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)

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: FEBRUARY 28

DATE OF REPORTING PERIOD: 06/30/2007

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.

Fidelity Select Portfolios

BY:  /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 07:37:28 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Select Insurance Portfolio
07/01/2006- 06/30/2007

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

ISSUER NAME: ACE LIMITED MEETING DATE: 05/17/2007
TICKER: ACE     SECURITY ID: G0070K103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: BRIAN DUPERREAULT	Management	For	For
2	ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ	Management	For	For
3	ELECTION OF DIRECTOR: PETER MENIKOFF	Management	For	For
4	ELECTION OF DIRECTOR: ROBERT RIPP	Management	For	For
5	ELECTION OF DIRECTOR: DERMOT F. SMURFIT	Management	For	For
6	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ADMIRAL GROUP PLC, CARDIFF MEETING DATE: 05/16/2007
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 2006	Management	For	For
2	APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006	Management	For	For
3	DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY FOR THE YE 31 DEC 2006 OF 24.0 PENCE PER ORDINARY SHARE	Management	For	For
4	RE-ELECT MR. KEVIN CHIDWICK BFINANCE DIRECTORC AS A DIRECTOR OF THE COMPANY	Management	For	For
5	RE-ELECT MR. MARTIN JACKSON BNON-EXECUTIVE DIRECTOR, A CHAIRMAN OF THE AUDIT COMMITTEE AND THE MEMBER OF THE REMUNERATION COMMITTEEC AS A DIRECTOR OF THE COMPANY	Management	For	For
6	RE-ELECT MR. KEITH JAMES BNON-EXECUTIVE DIRECTOR, A CHAIRMAN OF THE NOMINATION COMMITTEE AND THE MEMBER OF THE AUDIT COMMITTEEC AS A DIRECTOR OF THE COMPANY	Management	For	For
7	RE-ELECT MR. MARGARET JOHNSON BNON-EXECUTIVE DIRECTOR, A MEMBER OF THE AUDIT COMMITTEE AND THE MEMBER OF THE REMUNERATION COMMITTEEC AS A DIRECTOR OF THE COMPANY	Management	For	For
8	RE-ELECT MR. LUCY KELLAWAY BNON-EXECUTIVE DIRECTOR, A MEMBER OF THE NOMINATION COMMITTEEC AS A DIRECTOR OF THE COMPANY	Management	For	For
9	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
10	AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF KPMG AUDIT PLC	Management	For	For
11	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 B1C OF THE COMPANIES ACT 1985BACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80B2C OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 86,000; 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 86,000,000 SHARES BAPPROXIMATELY EQUIVALENT TO 33...	Management	For	For
12	AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 11 AND PURSUANTTO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, 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 SHAREHOLDERS; B) UP TO A MAXIMUM ...	Management	For	For
13	AUTHORIZE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES BSECTION 163(3) OFTHE COMPANIES ACT 1985C ON THE LONDON STOCK EXCHANGE OF UP TO 13,000,000 B4.97% OF THE ISSUED ORDINARY SHARE CAPITALC ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY BORDINARY SHARESC, 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 ...	Management	For	For
14	AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS, OR PERSONS NOMINATED BY MEMBERS, BY MAKING THEM AVAILABLE ON A WEBSITE	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/07/2007
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, M.D. 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	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ALLEGHANY CORPORATION MEETING DATE: 04/27/2007
TICKER: Y     SECURITY ID: 017175100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ALLAN P. KIRBY, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT THOMAS S. JOHNSON AS A DIRECTOR	Management	For	For
1. 3	ELECT JAMES F. WILL AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE 2007 LONG-TERM INCENTIVE PLAN OF ALLEGHANY CORPORATION.	Management	For	Against
3	RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ALLIED WORLD ASSURANCE COMPANY, LTD. MEETING DATE: 11/29/2006
TICKER: AWH     SECURITY ID: G0219G203
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT SCOTT A. CARMILANI AS A DIRECTOR	Management	For	For
1. 2	ELECT JAMES F. DUFFY AS A DIRECTOR	Management	For	For
1. 3	ELECT BART FRIEDMAN AS A DIRECTOR	Management	For	For
1. 4	ELECT SCOTT A. CARMILANI + AS A DIRECTOR	Management	For	For
1. 5	ELECT WESLEY D. DUPONT + AS A DIRECTOR	Management	For	For
1. 6	ELECT MICHAEL I.D. MORRISON + AS A DIRECTOR	Management	For	For
1. 7	ELECT JOHN T. REDMOND + AS A DIRECTOR	Management	For	For
1. 8	ELECT J. MICHAEL BALDWIN & AS A DIRECTOR	Management	For	For
1. 9	ELECT SCOTT A. CARMILANI & AS A DIRECTOR	Management	For	For
1. 10	ELECT JOHN CLIFFORD & AS A DIRECTOR	Management	For	For
1. 11	ELECT HUGH GOVERNEY & AS A DIRECTOR	Management	For	For
1. 12	ELECT MICHAEL I.D. MORRISON & AS A DIRECTOR	Management	For	For
1. 13	ELECT JOHN T. REDMOND & AS A DIRECTOR	Management	For	For
1. 14	ELECT J. MICHAEL BALDWIN * AS A DIRECTOR	Management	For	For
1. 15	ELECT SCOTT A. CARMILANI * AS A DIRECTOR	Management	For	For
1. 16	ELECT JOHN CLIFFORD * AS A DIRECTOR	Management	For	For
1. 17	ELECT HUGH GOVERNEY * AS A DIRECTOR	Management	For	For
1. 18	ELECT MICHAEL I.D. MORRISON * AS A DIRECTOR	Management	For	For
1. 19	ELECT JOHN T. REDMOND * AS A DIRECTOR	Management	For	For
2	TO APPOINT DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S ANNUAL GENERAL MEETING IN 2007.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ALLIED WORLD ASSURANCE COMPANY, LTD. MEETING DATE: 05/08/2007
TICKER: AWH     SECURITY ID: G0219G203
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL I.D. MORRISON AS A DIRECTOR	Management	For	For
1. 2	ELECT PHILIP D. DEFEO AS A DIRECTOR	Management	For	For
1. 3	ELECT SCOTT HUNTER AS A DIRECTOR	Management	For	For
1. 4	ELECT SCOTT A. CARMILANI* AS A DIRECTOR	Management	For	For
1. 5	ELECT WESLEY D. DUPONT* AS A DIRECTOR	Management	For	For
1. 6	ELECT MICHAEL I.D. MORRISON* AS A DIRECTOR	Management	For	For
1. 7	ELECT JOHN T. REDMOND* AS A DIRECTOR	Management	For	For
1. 8	ELECT J. MICHAEL BALDWIN+ AS A DIRECTOR	Management	For	For
1. 9	ELECT SCOTT A. CARMILANI+ AS A DIRECTOR	Management	For	For
1. 10	ELECT JOHN CLIFFORD+ AS A DIRECTOR	Management	For	For
1. 11	ELECT HUGH GOVERNEY+ AS A DIRECTOR	Management	For	For
1. 12	ELECT MICHAEL I.D. MORRISON+ AS A DIRECTOR	Management	For	For
1. 13	ELECT JOHN T. REDMOND+ AS A DIRECTOR	Management	For	For
1. 14	ELECT J. MICHAEL BALDWIN$ AS A DIRECTOR	Management	For	For
1. 15	ELECT SCOTT A. CARMILANI$ AS A DIRECTOR	Management	For	For
1. 16	ELECT JOHN CLIFFORD$ AS A DIRECTOR	Management	For	For
1. 17	ELECT HUGH GOVERNEY$ AS A DIRECTOR	Management	For	For
1. 18	ELECT MICHAEL I.D. MORRISON$ AS A DIRECTOR	Management	For	For
1. 19	ELECT JOHN T. REDMOND$ AS A DIRECTOR	Management	For	For
2	TO APPOINT DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S ANNUAL GENERAL MEETING IN 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: 05/08/2007
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	Withhold
1. 2	ELECT JILL M. CONSIDINE AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT PHILIP N. DUFF AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT ROBERT J. GENADER AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT W. GRANT GREGORY AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT THOMAS C. THEOBALD AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT LAURA S. UNGER AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT HENRY D.G. WALLACE AS A DIRECTOR	Management	For	Withhold
2	RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2007.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMERICAN EQUITY INVESTMENT LIFE HLDG MEETING DATE: 06/07/2007
TICKER: AEL     SECURITY ID: 025676206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ALEXANDER M. CLARK AS A DIRECTOR	Management	For	For
1. 2	ELECT ROBERT L. HILTON AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN M. MATOVINA AS A DIRECTOR	Management	For	For
1. 4	ELECT KEVIN R. WINGERT AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/16/2007
TICKER: AIG     SECURITY ID: 026874107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARSHALL A. COHEN AS A DIRECTOR	Management	For	For
1. 2	ELECT MARTIN S. FELDSTEIN AS A DIRECTOR	Management	For	For
1. 3	ELECT ELLEN V. FUTTER AS A DIRECTOR	Management	For	For
1. 4	ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR	Management	For	For
1. 5	ELECT RICHARD C. HOLBROOKE AS A DIRECTOR	Management	For	For
1. 6	ELECT FRED H. LANGHAMMER AS A DIRECTOR	Management	For	For
1. 7	ELECT GEORGE L. MILES, JR. AS A DIRECTOR	Management	For	For
1. 8	ELECT MORRIS W. OFFIT AS A DIRECTOR	Management	For	For
1. 9	ELECT JAMES F. ORR III AS A DIRECTOR	Management	For	For
1. 10	ELECT VIRGINIA M. ROMETTY AS A DIRECTOR	Management	For	For
1. 11	ELECT MARTIN J. SULLIVAN AS A DIRECTOR	Management	For	For
1. 12	ELECT MICHAEL H. SUTTON AS A DIRECTOR	Management	For	For
1. 13	ELECT EDMUND S.W. TSE AS A DIRECTOR	Management	For	For
1. 14	ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR	Management	For	For
1. 15	ELECT FRANK G. ZARB AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.	Management	For	For
3	ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, INC. 2007 STOCK INCENTIVE PLAN.	Management	For	For
4	SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS.	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 SAFETY INSURANCE HOLDINGS, MEETING DATE: 06/04/2007
TICKER: ASI     SECURITY ID: G02995101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT THOMAS W. MUELLER AS A DIRECTOR	Management	For	For
1. 2	ELECT WILLIAM A. ROBBIE AS A DIRECTOR	Management	For	For
1. 3	ELECT JEROME D. WEAVER AS A DIRECTOR	Management	For	For
2	TO APPOINT BDO SEIDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION.	Management	For	For
3	TO APPROVE AN INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM US$200,000 TO US$350,000 BY THE ADDITION OF 15,000,000 SHARES OF COMMON STOCK, PAR VALUE $0.01 EACH.	Management	For	For
4	TO APPROVE THE AMERICAN SAFETY INSURANCE HOLDINGS, LTD. 2007 INCENTIVE STOCK PLAN.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMERIPRISE FINANCIAL, INC. MEETING DATE: 04/25/2007
TICKER: AMP     SECURITY ID: 03076C106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO.	Management	For	For
2	ELECTION OF DIRECTOR: WARREN D. KNOWLTON.	Management	For	For
3	ELECTION OF DIRECTOR: H. JAY SARLES.	Management	For	For
4	ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.	Management	For	For
5	PROPOSAL TO APPROVE THE AMENDED AND RESTATED AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.	Management	For	For
6	PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AON CORPORATION MEETING DATE: 05/18/2007
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	For
1. 2	ELECT GREGORY C. CASE AS A DIRECTOR	Management	For	For
1. 3	ELECT EDGAR D. JANNOTTA AS A DIRECTOR	Management	For	For
1. 4	ELECT JAN KALFF AS A DIRECTOR	Management	For	For
1. 5	ELECT LESTER B. KNIGHT AS A DIRECTOR	Management	For	For
1. 6	ELECT J. MICHAEL LOSH AS A DIRECTOR	Management	For	For
1. 7	ELECT R. EDEN MARTIN AS A DIRECTOR	Management	For	For
1. 8	ELECT ANDREW J. MCKENNA AS A DIRECTOR	Management	For	For
1. 9	ELECT ROBERT S. MORRISON AS A DIRECTOR	Management	For	For
1. 10	ELECT RICHARD B. MYERS AS A DIRECTOR	Management	For	For
1. 11	ELECT RICHARD C. NOTEBAERT AS A DIRECTOR	Management	For	For
1. 12	ELECT JOHN W. ROGERS, JR. AS A DIRECTOR	Management	For	For
1. 13	ELECT GLORIA SANTONA AS A DIRECTOR	Management	For	For
1. 14	ELECT CAROLYN Y. WOO AS A DIRECTOR	Management	For	For
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: ASPEN INSURANCE HOLDINGS MEETING DATE: 05/02/2007
TICKER: AHL     SECURITY ID: G05384105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT I. CORMACK* AS A DIRECTOR	Management	For	For
1. 2	ELECT P. MELWANI* AS A DIRECTOR	Management	For	For
1. 3	ELECT K. SALAME* AS A DIRECTOR	Management	For	For
1. 4	ELECT S. SINCLAIR* AS A DIRECTOR	Management	For	For
1. 5	ELECT P. MYNERS** AS A DIRECTOR	Management	For	For
1. 6	ELECT C. O'KANE** AS A DIRECTOR	Management	For	For
1. 7	ELECT I. CORMACK** AS A DIRECTOR	Management	For	For
1. 8	ELECT M. GUMIENNY** AS A DIRECTOR	Management	For	For
1. 9	ELECT G. JONES** AS A DIRECTOR	Management	For	For
1. 10	ELECT O. PETERKEN** AS A DIRECTOR	Management	For	For
1. 11	ELECT S. SINCLAIR** AS A DIRECTOR	Management	For	For
1. 12	ELECT MS. H. HUTTER** AS A DIRECTOR	Management	For	For
1. 13	ELECT C. O'KANE*** AS A DIRECTOR	Management	For	For
1. 14	ELECT J. CUSACK*** AS A DIRECTOR	Management	For	For
1. 15	ELECT I. CAMPBELL*** AS A DIRECTOR	Management	For	For
1. 16	ELECT C. O'KANE# AS A DIRECTOR	Management	For	For
1. 17	ELECT J. CUSACK# AS A DIRECTOR	Management	For	For
1. 18	ELECT I. CAMPBELL# AS A DIRECTOR	Management	For	For
1. 19	ELECT I. CAMPBELL$ AS A DIRECTOR	Management	For	For
1. 20	ELECT D. CURTIN$ AS A DIRECTOR	Management	For	For
1. 21	ELECT R. MANKIEWITZ$ AS A DIRECTOR	Management	For	For
1. 22	ELECT C. WOODMAN$ AS A DIRECTOR	Management	For	For
1. 23	ELECT C. O'KANE+ AS A DIRECTOR	Management	For	For
1. 24	ELECT J. CUSACK+ AS A DIRECTOR	Management	For	For
1. 25	ELECT J. FEW+ AS A DIRECTOR	Management	For	For
1. 26	ELECT O. PETERKEN+ AS A DIRECTOR	Management	For	For
1. 27	ELECT S. SINCLAIR+ AS A DIRECTOR	Management	For	For
1. 28	ELECT D. SKINNER+ AS A DIRECTOR	Management	For	For
1. 29	ELECT MS. K. GREEN+ AS A DIRECTOR	Management	For	For
1. 30	ELECT MS. K. VACHER+ AS A DIRECTOR	Management	For	For
2	TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I DIRECTOR.	Management	For	For
3	TO RE-ELECT MR. GLYN JONES AS A CLASS II DIRECTOR.	Management	For	For
4	TO AMEND THE COMPANY S 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.	Management	For	For
5	TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
6	TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES.	Management	For	For
7	TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED.	Management	For	For
8	TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES.	Management	For	For
9	TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED.	Management	For	For
10	TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALLOT SHARES.	Management	For	For
11	TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS.	Management	For	For
12	TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES.	Management	For	For
13	TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007.	Management	For	For
14	TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. * ASPEN CLASS III ** ASPEN INSURANCE UK LIMITED *** ASPEN INSURANCE UK SERVICES LTD # ASPEN (UK) HOLDINGS LTD. $ ASPEN AIUK TRUSTEES LIMITED + ASPEN INSURANCE 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: ASSURANT, INC. MEETING DATE: 05/17/2007
TICKER: AIZ     SECURITY ID: 04621X108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHEL BAISE AS A DIRECTOR	Management	For	For
1. 2	ELECT HOWARD L. CARVER AS A DIRECTOR	Management	For	For
1. 3	ELECT JUAN N. CENTO AS A DIRECTOR	Management	For	For
1. 4	ELECT ALLEN R. FREEDMAN AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AXA MEETING DATE: 05/14/2007
TICKER: AXA     SECURITY ID: 054536107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS FOR 2006 - PARENT ONLY	Management	For	For
2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006	Management	For	For
3	EARNINGS APPROPRIATION AND DECLARATION OF A DIVIDEND OF EURO 1.06 PER SHARE	Management	For	For
4	APPROVAL OF A NEW REGULATED AGREEMENT (AGREEMENT BETWEEN THE AXA AND SCHNEIDER GROUPS)	Management	For	For
5	APPROVAL OF THE PREVIOUSLY AUTHORIZED REGULATED AGREEMENTS	Management	For	For
6	RE-APPOINTMENT OF MR. JEAN-RENE FOURTOU TO THE SUPERVISORY BOARD	Management	For	For
7	RE-APPOINTMENT OF MR. LEO APOTHEKER TO THE SUPERVISORY BOARD	Management	For	For
8	RE-APPOINTMENT OF MR. GERARD MESTRALLET TO THE SUPERVISORY BOARD	Management	For	For
9	RE-APPOINTMENT OF MR. EZRA SULEIMAN TO THE SUPERVISORY BOARD	Management	For	For
10	APPOINTMENT OF MR. JEAN-MARTIN FOLZ TO THE SUPERVISORY BOARD	Management	For	For
11	APPOINTMENT OF MR. GIUSEPPE MUSSARI TO THE SUPERVISORY BOARD	Management	For	For
12	DETERMINATION OF THE ANNUAL AMOUNT OF DIRECTORS FEES	Management	For	For
13	AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PURCHASE THE COMPANY S SHARES	Management	For	Against
14	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL	Management	For	For
15	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY S CAPITAL THROUGH THE ISSUE OF COMMON SHARES OR SECURITIES THAT ENTITLE THE BEARER TO COMMON SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED	Management	For	For
16	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE CAPITAL THROUGH THE ISSUE OF COMMON SHARES OR SECURITIES THAT ENTITLE THE BEARER TO SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED	Management	For	For
17	AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT THAT SHARES OR SECURITIES ARE ISSUED WITH PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE UNDER THE CONDITIONS DEFINED BY THE SHAREHOLDERS AND UP TO A MAXIMUM OF 10% OF THE EQUITY CAPITAL	Management	For	Against
18	AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, IN THE EVENT THAT SHARES OR SECURITIES ARE ISSUED WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED OR MAINTAINED, UNDER THE TERMS SET FORTH IN THE FIFTEENTH TO THE SEVENTEENTH RESOLUTIONS	Management	For	For
19	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND SECURITIES WITH A CLAIM TO THE COMPANY S COMMON SHARES, IN THE EVENT THAT A PUBLIC EXCHANGE OFFER IS INITIATED BY THE COMPANY	Management	For	For
20	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL OF THE COMPANY THROUGH THE ISSUE OF COMMON SHARES AND SECURITIES WITH A CLAIM TO THE COMPANY S COMMON SHARES IN RETURN FOR CONTRIBUTIONS IN KIND UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL	Management	For	For
21	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES IN CONNECTION WITH THE ISSUE OF SECURITIES, BY SUBSIDIARIES OF THE COMPANY, WITH A CLAIM TO THE COMPANY S COMMON SHARES	Management	For	For
22	DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO ISSUE SECURITIES ENTITLING THEIR BEARERS TO AN ALLOTMENT OF DEBT INSTRUMENTS AND THAT DO NOT RESULT IN AN INCREASE OF THE COMPANY S CAPITAL	Management	For	For
23	AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO RESOLVE TO ISSUE SECURITIES SECURING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY S SHARE CAPITAL, RESERVED FOR EMPLOYEES ENROLLED IN THE EMPLOYEE SPONSORED COMPANY SAVINGS PLAN	Management	For	For
24	AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO FREELY ALLOT SHARES TO EMPLOYEES OF THE AXA GROUP IN CONNECTION WITH THE EXECUTION OF THE AMBITION 2012 PLAN	Management	For	For
25	AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE CAPITAL THROUGH THE CANCELLATION OF SHARES	Management	For	For
26	AMENDMENT TO THE BYLAWS RELATING TO THE CONDITIONS OF PARTICIPATION IN THE SHAREHOLDERS MEETINGS	Management	For	For
27	AMENDMENT TO THE BYLAWS PERTAINING TO THE TERMS AND CONDITIONS GOVERNING THE PROCESS OF NOMINATING CANDIDATES TO SERVE ON THE SUPERVISORY BOARD AS THE REPRESENTATIVE OF THE EMPLOYEE SHAREHOLDERS	Management	For	For
28	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: AXIS CAPITAL HOLDINGS LTD. MEETING DATE: 05/11/2007
TICKER: AXS     SECURITY ID: G0692U109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GEOFFREY BELL AS A DIRECTOR	Management	For	For
1. 2	ELECT CHRISTOPHER V. GREETHAM AS A DIRECTOR	Management	For	For
1. 3	ELECT MAURICE A. KEANE AS A DIRECTOR	Management	For	For
1. 4	ELECT HENRY B. SMITH AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN.	Management	For	For
3	TO ADOPT AMENDED AND RESTATED BYE-LAWS TO AMEND THE DIRECTOR AND OFFICER INDEMNITY PROVISIONS AND TO ALLOW ACQUIRED SHARES OF AXIS CAPITAL HOLDINGS LIMITED CAPITAL STOCK TO BE HELD IN TREASURY.	Management	For	For
4	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, 2007 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: BERKSHIRE HATHAWAY INC. MEETING DATE: 05/05/2007
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
2	SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT TO INVESTMENTS IN CERTAIN FOREIGN CORPORATIONS.	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: BROWN & BROWN, INC. MEETING DATE: 05/16/2007
TICKER: BRO     SECURITY ID: 115236101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT J. HYATT BROWN AS A DIRECTOR	Management	For	For
1. 2	ELECT SAMUEL P. BELL, III AS A DIRECTOR	Management	For	For
1. 3	ELECT HUGH M. BROWN AS A DIRECTOR	Management	For	For
1. 4	ELECT BRADLEY CURREY, JR. AS A DIRECTOR	Management	For	For
1. 5	ELECT JIM W. HENDERSON AS A DIRECTOR	Management	For	For
1. 6	ELECT THEODORE J. HOEPNER AS A DIRECTOR	Management	For	For
1. 7	ELECT DAVID H. HUGHES AS A DIRECTOR	Management	For	For
1. 8	ELECT TONI JENNINGS AS A DIRECTOR	Management	For	For
1. 9	ELECT JOHN R. RIEDMAN AS A DIRECTOR	Management	For	For
1. 10	ELECT JAN E. SMITH AS A DIRECTOR	Management	For	For
1. 11	ELECT CHILTON D. VARNER 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: 12/12/2006
TICKER: --     SECURITY ID: G196F1100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ACQUISITION OF THE COMPANY OF ALL OR ANY OF THE SHARES IN THE CAPITAL OF WELLINGTON UNDERWRITING PLC BWELLINGTONC, NOW ISSUED AND TO BE ISSUED BTHE OFFERC ON THE TERMS AND SUBJECT TO THE CONDITIONS AS SPECIFIED OR ON THE TERMS AND SUBJECT TO THE CONDITIONS OF ANY AMENDED, EXTENDED, REVISED, RENEWED, ADDITIONAL OR OTHER OFFER OR OFFERS FOR SHARES IN THE CAPITAL OF WELLINGTON APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARD OR DIRECTORSC OR ANY DULY CONSTITUTED COMMITTEE TH...	Management	For	For
2	APPROVE TO INCREASE, SUBJECT TO AND IMMEDIATELY UPON, THE OFFER S BECOMING ORBEING DECLARED WHOLLY UNCONDITIONAL BOTHER THAN ANY CONDITION RELATING TO THE ADMISSION OF THE NEW COMMON SHARES IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE OFFER TO THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE S MARKET FOR LISTED SECURITIESC, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM USD 2,500,000 TO USD 4,000,000 BY THE CREATION OF 150,000,000 NEW COMM...	Management	For	For
3	AUTHORIZE THE DIRECTORS, SUBJECT TO, AND IMMEDIATELY UPON, THE OFFER S BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL BOTHER THAN ANY CONDITION RELATING TO THE ADMISSION OF THE NEW COMMON SHARES IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE OFFER TO THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE S MARKET FOR LISTED SECURITIESC, IN ACCORDANCE WITH THE COMPANY S BYE-LAWS AND THE BERMUDA COMPANIES ACT 1981, AND IN ADDITION TO ANY AND ALL PREV...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHUBB CORPORATION MEETING DATE: 04/24/2007
TICKER: CB     SECURITY ID: 171232101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ZOE BAIRD AS A DIRECTOR	Management	For	For
1. 2	ELECT SHEILA P. BURKE AS A DIRECTOR	Management	For	For
1. 3	ELECT JAMES I. CASH, JR. AS A DIRECTOR	Management	For	For
1. 4	ELECT JOEL J. COHEN AS A DIRECTOR	Management	For	For
1. 5	ELECT JOHN D. FINNEGAN AS A DIRECTOR	Management	For	For
1. 6	ELECT KLAUS J. MANGOLD AS A DIRECTOR	Management	For	For
1. 7	ELECT SIR D.G. SCHOLEY, CBE AS A DIRECTOR	Management	For	For
1. 8	ELECT LAWRENCE M. SMALL AS A DIRECTOR	Management	For	For
1. 9	ELECT DANIEL E. SOMERS AS A DIRECTOR	Management	For	For
1. 10	ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR	Management	For	For
1. 11	ELECT ALFRED W. ZOLLAR AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR.	Management	For	For
3	TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION.	Management	For	For
4	TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.	Shareholder	Against	Abstain
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ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD. MEETING DATE: 05/09/2007
TICKER: ENH     SECURITY ID: G30397106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT G. BAILAR* AS A DIRECTOR	Management	For	For
1. 2	ELECT J. BAILY* AS A DIRECTOR	Management	For	For
1. 3	ELECT N. BARHAM* AS A DIRECTOR	Management	For	For
1. 4	ELECT G. BARNES* AS A DIRECTOR	Management	For	For
1. 5	ELECT W. RAVER* AS A DIRECTOR	Management	For	For
1. 6	ELECT T. VAUGHAN* AS A DIRECTOR	Management	For	For
1. 7	ELECT G. BAILAR** AS A DIRECTOR	Management	For	For
1. 8	ELECT J. BAILY** AS A DIRECTOR	Management	For	For
1. 9	ELECT N. BARHAM** AS A DIRECTOR	Management	For	For
1. 10	ELECT G. BARNES** AS A DIRECTOR	Management	For	For
1. 11	ELECT W. BOLINDER** AS A DIRECTOR	Management	For	For
1. 12	ELECT S. CARLSEN** AS A DIRECTOR	Management	For	For
1. 13	ELECT K. LESTRANGE** AS A DIRECTOR	Management	For	For
1. 14	ELECT B. O'NEILL** AS A DIRECTOR	Management	For	For
1. 15	ELECT R. PERRY** AS A DIRECTOR	Management	For	For
1. 16	ELECT W. RAVER** AS A DIRECTOR	Management	For	For
1. 17	ELECT R. SPASS** AS A DIRECTOR	Management	For	For
1. 18	ELECT T. VAUGHAN** AS A DIRECTOR	Management	For	For
1. 19	ELECT R. WILLIAMSON** AS A DIRECTOR	Management	For	For
1. 20	ELECT W. BOLINDER# AS A DIRECTOR	Management	For	For
1. 21	ELECT S. CARLSEN# AS A DIRECTOR	Management	For	For
1. 22	ELECT J. GODFRAY# AS A DIRECTOR	Management	For	For
1. 23	ELECT D. IZARD# AS A DIRECTOR	Management	For	For
1. 24	ELECT K. LESTRANGE# AS A DIRECTOR	Management	For	For
1. 25	ELECT S. MINSHALL# AS A DIRECTOR	Management	For	For
1. 26	ELECT B. O'NEILL# AS A DIRECTOR	Management	For	For
1. 27	ELECT W. BOLINDER+ AS A DIRECTOR	Management	For	For
1. 28	ELECT S. CARLSEN+ AS A DIRECTOR	Management	For	For
1. 29	ELECT J. GODFRAY+ AS A DIRECTOR	Management	For	For
1. 30	ELECT D. IZARD+ AS A DIRECTOR	Management	For	For
1. 31	ELECT K. LESTRANGE+ AS A DIRECTOR	Management	For	For
1. 32	ELECT S. MINSHALL+ AS A DIRECTOR	Management	For	For
1. 33	ELECT B. O'NEILL+ AS A DIRECTOR	Management	For	For
2	TO APPOINT ERNST & YOUNG AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS.	Management	For	For
3	TO ADOPT THE PROPOSED 2007 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: EVEREST RE GROUP, LTD. MEETING DATE: 05/23/2007
TICKER: RE     SECURITY ID: G3223R108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KENNETH J. DUFFY AS A DIRECTOR	Management	For	For
1. 2	ELECT JOSEPH V. TARANTO AS A DIRECTOR	Management	For	For
2	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: 05/23/2007
TICKER: FNF     SECURITY ID: 31620R105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CARY H. THOMPSON AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT DANIEL D. (R0N) LANE AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT GENERAL WILLIAM LYON AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT RICHARD N. MASSEY AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: 10/23/2006
TICKER: FNF     SECURITY ID: 316326107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 25, 2006, AS AMENDED AND RESTATED AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY NATIONAL INFORMATION SERVICES, INC. AND FIDELITY NATIONAL FINANCIAL, INC., WHEREBY FIDELITY NATIONAL FINANCIAL, INC. WILL MERGE WITH AND INTO FIDELITY NATIONAL INFORMATION SERVICES, INC.	Management	For	For
2. 1	ELECT JOHN F. FARRELL, JR. AS A DIRECTOR	Management	For	For
2. 2	ELECT DANIEL D. (RON) LANE AS A DIRECTOR	Management	For	For
3	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GENWORTH FINANCIAL, INC. MEETING DATE: 05/15/2007
TICKER: GNW     SECURITY ID: 37247D106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT FRANK J. BORELLI AS A DIRECTOR	Management	For	For
1. 2	ELECT MICHAEL D. FRAIZER AS A DIRECTOR	Management	For	For
1. 3	ELECT NANCY J. KARCH AS A DIRECTOR	Management	For	For
1. 4	ELECT J. ROBERT "BOB" KERREY AS A DIRECTOR	Management	For	For
1. 5	ELECT SAIYID T. NAQVI AS A DIRECTOR	Management	For	For
1. 6	ELECT JAMES A. PARKE AS A DIRECTOR	Management	For	For
1. 7	ELECT JAMES S. RIEPE AS A DIRECTOR	Management	For	For
1. 8	ELECT BARRETT A. TOAN AS A DIRECTOR	Management	For	For
1. 9	ELECT THOMAS B. WHEELER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.	Management	For	For
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ISSUER NAME: HILB ROGAL & HOBBS COMPANY MEETING DATE: 05/01/2007
TICKER: HRH     SECURITY ID: 431294107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ANTHONY F. MARKEL AS A DIRECTOR	Management	For	For
1. 2	ELECT SCOTT R. ROYSTER AS A DIRECTOR	Management	For	For
1. 3	ELECT ROBERT S. UKROP AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION	Management	For	For
3	APPROVAL OF HILB ROGAL & HOBBS COMPANY 2007 STOCK INCENTIVE PLAN	Management	For	Against
4	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2007 FINANCIAL STATEMENTS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 06/22/2007
TICKER: IPCR     SECURITY ID: G4933P101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT FRANK MUTCH AS A DIRECTOR	Management	For	For
1. 2	ELECT JAMES P. BRYCE AS A DIRECTOR	Management	For	For
1. 3	ELECT PETER S. CHRISTIE AS A DIRECTOR	Management	For	For
1. 4	ELECT KENNETH L. HAMMOND AS A DIRECTOR	Management	For	For
1. 5	ELECT DR. THE HON. C.E. JAMES AS A DIRECTOR	Management	For	For
1. 6	ELECT ANTONY P.D. LANCASTER AS A DIRECTOR	Management	For	For
2	ITEM B- AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD 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	ITEM C- RE-APPOINTMENT AND REMUNERATION 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 TO SET THE AUDITORS COMPENSATION.	Management	For	For
4	ITEM D- APPROVAL AND RATIFICATION OF THE IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN.	Management	For	Against
5	ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE THE AMENDMENT OF THE COMPANY S BYE-LAWS TO REMOVE OUT-OF-DATE PROVISIONS RELATING TO AMERICAN INTERNATIONAL GROUP, INC.	Management	For	For
6	ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE THE AMENDMENT OF THE COMPANY S BYE-LAWS TO MODERNIZE THE 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: LINCOLN NATIONAL CORPORATION MEETING DATE: 05/10/2007
TICKER: LNC     SECURITY ID: 534187109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM J. AVERY AS A DIRECTOR	Management	For	For
1. 2	ELECT WILLIAM H. CUNNINGHAM AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM P. PAYNE AS A DIRECTOR	Management	For	For
1. 4	ELECT PATRICK S. PITTARD AS A DIRECTOR	Management	For	For
1. 5	ELECT JILL S. RUCKELSHAUS AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE LINCOLN NATIONAL CORPORATION AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN.	Management	For	Against
4	TO APPROVE THE LINCOLN NATIONAL CORPORATION STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.	Management	For	For
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ISSUER NAME: MARKEL CORPORATION MEETING DATE: 05/14/2007
TICKER: MKL     SECURITY ID: 570535104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT DOUGLAS C. EBY AS A DIRECTOR	Management	For	For
1. 3	ELECT LESLIE A. GRANDIS AS A DIRECTOR	Management	For	For
1. 4	ELECT STEWART M. KASEN AS A DIRECTOR	Management	For	For
1. 5	ELECT ALAN I. KIRSHNER AS A DIRECTOR	Management	For	For
1. 6	ELECT LEMUEL E. LEWIS AS A DIRECTOR	Management	For	For
1. 7	ELECT ANTHONY F. MARKEL AS A DIRECTOR	Management	For	For
1. 8	ELECT STEVEN A. MARKEL AS A DIRECTOR	Management	For	For
1. 9	ELECT JAY M. WEINBERG AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.	Management	For	For
3	TO APPROVE THE COMPANY S AMENDED EMPLOYEE STOCK PURCHASE AND BONUS PLAN.	Management	For	For
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ISSUER NAME: MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: 05/17/2007
TICKER: MMC     SECURITY ID: 571748102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: ZACHARY W. CARTER	Management	For	Abstain
2	ELECTION OF DIRECTOR: OSCAR FANJUL	Management	For	Abstain
3	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
4	APPROVAL OF AMENDMENT OF STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES	Management	For	For
5	STOCKHOLDER PROPOSAL: 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: MAX RE CAPITAL LTD. MEETING DATE: 09/18/2006
TICKER: MXRE     SECURITY ID: G6052F103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ELECT ZACK H. BACON, III TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.	Management	For	For
2	TO ELECT GEORGE LAWTON ESTES, III TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.	Management	For	For
3	TO ELECT WILLIAM KRONENBERG, III TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.	Management	For	For
4	TO ELECT JAMES L. ZECH TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.	Management	For	For
5	AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA, AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD. FOR 2006.	Management	For	For
6	TO AUTHORIZE THE ELECTION OF ZACK H. BACON, III TO THE BOARD OF DIRECTORS OF MAX RE LTD.	Management	For	For
7	TO AUTHORIZE THE ELECTION OF GEORGE LAWTON ESTES, III TO THE BOARD OF DIRECTORS OF MAX RE LTD.	Management	For	For
8	TO AUTHORIZE THE ELECTION OF WILLIAM KRONENBERG, III TO THE BOARD OF DIRECTORS OF MAX RE LTD.	Management	For	For
9	TO AUTHORIZE THE ELECTION OF JAMES L. ZECH TO THE BOARD OF DIRECTORS OF MAX RE LTD.	Management	For	For
10	AUDITORS. TO AUTHORIZE THE RATIFICATION OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2006.	Management	For	For
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ISSUER NAME: MAX RE CAPITAL LTD. MEETING DATE: 05/04/2007
TICKER: MXRE     SECURITY ID: G6052F103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ELECT W. MARSTON BECKER TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.	Management	For	Against
2	TO ELECT GORDON F. CHEESBROUGH TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.	Management	For	Against
3	TO ELECT K. BRUCE CONNELL TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.	Management	For	Against
4	TO ELECT MARIO P. TORSIELLO TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.	Management	For	Against
5	TO AUTHORIZE THE ELECTION OF W. MARSTON BECKER TO THE BOARD OF DIRECTORS OF MAX RE LTD.	Management	For	Against
6	TO AUTHORIZE THE APPROVAL OF AN AMENDMENT TO THE BYE-LAWS OF MAX RE LTD. TO REDUCE THE MINIMUM NUMBER OF DIRECTORS TO TWO.	Management	For	For
7	TO APPROVE CHANGING THE NAME OF MAX RE CAPITAL LTD. TO MAX CAPITAL GROUP LTD.	Management	For	For
8	TO AUTHORIZE THE APPROVAL OF CHANGING THE NAME OF MAX RE LTD. TO MAX BERMUDA LTD.	Management	For	For
9	AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD. FOR 2007.	Management	For	For
10	AUDITORS. TO AUTHORIZE THE RATIFICATION OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2007.	Management	For	For
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ISSUER NAME: MBIA INC. MEETING DATE: 05/03/2007
TICKER: MBI     SECURITY ID: 55262C100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID C. CLAPP AS A DIRECTOR	Management	For	For
1. 2	ELECT GARY C. DUNTON AS A DIRECTOR	Management	For	For
1. 3	ELECT CLAIRE L. GAUDIANI AS A DIRECTOR	Management	For	For
1. 4	ELECT DANIEL P. KEARNEY AS A DIRECTOR	Management	For	For
1. 5	ELECT LAURENCE H. MEYER AS A DIRECTOR	Management	For	For
1. 6	ELECT DAVID M. MOFFETT AS A DIRECTOR	Management	For	For
1. 7	ELECT DEBRA J. PERRY AS A DIRECTOR	Management	For	For
1. 8	ELECT JOHN A. ROLLS AS A DIRECTOR	Management	For	For
1. 9	ELECT RICHARD H. WALKER AS A DIRECTOR	Management	For	For
1. 10	ELECT JEFFERY W. YABUKI AS A DIRECTOR	Management	For	For
2	APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.	Management	For	For
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ISSUER NAME: METLIFE, INC. MEETING DATE: 04/24/2007
TICKER: MET     SECURITY ID: 59156R108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BURTON A. DOLE, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT R. GLENN HUBBARD AS A DIRECTOR	Management	For	For
1. 3	ELECT JAMES M. KILTS AS A DIRECTOR	Management	For	For
1. 4	ELECT CHARLES M. LEIGHTON AS A DIRECTOR	Management	For	For
1. 5	ELECT DAVID SATCHER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007	Management	For	For
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ISSUER NAME: MONTPELIER RE HOLDINGS LTD MEETING DATE: 05/23/2007
TICKER: MRH     SECURITY ID: G62185106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT THOMAS G.S. BUSHER** AS A DIRECTOR	Management	For	For
1. 2	ELECT MORGAN W. DAVIS** AS A DIRECTOR	Management	For	For
1. 3	ELECT WILBUR L. ROSS, JR.** AS A DIRECTOR	Management	For	For
1. 4	ELECT JOHN F. SHETTLE, JR.** AS A DIRECTOR	Management	For	For
1. 5	ELECT J.R. HELLER, III*** AS A DIRECTOR	Management	For	For
1. 6	ELECT IAN M. WINCHESTER*** AS A DIRECTOR	Management	For	For
1. 7	ELECT JOHN D. COLLINS* AS A DIRECTOR	Management	For	For
1. 8	ELECT ANTHONY TAYLOR# AS A DIRECTOR	Management	For	For
1. 9	ELECT THOMAS G.S. BUSHER# AS A DIRECTOR	Management	For	For
1. 10	ELECT CHRISTOPHER L. HARRIS# AS A DIRECTOR	Management	For	For
2	TO APPROVE THE ADOPTION OF THE MONTPELIER RE HOLDINGS LTD. LONG-TERM INCENTIVE PLAN, 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 2007 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET 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	Abstain
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ISSUER NAME: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: D55535104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	N/A	N/A	N/A
2	SUBMISSION OF THE REPORT OF THE SUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT INCLUDING THE REMUNERATION REPORT FOR THE FY 2006	N/A	N/A	N/A
3	SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FY 2006, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE FY 2006	N/A	N/A	N/A
4	RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FROM THE FY 2006	Management	For	For
5	RESOLUTION TO APPROVE THE ACTIONS OF THE BOARD OF MANAGEMENT	Management	For	For
6	RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD	Management	For	For
7	AUTHORISATION TO BUY BACK AND USE OWN SHARES	Management	For	For
8	AUTHORISATION TO BUY BACK OWN SHARES USING DERIVATIVES	Management	For	For
9	AMENDMENT TO ARTICLE 2 OF THE ARTICLES OF ASSOCIATION BPUBIC ANNOUNCEMENTS AND INFORMATIONC	Management	For	For
10	AMENDMENT TO ARTICLE 8 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION BCHAIR OF THE AGMC	Management	For	For
11	APPROVAL OF DOMINATION AND PROFIT-TRANSFER AGREEMENT	Management	For	For
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ISSUER NAME: OLD MUTUAL PLC, LONDON MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: G67395106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE GROUP FOR THE YE 31 DEC 2006	Management	For	For
2	APPROVE TO DECLARE A FINAL DIVIDEND OF 4.15P PER ORDINARY SHARE	Management	For	For
3	RE-ELECT MR. J.C. NICHOLLS AS A DIRECTOR OF THE COMPANY	Management	For	For
4	RE-ELECT MR. B. NQWABABA AS A DIRECTOR OF THE COMPANY	Management	For	For
5	RE-ELECT MR. L.H. OTTERBECK AS A DIRECTOR OF THE COMPANY	Management	For	For
6	RE-ELECT MR. C.D. COLLINS AS A DIRECTOR OF THE COMPANY	Management	For	For
7	RE-ELECT MR. J.V.F. ROBERTS AS A DIRECTOR OF THE COMPANY	Management	For	For
8	RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS TO THE COMPANY	Management	For	For
9	AUTHORIZE THE GROUP AUDIT AND RISK COMMITTEE TO SETTLE REMUNERATION OF THE AUDITORS	Management	For	For
10	APPROVE THE REMUNERATION REPORT IN THE COMPANY S REPORT AND ACCOUNTS FOR THE YE 31 DEC 2006	Management	For	For
11	APPROVE THE CLOSURE OF THE COMPANY S UNCLAIMED SHARES TRUSTS	Management	For	For
12	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ANDIN SUBSTITUTION FOR THE AUTHORITY GRANTED UNDER THAT SECTION AT THE AGM OF THE COMPANY HELD ON 10 MAY 2006, TO ALLOT RELEVANT SECURITIES BSECTION 80C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 55,009,000; BAUTHORITY EXPIRES AT THE END OF NEXT AGM OF THE COMPANYC; 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
13	AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE IMMEDIATELY PRECEDING RESOLUTION, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE COMPANIES ACT 1985C UP TO A MAXIMUM NOMINAL AGGREGATE AMOUNT OF GBP 27,504,000 FOR CASH AND/OR WHERE SUCH ALLOTMENTS CONSTITUTES ON ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C; BAUTHORITY EXPIRES AT THE END OF NEXT AGM OF THE COMPANYC; AND THE DIRECTORS MAY ALLOT EQUITY SECURI...	Management	For	For
14	AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 550,090,000 ORDINARY SHARES OF 10P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET VALUES FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 12 MONTHSC; THE COMPANY, BEFORE THE EXP...	Management	For	For
15	APPROVE THE FOLLOWING CONTINGENT PURCHASE CONTRACTS, IN THE RESPECTIVE FORMS PRODUCED TO THE MEETING BOR WITH ANY NON-MATERIAL AMENDMENTS THERETO THAT THE DIRECTORS MAY CONSIDER TO BE NECESSARY OR DESIRABLEC, IN ACCORDANCE WITH SECTION 164 OF THE COMPANIES ACT 1985; AND AUTHORIZE THE COMPANY, TO MAKE OFF-MARKET PURCHASES OF ITS SHARES PURSUANT TO EACH SUCH CONTRACT AS FOLLOWS: I) CONTRACT BETWEEN THE COMPANY AND MERRILL LYNCH SOUTH AFRICA BPTYC LIMITED RELATING TO ORDINARY SHARES OF 10P EACH IN ...	Management	For	For
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ISSUER NAME: OLD REPUBLIC INTERNATIONAL CORPORATI MEETING DATE: 05/25/2007
TICKER: ORI     SECURITY ID: 680223104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JIMMY A. DEW AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN M. DIXON AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN W. POPP AS A DIRECTOR	Management	For	For
1. 4	ELECT DENNIS P. VAN MIEGHEM AS A DIRECTOR	Management	For	For
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ISSUER NAME: ONEBEACON INSURANCE GROUP, LTD. MEETING DATE: 05/22/2007
TICKER: OB     SECURITY ID: G67742109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LOIS W. GRADY AS A DIRECTOR	Management	For	For
1. 2	ELECT T. MICHAEL MILLER AS A DIRECTOR	Management	For	For
1. 3	ELECT LOWNDES A. SMITH AS A DIRECTOR	Management	For	For
1. 4	ELECT KENT D. URNESS AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN AND PERFORMANCE CRITERIA.	Management	For	Against
3	APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.	Management	For	For
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ISSUER NAME: PARTNERRE LTD. MEETING DATE: 05/10/2007
TICKER: PRE     SECURITY ID: G6852T105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN A. ROLLWAGEN AS A DIRECTOR	Management	For	For
1. 2	ELECT VITO H. BAUMGARTNER AS A DIRECTOR	Management	For	For
1. 3	ELECT JEAN-PAUL MONTUPET AS A DIRECTOR	Management	For	For
1. 4	ELECT LUCIO STANCA AS A DIRECTOR	Management	For	For
2	TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2008 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS.	Management	For	For
3	TO APPROVE AN AMENDMENT TO OUR BYE-LAWS.	Management	For	For
4	TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.	Management	For	Abstain
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ISSUER NAME: PGT, INC. MEETING DATE: 05/22/2007
TICKER: PGTI     SECURITY ID: 69336V101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ALEXANDER R. CASTALDI AS A DIRECTOR	Management	For	For
1. 2	ELECT M. JOSEPH MCHUGH AS A DIRECTOR	Management	For	For
1. 3	ELECT RANDY L. WHITE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 29, 2007.	Management	For	For
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ISSUER NAME: PHILADELPHIA CONSOLIDATED HOLDING CO MEETING DATE: 04/27/2007
TICKER: PHLY     SECURITY ID: 717528103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT AMINTA HAWKINS BREAUX AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT MICHAEL J. CASCIO AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT ELIZABETH H. GEMMILL AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT JAMES J. MAGUIRE AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT JAMES J. MAGUIRE, JR. AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT MICHAEL J. MORRIS AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT SHAUN F. O'MALLEY AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT DONALD A. PIZER AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT RONALD R. ROCK AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT SEAN S. SWEENEY AS A DIRECTOR	Management	For	Withhold
2	APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.	Management	For	For
3	APPROVAL OF THE PHILADELPHIA INSURANCE COMPANIES 2007 CASH BONUS PLAN.	Management	For	For
4	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE PHILADELPHIA INSURANCE COMPANIES NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.	Management	For	Against
5	APPROVAL OF AN AMENDMENT TO THE DIRECTORS STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO PURCHASE UNDER THE PLAN FROM 75,000 SHARES TO 125,000 SHARES.	Management	For	Against
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ISSUER NAME: PLATINUM UNDERWRITERS HOLDINGS, LTD. MEETING DATE: 04/25/2007
TICKER: PTP     SECURITY ID: G7127P100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT H. FURLONG BALDWIN AS A DIRECTOR	Management	For	For
1. 2	ELECT JONATHAN F. BANK AS A DIRECTOR	Management	For	For
1. 3	ELECT DAN R. CARMICHAEL AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT V. DEUTSCH AS A DIRECTOR	Management	For	For
1. 5	ELECT A. JOHN HASS AS A DIRECTOR	Management	For	For
1. 6	ELECT EDMUND R. MEGNA AS A DIRECTOR	Management	For	For
1. 7	ELECT STEVEN H. NEWMAN AS A DIRECTOR	Management	For	For
1. 8	ELECT MICHAEL D. PRICE AS A DIRECTOR	Management	For	For
1. 9	ELECT PETER T. PRUITT AS A DIRECTOR	Management	For	For
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 2007 FISCAL YEAR.	Management	For	For
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ISSUER NAME: PROTECTIVE LIFE CORPORATION MEETING DATE: 05/07/2007
TICKER: PL     SECURITY ID: 743674103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT H. CORBIN DAY AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JAMES S.M. FRENCH AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT THOMAS L. HAMBY AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT JOHN D. JOHNS AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT VANESSA LEONARD AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT CHARLES D. MCCRARY AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT JOHN J. MCMAHON, JR. AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT MALCOLM PORTERA AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT C. DOWD RITTER AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT WILLIAM A. TERRY AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT W. MICHAEL WARREN, JR. AS A DIRECTOR	Management	For	Withhold
1. 12	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 ANNUAL INCENTIVE PLAN.	Management	For	For
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ISSUER NAME: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 05/08/2007
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 JON F. HANSON AS A DIRECTOR	Management	For	For
1. 8	ELECT CONSTANCE J. HORNER AS A DIRECTOR	Management	For	For
1. 9	ELECT KARL J. KRAPEK AS A DIRECTOR	Management	For	For
1. 10	ELECT CHRISTINE A. POON AS A DIRECTOR	Management	For	For
1. 11	ELECT ARTHUR F. RYAN AS A DIRECTOR	Management	For	For
1. 12	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, 2007.	Management	For	For
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ISSUER NAME: REINSURANCE GROUP OF AMERICA, INC. MEETING DATE: 05/23/2007
TICKER: RGA     SECURITY ID: 759351109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM J. BARTLETT AS A DIRECTOR	Management	For	For
1. 2	ELECT ALAN C. HENDERSON AS A DIRECTOR	Management	For	For
1. 3	ELECT A. GREIG WOODRING AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE COMPANY S FLEXIBLE STOCK PLAN.	Management	For	Against
3	TO AUTHORIZE THE SALE OF CERTAIN TYPES OF SECURITIES FROM TIME TO TIME TO METLIFE, INC., THE BENEFICIAL OWNER OF A MAJORITY OF THE COMPANY S COMMON SHARES, OR AFFILIATES OF METLIFE, INC.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: RENAISSANCERE HOLDINGS LTD. MEETING DATE: 05/31/2007
TICKER: RNR     SECURITY ID: G7496G103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM F. HECHT AS A DIRECTOR	Management	For	For
1. 2	ELECT HENRY KLEHM III AS A DIRECTOR	Management	For	For
1. 3	ELECT NICHOLAS L. TRIVISONNO AS A DIRECTOR	Management	For	For
2	TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR UNTIL OUR 2008 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: RLI CORP. MEETING DATE: 05/03/2007
TICKER: RLI     SECURITY ID: 749607107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BARBARA R. ALLEN AS A DIRECTOR	Management	For	For
1. 2	ELECT RICHARD H. BLUM AS A DIRECTOR	Management	For	For
1. 3	ELECT F. LYNN MCPHEETERS AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT O. VIETS AS A DIRECTOR	Management	For	For
2	APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY 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: SAMSUNG FIRE & MARINE INSURANCE CO LTD MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: Y7473H108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE 59TH BALANCE SHEET, INCOME STATEMENT AND APPROPRIATION OF THE INCOME AND DIVIDENDS OF KRW 1500 PER ORDINARY SHARE	Management	For	For
2	ELECT MR. KWANGKI SON AS AN AUDIT COMMITTEE WHO IS NON-EXTERNAL DIRECTOR	Management	For	For
3	APPROVE OF THE REMUNERATION LIMIT FOR THE 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: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH MEETING DATE: 04/20/2007
TICKER: --     SECURITY ID: H84046137
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	N/A	N/A	N/A
2	PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.	N/A	N/A	N/A
3	PLEASE NOTE THAT ONLY SHARES LISTED AS REGISTERED IN THE COMPANY S REGISTER OF SHAREHOLDERS CARRY A VOTING RIGHT. ORDERS FOR REGISTERATION OR RE-REGISTRATION WITH THE PURPOSE OF VOTING AT THE MEETING HAVE TO BE PLACED A SUFFICIENT AMOUNT OF TIME PRIOR TO THE RECORD DATE. WE CANNOT GUARANTEE FOR ANY REGISTRATIONS TO BE COMPLETED IN DUE TIME. THANK YOU.	N/A	N/A	N/A
4	TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS	Management	Unknown	Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH MEETING DATE: 04/20/2007
TICKER: --     SECURITY ID: H84046137
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.	N/A	N/A	N/A
2	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 THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING365863, 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
4	RECEIVE THE ANNUAL REPORT, THE ANNUAL AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2006	Management	Unknown	Take No Action
5	APPROVE TO ALLOCATE THE DISPOSABLE PROFIT	Management	Unknown	Take No Action
6	GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE	Management	Unknown	Take No Action
7	APPROVE TO REDUCE THE SHARE CAPITAL	Management	Unknown	Take No Action
8	APPROVE TO CANCEL THE CONDITIONAL CAPITAL AS PER ARTICLE 3C OF THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
9	APPROVE TO REDUCE THE CONDITIONAL CAPITAL AS PER ARTICLE 3A OF THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
10	APPROVE THE 2007-2010 SHARE BUY-BACK PROGRAMME	Management	Unknown	Take No Action
11	RE-ELECT MR. RAYMUND BREU TO THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
12	RE-ELECT JR. JOHN F. SMITH TO THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
13	ELECT MR. HANS ULRICH MAERKI TO THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
14	RE-ELECT THE AUDITORS AND THE AUDITORS OF THE CONSOLIDATED FINANCIAL STATEMENTS	Management	Unknown	Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SHIN KONG FINANCIAL HOLDING CO LTD MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y7753X104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT...	N/A	N/A	N/A
2	THE 2006 BUSINESS REPORTS	N/A	N/A	N/A
3	THE 2006 AUDITED REPORTS	N/A	N/A	N/A
4	THE REVISION TO THE RULES OF THE BOARD MEETING	N/A	N/A	N/A
5	THE GUIDANCE ON ARTICLE 4, 5 AND 16 OF THE FINANCIAL HOLDING COMPANY ACT	N/A	N/A	N/A
6	RATIFY THE 2006 FINANCIAL STATEMENTS	Management	For	For
7	RATIFY THE NET PROFIT ALLOCATION OF FY 2006, CASH DIVIDEND: TWD 1 PER SHARE BNEWC	Management	For	For
8	AMEND THE CAPITAL UTILIZING PLAN OF THE FIRST UNSECURED CONVERTIBLE CORPORATEBONDS FOR YEAR 2005	Management	For	For
9	AMEND THE PROCESS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS	Management	For	For
10	AMEND THE ARTICLES OF INCORPORATION	Management	For	For
11	AMEND THE RULES OF SHAREHOLDER MEETING	Management	For	For
12	AMEND THE ELECTION RULES OF DIRECTORS AND SUPERVISORS	Management	For	For
13	APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS PROPOSED STOCK DIVIDEND: 30 FOR 1,000 SHARES HELD BNEWC	Management	For	For
14	EXTRAORDINARY MOTIONS	Management	Unknown	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: SPECIALTY UNDERWRITERS' ALLIANCE, IN MEETING DATE: 05/01/2007
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, 2007.	Management	For	For
3	TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE PLAN.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STANCORP FINANCIAL GROUP, INC. MEETING DATE: 05/07/2007
TICKER: SFG     SECURITY ID: 852891100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JEROME J. MEYER AS A DIRECTOR	Management	For	For
1. 2	ELECT RALPH R. PETERSON AS A DIRECTOR	Management	For	For
1. 3	ELECT E. KAY STEPP AS A DIRECTOR	Management	For	For
1. 4	ELECT MICHAEL G. THORNE AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	PROPOSAL TO APPROVE THE SHORT TERM 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: T&D HOLDINGS, INC. MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: J86796109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.)	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 SUBSTITUTE CORPORATE AUDITOR	Management	For	For
11	AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS	Management	For	For
12	APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS	Management	For	For
13	APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS	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: THE ALLSTATE CORPORATION MEETING DATE: 05/15/2007
TICKER: ALL     SECURITY ID: 020002101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: F. DUANE ACKERMAN	Management	For	For
2	ELECTION OF DIRECTOR: JAMES G. ANDRESS	Management	For	For
3	ELECTION OF DIRECTOR: ROBERT D. BEYER	Management	For	For
4	ELECTION OF DIRECTOR: W. JAMES FARRELL	Management	For	For
5	ELECTION OF DIRECTOR: JACK M. GREENBERG	Management	For	For
6	ELECTION OF DIRECTOR: RONALD T. LEMAY	Management	For	For
7	ELECTION OF DIRECTOR: EDWARD M. LIDDY	Management	For	For
8	ELECTION OF DIRECTOR: J. CHRISTOPHER REYES	Management	For	For
9	ELECTION OF DIRECTOR: H. JOHN RILEY, JR.	Management	For	For
10	ELECTION OF DIRECTOR: JOSHUA I. SMITH	Management	For	For
11	ELECTION OF DIRECTOR: JUDITH A. SPRIESER	Management	For	For
12	ELECTION OF DIRECTOR: MARY ALICE TAYLOR	Management	For	For
13	ELECTION OF DIRECTOR: THOMAS J. WILSON	Management	For	For
14	APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.	Management	For	For
15	AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, I MEETING DATE: 05/16/2007
TICKER: HIG     SECURITY ID: 416515104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RAMANI AYER AS A DIRECTOR	Management	For	For
1. 2	ELECT RAMON DE OLIVEIRA AS A DIRECTOR	Management	For	For
1. 3	ELECT TREVOR FETTER AS A DIRECTOR	Management	For	For
1. 4	ELECT EDWARD J. KELLY, III AS A DIRECTOR	Management	For	For
1. 5	ELECT PAUL G. KIRK, JR. AS A DIRECTOR	Management	For	For
1. 6	ELECT THOMAS M. MARRA AS A DIRECTOR	Management	For	For
1. 7	ELECT GAIL J. MCGOVERN AS A DIRECTOR	Management	For	For
1. 8	ELECT MICHAEL G. MORRIS AS A DIRECTOR	Management	For	For
1. 9	ELECT ROBERT W. SELANDER AS A DIRECTOR	Management	For	For
1. 10	ELECT CHARLES B. STRAUSS AS A DIRECTOR	Management	For	For
1. 11	ELECT H. PATRICK SWYGERT AS A DIRECTOR	Management	For	For
1. 12	ELECT DAVID K. ZWIENER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE NAVIGATORS GROUP, INC. MEETING DATE: 06/07/2007
TICKER: NAVG     SECURITY ID: 638904102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT H.J. MERVYN BLAKENEY AS A DIRECTOR	Management	For	For
1. 2	ELECT PETER A. CHENEY AS A DIRECTOR	Management	For	For
1. 3	ELECT TERENCE N. DEEKS AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT W. EAGER, JR. AS A DIRECTOR	Management	For	For
1. 5	ELECT W. THOMAS FORRESTER AS A DIRECTOR	Management	For	For
1. 6	ELECT STANLEY A. GALANSKI AS A DIRECTOR	Management	For	For
1. 7	ELECT LEANDRO S. GALBAN, JR. AS A DIRECTOR	Management	For	For
1. 8	ELECT JOHN F. KIRBY AS A DIRECTOR	Management	For	For
1. 9	ELECT MARC M. TRACT AS A DIRECTOR	Management	For	For
1. 10	ELECT ROBERT F. WRIGHT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE TRAVELERS COMPANIES, INC. MEETING DATE: 05/01/2007
TICKER: TRV     SECURITY ID: 89417E109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ALAN L. BELLER AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JOHN H. DASBURG AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JANET M. DOLAN AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT JAY S. FISHMAN AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT LAWRENCE G. GRAEV AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT PATRICIA L. HIGGINS AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT THOMAS R. HODGSON AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT C.L. KILLINGSWORTH, JR. AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT ROBERT I. LIPP AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT BLYTHE J. MCGARVIE AS A DIRECTOR	Management	For	Withhold
1. 12	ELECT GLEN D. NELSON, MD AS A DIRECTOR	Management	For	Withhold
1. 13	ELECT LAURIE J. THOMSEN AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.	Management	For	For
3	PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION 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: TOWER GROUP, INC. MEETING DATE: 05/17/2007
TICKER: TWGP     SECURITY ID: 891777104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT FRANCIS M. COLALUCCI AS A DIRECTOR	Management	For	For
1. 2	ELECT CHARLES A. BRYAN AS A DIRECTOR	Management	For	For
2	AUDITOR RATIFICATION	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TRANSATLANTIC HOLDINGS, INC. MEETING DATE: 05/24/2007
TICKER: TRH     SECURITY ID: 893521104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JAMES BALOG AS A DIRECTOR	Management	For	For
1. 2	ELECT STEVEN J. BENSINGER AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT C. FRED BERGSTEN AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT IAN H. CHIPPENDALE AS A DIRECTOR	Management	For	For
1. 5	ELECT JOHN G. FOOS AS A DIRECTOR	Management	For	For
1. 6	ELECT DIANA K. MAYER AS A DIRECTOR	Management	For	For
1. 7	ELECT ROBERT F. ORLICH AS A DIRECTOR	Management	For	For
1. 8	ELECT RICHARD S. PRESS AS A DIRECTOR	Management	For	For
1. 9	ELECT MARTIN J. SULLIVAN AS A DIRECTOR	Management	For	For
1. 10	ELECT THOMAS R. TIZZIO AS A DIRECTOR	Management	For	For
2	PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS PLAN.	Management	For	For
3	PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UNITED AMERICA INDEMNITY, LTD. MEETING DATE: 05/25/2007
TICKER: INDM     SECURITY ID: 90933T109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: SAUL A. FOX	Management	For	For
2	ELECTION OF DIRECTOR: ROBERT M. FISHMAN	Management	For	For
3	ELECTION OF DIRECTOR: TROY W. THACKER	Management	For	For
4	ELECTION OF DIRECTOR: JOHN J. HENDRICKSON	Management	For	For
5	ELECTION OF DIRECTOR: EDWARD J. NOONAN	Management	For	For
6	ELECTION OF DIRECTOR: STEPHEN A. COZEN	Management	For	For
7	ELECTION OF DIRECTOR: RICHARD L. DUSZAK	Management	For	For
8	ELECTION OF DIRECTOR: LARRY A. FRAKES	Management	For	For
9	TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE PLAN.	Management	For	For
10	TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED ANNUAL INCENTIVE AWARDS PROGRAM.	Management	For	For
11	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD.	Management	For	For
12. 1	ELECT ALAN BOSSIN-WR WRS AS A DIRECTOR	Management	For	For
12. 2	ELECT LARRY A. FRAKES-WR AS A DIRECTOR	Management	For	For
12. 3	ELECT DAVID R. WHITING-WR WRS AS A DIRECTOR	Management	For	For
12. 4	ELECT J.B. WALDRON-ALT WR WRS AS A DIRECTOR	Management	For	For
12. 5	ELECT R.H. BLACK-ALT WR WRS AS A DIRECTOR	Management	For	For
12. 6	ELECT ALAN BOSSIN-WR SVC AS A DIRECTOR	Management	For	For
12. 7	ELECT DAVID R. WHITING-WR SVC AS A DIRECTOR	Management	For	For
12. 8	ELECT J.B. WALDRON-ALT WR SVC AS A DIRECTOR	Management	For	For
12. 9	ELECT R.H. BLACK-ALT WR SVC AS A DIRECTOR	Management	For	For
13	TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER REINSURANCE COMPANY, LTD.	Management	For	For
14	TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER SERVICES, LTD. FOR 2007.	Management	For	For
15	TO WAIVE A SEPARATE AUDITORS REPORT AND AUDITED FINANCIAL STATEMENTS WITH RESPECT TO WIND RIVER SERVICES, 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: 05/08/2007
TICKER: BER     SECURITY ID: 084423102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT W. ROBERT BERKLEY, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT MARK E. BROCKBANK AS A DIRECTOR	Management	For	For
1. 3	ELECT RONALD E. BLAYLOCK AS A DIRECTOR	Management	For	For
1. 4	ELECT MARY C. FARRELL 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, 2007	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WILLIS GROUP HOLDINGS LIMITED MEETING DATE: 04/25/2007
TICKER: WSH     SECURITY ID: G96655108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: GORDON M. BETHUNE.	Management	For	For
2	ELECTION OF DIRECTOR: WILLIAM W. BRADLEY.	Management	For	For
3	ELECTION OF DIRECTOR: JOSEPH A. CALIFANO JR.	Management	For	For
4	ELECTION OF DIRECTOR: ANNA C. CATALANO.	Management	For	For
5	ELECTION OF DIRECTOR: ERIC G. FRIBERG.	Management	For	For
6	ELECTION OF DIRECTOR: SIR ROY GARDNER.	Management	For	For
7	ELECTION OF DIRECTOR: SIR JEREMY HANLEY.	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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer