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 Insurance 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 01:33:28 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 Insurance 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: 21ST CENTURY HOLDING COMPANY MEETING DATE: 06/03/2008
TICKER: TCHC     SECURITY ID: 90136Q100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CHARLES B. HART, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT CARL DORF AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF DEMEO YOUNG MCGRATH AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR.	Management	For	For
3	IN THEIR DISCRETION, THE PROXY AGENTS ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT 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: ADMIRAL GROUP PLC, CARDIFF MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: G0110T106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007	Management	For	For
2	APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007	Management	For	For
3	DECLARE THE FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY FOR THE YE 31 DEC 2007 OF 23.2 PENCE PER ORDINARY SHARE	Management	For	For
4	RE-ELECT MR. ALASTAIR LYONS (CHAIRMAN) AS A DIRECTOR OF THE COMPANY	Management	For	For
5	RE-ELECT MR. DAVID STEVENSCHIEF OPERATING OFFICER AS A DIRECTOR OF THE COMPANY	Management	For	For
6	RE-ELECT MR. JOHN SUSSENS SENIOR NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE REMUNERATION OF THE COMMITTEE AS A DIRECTOR OF THE COMPANY	Management	For	For
7	RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID	Management	For	For
8	AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF KPMG AUDIT PLC	Management	For	For
9	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 1 OF THE COMPANIES ACT 1985ACT, TO ALLOT RELEVANT SECURITIES SECTION 802 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 86,700; BY VIRTUE OF SECTION 80 OF THE COMPANIES ACT 1985, THE DIRECTORS REQUIRES THE AUTHORITY OF SHAREHOLDERS OF THE COMPANY TO ALLOT SHARES OR OTHER RELEVANT SECURITIES IN THE COMPANY, THIS RESOLUTION AUTHORIZES THE DIRECTORS TO MAKE ALLOTMENT OF UP TO AN ADDITIONAL 86,700,000 SHARES APPROXIMATELY EQUIVALENT TO 33% OF THE ...	Management	For	For
10	AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT AND AS AMENDED BY REGULATIONS FOR CASH; PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHT ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES BY WAY OF RIGHTS TO THE ORDINARY SHAREHO...	Management	For	For
11	AUTHORIZE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OFTHE COMPANIES ACT 1985 ON THE LONDON STOCK EXCHANGE OF UP TO 13,100,000 4.99% OF THE ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY ORDINARY SHARES, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IN THE NOMINAL VALUE OF SUCH SHARE AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY ...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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: ALLEGHANY CORPORATION MEETING DATE: 04/25/2008
TICKER: Y     SECURITY ID: 017175100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: REX D. ADAMS	Management	For	For
2	ELECTION OF DIRECTOR: WESTON M. HICKS	Management	For	For
3	ELECTION OF DIRECTOR: JEFFERSON W. KIRBY	Management	For	For
4	RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: 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 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: AMERIPRISE FINANCIAL, INC. MEETING DATE: 04/23/2008
TICKER: AMP     SECURITY ID: 03076C106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR - W. WALKER LEWIS	Management	For	For
2	ELECTION OF DIRECTOR - SIRI S. MARSHALL	Management	For	For
3	ELECTION OF DIRECTOR - WILLIAM H. TURNER	Management	For	For
4	PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AON CORPORATION MEETING DATE: 05/16/2008
TICKER: AOC     SECURITY ID: 037389103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PATRICK G. RYAN AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT GREGORY C. CASE AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT FULVIO CONTI AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT EDGAR D. JANNOTTA AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT JAN KALFF AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT LESTER B. KNIGHT AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT J. MICHAEL LOSH AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT R. EDEN MARTIN AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT ANDREW J. MCKENNA AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT ROBERT S. MORRISON AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT RICHARD B. MYERS AS A DIRECTOR	Management	For	Withhold
1. 12	ELECT RICHARD C. NOTEBAERT AS A DIRECTOR	Management	For	Withhold
1. 13	ELECT JOHN W. ROGERS, JR. AS A DIRECTOR	Management	For	Withhold
1. 14	ELECT GLORIA SANTONA AS A DIRECTOR	Management	For	Withhold
1. 15	ELECT CAROLYN Y. WOO AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AON S 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: 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: 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: ASSURED GUARANTY LTD. MEETING DATE: 05/08/2008
TICKER: AGO     SECURITY ID: G0585R106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT FRANCISCO L. BORGES* AS A DIRECTOR	Management	For	For
1. 2	ELECT PATRICK W. KENNY* AS A DIRECTOR	Management	For	For
1. 3	ELECT ROBIN MONRO-DAVIES* AS A DIRECTOR	Management	For	For
1. 4	ELECT MICHAEL T. O'KANE* AS A DIRECTOR	Management	For	For
1. 5	ELECT HOWARD ALBERT** AS A DIRECTOR	Management	For	For
1. 6	ELECT ROBERT A. BAILENSON** AS A DIRECTOR	Management	For	For
1. 7	ELECT GARY BURNET** AS A DIRECTOR	Management	For	For
1. 8	ELECT DOMINIC J. FREDERICO** AS A DIRECTOR	Management	For	For
1. 9	ELECT JAMES M. MICHENER** AS A DIRECTOR	Management	For	For
1. 10	ELECT ROBERT B. MILLS** AS A DIRECTOR	Management	For	For
1. 11	ELECT DAVID PENCHOFF** AS A DIRECTOR	Management	For	For
1. 12	ELECT ANDREW PICKERING** AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE ISSUANCE OF COMMON SHARES TO WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES	Management	For	For
3	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008	Management	For	For
4	AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AG RE 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: AXA MEETING DATE: 04/22/2008
TICKER: AXA     SECURITY ID: 054536107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS FOR 2007 - PARENT ONLY	Management	For	For
2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2007	Management	For	For
3	EARNINGS APPROPRIATION AND DECLARATION OF A DIVIDEND OF EURO 1.20 PER SHARE	Management	For	For
4	APPROVAL OF THE AUDITORS SPECIAL REPORT ON REGULATED AGREEMENTS	Management	For	For
5	APPOINTMENT OF MR. FRANCOIS MARTINEAU TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD	Management	For	For
6	APPOINTMENT OF MR. FRANCIS ALLEMAND TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP	Shareholder	Against	Against
7	APPOINTMENT OF MR. GILLES BERNARD TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP	Shareholder	Against	Against
8	APPOINTMENT OF MR. ALAIN CHOURLIN TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP	Shareholder	Against	Against
9	APPOINTMENT OF MS. WENDY COOPER TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP	Management	For	For
10	APPOINTMENT OF MR. RODNEY KOCH TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP	Shareholder	Against	Against
11	APPOINTMENT OF MR. HANS NASSHOVEN TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP	Shareholder	Against	Against
12	APPOINTMENT OF MR. FREDERIC SOUHARD TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP	Shareholder	Against	Against
13	APPOINTMENT OF MR. JASON STEINBERG TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP	Shareholder	Against	Against
14	APPOINTMENT OF MR. ANDREW WHALEN TO SERVE AS A MEMBER OF THE SUPERVISORY BOARD, UPON THE RECOMMENDATION OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP	Shareholder	Against	Against
15	AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PURCHASE THE COMPANY S SHARES	Management	For	For
16	AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOT FREE SHARES TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE AXA GROUP	Management	For	For
17	AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOT STOCK PURCHASE AND/OR STOCK SUBSCRIPTION OPTIONS TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE AXA GROUP	Management	For	For
18	AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY S SHARE CAPITAL BY THE ISSUE OF SHARES OR OTHER SECURITIES WITH A CLAIM TO THE COMPANY S SHARE CAPITAL, RESERVED FOR MEMBERS ON THE COMPANY S SAVINGS PLAN	Management	For	For
19	AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY S SHARE CAPITAL WITH WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHTS TO A CATEGORY OF BENEFICIARIES	Management	For	For
20	AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES	Management	For	For
21	AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS IN CONNECTION WITH THIS 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: BERKSHIRE HATHAWAY INC. MEETING DATE: 05/03/2008
TICKER: BRKA     SECURITY ID: 084670108
TICKER: BRKB     SECURITY ID: 084670207
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CATLIN GROUP LTD MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: G196F1100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ANNUAL REPORT AND THE ACCOUNTS FOR THE YE 31 DEC 2007	Management	For	For
2	APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED OF THE COMPANY S 2007ANNUAL REPORT AND ACCOUNTS	Management	For	For
3	RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT MEETING OF THE COMPANY AT WHICH THE STATUTORY ACCOUNTS ARE LAID	Management	For	For
4	AUTHORIZE THE BOARD TO ESTABLISH THE AUDITORS REMUNERATION	Management	For	For
5	DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007OF 17 PENCE 33.8 CENTS PER COMMON SHARE PAYABLE ON 23 MAY 2008 TO ALL SHAREHOLDERS ON THE SHARE REGISTER AT THE CLOSE OF BUSINESS ON 25 APR 2008;	Management	For	For
6	RE-ELECT SIR. GRAHAM HEAME AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION	Management	For	For
7	RE-ELECT MR. ALAN BOSSIN AS A DIRECTOR OF THE COMPANY, WHO RETIES BY ROTATION	Management	For	For
8	RE-ELECT MR. MICHAEL ELSENSON AS A DIRECTOR OF THE COMPANY, WHO RETIES BY ROTATION	Management	For	For
9	AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH THE COMPANY S BYE-LAWS AND THE BERMUDA COMPANIES ACT 1981, TO ALLOT RELEVANT SECURITIES IN THE COMPANY WITHIN THE MEANING OF BYE-LAWS 5.3 OF THE COMPANY S BYE-LAWS UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 844,732; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY	Management	For	For
10	APPROVE AND ADPOT THE OPTION SCHEME THE UK SHARESAVE SCHEME THE PRINCIPALFEATURES OF WHICH ARE SUMMARISED 17 MAR 2008 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE SUCH ALTERATION OR ADDITION TO THE UK SHARSACE SCHEME AS MAY BE NECESSARY IN ORDER TO BENEFIT THE ADMINISTRATION OF THE UK SHARESAVE SCHEME AT ANY TIME	Management	For	For
11	APPROVE AND ADOPT THE RULES OF THE CATLIN GROUP LIMITED US EMPLOYEES STOCK PURCHASE PLAN THE US ESSPP , THE PRINCIPAL FEATURES OF WHICH ARE SUMMARIZED 17 MAR 2008 AS SPECIFED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE SUCH AMENDMENTS TO THE US ESPP AS MAY BE NECESSARY TO COMPLY WITH SECTION 423 OF THE INTERNAL REVENUE CODE AND TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE US ESPP INTO EFFECT TO MAKE SUCH ALTERATION OR ADDITION TO THE US ESPP AS MAY BE NECESSARY IN ORDER TO BENEFI...	Management	For	For
12	AMEND THE RULE 4.1 OF THE COMPANY PERFORMANCE SHARE PLANPSP AS SPECIFIED	Management	For	For
13	AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 9 AND AS IF BY-LAW 6 OF THE BYE-LAWS PRE-EMPTION RIGHTS DID NOT APPLY AND IF RELEVANT, TO SELL THE SHARES IN THE COMPANY FOR CASH IF IMMEDIATELY BEFORE THE SALE SUCH SHARES HELD BY THE COMPANY AS THE TREASURY SHARES, AS IF BY-LAWS 6 DID NOT APPLY PROVIDED THAT SUCH AUTHORIZATION SHALL BE LIMITED TO THE ALLOTMENT OF RELEVANT SECURITIES OR SALE OF TREASURY SHARES: I) IN CONNECTION WITH A RIGHTS ISSUE OR OTHER, IN FA...	Management	For	For
14	AUTHORIZE THE COMPANY, PURSUANT TO BERMUDA COMPANIES ACT SECTION 42A, TO MAKEMARKET PURCHASES, OF UP TO 25,341,959 10% OF THE ISSUED SHARE CAPITAL, OF USD 0.01 EACH OF ANY OF ITS COMMON SHARES, AT A MINIMUM PRICE OF USD 0.01 AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE CLOSING MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES ON 13 MAY 2009; AND THE COMPAN...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD. MEETING DATE: 05/15/2008
TICKER: ENH     SECURITY ID: G30397106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT W. BOLINDER@ AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT B. O'NEILL@ AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT R. PERRY@ AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT R. SPASS@ AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT S. CARLSEN** AS A DIRECTOR	Management	For	For
1. 6	ELECT D. CASH** AS A DIRECTOR	Management	For	For
1. 7	ELECT K. LESTRANGE** AS A DIRECTOR	Management	For	For
1. 8	ELECT A. BARLOW# AS A DIRECTOR	Management	For	For
1. 9	ELECT W. BOLINDER# AS A DIRECTOR	Management	For	For
1. 10	ELECT S. CARLSEN# AS A DIRECTOR	Management	For	For
1. 11	ELECT D. IZARD# AS A DIRECTOR	Management	For	For
1. 12	ELECT K. LESTRANGE# AS A DIRECTOR	Management	For	For
1. 13	ELECT S. MINSHALL# AS A DIRECTOR	Management	For	For
1. 14	ELECT B. O'NEILL# AS A DIRECTOR	Management	For	For
1. 15	ELECT A. BARLOW+ AS A DIRECTOR	Management	For	For
1. 16	ELECT W. BOLINDER+ AS A DIRECTOR	Management	For	For
1. 17	ELECT S. CARLSEN+ AS A DIRECTOR	Management	For	For
1. 18	ELECT D. IZARD+ AS A DIRECTOR	Management	For	For
1. 19	ELECT K. LESTRANGE+ AS A DIRECTOR	Management	For	For
1. 20	ELECT S. MINSHALL+ AS A DIRECTOR	Management	For	For
1. 21	ELECT B. O'NEILL+ AS A DIRECTOR	Management	For	For
2	TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.	Management	For	For
3	TO ADOPT THE COMPANY S AMENDED AND RESTATED BYE-LAWS	Management	For	For
4	TO AMEND THE COMPANY S 2007 EQUITY INCENTIVE PLAN.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: 05/29/2008
TICKER: FNF     SECURITY ID: 31620R105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM P. FOLEY, II AS A DIRECTOR	Management	For	For
1. 2	ELECT DOUGLAS K. AMMERMAN AS A DIRECTOR	Management	For	For
1. 3	ELECT THOMAS M. HAGERTY AS A DIRECTOR	Management	For	For
1. 4	ELECT PETER O. SHEA, JR. AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.	Management	For	For
3	TO APPROVE THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2005 OMNIBUS 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: FIRST MERCURY FINANCIAL CORP. MEETING DATE: 05/15/2008
TICKER: FMR     SECURITY ID: 320841109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LOUIS J. MANETTI AS A DIRECTOR	Management	For	For
1. 2	ELECT HOLLIS W. RADEMACHER AS A DIRECTOR	Management	For	For
1. 3	ELECT ROBERT A. OAKLEY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST MERCURY FINANCIAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GENWORTH FINANCIAL, INC. MEETING DATE: 05/13/2008
TICKER: GNW     SECURITY ID: 37247D106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: FRANK J. BORELLI	Management	For	For
2	ELECTION OF DIRECTOR: MICHAEL D. FRAIZER	Management	For	For
3	ELECTION OF DIRECTOR: NANCY J. KARCH	Management	For	For
4	ELECTION OF DIRECTOR: J. ROBERT BOB KERREY	Management	For	For
5	ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY	Management	For	For
6	ELECTION OF DIRECTOR: SAIYID T. NAQVI	Management	For	For
7	ELECTION OF DIRECTOR: JAMES A. PARKE	Management	For	For
8	ELECTION OF DIRECTOR: JAMES S. RIEPE	Management	For	For
9	ELECTION OF DIRECTOR: BARRETT A. TOAN	Management	For	For
10	ELECTION OF DIRECTOR: THOMAS B. WHEELER	Management	For	For
11	RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008	Management	For	For
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ISSUER NAME: INFINITY PROPERTY AND CASUALTY CORP. MEETING DATE: 05/20/2008
TICKER: IPCC     SECURITY ID: 45665Q103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JORGE G. CASTRO AS A DIRECTOR	Management	For	For
1. 2	ELECT JAMES R. GOBER AS A DIRECTOR	Management	For	For
1. 3	ELECT HAROLD E. LAYMAN AS A DIRECTOR	Management	For	For
1. 4	ELECT DRAYTON NABERS, JR. AS A DIRECTOR	Management	For	For
1. 5	ELECT SAMUEL J. SIMON AS A DIRECTOR	Management	For	For
1. 6	ELECT ROGER SMITH AS A DIRECTOR	Management	For	For
1. 7	ELECT WILLIAM STANCIL STARNES AS A DIRECTOR	Management	For	For
1. 8	ELECT GREGORY C. THOMAS AS A DIRECTOR	Management	For	For
1. 9	ELECT SAMUEL J. WEINHOFF AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	APPROVE THE 2008 PERFORMANCE SHARE PLAN.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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
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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: LIFE PARTNERS HOLDINGS, INC. MEETING DATE: 08/09/2007
TICKER: LPHI     SECURITY ID: 53215T106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BRIAN D. PARDO AS A DIRECTOR	Management	For	For
1. 2	ELECT R. SCOTT PEDEN AS A DIRECTOR	Management	For	For
1. 3	ELECT TAD BALLANTYNE AS A DIRECTOR	Management	For	For
1. 4	ELECT FRED DEWALD AS A DIRECTOR	Management	For	For
1. 5	ELECT HAROLD RAFUSE AS A DIRECTOR	Management	For	For
2	INCREASING THE NUMBER OF AUTHORIZED SHARES.	Management	For	For
3	RATIFYING MURRELL, HALL, MCINTOSH & CO., PLLP, AS INDEPENDENT AUDITORS FOR 2007.	Management	For	For
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ISSUER NAME: LINCOLN NATIONAL CORPORATION MEETING DATE: 05/08/2008
TICKER: LNC     SECURITY ID: 534187109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT J. PATRICK BARRETT AS A DIRECTOR	Management	For	For
1. 2	ELECT DENNIS R. GLASS AS A DIRECTOR	Management	For	For
1. 3	ELECT MICHAEL F. MEE AS A DIRECTOR	Management	For	For
1. 4	ELECT DAVID A. STONECIPHER 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: LOEWS CORPORATION MEETING DATE: 05/13/2008
TICKER: LTR     SECURITY ID: 540424108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: A.E. BERMAN	Management	For	For
2	ELECTION OF DIRECTOR: J.L. BOWER	Management	For	For
3	ELECTION OF DIRECTOR: C.M. DIKER	Management	For	For
4	ELECTION OF DIRECTOR: P.J. FRIBOURG	Management	For	For
5	ELECTION OF DIRECTOR: W.L. HARRIS	Management	For	For
6	ELECTION OF DIRECTOR: P.A. LASKAWY	Management	For	For
7	ELECTION OF DIRECTOR: G.R. SCOTT	Management	For	For
8	ELECTION OF DIRECTOR: A.H. TISCH	Management	For	For
9	ELECTION OF DIRECTOR: J.S. TISCH	Management	For	For
10	ELECTION OF DIRECTOR: J.M. TISCH	Management	For	For
11	RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS	Management	For	For
12	SHAREHOLDER PROPOSAL-CUMULATIVE VOTING	Shareholder	Against	Against
13	SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR EXECUTIVE COMPENSATION	Shareholder	Against	Against
14	SHAREHOLDER PROPOSAL-HEALTH CARE REFORM	Shareholder	Against	Abstain
15	SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES	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: MAIDEN HOLDINGS, LTD MEETING DATE: 06/19/2008
TICKER: MDENL     SECURITY ID: 560292104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BARRY D. ZYSKIND* AS A DIRECTOR	Management	For	For
1. 2	ELECT MAX G. CAVIET* AS A DIRECTOR	Management	For	For
1. 3	ELECT RAYMOND M. NEFF* AS A DIRECTOR	Management	For	For
1. 4	ELECT SIMCHA LYONS* AS A DIRECTOR	Management	For	For
1. 5	ELECT YEHUDA L. NEUBERGER* AS A DIRECTOR	Management	For	For
1. 6	ELECT STEPHEN H. NIGRO* AS A DIRECTOR	Management	For	For
1. 7	ELECT MAX G. CAVIET** AS A DIRECTOR	Management	For	For
1. 8	ELECT BEN TURIN** AS A DIRECTOR	Management	For	For
2	REMOVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.	Management	For	For
3	APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
4	AUTHORIZATION OF THE REMOVAL OF PRICEWATERHOUSECOOPERS AS MAIDEN INSURANCE S INDEPENDENT AUDITOR.	Management	For	For
5	AUTHORIZATION OF THE APPOINTMENT OF ARTHUR MORRIS & COMPANY AS MAIDEN INSURANCE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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
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ISSUER NAME: MFA MORTGAGE INVESTMENTS, INC. MEETING DATE: 05/21/2008
TICKER: MFA     SECURITY ID: 55272X102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEPHEN R. BLANK AS A DIRECTOR	Management	For	For
1. 2	ELECT EDISON C. BUCHANAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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ISSUER NAME: MGIC INVESTMENT CORPORATION MEETING DATE: 05/15/2008
TICKER: MTG     SECURITY ID: 552848103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID S. ENGELMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT KENNETH M. JASTROW, II AS A DIRECTOR	Management	For	For
1. 3	ELECT DANIEL P. KEARNEY AS A DIRECTOR	Management	For	For
1. 4	ELECT DONALD T. NICOLAISEN AS A DIRECTOR	Management	For	For
2	APPROVAL OF PERFORMANCE GOALS FOR CERTAIN AWARDS UNDER MGIC INVESTMENT CORPORATION S 2002 STOCK INCENTIVE PLAN.	Management	For	For
3	APPROVAL OF PERFORMANCE GOALS FOR MGIC INVESTMENT CORPORATION S ANNUAL BONUS PLAN THAT INCLUDES SUCH GOALS.	Management	For	For
4	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION.	Management	For	For
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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
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ISSUER NAME: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: D55535104
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	SUBMISSION OF THE REPORT OF THE SUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT INCLUDING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2007	N/A	N/A	N/A
4	SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2007, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FINANCIAL YEAR 2007, AND THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289 PARA. 4 AND 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE	N/A	N/A	N/A
5	RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFI TS FROM THE FINANCIAL YEAR 2007	Management	For	For
6	RESOLUTION TO APPROVE THE ACTIONS OF THE BOARD OF MANAGEMENT	Management	For	For
7	RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD	Management	For	For
8	AUTHORISATION TO BUY BACK AND USE OWN SHARES	Management	For	For
9	AUTHORISATION TO BUY BACK OWN SHARES USING DERIVATIVES	Management	For	For
10	AMENDMENT TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION (REMUNERATION OF THE SUPERVISORY BOARD)	Management	For	For
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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
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ISSUER NAME: PARTNERRE LTD. MEETING DATE: 05/22/2008
TICKER: PRE     SECURITY ID: G6852T105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JUDITH HANRATTY AS A DIRECTOR	Management	For	For
1. 2	ELECT REMY SAUTTER AS A DIRECTOR	Management	For	For
1. 3	ELECT PATRICK A. THIELE AS A DIRECTOR	Management	For	For
1. 4	ELECT JURGEN ZECH AS A DIRECTOR	Management	For	For
2	TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2009 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS.	Management	For	For
3	TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND RESTATED.	Management	For	Against
4	TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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
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ISSUER NAME: PROTECTIVE LIFE CORPORATION MEETING DATE: 05/05/2008
TICKER: PL     SECURITY ID: 743674103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JAMES S.M. FRENCH AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT THOMAS L. HAMBY AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JOHN D. JOHNS AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT VANESSA LEONARD AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT CHARLES D. MCCRARY AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT JOHN J. MCMAHON, JR. AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT MALCOLM PORTERA AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT C. DOWD RITTER AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT WILLIAM A. TERRY AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT W. MICHAEL WARREN, JR. AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT VANESSA WILSON AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.	Management	For	For
3	PROPOSAL TO APPROVE THE COMPANY S LONG-TERM INCENTIVE PLAN.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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
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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
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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: SECURITY CAPITAL ASSURANCE LTD. MEETING DATE: 05/20/2008
TICKER: SCA     SECURITY ID: G8018D107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARY R. HENNESSY AS A DIRECTOR	Management	For	For
1. 2	ELECT COLEMAN D. ROSS AS A DIRECTOR	Management	For	For
1. 3	ELECT FRED CORRADO 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 YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	TO APPROVE A CHANGE IN THE COMPANY S NAME FROM SECURITY CAPITAL ASSURANCE LTD TO SYNCORA HOLDINGS LTD.	Management	For	For
4	TO APPROVE AN AMENDMENT TO THE COMPANY S MEMORANDUM OF ASSOCIATION IN ORDER TO IMPLEMENT CERTAIN AMENDMENTS TO THE BERMUDA COMPANIES ACT 1981.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SONY FINANCIAL HOLDINGS INC. MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J76337104
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 CORPORATE AUDITOR	Management	For	For
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ISSUER NAME: SPECIALTY UNDERWRITERS' ALLIANCE, INC. MEETING DATE: 05/06/2008
TICKER: SUAI     SECURITY ID: 84751T309
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT COURTNEY C. SMITH AS A DIRECTOR	Management	For	For
1. 2	ELECT PETER E. JOKIEL AS A DIRECTOR	Management	For	For
1. 3	ELECT ROBERT E. DEAN AS A DIRECTOR	Management	For	For
1. 4	ELECT RAYMOND C. GROTH AS A DIRECTOR	Management	For	For
1. 5	ELECT PAUL A. PHILP AS A DIRECTOR	Management	For	For
1. 6	ELECT ROBERT H. WHITEHEAD AS A DIRECTOR	Management	For	For
1. 7	ELECT RUSSELL E. ZIMMERMANN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS 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: THE CHUBB CORPORATION MEETING DATE: 04/29/2008
TICKER: CB     SECURITY ID: 171232101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: ZOE BAIRD	Management	For	For
2	ELECTION OF DIRECTOR: SHEILA P. BURKE	Management	For	For
3	ELECTION OF DIRECTOR: JAMES I. CASH, JR.	Management	For	For
4	ELECTION OF DIRECTOR: JOEL J. COHEN	Management	For	For
5	ELECTION OF DIRECTOR: JOHN D. FINNEGAN	Management	For	For
6	ELECTION OF DIRECTOR: KLAUS J. MANGOLD	Management	For	For
7	ELECTION OF DIRECTOR: MARTIN G. MCGUINN	Management	For	For
8	ELECTION OF DIRECTOR: LAWRENCE M. SMALL	Management	For	For
9	ELECTION OF DIRECTOR: JESS SODERBERG	Management	For	For
10	ELECTION OF DIRECTOR: DANIEL E. SOMERS	Management	For	For
11	ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS	Management	For	For
12	ELECTION OF DIRECTOR: ALFRED W. ZOLLAR	Management	For	For
13	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 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: W. R. BERKLEY CORPORATION MEETING DATE: 05/28/2008
TICKER: WRB     SECURITY ID: 084423102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RODNEY A. HAWES, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT JACK H. NUSBAUM AS A DIRECTOR	Management	For	For
1. 3	ELECT MARK L. SHAPIRO AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: 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