: ALAN L. BELLER	Management	For	Against
2	ELECTION OF DIRECTOR: JOHN H. DASBURG	Management	For	Against
3	ELECTION OF DIRECTOR: JANET M. DOLAN	Management	For	Against
4	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN	Management	For	Against
5	ELECTION OF DIRECTOR: JAY S. FISHMAN	Management	For	Against
6	ELECTION OF DIRECTOR: LAWRENCE G. GRAEV	Management	For	Against
7	ELECTION OF DIRECTOR: PATRICIA L. HIGGINS	Management	For	Against
8	ELECTION OF DIRECTOR: THOMAS R. HODGSON	Management	For	Against
9	ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, JR.	Management	For	Against
10	ELECTION OF DIRECTOR: ROBERT I. LIPP	Management	For	Against
11	ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE	Management	For	Against
12	ELECTION OF DIRECTOR: GLEN D. NELSON, MD	Management	For	Against
13	ELECTION OF DIRECTOR: LAURIE J. THOMSEN	Management	For	Against
14	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
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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
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ISSUER NAME: UBS AG MEETING DATE: 02/27/2008
TICKER: UBS     SECURITY ID: H89231338
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY ETHOS	Shareholder	Against	None
2	STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION	Management	For	None
3	CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION	Management	For	None
4	ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL INCREASE RIGHTS OFFERING	Shareholder	Against	None
5	IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS	Management	For	None
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ISSUER NAME: UBS AG MEETING DATE: 04/23/2008
TICKER: UBS     SECURITY ID: H89231338
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS OF THE GROUP AND STATUTORY AUDITORS	Management	For	None
2	APPROPRIATION OF RESULTS	Management	For	None
3	REDUCTION OF THE TERM OF OFFICE OF MEMBERS OF THE BOARD OF DIRECTORS (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION)	Management	For	None
4	REFERENCES TO GROUP AUDITORS (ARTICLE 17 LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND TITLE D OF THE ARTICLES OF ASSOCIATION)	Management	For	None
5	RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: MARCEL OSPEL	Management	For	None
6	RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: PETER VOSER	Management	For	None
7	RE-ELECTION OF MEMBER THE BOARD OF DIRECTORS: LAWRENCE A. WEINBACH	Management	For	None
8	ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL	Management	For	None
9	THE BOARD OF DIRECTORS PROPOSES THAT PETER KURER BE ELECTED AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A ONE YEAR TERM OF OFICE.	Management	For	None
10	RE-ELECTION OF THE AUDITORS (ERNST & YOUNG LTD. BASEL)	Management	For	None
11	ORDINARY CAPITAL INCREASE. RIGHTS OFFERING	Management	For	None
12	IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS	Management	Unknown	None
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ISSUER NAME: UDR, INC. MEETING DATE: 05/30/2008
TICKER: UDR     SECURITY ID: 902653104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KATHERINE A. CATTANACH AS A DIRECTOR	Management	For	For
1. 2	ELECT ERIC J. FOSS AS A DIRECTOR	Management	For	For
1. 3	ELECT ROBERT P. FREEMAN AS A DIRECTOR	Management	For	For
1. 4	ELECT JON A. GROVE AS A DIRECTOR	Management	For	For
1. 5	ELECT JAMES D. KLINGBEIL AS A DIRECTOR	Management	For	For
1. 6	ELECT ROBERT C. LARSON AS A DIRECTOR	Management	For	For
1. 7	ELECT THOMAS R. OLIVER AS A DIRECTOR	Management	For	For
1. 8	ELECT LYNNE B. SAGALYN AS A DIRECTOR	Management	For	For
1. 9	ELECT MARK J. SANDLER AS A DIRECTOR	Management	For	For
1. 10	ELECT THOMAS W. TOOMEY AS A DIRECTOR	Management	For	For
1. 11	ELECT THOMAS C. WAJNERT AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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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
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ISSUER NAME: UNITED AMERICA INDEMNITY, LTD. MEETING DATE: 09/20/2007
TICKER: INDM     SECURITY ID: 90933T109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE BY SPECIAL RESOLUTION THE AMENDMENTS TO ARTICLES 84 AND 94 OF UNITED AMERICA INDEMNITY, LTD. S AMENDED AND RESTATED MEMORANDUM & ARTICLES OF ASSOCIATION.	Management	For	For
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ISSUER NAME: UNITED AMERICA INDEMNITY, LTD. MEETING DATE: 01/28/2008
TICKER: INDM     SECURITY ID: 90933T109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE AMENDMENT TO THE SHARE 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: UNITED AMERICA INDEMNITY, LTD. MEETING DATE: 05/23/2008
TICKER: INDM     SECURITY ID: 90933T109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT SAUL A. FOX AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.	Management	For	For
2	ELECT LARRY A. FRAKES AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.	Management	For	For
3	ELECT STEPHEN A. COZEN AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.	Management	For	For
4	ELECT RICHARD L. DUSZAK AS A DIRECTOR OF UNITED AMERICA LIMITED, LTD.	Management	For	For
5	ELECT JAMES R. KRONER AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.	Management	For	For
6	ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.	Management	For	For
7	ELECT SETH GERSCH AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.	Management	For	For
8	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD., ACTING BY ITS AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED ACCOUNTING FIRM.	Management	For	For
9. 1	ELECT ALAN BOSSIN$ AS A DIRECTOR	Management	For	For
9. 2	ELECT LARRY A. FRAKES$ AS A DIRECTOR	Management	For	For
9. 3	ELECT DAVID R. WHITING$ AS A DIRECTOR	Management	For	For
9. 4	ELECT JANITA BURKE WALDRON*$ AS A DIRECTOR	Management	For	For
9. 5	ELECT RICHARD H. BLACK*$ AS A DIRECTOR	Management	For	For
10	TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER REINSURANCE COMPANY, LTD.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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 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: 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: XL CAPITAL LTD MEETING DATE: 04/25/2008
TICKER: XL     SECURITY ID: G98255105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT HERBERT N. HAAG AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT ELLEN E. THROWER AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JOHN M. VEREKER AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S DIRECTORS STOCK & OPTION 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.

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