FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-04118

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Securities Fund

Fund Name: Fidelity Small Cap Opportunities Fund

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

SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

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

DATE OF FISCAL YEAR END: JULY 31

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

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

Fidelity Securities Fund

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2008 11:06:56 AM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Fidelity Small Cap Opportunities Fund
07/01/2007- 06/30/2008

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

ISSUER NAME: AEROPOSTALE, INC. MEETING DATE: 06/18/2008
TICKER: ARO     SECURITY ID: 007865108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JULIAN R. GEIGER AS A DIRECTOR	Management	For	For
1. 2	ELECT BODIL ARLANDER AS A DIRECTOR	Management	For	For
1. 3	ELECT RONALD BEEGLE AS A DIRECTOR	Management	For	For
1. 4	ELECT JOHN HAUGH AS A DIRECTOR	Management	For	For
1. 5	ELECT ROBERT B. CHAVEZ AS A DIRECTOR	Management	For	For
1. 6	ELECT MINDY C. MEADS AS A DIRECTOR	Management	For	For
1. 7	ELECT JOHN D. HOWARD AS A DIRECTOR	Management	For	For
1. 8	ELECT DAVID B. VERMYLEN AS A DIRECTOR	Management	For	For
1. 9	ELECT KARIN HIRTLER-GARVEY AS A DIRECTOR	Management	For	For
1. 10	ELECT EVELYN DILSAVER AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.	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: AFFIRMATIVE INSURANCE HOLDINGS, INC. MEETING DATE: 05/28/2008
TICKER: AFFM     SECURITY ID: 008272106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KEVIN R. CALLAHAN AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT THOMAS C. DAVIS AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT NIMROD T. FRAZER AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT AVSHALOM Y. KALICHSTEIN AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT SUZANNE T. PORTER AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT DAVID I. SCHAMIS AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT PAUL J. ZUCCONI AS A DIRECTOR	Management	For	Withhold
2	RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AFTERMARKET TECHNOLOGY CORP. MEETING DATE: 06/03/2008
TICKER: ATAC     SECURITY ID: 008318107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT L. EVANS AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT CURTLAND E. FIELDS AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT DR. MICHAEL J. HARTNETT AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT DONALD T. JOHNSON, JR. AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT MICHAEL D. JORDAN AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT S. LAWRENCE PRENDERGAST AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT EDWARD STEWART AS A DIRECTOR	Management	For	Withhold
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AIR METHODS CORPORATION MEETING DATE: 08/08/2007
TICKER: AIRM     SECURITY ID: 009128307
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GEORGE W. BELSEY AS A DIRECTOR	Management	For	For
1. 2	ELECT C. DAVID KIKUMOTO AS A DIRECTOR	Management	For	For
1. 3	ELECT MAJOR GEN. C.H. MCNAIR 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: AIRGAS, INC. MEETING DATE: 08/07/2007
TICKER: ARG     SECURITY ID: 009363102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT W. THACHER BROWN AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT RICHARD C. III AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT PETER MCCAUSLAND AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT JOHN C. VAN RODEN, JR. AS A DIRECTOR	Management	For	Withhold
2	RATIFY THE SELECTION 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: AIRSPAN NETWORKS, INC. MEETING DATE: 05/29/2008
TICKER: AIRN     SECURITY ID: 00950H102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JULIANNE M. BIAGINI AS A DIRECTOR	Management	For	For
1. 2	ELECT BANDEL L. CARANO AS A DIRECTOR	Management	For	For
1. 3	ELECT MATTHEW J. DESCH AS A DIRECTOR	Management	For	For
1. 4	ELECT MICHAEL T. FLYNN AS A DIRECTOR	Management	For	For
1. 5	ELECT FREDERICK R. FROMM AS A DIRECTOR	Management	For	For
1. 6	ELECT GUILLERMO HEREDIA AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT THOMAS S. HUSEBY AS A DIRECTOR	Management	For	For
1. 8	ELECT ERIC D. STONESTROM AS A DIRECTOR	Management	For	For
1. 9	ELECT DAVID A. TWYVER AS A DIRECTOR	Management	For	For
2	TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT OF THE 2004 OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 5,000,000 TO 9,500,000.	Management	For	Against
3	TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE OF AND RATIFY THE SELECTION OF GRANT THORNTON, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ALEXANDRIA REAL ESTATE EQUITIES, INC. MEETING DATE: 05/22/2008
TICKER: ARE     SECURITY ID: 015271109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOEL S. MARCUS AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JAMES H. RICHARDSON AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT RICHARD B. JENNINGS AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT JOHN L. ATKINS, III AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT RICHARD H. KLEIN AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT MARTIN A. SIMONETTI AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT ALAN G. WALTON AS A DIRECTOR	Management	For	Withhold
2	APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1997 STOCK AWARD AND INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ALEXION PHARMACEUTICALS, INC. MEETING DATE: 05/09/2008
TICKER: ALXN     SECURITY ID: 015351109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LEONARD BELL AS A DIRECTOR	Management	For	For
1. 2	ELECT DAVID W. KEISER AS A DIRECTOR	Management	For	For
1. 3	ELECT MAX LINK AS A DIRECTOR	Management	For	For
1. 4	ELECT JOSEPH A. MADRI AS A DIRECTOR	Management	For	For
1. 5	ELECT LARRY L. MATHIS AS A DIRECTOR	Management	For	For
1. 6	ELECT R. DOUGLAS NORBY AS A DIRECTOR	Management	For	For
1. 7	ELECT ALVIN S. PARVEN AS A DIRECTOR	Management	For	For
1. 8	ELECT RUEDI E. WAEGER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 2.4 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS).	Management	For	For
3	RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS 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: ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: 06/16/2008
TICKER: ADS     SECURITY ID: 018581108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BRUCE K. ANDERSON AS A DIRECTOR	Management	For	For
1. 2	ELECT ROGER H. BALLOU AS A DIRECTOR	Management	For	For
1. 3	ELECT E.L. DRAPER JR., PH.D. AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ALLIED WORLD ASSURANCE COMPANY, LTD. MEETING DATE: 05/08/2008
TICKER: AWH     SECURITY ID: G0219G203
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARK R. PATTERSON AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT SAMUEL J. WEINHOFF AS A DIRECTOR	Management	For	For
2	ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD	Management	For	For
3	ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (EUROPE) LTD	Management	For	For
4	ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED	Management	For	For
5	ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (BERMUDA) LIMITED	Management	For	For
6	ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (IRELAND) LIMITED	Management	For	For
7	TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN.	Management	For	Against
8	TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.	Management	For	Against
9	TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN.	Management	For	For
10	TO APPROVE AND ADOPT THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS	Management	For	For
11	TO APPOINT DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S ANNUAL GENERAL MEETING IN 2009.	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: AMB PROPERTY CORPORATION MEETING DATE: 05/08/2008
TICKER: AMB     SECURITY ID: 00163T109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: T. ROBERT BURKE	Management	For	For
2	ELECTION OF DIRECTOR: DAVID A. COLE	Management	For	For
3	ELECTION OF DIRECTOR: LYDIA H. KENNARD	Management	For	For
4	ELECTION OF DIRECTOR: J. MICHAEL LOSH	Management	For	For
5	ELECTION OF DIRECTOR: HAMID R. MOGHADAM	Management	For	For
6	ELECTION OF DIRECTOR: FREDERICK W. REID	Management	For	For
7	ELECTION OF DIRECTOR: JEFFREY L. SKELTON	Management	For	For
8	ELECTION OF DIRECTOR: THOMAS W. TUSHER	Management	For	For
9	ELECTION OF DIRECTOR: CARL B. WEBB	Management	For	For
10	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMERICANWEST BANCORPORATION MEETING DATE: 04/30/2008
TICKER: AWBC     SECURITY ID: 03058P109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DOUGLAS K. ANDERSON AS A DIRECTOR	Management	For	For
1. 2	ELECT J. FRANK ARMIJO AS A DIRECTOR	Management	For	For
1. 3	ELECT KAY C. CARNES AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT M. DAUGHERTY AS A DIRECTOR	Management	For	For
1. 5	ELECT CRAIG D. EERKES AS A DIRECTOR	Management	For	For
1. 6	ELECT H. DON NORTON AS A DIRECTOR	Management	For	For
1. 7	ELECT DONALD H. SWARTZ AS A DIRECTOR	Management	For	For
1. 8	ELECT P. MIKE TAYLOR AS A DIRECTOR	Management	For	For
2	THE APPROVAL OF THE AMENDED AND RESTATED AMERICANWEST BANCORPORATION 2006 EQUITY INCENTIVE PLAN.	Management	For	Against
3	THE APPROVAL OF THE AMENDMENTS TO AMERICANWEST S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF UP TO 5,000,000 SHARES OF PREFERRED STOCK.	Management	For	Against
4	THE RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS INDEPENDENT AUDITORS TO THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMERIGON INCORPORATED MEETING DATE: 05/15/2008
TICKER: ARGN     SECURITY ID: 03070L300
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LON E. BELL AS A DIRECTOR	Management	For	For
1. 2	ELECT FRANCOIS J. CASTAING AS A DIRECTOR	Management	For	For
1. 3	ELECT DANIEL R. COKER AS A DIRECTOR	Management	For	For
1. 4	ELECT JOHN M. DEVINE AS A DIRECTOR	Management	For	For
1. 5	ELECT MAURICE E.P. GUNDERSON AS A DIRECTOR	Management	For	For
1. 6	ELECT OSCAR B. MARX III AS A DIRECTOR	Management	For	For
1. 7	ELECT JAMES J. PAULSEN 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: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 04/21/2008
TICKER: NLY     SECURITY ID: 035710409
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 05/20/2008
TICKER: NLY     SECURITY ID: 035710409
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL A.J. FARRELL* AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JONATHAN D. GREEN* AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JOHN A. LAMBIASE* AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ARES CAPITAL CORPORATION MEETING DATE: 05/29/2008
TICKER: ARCC     SECURITY ID: 04010L103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DOUGLAS E. COLTHARP AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	TO AUTHORIZE THE COMPANY TO OFFER AND ISSUE DEBT WITH WARRANTS AND DEBT CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE PER SHARE OF OUR COMMON STOCK AND THE NET ASSET VALUE PER SHARE OF OUR COMMON STOCK.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ARGO GROUP INTERNATIONAL HOLDINGS, LTD. MEETING DATE: 11/13/2007
TICKER: AGII     SECURITY ID: G0464B107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT F. SEDGWICK BROWNE AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT HECTOR DE LEON AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT FRANK W. MARESH AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT JOHN R. POWER, JR. AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT GARY V. WOODS AS A DIRECTOR	Management	For	Withhold
2	APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN.	Management	For	For
4	APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN.	Management	For	Against
5	APPROVAL OF THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND REFERRAL OF THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ARRIS GROUP, INC. MEETING DATE: 12/14/2007
TICKER: ARRS     SECURITY ID: 04269Q100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO APPROVE THE ISSUANCE OF ARRIS COMMON STOCK IN CONNECTION WITH AGREEMENT AND PLAN OF MERGER.	Management	For	For
2	TO ADJOURN OR POSTPONE THE ARRIS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE UNDER THE MERGER AGREEMENT.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ASPEN INSURANCE HOLDINGS LIMITED MEETING DATE: 04/30/2008
TICKER: AHL     SECURITY ID: G05384105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MR. CHRISTOPHER O'KANE AS A DIRECTOR	Management	For	For
1. 2	ELECT MS. HEIDI HUTTER AS A DIRECTOR	Management	For	For
1. 3	ELECT MR. DAVID KELSO AS A DIRECTOR	Management	For	For
1. 4	ELECT MR. JOHN CAVOORES AS A DIRECTOR	Management	For	For
1. 5	ELECT MR. LIAQUAT AHAMED AS A DIRECTOR	Management	For	For
1. 6	ELECT MATTHEW BOTEIN AS A DIRECTOR	Management	For	For
1. 7	ELECT RICHARD BUCKNALL AS A DIRECTOR	Management	For	For
1. 8	ELECT GLYN JONES AS A DIRECTOR	Management	For	For
1. 9	ELECT CHRIS O'KANE AS A DIRECTOR	Management	For	For
1. 10	ELECT RICHARD BUCKNALL AS A DIRECTOR	Management	For	For
1. 11	ELECT IAN CORMACK AS A DIRECTOR	Management	For	For
1. 12	ELECT MAREK GUMIENNY AS A DIRECTOR	Management	For	For
1. 13	ELECT STEPHEN ROSE AS A DIRECTOR	Management	For	For
1. 14	ELECT OLIVER PETERKEN AS A DIRECTOR	Management	For	For
1. 15	ELECT MS. HEIDI HUTTER AS A DIRECTOR	Management	For	For
1. 16	ELECT CHRISTOPHER O'KANE AS A DIRECTOR	Management	For	For
1. 17	ELECT RICHARD HOUGHTON AS A DIRECTOR	Management	For	For
1. 18	ELECT STEPHEN ROSE AS A DIRECTOR	Management	For	For
1. 19	ELECT CHRISTOPHER O'KANE AS A DIRECTOR	Management	For	For
1. 20	ELECT RICHARD HOUGHTON AS A DIRECTOR	Management	For	For
1. 21	ELECT STEPHEN ROSE AS A DIRECTOR	Management	For	For
1. 22	ELECT STEPHEN ROSE AS A DIRECTOR	Management	For	For
1. 23	ELECT JOHN HENDERSON AS A DIRECTOR	Management	For	For
1. 24	ELECT CHRIS WOODMAN AS A DIRECTOR	Management	For	For
1. 25	ELECT MS. TATIANA KERNO AS A DIRECTOR	Management	For	For
1. 26	ELECT CHRISTOPHER O'KANE AS A DIRECTOR	Management	For	For
1. 27	ELECT JULIAN CUSACK AS A DIRECTOR	Management	For	For
1. 28	ELECT JAMES FEW AS A DIRECTOR	Management	For	For
1. 29	ELECT OLIVER PETERKEN AS A DIRECTOR	Management	For	For
1. 30	ELECT DAVID SKINNER AS A DIRECTOR	Management	For	For
1. 31	ELECT MS. KAREN GREEN AS A DIRECTOR	Management	For	For
1. 32	ELECT MS. KATE VACHER AS A DIRECTOR	Management	For	For
1. 33	ELECT MS. HEATHER KITSON AS A DIRECTOR	Management	For	For
2	TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY.	Management	For	For
3	TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT.	Management	For	For
4	TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT.	Management	For	For
5	TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
6	TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/.	Management	For	For
7	TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES.	Management	For	For
8	TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION	Management	For	For
9	TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED	Management	For	For
10	TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES	Management	For	For
11	TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION	Management	For	For
12	TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED	Management	For	For
13	TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES.	Management	For	For
14	TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION	Management	For	For
15	TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED.	Management	For	For
16	TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES	Management	For	For
17	TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION	Management	For	For
18	TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR	Management	For	For
19	TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR	Management	For	For
20	TO ADOPT THE AMENDED AND RESTATED BYE-LAWS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ASSOCIATED BANC-CORP MEETING DATE: 04/23/2008
TICKER: ASBC     SECURITY ID: 045487105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PAUL S. BEIDEMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT RUTH M. CROWLEY AS A DIRECTOR	Management	For	For
1. 3	ELECT ROBERT C. GALLAGHER AS A DIRECTOR	Management	For	For
1. 4	ELECT WILLIAM R. HUTCHINSON AS A DIRECTOR	Management	For	For
1. 5	ELECT EILEEN A. KAMERICK AS A DIRECTOR	Management	For	For
1. 6	ELECT RICHARD T. LOMMEN AS A DIRECTOR	Management	For	For
1. 7	ELECT JOHN C. MENG AS A DIRECTOR	Management	For	For
1. 8	ELECT CARLOS E. SANTIAGO AS A DIRECTOR	Management	For	For
1. 9	ELECT JOHN C. SERAMUR AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ASSURANT, INC. MEETING DATE: 05/15/2008
TICKER: AIZ     SECURITY ID: 04621X108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN MICHAEL PALMS AS A DIRECTOR	Management	For	For
1. 2	ELECT DR. ROBERT J. BLENDON AS A DIRECTOR	Management	For	For
1. 3	ELECT BETH L. BRONNER AS A DIRECTOR	Management	For	For
1. 4	ELECT DAVID B. KELSO AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN	Management	For	For
4	APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ASTEC INDUSTRIES, INC. MEETING DATE: 04/24/2008
TICKER: ASTE     SECURITY ID: 046224101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM D. GEHL AS A DIRECTOR	Management	For	For
1. 2	ELECT RONALD F. GREEN AS A DIRECTOR	Management	For	For
1. 3	ELECT PHILLIP E. CASEY AS A DIRECTOR	Management	For	For
2	TO VOTE FOR THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.	Management	For	For
3	TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ASTORIA FINANCIAL CORPORATION MEETING DATE: 05/21/2008
TICKER: AF     SECURITY ID: 046265104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GEORGE L ENGELKE, JR.* AS A DIRECTOR	Management	For	For
1. 2	ELECT PETER C HAEFFNER, JR.* AS A DIRECTOR	Management	For	For
1. 3	ELECT RALPH F PALLESCHI* AS A DIRECTOR	Management	For	For
1. 4	ELECT LEO J WATERS** AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ATHEROS COMMUNICATIONS, INC. MEETING DATE: 05/22/2008
TICKER: ATHR     SECURITY ID: 04743P108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT TERESA H. MENG AS A DIRECTOR	Management	For	For
1. 2	ELECT WILLY C. SHIH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.	Management	For	For
3	APPROVAL OF THE MATERIAL TERMS OF THE 2004 STOCK INCENTIVE PLAN.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BANKATLANTIC BANCORP, INC. MEETING DATE: 05/20/2008
TICKER: BBX     SECURITY ID: 065908501
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT D. KEITH COBB AS A DIRECTOR	Management	For	For
1. 2	ELECT BRUNO L. DIGIULIAN AS A DIRECTOR	Management	For	For
1. 3	ELECT ALAN B. LEVAN AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 80,000,000 TO 150,000,000.	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: BARE ESCENTUALS, INC. MEETING DATE: 05/15/2008
TICKER: BARE     SECURITY ID: 067511105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BRADLEY M. BLOOM AS A DIRECTOR	Management	For	For
1. 2	ELECT LEA ANNE S. OTTINGER AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BLACKBAUD, INC. MEETING DATE: 06/18/2008
TICKER: BLKB     SECURITY ID: 09227Q100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT TIMOTHY CHOU AS A DIRECTOR	Management	For	For
1. 2	ELECT MARCO W. HELLMAN AS A DIRECTOR	Management	For	For
1. 3	ELECT CAROLYN MILES AS A DIRECTOR	Management	For	For
2	TO APPROVE THE BLACKBAUD, INC. 2008 EQUITY INCENTIVE PLAN.	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BROOKDALE SENIOR LIVING INC. MEETING DATE: 06/05/2008
TICKER: BKD     SECURITY ID: 112463104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WESLEY R. EDENS AS A DIRECTOR	Management	For	For
1. 2	ELECT FRANK M. BUMSTEAD AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR.	Management	For	For
3	THE ADOPTION OF THE BROOKDALE SENIOR LIVING INC. ASSOCIATE STOCK PURCHASE 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: CALIFORNIA MICRO DEVICES CORPORATION MEETING DATE: 08/24/2007
TICKER: CAMD     SECURITY ID: 130439102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT V. DICKINSON AS A DIRECTOR	Management	For	For
1. 2	ELECT WADE F. MEYERCORD AS A DIRECTOR	Management	For	For
1. 3	ELECT DR. EDWARD C. ROSS AS A DIRECTOR	Management	For	For
1. 4	ELECT DR. DAVID W. SEAR AS A DIRECTOR	Management	For	For
1. 5	ELECT DR. JOHN L. SPRAGUE AS A DIRECTOR	Management	For	For
1. 6	ELECT DAVID L. WITTROCK AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CALLAWAY GOLF COMPANY MEETING DATE: 05/20/2008
TICKER: ELY     SECURITY ID: 131193104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GEORGE FELLOWS AS A DIRECTOR	Management	For	For
1. 2	ELECT SAMUEL H. ARMACOST AS A DIRECTOR	Management	For	For
1. 3	ELECT RONALD S. BEARD AS A DIRECTOR	Management	For	For
1. 4	ELECT JOHN C. CUSHMAN, III AS A DIRECTOR	Management	For	For
1. 5	ELECT YOTARO KOBAYASHI AS A DIRECTOR	Management	For	For
1. 6	ELECT RICHARD L. ROSENFIELD AS A DIRECTOR	Management	For	For
1. 7	ELECT ANTHONY S. THORNLEY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF DELOITTE & TOUCHE 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: CAPITOL BANCORP LIMITED MEETING DATE: 04/23/2008
TICKER: CBC     SECURITY ID: 14056D105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PAUL R. BALLARD AS A DIRECTOR	Management	For	For
1. 2	ELECT MICHAEL F. HANNLEY AS A DIRECTOR	Management	For	For
1. 3	ELECT RICHARD A. HENDERSON AS A DIRECTOR	Management	For	For
1. 4	ELECT LEWIS D. JOHNS AS A DIRECTOR	Management	For	For
1. 5	ELECT LYLE W. MILLER AS A DIRECTOR	Management	For	For
1. 6	ELECT CRISTIN K. REID AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CARPENTER TECHNOLOGY CORPORATION MEETING DATE: 10/15/2007
TICKER: CRS     SECURITY ID: 144285103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT I. MARTIN INGLIS AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT PETER N. STEPHANS AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT KATHRYN C. TURNER AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT STEPHEN M. WARD, JR. AS A DIRECTOR	Management	For	Withhold
2	APPROVAL OF 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: CASH AMERICA INTERNATIONAL, INC. MEETING DATE: 04/23/2008
TICKER: CSH     SECURITY ID: 14754D100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DANIEL E. BERCE AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JACK R. DAUGHERTY AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT A.R. DIKE AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT DANIEL R. FEEHAN AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT JAMES H. GRAVES AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT B.D. HUNTER AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT TIMOTHY J. MCKIBBEN AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT ALFRED M. MICALLEF AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.	Management	For	For
3	SHAREHOLDER PROPOSAL REGARDING ANTI-PREDATORY LENDING POLICIES.	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: CASUAL MALE RETAIL GROUP, INC. MEETING DATE: 07/31/2007
TICKER: CMRG     SECURITY ID: 148711104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT SEYMOUR HOLTZMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT DAVID A. LEVIN AS A DIRECTOR	Management	For	For
1. 3	ELECT ALAN S. BERNIKOW AS A DIRECTOR	Management	For	For
1. 4	ELECT JESSE CHOPER AS A DIRECTOR	Management	For	For
1. 5	ELECT WARD K. MOONEY AS A DIRECTOR	Management	For	For
1. 6	ELECT GEORGE T. PORTER, JR. AS A DIRECTOR	Management	For	For
1. 7	ELECT MITCHELL S. PRESSER AS A DIRECTOR	Management	For	For
1. 8	ELECT ROBERT L. SOCKOLOV AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG 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: CBEYOND, INC. MEETING DATE: 06/13/2008
TICKER: CBEY     SECURITY ID: 149847105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JAMES F. GEIGER AS A DIRECTOR	Management	For	For
1. 2	ELECT DOUGLAS C. GRISSOM AS A DIRECTOR	Management	For	For
1. 3	ELECT DAVID A. ROGAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CEDAR SHOPPING CENTERS, INC. MEETING DATE: 09/12/2007
TICKER: CDR     SECURITY ID: 150602209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK	Management	For	For
2	TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED PREFERRED STOCK AND PROHIBIT USE OF PREFERRED STOCK FOR ANTI-TAKEOVER PURPOSES	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CENTER FINANCIAL CORPORATION MEETING DATE: 05/28/2008
TICKER: CLFC     SECURITY ID: 15146E102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMENDMENT OF ARTICLES OF INCORPORATION. TO APPROVE A PROPOSAL TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT EACH DIRECTOR WILL STAND FOR RE-ELECTION ON AN ANNUAL BASIS, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 28, 2008.	Management	For	For
2. 1	ELECT CHUNG HYUN LEE AS A DIRECTOR	Management	For	For
2. 2	ELECT JIN CHUL JHUNG AS A DIRECTOR	Management	For	For
2. 3	ELECT PETER Y.S. KIM AS A DIRECTOR	Management	For	For
3	RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 28, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CENTURY ALUMINUM COMPANY MEETING DATE: 06/24/2008
TICKER: CENX     SECURITY ID: 156431108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT E. FISHMAN, PH.D AS A DIRECTOR	Management	For	For
1. 2	ELECT JACK E. THOMPSON AS A DIRECTOR	Management	For	For
1. 3	ELECT CATHERINE Z. MANNING AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHARLOTTE RUSSE HOLDING, INC. MEETING DATE: 02/13/2008
TICKER: CHIC     SECURITY ID: 161048103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL J. BLITZER AS A DIRECTOR	Management	For	For
1. 2	ELECT PAUL R. DEL ROSSI AS A DIRECTOR	Management	For	For
1. 3	ELECT MARK A. HOFFMAN AS A DIRECTOR	Management	For	For
1. 4	ELECT HERBERT J. KLEINBERGER AS A DIRECTOR	Management	For	For
1. 5	ELECT LEONARD H. MOGIL AS A DIRECTOR	Management	For	For
1. 6	ELECT JENNIFER C. SALOPEK AS A DIRECTOR	Management	For	For
1. 7	ELECT BERNARD ZEICHNER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE CHARLOTTE RUSSE HOLDING, INC. EXECUTIVE PERFORMANCE-BASED INCENTIVE PLAN	Management	For	For
3	RATIFICATION OF INDEPENDENT AUDITORS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHATTEM, INC. MEETING DATE: 04/09/2008
TICKER: CHTT     SECURITY ID: 162456107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT SAMUEL E. ALLEN AS A DIRECTOR	Management	For	For
1. 2	ELECT RUTH W. BRINKLEY AS A DIRECTOR	Management	For	For
1. 3	ELECT PHILIP H. SANFORD AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE CHATTEM, INC. ANNUAL CASH INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CINCINNATI BELL INC. MEETING DATE: 04/25/2008
TICKER: CBB     SECURITY ID: 171871106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN F. CASSIDY* AS A DIRECTOR	Management	For	For
1. 2	ELECT ROBERT W. MAHONEY* AS A DIRECTOR	Management	For	For
1. 3	ELECT DANIEL J. MEYER* AS A DIRECTOR	Management	For	For
1. 4	ELECT BRUCE L. BYRNES** AS A DIRECTOR	Management	For	For
2	THE APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED AMENDED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS TO REQUIRE ANNUAL ELECTION OF DIRECTORS.	Management	For	For
3	THE APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED AMENDED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS.	Management	For	For
4	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CITIZENS REPUBLIC BANCORP, INC. MEETING DATE: 04/24/2008
TICKER: CRBC     SECURITY ID: 174420109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LIZABETH A. ARDISANA AS A DIRECTOR	Management	For	For
1. 2	ELECT GARY J. HURAND AS A DIRECTOR	Management	For	For
1. 3	ELECT STEPHEN J. LAZAROFF AS A DIRECTOR	Management	For	For
1. 4	ELECT STEVEN E. ZACK AS A DIRECTOR	Management	For	For
2	TO APPROVE VARIOUS AMENDMENTS TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS, THE ELIMINATION OF CERTAIN SUPERMAJORITY SHAREHOLDER APPROVAL REQUIREMENTS, THE ELIMINATION OF CERTAIN LIMITATIONS ON BUSINESS COMBINATIONS AND THE IMPLEMENTATION OF MAJORITY VOTING IS UNCONTESTED ELECTIONS OF DIRECTORS.	Management	For	For
3	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON MEETING DATE: 04/18/2008
TICKER: --     SECURITY ID: G2326A103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT INCLUDING THE SALE OF SHARES PREVIOUSLY HELD AS TREASURY SHARES WITH IN THE SCOPE OF SECTION 94(3A) THEREOF FOR CASH, PURSUANT TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE ACT ON 30 MAY 2007, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) AND SECTION 90(1) TO (6), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR THE SALE OF T...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CMS ENERGY CORPORATION MEETING DATE: 05/16/2008
TICKER: CMS     SECURITY ID: 125896100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MERRIBEL S. AYRES, AS A DIRECTOR	Management	For	For
1. 2	ELECT JON E. BARFIELD, AS A DIRECTOR	Management	For	For
1. 3	ELECT RICHARD M. GABRYS, AS A DIRECTOR	Management	For	For
1. 4	ELECT DAVID W. JOOS, AS A DIRECTOR	Management	For	For
1. 5	ELECT PHILIP R. LOCHNER, JR., AS A DIRECTOR	Management	For	For
1. 6	ELECT MICHAEL T. MONAHAN, AS A DIRECTOR	Management	For	For
1. 7	ELECT J.F. PAQUETTE, JR., AS A DIRECTOR	Management	For	For
1. 8	ELECT PERCY A. PIERRE, AS A DIRECTOR	Management	For	For
1. 9	ELECT KENNETH L. WAY, AS A DIRECTOR	Management	For	For
1. 10	ELECT KENNETH WHIPPLE AS A DIRECTOR	Management	For	For
1. 11	ELECT JOHN B. YASINSKY. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COLLECTIVE BRANDS, INC. MEETING DATE: 05/22/2008
TICKER: PSS     SECURITY ID: 19421W100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JUDITH K. HOFER AS A DIRECTOR	Management	For	For
1. 2	ELECT ROBERT F. MORAN AS A DIRECTOR	Management	For	For
1. 3	ELECT MATTHEW E. RUBEL AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COLUMBIA BANKING SYSTEM,INC. MEETING DATE: 04/23/2008
TICKER: COLB     SECURITY ID: 197236102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MELANIE J. DRESSEL AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN P. FOLSOM AS A DIRECTOR	Management	For	For
1. 3	ELECT FREDERICK M. GOLDBERG AS A DIRECTOR	Management	For	For
1. 4	ELECT THOMAS M. HULBERT AS A DIRECTOR	Management	For	For
1. 5	ELECT THOMAS L. MATSON AS A DIRECTOR	Management	For	For
1. 6	ELECT DANIEL C. REGIS AS A DIRECTOR	Management	For	For
1. 7	ELECT DONALD H. RODMAN AS A DIRECTOR	Management	For	For
1. 8	ELECT WILLIAM T. WEYERHAEUSER AS A DIRECTOR	Management	For	For
1. 9	ELECT JAMES M. WILL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COLUMBUS MCKINNON CORPORATION MEETING DATE: 07/30/2007
TICKER: CMCO     SECURITY ID: 199333105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT TIMOTHY T. TEVENS AS A DIRECTOR	Management	For	For
1. 2	ELECT RICHARD H. FLEMING AS A DIRECTOR	Management	For	For
1. 3	ELECT ERNEST R. VEREBELYI AS A DIRECTOR	Management	For	For
1. 4	ELECT WALLACE W. CREEK AS A DIRECTOR	Management	For	For
1. 5	ELECT STEPHEN RABINOWITZ AS A DIRECTOR	Management	For	For
1. 6	ELECT LINDA A. GOODSPEED AS A DIRECTOR	Management	For	For
1. 7	ELECT NICHOLAS T. PINCHUK 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: COMMVAULT SYSTEMS INC. MEETING DATE: 08/29/2007
TICKER: CVLT     SECURITY ID: 204166102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ARMANDO GEDAY AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT F. ROBERT KURIMSKY AS A DIRECTOR	Management	For	For
1. 3	ELECT DAVID WALKER AS A DIRECTOR	Management	For	For
2	APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COMPASS MINERALS INTERNATIONAL, INC. MEETING DATE: 05/08/2008
TICKER: CMP     SECURITY ID: 20451N101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT VERNON G. BAKER, II AS A DIRECTOR	Management	For	For
1. 2	ELECT BRADLEY J. BELL AS A DIRECTOR	Management	For	For
1. 3	ELECT RICHARD S. GRANT AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CONCHO RESOURCES INC MEETING DATE: 06/17/2008
TICKER: CXO     SECURITY ID: 20605P101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT TIMOTHY A. LEACH AS A DIRECTOR	Management	For	For
1. 2	ELECT WILLIAM H EASTER III AS A DIRECTOR	Management	For	For
1. 3	ELECT W. HOWARD KEENAN, JR. AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC. MEETING DATE: 05/21/2008
TICKER: CPO     SECURITY ID: 219023108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RICHARD J. ALMEIDA AS A DIRECTOR	Management	For	For
1. 2	ELECT GREGORY B. KENNY AS A DIRECTOR	Management	For	For
1. 3	ELECT JAMES M. RINGLER AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM FOR THE COMPANY FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COVANCE INC. MEETING DATE: 05/08/2008
TICKER: CVD     SECURITY ID: 222816100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KATHLEEN G. BANG AS A DIRECTOR	Management	For	For
1. 2	ELECT GARY E. COSTLEY, PH.D. AS A DIRECTOR	Management	For	For
2	APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.	Management	For	For
3	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL YEAR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CVB FINANCIAL CORP. MEETING DATE: 05/21/2008
TICKER: CVBF     SECURITY ID: 126600105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GEORGE A. BORBA AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN A. BORBA AS A DIRECTOR	Management	For	For
1. 3	ELECT RONALD O. KRUSE AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT M. JACOBY, CPA AS A DIRECTOR	Management	For	For
1. 5	ELECT CHRISTOPHER D. MYERS AS A DIRECTOR	Management	For	For
1. 6	ELECT JAMES C. SELEY AS A DIRECTOR	Management	For	For
1. 7	ELECT SAN E. VACCARO AS A DIRECTOR	Management	For	For
1. 8	ELECT D. LINN WILEY AS A DIRECTOR	Management	For	For
2	APPROVAL OF 2008 EQUITY INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DELTA APPAREL, INC. MEETING DATE: 11/08/2007
TICKER: DLA     SECURITY ID: 247368103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT D.S. FRASER AS A DIRECTOR	Management	For	For
1. 2	ELECT W.F. GARRETT AS A DIRECTOR	Management	For	For
1. 3	ELECT E.J. GATEWOOD AS A DIRECTOR	Management	For	For
1. 4	ELECT R.W. HUMPHREYS AS A DIRECTOR	Management	For	For
1. 5	ELECT M. LENNON AS A DIRECTOR	Management	For	For
1. 6	ELECT E.E. MADDREY II AS A DIRECTOR	Management	For	For
1. 7	ELECT B.A. MICKEL AS A DIRECTOR	Management	For	For
1. 8	ELECT D. PETERSON AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RE-APPROVE THE COMPANY S SHORT-TERM INCENTIVE COMPENSATION PLAN.	Management	For	For
3	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS.	Management	For	For
4	PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELTA APPAREL, INC. FOR FISCAL YEAR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DELTEK INC MEETING DATE: 05/27/2008
TICKER: PROJ     SECURITY ID: 24784L105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: MICHAEL AJOUZ	Management	For	Against
2	ELECTION OF DIRECTOR: NANCI E. CALDWELL	Management	For	Against
3	ELECTION OF DIRECTOR: KATHLEEN DELASKI	Management	For	Against
4	ELECTION OF DIRECTOR: JOSEPH M. KAMPF	Management	For	Against
5	ELECTION OF DIRECTOR: STEVEN B. KLINSKY	Management	For	Against
6	ELECTION OF DIRECTOR: ALBERT A. NOTINI	Management	For	Against
7	ELECTION OF DIRECTOR: KEVIN T. PARKER	Management	For	Against
8	ELECTION OF DIRECTOR: JANET R. PERNA	Management	For	Against
9	ELECTION OF DIRECTOR: ALOK SINGH	Management	For	Against
10	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DELTEK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DENNY'S CORPORATION MEETING DATE: 05/21/2008
TICKER: DENN     SECURITY ID: 24869P104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: VERA K. FARRIS	Management	For	For
2	ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK	Management	For	For
3	ELECTION OF DIRECTOR: NELSON J. MARCHIOLI	Management	For	For
4	ELECTION OF DIRECTOR: ROBERT E. MARKS	Management	For	For
5	ELECTION OF DIRECTOR: MICHAEL MONTELONGO	Management	For	For
6	ELECTION OF DIRECTOR: LOUIS P. NEEB	Management	For	For
7	ELECTION OF DIRECTOR: DONALD C. ROBINSON	Management	For	For
8	ELECTION OF DIRECTOR: DONALD R. SHEPHERD	Management	For	For
9	ELECTION OF DIRECTOR: DEBRA SMITHART-OGLESBY	Management	For	For
10	A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2008	Management	For	For
11	A PROPOSAL TO APPROVE THE DENNY S CORPORATION 2008 OMNIBUS 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: DIAMOND MGMT & TECHNOLOGY CONSULTANT MEETING DATE: 09/11/2007
TICKER: DTPI     SECURITY ID: 25269L106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MELVYN E. BERGSTEIN AS A DIRECTOR	Management	For	For
1. 2	ELECT PAULINE A. SCHNEIDER AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN J. SVIOKLA AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDED MARCH 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DIVX, INC. MEETING DATE: 06/04/2008
TICKER: DIVX     SECURITY ID: 255413106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT FRANK CREER AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT KEVIN C. HELL AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT J.J.P. VASHISHT-ROTA AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DOLAN MEDIA COMPANY MEETING DATE: 05/12/2008
TICKER: DM     SECURITY ID: 25659P402
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID MICHAEL WINTON AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS DOLAN MEDIA COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DOLLAR FINANCIAL CORP. MEETING DATE: 11/15/2007
TICKER: DLLR     SECURITY ID: 256664103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CLIVE KAHN AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JOHN GAVIN AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2008.	Management	For	For
3	ADOPTION OF THE DOLLAR FINANCIAL CORP. 2007 EQUITY INCENTIVE PLAN.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DOWNEY FINANCIAL CORP. MEETING DATE: 04/23/2008
TICKER: DSL     SECURITY ID: 261018105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GARY W. BRUMMETT AS A DIRECTOR	Management	For	For
1. 2	ELECT MAURICE L. MCALISTER AS A DIRECTOR	Management	For	For
1. 3	ELECT DANIEL D. ROSENTHAL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DRIL-QUIP, INC. MEETING DATE: 05/15/2008
TICKER: DRQ     SECURITY ID: 262037104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT J. MIKE WALKER AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN V. LOVOI AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DXP ENTERPRISES, INC. MEETING DATE: 12/31/2007
TICKER: DXPE     SECURITY ID: 233377407
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID R. LITTLE AS A DIRECTOR	Management	For	For
1. 2	ELECT CLETUS DAVIS AS A DIRECTOR	Management	For	For
1. 3	ELECT TIMOTHY P. HALTER AS A DIRECTOR	Management	For	For
1. 4	ELECT KENNETH H. MILLER AS A DIRECTOR	Management	For	For
1. 5	ELECT CHARLES R. STRADER 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: ECI TELECOM LTD. MEETING DATE: 08/29/2007
TICKER: ECIL     SECURITY ID: 268258100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 1, 2007 (THE MERGER AGREEMENT ), BY AND AMONG EPSILON 1 LTD., AN ISRAELI COMPANY (THE PURCHASER ), EPSILON 3 LTD., AN ISRAELI COMPANY AND A WHOLLY OWNED INDIRECT SUBSIDIARY OF THE PURCHASER ( MERGER SUB ), AND ECI, AND TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.	Management	For	For
2	TO APPROVE A SPECIAL BONUS IN THE AMOUNT OF $1,050,000 TO SHLOMO DOVRAT, ECI S OUTGOING CHAIRMAN OF THE BOARD.	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: EMERGENCY MEDICAL SERVICES CORP. MEETING DATE: 05/28/2008
TICKER: EMS     SECURITY ID: 29100P102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL L. SMITH AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ENCORE BANCSHARES, INC MEETING DATE: 05/15/2008
TICKER: EBTX     SECURITY ID: 29255V201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT J.S. D'AGOSTINO, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT G.W. CHRISTOPHERSON AS A DIRECTOR	Management	For	For
1. 3	ELECT CHARLES W. JENNESS AS A DIRECTOR	Management	For	For
1. 4	ELECT J. BRYAN KING AS A DIRECTOR	Management	For	For
1. 5	ELECT WALTER M. MISCHER, JR. AS A DIRECTOR	Management	For	For
1. 6	ELECT EDWIN E. SMITH AS A DIRECTOR	Management	For	For
1. 7	ELECT EUGENE H. VAUGHAN AS A DIRECTOR	Management	For	For
1. 8	ELECT DAVID E. WARDEN AS A DIRECTOR	Management	For	For
1. 9	ELECT STEVEN A. WEBSTER AS A DIRECTOR	Management	For	For
1. 10	ELECT RANDA DUNCAN WILLIAMS AS A DIRECTOR	Management	For	Withhold
2	APPROVAL OF THE ENCORE BANCSHARES, INC. 2008 STOCK AWARDS AND INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ENDEAVOR ACQUISITION CORP. MEETING DATE: 12/12/2007
TICKER: EDA     SECURITY ID: 292577103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, AS AMENDED AND RESTATED AMONG ENDEAVOR, AAI ACQUISITION, LLC., AMERICAN APPAREL, INC., AMERICAN APPAREL, LLC, EACH OF THE CANADIAN COMPANIES AND THEIR STOCKHOLDERS SET FORTH ON SCHEDULE A OF THE AGREEMENT AND PLAN OF REORGANIZATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
2	IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE EXERCISING YOUR CONVERSION RIGHTS, YOU MUST CHECK THE AGAINST BOX AND FOLLOW THE INSTRUCTIONS DESCRIBED IN THE MATERIALS.	Management	Unknown	Abstain
3	TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF ENDEAVOR TO CHANGE THE NAME OF ENDEAVOR FROM ENDEAVOR ACQUISITION CORP. TO AMERICAN APPAREL, INC.	Management	For	For
4	APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	Management	For	For
5	TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF ENDEAVOR TO REMOVE THE PREAMBLE AND SECTIONS A THROUGH D, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
6	TO APPROVE THE 2007 PERFORMANCE EQUITY PLAN.	Management	For	For
7	TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ENGLOBAL CORPORATION MEETING DATE: 06/19/2008
TICKER: ENG     SECURITY ID: 293306106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM A. COSKEY, P.E. AS A DIRECTOR	Management	For	For
1. 2	ELECT DAVID W. GENT, P.E. AS A DIRECTOR	Management	For	For
1. 3	ELECT RANDALL B. HALE AS A DIRECTOR	Management	For	For
1. 4	ELECT DAVID C. ROUSSEL 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: EQUINIX, INC. MEETING DATE: 06/12/2008
TICKER: EQIX     SECURITY ID: 29444U502
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEVEN T. CLONTZ AS A DIRECTOR	Management	For	For
1. 2	ELECT STEVEN P. ENG AS A DIRECTOR	Management	For	For
1. 3	ELECT GARY F. HROMADKO AS A DIRECTOR	Management	For	For
1. 4	ELECT SCOTT G. KRIENS AS A DIRECTOR	Management	For	For
1. 5	ELECT IRVING F. LYONS, III AS A DIRECTOR	Management	For	For
1. 6	ELECT CHRISTOPHER B. PAISLEY AS A DIRECTOR	Management	For	For
1. 7	ELECT STEPHEN M. SMITH AS A DIRECTOR	Management	For	For
1. 8	ELECT PETER F. VAN CAMP AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ETELECARE GLOBAL SOLUTIONS INC MEETING DATE: 08/17/2007
TICKER: ETEL     SECURITY ID: 29759R102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMENDMENT OF FIRST PARAGRAPH OF ARTICLE SEVENTH OF AMENDED ARTICLES OF INCORPORATION; AND CONSEQUENT CONVERSION AND RECONSTITUTION OF EVERY TWO OUTSTANDING COMMON SHARES OF THE CAPITAL STOCK OF THE COMPANY INTO ONE COMMON SHARE OF THE CAPITAL STOCK OF THE COMPANY.	Management	For	For
2	APPOINTMENT OF SYCIP GORRES VELAYO & CO. AS EXTERNAL AUDITOR FOR THE YEAR 2007.	Management	For	For
3	I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - ALFREDO I. AYALA	Management	For	For
4	I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - JOHN R. HARRIS	Management	For	For
5	I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - RAMON R. DEL ROSARIO, JR.	Management	For	For
6	I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - GARY J. FERNANDES	Management	For	For
7	I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - RICHARD N. HAMLIN	Management	For	For
8	I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - JOHN-PAUL HO	Management	For	For
9	I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - RAFAEL LL. REYES	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: EXCO RESOURCES, INC. MEETING DATE: 08/30/2007
TICKER: XCO     SECURITY ID: 269279402
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DOUGLAS H. MILLER AS A DIRECTOR	Management	For	For
1. 2	ELECT STEPHEN F. SMITH AS A DIRECTOR	Management	For	For
1. 3	ELECT JEFFREY D. BENJAMIN AS A DIRECTOR	Management	For	For
1. 4	ELECT EARL E. ELLIS AS A DIRECTOR	Management	For	For
1. 5	ELECT ROBERT H. NIEHAUS AS A DIRECTOR	Management	For	For
1. 6	ELECT BOONE PICKENS AS A DIRECTOR	Management	For	For
1. 7	ELECT ROBERT STILLWELL AS A DIRECTOR	Management	For	For
2	PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE (I) THE DESIGNATIONS, PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS; (II) THE ISSUANCE OF SHARES OF OUR COMMON STOCK UPON THE CONVERSION OF SUCH SHARES OF HYBRID PREFERRED STOCK AND (III) THE REMOVAL OF THE RESTRICTIONS ON CONVERSION PRICE ADJUSTMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
3	IF THE SHAREHOLDERS DO NOT APPROVE PROPOSAL 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO REMOVE THE RESTRICTIONS ON CONVERSION PRICE ADJUSTMENTS FOR OUR SERIES A-1, SERIES A-2, SERIES B AND SERIES C 7.0% CUMULATIVE CONVERTIBLE PERPETUAL PREFERRED STOCK SET FORTH IN SECTION 10 OF THE STATEMENT OF DESIGNATION FOR EACH SUCH SERIES.	Management	For	For
4	PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE EXCO RESOURCES, INC. 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 10,000,000 SHARES.	Management	For	For
5	PROPOSAL TO CONSIDER AND VOTE UPON AN AMENDMENT TO EXCO S THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK FROM 260,000,000 TO 360,000,000, 350,000,000 SHARES OF WHICH WILL BE COMMON STOCK, PAR VALUE $0.001 PER SHARE, AND 10,000,000 SHARES OF WHICH WILL BE PREFERRED STOCK, PAR VALUE $0.001 PER SHARE.	Management	For	For
6	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: EXCO RESOURCES, INC. MEETING DATE: 05/15/2008
TICKER: XCO     SECURITY ID: 269279402
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DOUGLAS H. MILLER AS A DIRECTOR	Management	For	For
1. 2	ELECT STEPHEN F. SMITH AS A DIRECTOR	Management	For	For
1. 3	ELECT JEFFREY D. BENJAMIN AS A DIRECTOR	Management	For	For
1. 4	ELECT EARL E. ELLIS AS A DIRECTOR	Management	For	For
1. 5	ELECT ROBERT H. NIEHAUS AS A DIRECTOR	Management	For	For
1. 6	ELECT BOONE PICKENS AS A DIRECTOR	Management	For	For
1. 7	ELECT ROBERT STILLWELL AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: EXTERRAN HOLDINGS INC. MEETING DATE: 05/06/2008
TICKER: EXH     SECURITY ID: 30225X103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JANET F. CLARK AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT ERNIE L. DANNER AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT URIEL E. DUTTON AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT GORDON T. HALL AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT J.W.G. HONEYBOURNE AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT JOHN E. JACKSON AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT WILLIAM C. PATE AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT STEPHEN M. PAZUK AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT STEPHEN A. SNIDER AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC. 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: FGX INTERNATIONAL HOLDINGS LIMITED MEETING DATE: 05/29/2008
TICKER: FGXI     SECURITY ID: G3396L102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: JARED BLUESTEIN	Management	For	For
2	ELECTION OF DIRECTOR: ZVI EIREF	Management	For	For
3	ELECTION OF DIRECTOR: ROBERT L. MCDOWELL	Management	For	For
4	ELECTION OF DIRECTOR: JENNIFER D. STEWART	Management	For	For
5	ELECTION OF DIRECTOR: ALEC TAYLOR	Management	For	For
6	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FIDELITY NAT'L INFORMATION SERVICES INC MEETING DATE: 05/29/2008
TICKER: FIS     SECURITY ID: 31620M106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARSHALL HAINES AS A DIRECTOR	Management	For	For
1. 2	ELECT DAVID K. HUNT AS A DIRECTOR	Management	For	For
1. 3	ELECT CARY H. THOMPSON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.	Management	For	For
3	TO APPROVE THE FIDELITY NATIONAL INFORMATION SERVICES, INC. 2008 OMNIBUS INCENTIVE PLAN.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FIRST ADVANTAGE CORPORATION MEETING DATE: 04/29/2008
TICKER: FADV     SECURITY ID: 31845F100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PARKER KENNEDY AS A DIRECTOR	Management	For	For
1. 2	ELECT ANAND NALLATHAMBI AS A DIRECTOR	Management	For	For
1. 3	ELECT J. DAVID CHATHAM AS A DIRECTOR	Management	For	For
1. 4	ELECT BARRY CONNELLY AS A DIRECTOR	Management	For	For
1. 5	ELECT FRANK MCMAHON AS A DIRECTOR	Management	For	For
1. 6	ELECT DONALD NICKELSON AS A DIRECTOR	Management	For	For
1. 7	ELECT DONALD ROBERT AS A DIRECTOR	Management	For	For
1. 8	ELECT JILL KANIN-LOVERS AS A DIRECTOR	Management	For	For
1. 9	ELECT D. VAN SKILLING AS A DIRECTOR	Management	For	For
1. 10	ELECT DAVID WALKER 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: FIRST MERCHANTS CORPORATION MEETING DATE: 04/29/2008
TICKER: FRME     SECURITY ID: 320817109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT THOMAS B. CLARK AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT RODERICK ENGLISH AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JO ANN M. GORA AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT WILLIAM L. HOY AS A DIRECTOR	Management	For	For
1. 5	ELECT JEAN L. WOJTOWICZ AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO APPROVE THE FIRST MERCHANTS CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.	Management	For	Against
3	PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FIRSTFED FINANCIAL CORP. MEETING DATE: 04/30/2008
TICKER: FED     SECURITY ID: 337907109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BRIAN E. ARGRETT AS A DIRECTOR	Management	For	For
1. 2	ELECT WILLIAM G. OUCHI AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM P. RUTLEDGE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FORMFACTOR, INC. MEETING DATE: 05/22/2008
TICKER: FORM     SECURITY ID: 346375108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DR. HOMA BAHRAMI AS A DIRECTOR	Management	For	For
1. 2	ELECT G. CARL EVERETT, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT DR. MARIO RUSCEV AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008.	Management	For	For
3	APPROVAL OF MATERIAL TERMS UNDER FORMFACTOR S 2002 EQUITY INCENTIVE PLAN WITH RESPECT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.	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: GENESIS LEASE LTD MEETING DATE: 06/11/2008
TICKER: GLS     SECURITY ID: 37183T107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RE-ELECT JOHN MCMAHON AS A DIRECTOR OF THE COMPANY.	Management	For	For
2	TO RE-ELECT PAUL T. DACIER AS A DIRECTOR OF THE COMPANY.	Management	For	For
3	TO RE-ELECT MICHAEL GRADON AS A DIRECTOR OF THE COMPANY.	Management	For	For
4	TO RE-ELECT NIALL GREENE AS A DIRECTOR OF THE COMPANY.	Management	For	For
5	TO RE-ELECT DAVID C. HURLEY AS A DIRECTOR OF THE COMPANY.	Management	For	For
6	TO RE-ELECT DECLAN MCSWEENEY AS A DIRECTOR OF THE COMPANY.	Management	For	For
7	TO RE-ELECT ANDREW L. WALLACE AS A DIRECTOR OF THE COMPANY.	Management	For	For
8	TO APPOINT KPMG OF DUBLIN, IRELAND AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD ) TO DETERMINE THEIR REMUNERATION.	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: GENOPTIX INC MEETING DATE: 06/17/2008
TICKER: GXDX     SECURITY ID: 37243V100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL A. HENOS AS A DIRECTOR	Management	For	For
1. 2	ELECT T. NOVA BENNETT, PH.D. AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GERBER SCIENTIFIC, INC. MEETING DATE: 09/20/2007
TICKER: GRB     SECURITY ID: 373730100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DONALD P. AIKEN AS A DIRECTOR	Management	For	For
1. 2	ELECT MARC T. GILES AS A DIRECTOR	Management	For	For
1. 3	ELECT EDWARD G. JEPSEN AS A DIRECTOR	Management	For	For
1. 4	ELECT RANDALL D. LEDFORD AS A DIRECTOR	Management	For	For
1. 5	ELECT JOHN R. LORD AS A DIRECTOR	Management	For	For
1. 6	ELECT CAROLE F. ST. MARK AS A DIRECTOR	Management	For	For
1. 7	ELECT W. JERRY VEREEN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GFI GROUP INC. MEETING DATE: 01/11/2008
TICKER: GFIG     SECURITY ID: 361652209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMENDMENT TO THE COMPANY S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 400,000,000 SHARES.	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: GRAFTECH INTERNATIONAL LTD. MEETING DATE: 05/20/2008
TICKER: GTI     SECURITY ID: 384313102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARY B. CRANSTON AS A DIRECTOR	Management	For	For
1. 2	ELECT HAROLD E. LAYMAN AS A DIRECTOR	Management	For	For
1. 3	ELECT FERRELL P. MCCLEAN AS A DIRECTOR	Management	For	For
1. 4	ELECT MICHAEL C. NAHL AS A DIRECTOR	Management	For	For
1. 5	ELECT FRANK A. RIDDICK III AS A DIRECTOR	Management	For	For
1. 6	ELECT CRAIG S. SHULAR 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: GREAT PLAINS ENERGY INCORPORATED MEETING DATE: 05/06/2008
TICKER: GXP     SECURITY ID: 391164100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT D.L. BODDE AS A DIRECTOR	Management	For	For
1. 2	ELECT M.J. CHESSER AS A DIRECTOR	Management	For	For
1. 3	ELECT W.H. DOWNEY AS A DIRECTOR	Management	For	For
1. 4	ELECT M.A. ERNST AS A DIRECTOR	Management	For	For
1. 5	ELECT R.C. FERGUSON, JR. AS A DIRECTOR	Management	For	For
1. 6	ELECT L.A. JIMENEZ AS A DIRECTOR	Management	For	For
1. 7	ELECT J.A. MITCHELL AS A DIRECTOR	Management	For	For
1. 8	ELECT W.C. NELSON AS A DIRECTOR	Management	For	For
1. 9	ELECT L.H. TALBOTT AS A DIRECTOR	Management	For	For
1. 10	ELECT R.H. WEST AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GUESS?, INC. MEETING DATE: 06/17/2008
TICKER: GES     SECURITY ID: 401617105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MAURICE MARCIANO AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT KAY ISAACSON-LEIBOWITZ AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT ALEX YEMENIDJIAN AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.	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: HANOVER COMPRESSOR COMPANY MEETING DATE: 08/16/2007
TICKER: HC     SECURITY ID: 410768105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED.	Management	For	For
2	ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 STOCK INCENTIVE PLAN.	Management	For	For
3	ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
4. 1	ELECT I. JON BRUMLEY AS A DIRECTOR	Management	For	For
4. 2	ELECT TED COLLINS, JR. AS A DIRECTOR	Management	For	For
4. 3	ELECT MARGARET K. DORMAN AS A DIRECTOR	Management	For	For
4. 4	ELECT ROBERT R. FURGASON AS A DIRECTOR	Management	For	For
4. 5	ELECT VICTOR E. GRIJALVA AS A DIRECTOR	Management	For	For
4. 6	ELECT GORDON T. HALL AS A DIRECTOR	Management	For	For
4. 7	ELECT JOHN E. JACKSON AS A DIRECTOR	Management	For	For
4. 8	ELECT PETER H. KAMIN AS A DIRECTOR	Management	For	For
4. 9	ELECT WILLIAM C. PATE AS A DIRECTOR	Management	For	For
4. 10	ELECT STEPHEN M. PAZUK AS A DIRECTOR	Management	For	For
4. 11	ELECT L. ALI SHEIKH AS A DIRECTOR	Management	For	For
5	RATIFICATION OF THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANOVER COMPRESSOR 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: HAYNES INTERNATIONAL, INC. MEETING DATE: 02/25/2008
TICKER: HAYN     SECURITY ID: 420877201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PAUL J. BOHAN AS A DIRECTOR	Management	For	For
1. 2	ELECT DONALD C. CAMPION AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN C. COREY AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT H. GETZ AS A DIRECTOR	Management	For	For
1. 5	ELECT TIMOTHY J. MCCARTHY AS A DIRECTOR	Management	For	For
1. 6	ELECT FRANCIS J. PETRO AS A DIRECTOR	Management	For	For
1. 7	ELECT WILLIAM P. WALL AS A DIRECTOR	Management	For	For
1. 8	ELECT RONALD W. ZABEL 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: HEALTHCARE SERVICES GROUP, INC. MEETING DATE: 05/20/2008
TICKER: HCSG     SECURITY ID: 421906108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DANIEL P. MCCARTNEY AS A DIRECTOR	Management	For	For
1. 2	ELECT BARTON D. WEISMAN AS A DIRECTOR	Management	For	For
1. 3	ELECT JOSEPH F. MCCARTNEY AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT L. FROME AS A DIRECTOR	Management	For	For
1. 5	ELECT THOMAS A. COOK AS A DIRECTOR	Management	For	For
1. 6	ELECT ROBERT J. MOSS AS A DIRECTOR	Management	For	For
1. 7	ELECT JOHN M. BRIGGS AS A DIRECTOR	Management	For	For
1. 8	ELECT DINO D. OTTAVIANO AS A DIRECTOR	Management	For	For
2	TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: HEALTHWAYS, INC. MEETING DATE: 02/14/2008
TICKER: HWAY     SECURITY ID: 422245100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT THOMAS G. CIGARRAN AS A DIRECTOR	Management	For	For
1. 2	ELECT C. WARREN NEEL AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN W. BALLANTINE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.	Management	For	For
3	TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED.	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: HERCULES INCORPORATED MEETING DATE: 04/17/2008
TICKER: HPC     SECURITY ID: 427056106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ALLAN H. COHEN AS A DIRECTOR	Management	For	For
1. 2	ELECT BURTON M. JOYCE AS A DIRECTOR	Management	For	For
1. 3	ELECT JEFFREY M. LIPTON AS A DIRECTOR	Management	For	For
1. 4	ELECT JOHN K. WULFF AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE PROVISIONS OF THE AMENDED AND RESTATED HERCULES INCORPORATED ANNUAL MANAGEMENT INCENTIVE COMPENSATION PLAN.	Management	For	For
3	RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: HILLENBRAND INDUSTRIES, INC. MEETING DATE: 02/08/2008
TICKER: HB     SECURITY ID: 431573104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PATRICK T. RYAN* AS A DIRECTOR	Management	For	For
1. 2	ELECT RONALD A. MALONE** AS A DIRECTOR	Management	For	For
1. 3	ELECT CHARLES E. GOLDEN*** AS A DIRECTOR	Management	For	For
1. 4	ELECT W AUGUST HILLENBRAND*** AS A DIRECTOR	Management	For	For
1. 5	ELECT JOANNE C. SMITH*** AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF 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: HILLENBRAND INDUSTRIES, INC. MEETING DATE: 03/13/2008
TICKER: HB     SECURITY ID: 431573104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM HILLENBRAND INDUSTRIES, INC. TO HILL-ROM HOLDINGS, 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: HITTITE MICROWAVE CORP MEETING DATE: 05/08/2008
TICKER: HITT     SECURITY ID: 43365Y104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEPHEN G. DALY AS A DIRECTOR	Management	For	For
1. 2	ELECT ERNEST L. GODSHALK AS A DIRECTOR	Management	For	For
1. 3	ELECT RICK D. HESS AS A DIRECTOR	Management	For	For
1. 4	ELECT ADRIENNE M. MARKHAM AS A DIRECTOR	Management	For	For
1. 5	ELECT BRIAN P. MCALOON AS A DIRECTOR	Management	For	For
1. 6	ELECT COSMO S. TRAPANI AS A DIRECTOR	Management	For	For
1. 7	ELECT FRANKLIN WEIGOLD AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: HORNBECK OFFSHORE SERVICES, INC. MEETING DATE: 05/28/2008
TICKER: HOS     SECURITY ID: 440543106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT TODD M. HORNBECK AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT PATRICIA B. MELCHER AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT 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: HURON CONSULTING GROUP INC. MEETING DATE: 05/07/2008
TICKER: HURN     SECURITY ID: 447462102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT H. EUGENE LOCKHART AS A DIRECTOR	Management	For	For
1. 2	ELECT GEORGE E. MASSARO AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: IBERIABANK CORPORATION MEETING DATE: 04/29/2008
TICKER: IBKC     SECURITY ID: 450828108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT HARRY V. BARTON, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT E. STEWART SHEA, III AS A DIRECTOR	Management	For	For
1. 3	ELECT DAVID H. WELCH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008.	Management	For	For
3	ADOPTION OF THE IBERIABANK CORPORATION 2008 STOCK INCENTIVE PLAN.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ICONIX BRAND GROUP, INC. MEETING DATE: 05/15/2008
TICKER: ICON     SECURITY ID: 451055107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT NEIL COLE AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT BARRY EMANUEL AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT STEVEN MENDELOW AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT DREW COHEN AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT F. PETER CUNEO AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT MARK FRIEDMAN AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT JAMES A. MARCUM AS A DIRECTOR	Management	For	Withhold
2	TO APPROVE AN AMENDMENT TO THE COMPANY S 2006 EQUITY INCENTIVE PLAN	Management	For	For
3	TO APPROVE THE COMPANY S EXECUTIVE INCENTIVE BONUS PLAN	Management	For	Against
4	RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: INDEVUS PHARMACEUTICALS, INC. MEETING DATE: 03/11/2008
TICKER: IDEV     SECURITY ID: 454072109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GLENN L. COOPER, M.D. AS A DIRECTOR	Management	For	For
1. 2	ELECT ANDREW FERRARA AS A DIRECTOR	Management	For	For
1. 3	ELECT JAMES C. GALE AS A DIRECTOR	Management	For	For
1. 4	ELECT MICHAEL E. HANSON AS A DIRECTOR	Management	For	For
1. 5	ELECT STEPHEN C. MCCLUSKI AS A DIRECTOR	Management	For	For
1. 6	ELECT CHERYL P. MORLEY AS A DIRECTOR	Management	For	For
1. 7	ELECT MALCOLM MORVILLE, PH.D. AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEVUS 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: INGRAM MICRO INC. MEETING DATE: 06/04/2008
TICKER: IM     SECURITY ID: 457153104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT HOWARD I. ATKINS AS A DIRECTOR	Management	For	For
1. 2	ELECT LESLIE S. HEISZ AS A DIRECTOR	Management	For	For
1. 3	ELECT MARTHA INGRAM AS A DIRECTOR	Management	For	For
1. 4	ELECT LINDA FAYNE LEVINSON AS A DIRECTOR	Management	For	For
2	AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN.	Management	For	Against
3	AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN.	Management	For	For
4	RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: INNERWORKINGS, INC. MEETING DATE: 06/19/2008
TICKER: INWK     SECURITY ID: 45773Y105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN R. WALTER AS A DIRECTOR	Management	For	For
1. 2	ELECT STEVEN E. ZUCCARINI AS A DIRECTOR	Management	For	For
1. 3	ELECT PETER J. BARRIS AS A DIRECTOR	Management	For	For
1. 4	ELECT SHARYAR BARADARAN AS A DIRECTOR	Management	For	For
1. 5	ELECT JACK M. GREENBERG AS A DIRECTOR	Management	For	For
1. 6	ELECT LINDA S. WOLF AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
3	AMENDMENT AND RESTATEMENT OF THE 2006 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: INTERVEST BANCSHARES CORPORATION MEETING DATE: 05/21/2008
TICKER: IBCA     SECURITY ID: 460927106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL A. CALLEN AS A DIRECTOR	Management	For	For
1. 2	ELECT WAYNE F. HOLLY AS A DIRECTOR	Management	For	For
1. 3	ELECT LAWTON SWAN, III AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF HACKER, JOHNSON & SMITH, P.A., P.C., AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: IOWA TELECOMMUNICATIONS SERVICES INC. MEETING DATE: 06/12/2008
TICKER: IWA     SECURITY ID: 462594201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BRIAN G. HART* AS A DIRECTOR	Management	For	For
1. 2	ELECT ALAN L. WELLS* AS A DIRECTOR	Management	For	For
1. 3	ELECT KENNETH R. COLE** AS A DIRECTOR	Management	For	For
2	APPROVAL AND RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 (PROPOSAL NO. 2).	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: IPC HOLDINGS, LTD. MEETING DATE: 06/20/2008
TICKER: IPCR     SECURITY ID: G4933P101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KENNETH L. HAMMOND AS A DIRECTOR	Management	For	For
1. 2	ELECT JAMES P. BRYCE AS A DIRECTOR	Management	For	For
1. 3	ELECT MARK R. BRIDGES AS A DIRECTOR	Management	For	For
1. 4	ELECT PETER S. CHRISTIE AS A DIRECTOR	Management	For	For
1. 5	ELECT L. ANTHONY JOAQUIN AS A DIRECTOR	Management	For	For
1. 6	ELECT ANTONY P.D. LANCASTER AS A DIRECTOR	Management	For	For
2	AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD.	Management	For	For
3	RE-APPOINTMENT AND COMPENSATION OF INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE COMPANY S NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH INDEPENDENT AUDITORS.	Management	For	For
4	APPROVAL OF THE REVISED PLAN OF REMUNERATION FOR THE BOARD OF DIRECTORS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: IPG PHOTONICS CORPORATION MEETING DATE: 06/10/2008
TICKER: IPGP     SECURITY ID: 44980X109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT V.P. GAPONTSEV, PH.D. AS A DIRECTOR	Management	For	For
1. 2	ELECT E. SHCHERBAKOV, PH.D. AS A DIRECTOR	Management	For	For
1. 3	ELECT IGOR SAMARTSEV AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT ROBERT A. BLAIR AS A DIRECTOR	Management	For	For
1. 5	ELECT MICHAEL C. CHILD AS A DIRECTOR	Management	For	For
1. 6	ELECT JOHN H. DALTON AS A DIRECTOR	Management	For	For
1. 7	ELECT HENRY E. GAUTHIER AS A DIRECTOR	Management	For	For
1. 8	ELECT WILLIAM S. HURLEY AS A DIRECTOR	Management	For	For
1. 9	ELECT W.F. KRUPKE, PH.D. AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2008.	Management	For	For
3	TO APPROVE THE 2008 EMPLOYEE STOCK PURCHASE 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: J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: 05/01/2008
TICKER: JBHT     SECURITY ID: 445658107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KIRK THOMPSON AS A DIRECTOR	Management	For	For
1. 2	ELECT LELAND TOLLETT AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN A. WHITE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: J2 GLOBAL COMMUNICATIONS, INC. MEETING DATE: 10/24/2007
TICKER: JCOM     SECURITY ID: 46626E205
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE J2 GLOBAL S 2007 STOCK PLAN.	Management	For	Against
2	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.	Management	For	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: J2 GLOBAL COMMUNICATIONS, INC. MEETING DATE: 05/01/2008
TICKER: JCOM     SECURITY ID: 46626E205
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DOUGLAS Y. BECH AS A DIRECTOR	Management	For	For
1. 2	ELECT ROBERT J. CRESCI AS A DIRECTOR	Management	For	For
1. 3	ELECT W. BRIAN KRETZMER AS A DIRECTOR	Management	For	For
1. 4	ELECT RICHARD S. RESSLER AS A DIRECTOR	Management	For	For
1. 5	ELECT JOHN F. RIELEY AS A DIRECTOR	Management	For	For
1. 6	ELECT STEPHEN ROSS AS A DIRECTOR	Management	For	For
1. 7	ELECT MICHAEL P. SCHULHOF AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM & GOLDSTEIN LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2008.	Management	For	For
3	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: JACK HENRY & ASSOCIATES, INC. MEETING DATE: 10/30/2007
TICKER: JKHY     SECURITY ID: 426281101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT J. HALL AS A DIRECTOR	Management	For	For
1. 2	ELECT M. HENRY AS A DIRECTOR	Management	For	For
1. 3	ELECT J. ELLIS AS A DIRECTOR	Management	For	For
1. 4	ELECT C. CURRY AS A DIRECTOR	Management	For	For
1. 5	ELECT W. BROWN AS A DIRECTOR	Management	For	For
1. 6	ELECT M. FLANIGAN AS A DIRECTOR	Management	For	For
1. 7	ELECT M. SHEPARD AS A DIRECTOR	Management	For	For
1. 8	ELECT J. PRIM AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENT OF THE COMPANY S 2006 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	TO APPROVE THE COMPANY S 2007 ANNUAL INCENTIVE PLAN.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: JANUS CAPITAL GROUP INC. MEETING DATE: 05/01/2008
TICKER: JNS     SECURITY ID: 47102X105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: PAUL F. BALSER	Management	For	For
2	ELECTION OF DIRECTOR: GARY D. BLACK	Management	For	For
3	ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER	Management	For	For
4	ELECTION OF DIRECTOR: GLENN S. SCHAFER	Management	For	For
5	ELECTION OF DIRECTOR: ROBERT SKIDELSKY	Management	For	For
6	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR	Management	For	For
7	APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION PLAN	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: JARDEN CORPORATION MEETING DATE: 06/10/2008
TICKER: JAH     SECURITY ID: 471109108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RICHARD J. HECKMANN AS A DIRECTOR	Management	For	For
1. 2	ELECT DOUGLAS W. HUEMME AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT IRWIN D. SIMON AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: JO-ANN STORES, INC. MEETING DATE: 06/11/2008
TICKER: JAS     SECURITY ID: 47758P307
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOSEPH DEPINTO AS A DIRECTOR	Management	For	For
1. 2	ELECT IRA GUMBERG AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT PATRICIA MORRISON AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT FRANK NEWMAN AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT DAVID PERDUE AS A DIRECTOR	Management	For	For
1. 6	ELECT BERYL RAFF AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT TRACEY TRAVIS AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT DARRELL WEBB AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.	Management	For	For
3	TO APPROVE A NEW INCENTIVE COMPENSATION PLAN.	Management	For	For
4	TO APPROVE A NEW ASSOCIATE STOCK OWNERSHIP 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: JSE LIMITED, JOHANNESBURG MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: S4254A102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPT THE ANNUAL FINANCIAL STATEMENTS AND REPORTS BY THE DIRECTORS AND THE AUDITORS	Management	For	For
2	RE-ELECT MR. S. NEMATSWERANI AS A DIRECTOR	Management	For	For
3	RE-ELECT MR. N. PAYNE AS A DIRECTOR	Management	For	For
4	RE-ELECT MR. M.R. JOHNSTON AS A DIRECTOR	Management	For	For
5	RE-ELECT MR. D. LAWRENCE AS A DIRECTOR	Management	For	For
6	RE-ELECT MS. F. EVANS AS A DIRECTOR	Management	For	For
7	RE-APPOINT KPMG INC AS THE AUDITORS	Management	For	For
8	APPROVE TO NOTE A FINAL DIVIDEND OF 130 CENTS PER SHARE	Management	For	For
9	APPROVE, WITH EFFECT FROM 01 MAR 2008, THE ANNUAL RETAINER FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM	Management	For	For
10	APPROVE, WITH EFFECT FROM 01 MAY 2008, THE MEETING FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM	Management	For	For
11	AUTHORIZE UNISSUED SHARES OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS	Management	For	For
12	AUTHORIZE THE DIRECTORS TO MAKE GENERAL PAYMENTS TO THE SHAREHOLDERS	Management	For	For
13	AUTHORIZE THE DIRECTORS OF THE COMPANY TO FACILITATE THE GENERAL REPURCHASE BY THE COMPANY OR A SUBSIDIARY OF THE COMPANY OF THE ISSUED SHARES OF THE COMPANY	Management	For	For
14	TRANSACT SUCH OTHER BUSINESS	N/A	N/A	N/A
15	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION AND CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: KAMAN CORPORATION MEETING DATE: 04/16/2008
TICKER: KAMN     SECURITY ID: 483548103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT NEAL J. KEATING AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT BRIAN E. BARENTS AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT EDWIN A. HUSTON AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT THOMAS W. RABAUT AS A DIRECTOR	Management	For	For
2	TO APPROVE THE COMPANY S CASH BONUS PLAN (AMENDED AND RESTATED AS OF JANUARY 1, 2008).	Management	For	For
3	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.	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: KBW, INC. MEETING DATE: 06/03/2008
TICKER: KBW     SECURITY ID: 482423100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ANDREW M. SENCHAK AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT CHRISTOPHER M. CONDRON AS A DIRECTOR	Management	For	Withhold
2	APPROVAL OF THE KBW, INC. EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: KKR FINANCIAL HOLDINGS LLC MEETING DATE: 05/01/2008
TICKER: KFN     SECURITY ID: 48248A306
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM F. ALDINGER AS A DIRECTOR	Management	For	For
1. 2	ELECT TRACY L. COLLINS AS A DIRECTOR	Management	For	For
1. 3	ELECT SATURNINO S. FANLO AS A DIRECTOR	Management	For	For
1. 4	ELECT VINCENT PAUL FINIGAN AS A DIRECTOR	Management	For	For
1. 5	ELECT PAUL M. HAZEN AS A DIRECTOR	Management	For	For
1. 6	ELECT R. GLENN HUBBARD AS A DIRECTOR	Management	For	For
1. 7	ELECT ROSS J. KARI AS A DIRECTOR	Management	For	For
1. 8	ELECT ELY L. LICHT AS A DIRECTOR	Management	For	For
1. 9	ELECT DEBORAH H. MCANENY AS A DIRECTOR	Management	For	For
1. 10	ELECT SCOTT C. NUTTALL AS A DIRECTOR	Management	For	For
1. 11	ELECT WILLY R. STROTHOTTE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS LLC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: KNIGHT TRANSPORTATION, INC. MEETING DATE: 05/22/2008
TICKER: KNX     SECURITY ID: 499064103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DONALD A. BLISS AS A DIRECTOR	Management	For	For
1. 2	ELECT RICHARD J. LEHMANN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR THE ISSUANCE OF STOCK GRANTS, INCLUDING STOCK OPTIONS, TO EMPLOYEES AND DIRECTORS.	Management	For	Against
3	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: KODIAK OIL & GAS CORP. MEETING DATE: 05/22/2008
TICKER: KOG     SECURITY ID: 50015Q100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LYNN A. PETERSON AS A DIRECTOR	Management	For	For
1. 2	ELECT JAMES E. CATLIN AS A DIRECTOR	Management	For	For
1. 3	ELECT RODNEY D. KNUTSON AS A DIRECTOR	Management	For	For
1. 4	ELECT HERRICK K. LIDSTONE,JR. AS A DIRECTOR	Management	For	For
1. 5	ELECT DON MCDONALD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	RATIFICATION OF AMENDMENTS TO THE BYLAW OF THE COMPANY MADE EFFECTIVE MARCH 25, 2008 TO CLARIFY THAT COMMON SHARES OF THE COMPANY MAY BE ISSUED AND TRANSFERRED ELECTRONICALLY WITHOUT A PHYSICAL CERTIFICATE.	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: LENNOX INTERNATIONAL INC. MEETING DATE: 05/15/2008
TICKER: LII     SECURITY ID: 526107107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JAMES J. BYRNE AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN W. NORRIS, III AS A DIRECTOR	Management	For	For
1. 3	ELECT PAUL W. SCHMIDT AS A DIRECTOR	Management	For	For
2	RATIFICATION 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: LIFE TIME FITNESS, INC. MEETING DATE: 04/24/2008
TICKER: LTM     SECURITY ID: 53217R207
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BAHRAM AKRADI AS A DIRECTOR	Management	For	For
1. 2	ELECT GILES H. BATEMAN AS A DIRECTOR	Management	For	For
1. 3	ELECT JAMES F. HALPIN AS A DIRECTOR	Management	For	For
1. 4	ELECT GUY C. JACKSON AS A DIRECTOR	Management	For	For
1. 5	ELECT JOHN B. RICHARDS AS A DIRECTOR	Management	For	For
1. 6	ELECT STEPHEN R. SEFTON AS A DIRECTOR	Management	For	For
1. 7	ELECT JOSEPH H. VASSALLUZZO AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	APPROVE THE LIFE TIME FITNESS, INC. EXECUTIVE CASH BONUS PLAN.	Management	For	For
4	APPROVE THE AMENDMENT AND RESTATEMENT OF THE LIFE TIME FITNESS, INC. 2004 LONG-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: LIFECORE BIOMEDICAL, INC. MEETING DATE: 11/14/2007
TICKER: LCBM     SECURITY ID: 532187101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DENNIS J. ALLINGHAM AS A DIRECTOR	Management	For	For
1. 2	ELECT MARTIN J. EMERSON AS A DIRECTOR	Management	For	For
1. 3	ELECT THOMAS H. GARRETT AS A DIRECTOR	Management	For	For
1. 4	ELECT LUTHER T. GRIFFITH AS A DIRECTOR	Management	For	For
1. 5	ELECT RICHARD W. PERKINS AS A DIRECTOR	Management	For	For
1. 6	ELECT JOHN E. RUNNELLS AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JUNE 30, 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: LMI AEROSPACE, INC. MEETING DATE: 06/24/2008
TICKER: LMIA     SECURITY ID: 502079106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT SANFORD S. NEUMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN S. EULICH AS A DIRECTOR	Management	For	For
1. 3	ELECT JUDITH W. NORTHUP AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE ENGAGEMENT OF BDO SEIDMAN, 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: LTX CORPORATION MEETING DATE: 12/05/2007
TICKER: LTXX     SECURITY ID: 502392103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARK S. AIN AS A DIRECTOR	Management	For	For
1. 2	ELECT SAMUEL RUBINOVITZ AS A DIRECTOR	Management	For	For
1. 3	ELECT DAVID G. TACELLI AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2008 FISCAL YEAR.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MARINER ENERGY, INC. MEETING DATE: 04/30/2008
TICKER: ME     SECURITY ID: 56845T305
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JONATHAN GINNS AS A DIRECTOR	Management	For	For
1. 2	ELECT SCOTT D. JOSEY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MASIMO CORPORATION MEETING DATE: 06/05/2008
TICKER: MASI     SECURITY ID: 574795100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT S.J. BARKER, MD, PHD AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT SANFORD FITCH AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

ISSUER NAME: MFA MORTGAGE INVESTMENTS, INC. MEETING DATE: 05/21/2008
TICKER: MFA     SECURITY ID: 55272X102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEPHEN R. BLANK AS A DIRECTOR	Management	For	For
1. 2	ELECT EDISON C. BUCHANAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MIPS TECHNOLOGIES, INC. MEETING DATE: 12/06/2007
TICKER: MIPS     SECURITY ID: 604567107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KENNETH L. COLEMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT WILLIAM M. KELLY AS A DIRECTOR	Management	For	For
1. 3	ELECT DR. JOSE E. FRANCA AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR.	Management	For	For
3	APPROVAL OF THE AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN.	Management	For	For
4	APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE 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: MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: 05/22/2008
TICKER: MPWR     SECURITY ID: 609839105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT VICTOR K. LEE AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT DOUGLAS MCBURNIE AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT UMESH PADVAL AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MOUNT GIBSON IRON LTD MEETING DATE: 11/21/2007
TICKER: --     SECURITY ID: Q64224100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL REPORT AND THE DIRECTORS AND THE AUDITORS REPORTS FORTHE YE 30 JUN 2007	N/A	N/A	N/A
2	RE-ELECT MR. CRAIG READHEAD AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 3.6 OF THE COMPANY S CONSTITUTION	Management	For	For
3	RE-ELECT MR. NEIL HAMILTON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 3.3 OF THE COMPANY S CONSTITUTION	Management	For	For
4	RE-ELECT MR. MARK HORN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 3.3 OF THE COMPANY S CONSTITUTION	Management	For	For
5	ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2007	Management	For	For
6	APPROVE, FOR THE PURPOSES OF RULE 10.2 OF THE COMPANY S CONSTITUTION, LISTINGRULE 10.17 AND FOR ALL OTHER PURPOSES, THAT THE MAXIMUM AGGREGATE REMUNERATION PAYABLE BY THE COMPANY TO THE NON-EXECUTIVE DIRECTORS AS DIRECTORS FEES BE INCREASED BY AUD 450,000 FROM AUD 300,000 PER ANNUM TO AUD 750,000 PER ANNUM	Management	Unknown	For
7	APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF ASX LISTING RULE 10.14, TO GRANT PERFORMANCE RIGHTS TO MR. LUKE TONKIN MANAGING DIRECTOR, IN RESPECT OF THE FYS ENDING 30 JUN 2008, 2009 AND 2010 ON THE TERMS SET OUT IN HIS EMPLOYMENT AGREEMENT WITH THE COMPANY AND THE MOUNT GIBSON IRON LIMITED PERFORMANCE RIGHTS PLAN, AS SPECIFIED	Management	For	Against
8	APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF ASX LISTING RULE 10.14, TO GRANT PERFORMANCE RIGHTS TO MR. ALAN RULE ALTERNATE DIRECTOR FOR MR. LUKE TONKIN, IN RESPECT OF THE FYS ENDING 30 JUN 2008, 2009 AND 2010 ON THE TERMS SET OUT IN HIS EMPLOYMENT AGREEMENT WITH THE COMPANY AND THE MOUNT GIBSON IRON LIMITED PERFORMANCE RIGHTS PLAN, AS SPECIFIED	Management	For	Against
9	AMEND THE COMPANY S CONSTITUTION BY DELETING THE WORDS THE COMPANY MUST NOT CHARGE ANY FEE ON TRANSFER OF A SHARE FROM RULE 29.1	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MOVADO GROUP, INC. MEETING DATE: 06/19/2008
TICKER: MOV     SECURITY ID: 624580106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RICHARD COTE AS A DIRECTOR	Management	For	For
1. 2	ELECT EFRAIM GRINBERG AS A DIRECTOR	Management	For	For
1. 3	ELECT GEDALIO GRINBERG AS A DIRECTOR	Management	For	For
1. 4	ELECT MARGARET HAYES-ADAME AS A DIRECTOR	Management	For	For
1. 5	ELECT ALAN H. HOWARD AS A DIRECTOR	Management	For	For
1. 6	ELECT RICHARD ISSERMAN AS A DIRECTOR	Management	For	For
1. 7	ELECT NATHAN LEVENTHAL AS A DIRECTOR	Management	For	For
1. 8	ELECT DONALD ORESMAN AS A DIRECTOR	Management	For	For
1. 9	ELECT LEONARD L. SILVERSTEIN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.	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: MWI VETERINARY SUPPLY, INC. MEETING DATE: 02/06/2008
TICKER: MWIV     SECURITY ID: 55402X105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KEITH E. ALESSI AS A DIRECTOR	Management	For	For
1. 2	ELECT BRUCE C. BRUCKMANN AS A DIRECTOR	Management	For	For
1. 3	ELECT JAMES F. CLEARY AS A DIRECTOR	Management	For	For
1. 4	ELECT JOHN F. MCNAMARA AS A DIRECTOR	Management	For	For
1. 5	ELECT A. CRAIG OLSON AS A DIRECTOR	Management	For	For
1. 6	ELECT ROBERT N. REBHOLTZ, JR. AS A DIRECTOR	Management	For	For
1. 7	ELECT WILLIAM J. ROBISON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE 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: NASH-FINCH COMPANY MEETING DATE: 05/13/2008
TICKER: NAFC     SECURITY ID: 631158102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BOARD OF DIRECTORS	Management	For	For
2	APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO SET NUMBER OF DIRECTORS	Management	For	For
3. 1	ELECT ROBERT L. BAGBY* AS A DIRECTOR	Management	For	For
3. 2	ELECT ALEC C. COVINGTON* AS A DIRECTOR	Management	For	For
3. 3	ELECT SAM K. DUNCAN* AS A DIRECTOR	Management	For	For
3. 4	ELECT MICKEY P. FORET* AS A DIRECTOR	Management	For	For
3. 5	ELECT DOUGLAS A. HACKER** AS A DIRECTOR	Management	For	For
3. 6	ELECT HAWTHORNE L. PROCTOR* AS A DIRECTOR	Management	For	For
3. 7	ELECT WILLIAM R. VOSS** AS A DIRECTOR	Management	For	For
4	APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE PLAN	Management	For	Against
5	RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NATCO GROUP INC. MEETING DATE: 05/08/2008
TICKER: NTG     SECURITY ID: 63227W203
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN U. CLARKE AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT THOMAS C. KNUDSON AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT PATRICK M. MCCARTHY AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: 05/30/2008
TICKER: NNN     SECURITY ID: 637417106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DENNIS E. GERSHENSON AS A DIRECTOR	Management	For	For
1. 2	ELECT KEVIN B. HABICHT AS A DIRECTOR	Management	For	For
1. 3	ELECT CLIFFORD R. HINKLE AS A DIRECTOR	Management	For	For
1. 4	ELECT RICHARD B. JENNINGS AS A DIRECTOR	Management	For	For
1. 5	ELECT TED B. LANIER AS A DIRECTOR	Management	For	For
1. 6	ELECT ROBERT C. LEGLER AS A DIRECTOR	Management	For	For
1. 7	ELECT CRAIG MACNAB AS A DIRECTOR	Management	For	For
1. 8	ELECT ROBERT MARTINEZ AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NAUTILUS, INC. MEETING DATE: 06/03/2008
TICKER: NLS     SECURITY ID: 63910B102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT EDWARD J. BRAMSON AS A DIRECTOR	Management	For	For
1. 2	ELECT RONALD P. BADIE AS A DIRECTOR	Management	For	For
1. 3	ELECT GERARD L. EASTMAN AS A DIRECTOR	Management	For	For
1. 4	ELECT RICHARD A. HORN AS A DIRECTOR	Management	For	For
1. 5	ELECT MARVIN G. SIEGERT AS A DIRECTOR	Management	For	For
1. 6	ELECT MICHAEL A. STEIN AS A DIRECTOR	Management	For	For
2	APPROVAL OF REIMBURSEMENT OF SHERBORNE EXPENSES.	Management	For	Against
3	APPROVAL OF AMENDED AND RESTATED ARTICLES OF INCORPORATION.	Management	For	For
4	RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS REGISTERED INDEPENDENT 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: NAVIGANT CONSULTING, INC. MEETING DATE: 04/29/2008
TICKER: NCI     SECURITY ID: 63935N107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM M. GOODYEAR AS A DIRECTOR	Management	For	For
1. 2	ELECT VALERIE B. JARRETT AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 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: NBT BANCORP INC. MEETING DATE: 05/06/2008
TICKER: NBTB     SECURITY ID: 628778102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO FIX THE NUMBER OF DIRECTORS AT ELEVEN (PROPOSAL 1).	Management	For	For
2. 1	ELECT RICHARD CHOJNOWSKI AS A DIRECTOR	Management	For	For
2. 2	ELECT JOSEPH A. SANTANGELO AS A DIRECTOR	Management	For	For
3	TO RATIFY THE APPOINTMENT OF KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 (PROPOSAL 3).	Management	For	For
4	TO APPROVE AND ADOPT THE NBT BANCORP INC. 2008 OMNIBUS INCENTIVE PLAN (PROPOSAL 4).	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: NETGEAR, INC. MEETING DATE: 06/03/2008
TICKER: NTGR     SECURITY ID: 64111Q104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PATRICK C.S. LO AS A DIRECTOR	Management	For	For
1. 2	ELECT RALPH E. FAISON AS A DIRECTOR	Management	For	For
1. 3	ELECT A. TIMOTHY GODWIN AS A DIRECTOR	Management	For	For
1. 4	ELECT JEF GRAHAM AS A DIRECTOR	Management	For	For
1. 5	ELECT LINWOOD A. LACY, JR. AS A DIRECTOR	Management	For	For
1. 6	ELECT GEORGE G.C. PARKER AS A DIRECTOR	Management	For	For
1. 7	ELECT GREGORY J. ROSSMANN AS A DIRECTOR	Management	For	For
1. 8	ELECT JULIE A. SHIMER AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE AMENDMENTS TO THE NETGEAR, INC. 2006 LONG-TERM INCENTIVE PLAN	Management	For	For
3	PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, INC. EXECUTIVE BONUS PLAN	Management	For	For
4	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: 06/11/2008
TICKER: NYB     SECURITY ID: 649445103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DOMINICK CIAMPA AS A DIRECTOR	Management	For	For
1. 2	ELECT W.C. FREDERICK, M.D. AS A DIRECTOR	Management	For	For
1. 3	ELECT MAX L. KUPFERBERG AS A DIRECTOR	Management	For	For
1. 4	ELECT SPIROS J. VOUTSINAS AS A DIRECTOR	Management	For	For
1. 5	ELECT ROBERT WANN AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NORTHERN IRON LTD, WEST PERTH WA MEETING DATE: 05/01/2008
TICKER: --     SECURITY ID: Q6840L106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RE-ELECT MR. ASHWATH MEHRA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 3.6 OF THE COMPANY S CONSTITUTION	Management	For	For
2	RE-ELECT MR. FELIX HENRY TSCHUDI AS A DIRECTOR OF THE COMPANY ON 31 DEC 2007 IN ACCORDANCE WITH RULE 3.3 OF THE COMPANY S CONSTITUTION, RETIRES UNDER RULE 3.3A OF THE COMPANY CONSTITUTION	Management	For	For
3	RE-ELECT MR. PETER STEINESS LARSEN AS A DIRECTOR OF THE COMPANY ON 13 DEC 2007 IN ACCORDANCE WITH RULE 3.3 OF THE CONPANY S CONSTITUTION, RETIRES UNDER RULE 3.3 A OF THE COMPANY S CONSTITUTION	Management	For	For
4	ADOPT THE REMUNERATION REPORT REQUIRED BY SECTION 300A OF THE CORPORATIONS ACT, AS CONTAINED IN THE DIRECTORS REPORT OF THE COMPANY FOR THE YE 31 DEC 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: NOVELLUS SYSTEMS, INC. MEETING DATE: 05/13/2008
TICKER: NVLS     SECURITY ID: 670008101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RICHARD S. HILL AS A DIRECTOR	Management	For	For
1. 2	ELECT NEIL R. BONKE AS A DIRECTOR	Management	For	For
1. 3	ELECT YOUSSEF A. EL-MANSY AS A DIRECTOR	Management	For	For
1. 4	ELECT J. DAVID LITSTER AS A DIRECTOR	Management	For	For
1. 5	ELECT YOSHIO NISHI AS A DIRECTOR	Management	For	For
1. 6	ELECT GLEN G. POSSLEY AS A DIRECTOR	Management	For	For
1. 7	ELECT ANN D. RHOADS AS A DIRECTOR	Management	For	For
1. 8	ELECT WILLIAM R. SPIVEY AS A DIRECTOR	Management	For	For
1. 9	ELECT DELBERT A. WHITAKER AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: OGE ENERGY CORP. MEETING DATE: 05/22/2008
TICKER: OGE     SECURITY ID: 670837103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KIRK HUMPHREYS AS A DIRECTOR	Management	For	For
1. 2	ELECT LINDA PETREE LAMBERT AS A DIRECTOR	Management	For	For
1. 3	ELECT LEROY RICHIE AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.	Management	For	For
3	APPROVAL OF THE OGE ENERGY CORP. 2008 STOCK INCENTIVE PLAN.	Management	For	Against
4	APPROVAL OF THE OGE ENERGY CORP. 2008 ANNUAL INCENTIVE COMPENSATION PLAN.	Management	For	For
5	SHAREOWNER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE TERMS OF THE DIRECTORS.	Shareholder	Against	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ON ASSIGNMENT, INC. MEETING DATE: 05/30/2008
TICKER: ASGN     SECURITY ID: 682159108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PETER T. DAMERIS AS A DIRECTOR	Management	For	For
1. 2	ELECT JONATHAN S. HOLMAN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ORBCOMM INC. MEETING DATE: 05/02/2008
TICKER: ORBC     SECURITY ID: 68555P100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARC EISENBERG AS A DIRECTOR	Management	For	For
1. 2	ELECT TIMOTHY KELLEHER AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN MAJOR AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: OWENS & MINOR, INC. MEETING DATE: 04/25/2008
TICKER: OMI     SECURITY ID: 690732102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT G. GILMER MINOR, III AS A DIRECTOR	Management	For	For
1. 2	ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT EDDIE N. MOORE, JR. AS A DIRECTOR	Management	For	For
1. 4	ELECT PETER S. REDDING AS A DIRECTOR	Management	For	For
1. 5	ELECT ROBERT C. SLEDD AS A DIRECTOR	Management	For	For
1. 6	ELECT CRAIG R. SMITH AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	For	For
3	APPROVAL OF AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE PROVISIONS AUTHORIZING THE SERIES B CUMULATIVE PREFERRED STOCK.	Management	For	For
4	RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PACIFIC PREMIER BANCORP, INC. MEETING DATE: 05/28/2008
TICKER: PPBI     SECURITY ID: 69478X105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KENNETH A. BOUDREAU AS A DIRECTOR	Management	For	For
1. 2	ELECT MICHAEL L. MCKENNON AS A DIRECTOR	Management	For	For
1. 3	ELECT RONALD G. SKIPPER AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO., LLP AS INDEPENDENT AUDITORS OF PACIFIC PREMIER BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PAYLESS SHOESOURCE, INC. MEETING DATE: 08/14/2007
TICKER: PSS     SECURITY ID: 704379106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE PROPOSAL TO APPROVE A PROPOSED AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, A COPY OF WHICH IS ATTACHED TO THE PROXY STATEMENT, TO EFFECT A CHANGE OF OUR NAME FROM PAYLESS SHOESOURCE, INC. TO COLLECTIVE BRANDS, INC.	Management	For	For
2	THE PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PEDIATRIX MEDICAL GROUP, INC. MEETING DATE: 11/01/2007
TICKER: PDX     SECURITY ID: 705324101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CESAR L. ALVAREZ AS A DIRECTOR	Management	For	For
1. 2	ELECT WALDEMAR A. CARLO, M.D. AS A DIRECTOR	Management	For	For
1. 3	ELECT MICHAEL B. FERNANDEZ AS A DIRECTOR	Management	For	For
1. 4	ELECT ROGER K. FREEMAN, M.D. AS A DIRECTOR	Management	For	For
1. 5	ELECT PAUL G. GABOS AS A DIRECTOR	Management	For	For
1. 6	ELECT P.J. GOLDSCHMIDT, M.D. AS A DIRECTOR	Management	For	For
1. 7	ELECT ROGER J. MEDEL, M.D. AS A DIRECTOR	Management	For	For
1. 8	ELECT MANUEL KADRE AS A DIRECTOR	Management	For	For
1. 9	ELECT ENRIQUE J. SOSA, PH.D. 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: PEDIATRIX MEDICAL GROUP, INC. MEETING DATE: 05/23/2008
TICKER: PDX     SECURITY ID: 705324101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CESAR L. ALVAREZ AS A DIRECTOR	Management	For	For
1. 2	ELECT WALDEMAR A. CARLO, M.D. AS A DIRECTOR	Management	For	For
1. 3	ELECT MICHAEL B. FERNANDEZ AS A DIRECTOR	Management	For	For
1. 4	ELECT ROGER K. FREEMAN, M.D. AS A DIRECTOR	Management	For	For
1. 5	ELECT PAUL G. GABOS AS A DIRECTOR	Management	For	For
1. 6	ELECT P.J. GOLDSCHMIDT, M.D. AS A DIRECTOR	Management	For	For
1. 7	ELECT ROGER J. MEDEL, M.D. AS A DIRECTOR	Management	For	For
1. 8	ELECT MANUEL KADRE AS A DIRECTOR	Management	For	For
1. 9	ELECT ENRIQUE J. SOSA, PH.D. AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE PEDIATRIX 2008 INCENTIVE COMPENSATION PLAN.	Management	For	For
3	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PETROHAWK ENERGY CORPORATION MEETING DATE: 07/18/2007
TICKER: HK     SECURITY ID: 716495106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT THOMAS R. FULLER AS A DIRECTOR	Management	For	For
1. 2	ELECT ROBERT G. RAYNOLDS AS A DIRECTOR	Management	For	For
1. 3	ELECT CHRISTOPHER A. VIGGIANO AS A DIRECTOR	Management	For	For
2	APPROVAL AND RATIFICATION OF THE AMENDMENT TO PETROHAWK ENERGY CORPORATION THIRD AMENDED AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR 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: PETROHAWK ENERGY CORPORATION MEETING DATE: 05/20/2008
TICKER: HK     SECURITY ID: 716495106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT FLOYD C. WILSON AS A DIRECTOR	Management	For	For
1. 2	ELECT TUCKER S. BRIDWELL AS A DIRECTOR	Management	For	For
1. 3	ELECT GARY A. MERRIMAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. MEETING DATE: 05/21/2008
TICKER: PPDI     SECURITY ID: 717124101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STUART BONDURANT, M.D. AS A DIRECTOR	Management	For	For
1. 2	ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR	Management	For	For
1. 3	ELECT FREDERICK FRANK AS A DIRECTOR	Management	For	For
1. 4	ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR	Management	For	For
1. 5	ELECT CATHERINE M. KLEMA AS A DIRECTOR	Management	For	For
1. 6	ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR	Management	For	For
1. 7	ELECT ERNEST MARIO, PH.D. AS A DIRECTOR	Management	For	For
1. 8	ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PHARMASSET, INC. MEETING DATE: 03/25/2008
TICKER: VRUS     SECURITY ID: 71715N106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM J. CARNEY AS A DIRECTOR	Management	For	For
1. 2	ELECT MICHAEL K. INOUYE AS A DIRECTOR	Management	For	For
1. 3	ELECT P. SCHAEFER PRICE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT 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: PHYSICIANS FORMULA HOLDINGS, INC. MEETING DATE: 06/03/2008
TICKER: FACE     SECURITY ID: 719427106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT INGRID JACKEL AS A DIRECTOR	Management	For	For
1. 2	ELECT SONYA T. BROWN AS A DIRECTOR	Management	For	For
1. 3	ELECT JEFFREY P. ROGERS AS A DIRECTOR	Management	For	For
1. 4	ELECT ZVI EIREF AS A DIRECTOR	Management	For	For
1. 5	ELECT JEFF M. BERRY AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PHYSICIANS FORMULA HOLDINGS, INC. 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: PLANTRONICS, INC. MEETING DATE: 08/17/2007
TICKER: PLT     SECURITY ID: 727493108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARV TSEU AS A DIRECTOR	Management	For	For
1. 2	ELECT KEN KANNAPPAN AS A DIRECTOR	Management	For	For
1. 3	ELECT GREGG HAMMANN AS A DIRECTOR	Management	For	For
1. 4	ELECT JOHN HART AS A DIRECTOR	Management	For	For
1. 5	ELECT MARSHALL MOHR AS A DIRECTOR	Management	For	For
1. 6	ELECT TRUDE TAYLOR AS A DIRECTOR	Management	For	For
1. 7	ELECT ROGER WERY AS A DIRECTOR	Management	For	For
2	RATIFY AND APPROVE AN INCREASE OF 1,700,000 SHARES OF THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN.	Management	For	Against
3	RATIFY AND APPROVE AMENDMENTS TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCLUDE AN INCREASE OF 400,000 SHARES OF THE COMMON STOCK ISSUABLE THEREUNDER.	Management	For	For
4	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR FISCAL 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: PNM RESOURCES, INC. MEETING DATE: 05/28/2008
TICKER: PNM     SECURITY ID: 69349H107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ADELMO E. ARCHULETA AS A DIRECTOR	Management	For	For
1. 2	ELECT JULIE A. DOBSON AS A DIRECTOR	Management	For	For
1. 3	ELECT WOODY L. HUNT AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT R. NORDHAUS AS A DIRECTOR	Management	For	For
1. 5	ELECT MANUEL T. PACHECO AS A DIRECTOR	Management	For	For
1. 6	ELECT ROBERT M. PRICE AS A DIRECTOR	Management	For	For
1. 7	ELECT BONNIE S. REITZ AS A DIRECTOR	Management	For	For
1. 8	ELECT JEFFRY E. STERBA AS A DIRECTOR	Management	For	For
1. 9	ELECT JOAN B. WOODARD AS A DIRECTOR	Management	For	For
2	APPROVE AN AMENDMENT TO PNM RESOURCES, INC. EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: POLYCOM, INC. MEETING DATE: 05/27/2008
TICKER: PLCM     SECURITY ID: 73172K104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT C. HAGERTY AS A DIRECTOR	Management	For	For
1. 2	ELECT MICHAEL R. KOUREY AS A DIRECTOR	Management	For	For
1. 3	ELECT BETSY S. ATKINS AS A DIRECTOR	Management	For	For
1. 4	ELECT DAVID G. DEWALT AS A DIRECTOR	Management	For	For
1. 5	ELECT JOHN A. KELLEY, JR. AS A DIRECTOR	Management	For	For
1. 6	ELECT KEVIN J. KENNEDY AS A DIRECTOR	Management	For	For
1. 7	ELECT D. SCOTT MERCER AS A DIRECTOR	Management	For	For
1. 8	ELECT WILLIAM A. OWENS AS A DIRECTOR	Management	For	For
1. 9	ELECT KEVIN T. PARKER AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: POWER INTEGRATIONS, INC. MEETING DATE: 06/13/2008
TICKER: POWI     SECURITY ID: 739276103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BALU BALAKRISHNAN AS A DIRECTOR	Management	For	For
1. 2	ELECT ALAN D. BICKELL AS A DIRECTOR	Management	For	For
1. 3	ELECT NICHOLAS E. BRATHWAITE AS A DIRECTOR	Management	For	For
1. 4	ELECT R. SCOTT BROWN AS A DIRECTOR	Management	For	For
1. 5	ELECT JAMES FIEBIGER AS A DIRECTOR	Management	For	For
1. 6	ELECT BALAKRISHNAN S. IYER AS A DIRECTOR	Management	For	For
1. 7	ELECT E. FLOYD KVAMME AS A DIRECTOR	Management	For	For
1. 8	ELECT STEVEN J. SHARP AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE POWER INTEGRATIONS 1997 OUTSIDE DIRECTORS STOCK OPTION PLAN, AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	Against
3	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE POWER INTEGRATIONS 1997 EMPLOYEE STOCK OPTION PURCHASE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	Against
4	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: 07/31/2007
TICKER: PBH     SECURITY ID: 74112D101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARK PETTIE AS A DIRECTOR	Management	For	For
1. 2	ELECT L. DICK BUELL AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN E. BYOM AS A DIRECTOR	Management	For	For
1. 4	ELECT GARY E. COSTLEY AS A DIRECTOR	Management	For	For
1. 5	ELECT DAVID A. DONNINI AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT RONALD GORDON AS A DIRECTOR	Management	For	For
1. 7	ELECT VINCENT J. HEMMER AS A DIRECTOR	Management	For	For
1. 8	ELECT PATRICK LONERGAN AS A DIRECTOR	Management	For	For
1. 9	ELECT PETER C. MANN AS A DIRECTOR	Management	For	For
1. 10	ELECT RAYMOND P. SILCOCK AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PROLOGIS MEETING DATE: 05/09/2008
TICKER: PLD     SECURITY ID: 743410102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEPHEN L. FEINBERG AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT GEORGE L. FOTIADES AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT CHRISTINE N. GARVEY AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT LAWRENCE V. JACKSON AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT DONALD P. JACOBS AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT JEFFREY H. SCHWARTZ AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT D. MICHAEL STEUERT AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT J. ANDRE TEIXEIRA AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT WILLIAM D. ZOLLARS AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT ANDREA M. ZULBERTI AS A DIRECTOR	Management	For	Withhold
2	RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PROSPERITY BANCSHARES, INC. MEETING DATE: 04/15/2008
TICKER: PRSP     SECURITY ID: 743606105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM H. FAGAN, M.D. AS A DIRECTOR	Management	For	For
1. 2	ELECT P. MUELLER, JR., D.D.S AS A DIRECTOR	Management	For	For
1. 3	ELECT JAMES D. ROLLINS III AS A DIRECTOR	Management	For	For
1. 4	ELECT HARRISON STAFFORD II AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PUBLIC STORAGE MEETING DATE: 05/08/2008
TICKER: PSA     SECURITY ID: 74460D109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT B. WAYNE HUGHES AS A DIRECTOR	Management	For	For
1. 2	ELECT RONALD L. HAVNER, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT HARVEY LENKIN AS A DIRECTOR	Management	For	For
1. 4	ELECT DANN V. ANGELOFF AS A DIRECTOR	Management	For	For
1. 5	ELECT WILLIAM C. BAKER AS A DIRECTOR	Management	For	For
1. 6	ELECT JOHN T. EVANS AS A DIRECTOR	Management	For	For
1. 7	ELECT URI P. HARKHAM AS A DIRECTOR	Management	For	For
1. 8	ELECT B. WAYNE HUGHES, JR. AS A DIRECTOR	Management	For	For
1. 9	ELECT GARY E. PRUITT AS A DIRECTOR	Management	For	For
1. 10	ELECT DANIEL C. STATON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF AUDITORS	Management	For	For
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ISSUER NAME: QIAGEN N.V. MEETING DATE: 06/26/2008
TICKER: QGEN     SECURITY ID: N72482107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL YEAR 2007 ).	Management	For	For
2	PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007.	Management	For	For
3	PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY.	Management	For	For
4	TO REAPPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009.	Management	For	For
5	PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009.	Management	For	For
6	TO APPROVE THE CASH REMUNERATION OF THE SUPERVISORY BOARD.	Management	For	For
7	PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
8	TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 26, 2009, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL.	Management	For	For
9	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION.	Management	For	For
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ISSUER NAME: QUEST SOFTWARE, INC. MEETING DATE: 05/08/2008
TICKER: QSFT     SECURITY ID: 74834T103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT VINCENT C. SMITH AS A DIRECTOR	Management	For	For
1. 2	ELECT RAYMOND J. LANE AS A DIRECTOR	Management	For	For
1. 3	ELECT JERRY MURDOCK, JR. AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT AUGUSTINE L. NIETO II AS A DIRECTOR	Management	For	For
1. 5	ELECT KEVIN M. KLAUSMEYER AS A DIRECTOR	Management	For	For
1. 6	ELECT PAUL A. SALLABERRY AS A DIRECTOR	Management	For	For
1. 7	ELECT H. JOHN DIRKS AS A DIRECTOR	Management	For	For
2	TO APPROVE THE ADOPTION OF OUR 2008 STOCK INCENTIVE PLAN.	Management	For	Against
3	TO APPROVE THE ADOPTION OF OUR EXECUTIVE INCENTIVE PLAN.	Management	For	For
4	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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ISSUER NAME: QUIDEL CORPORATION MEETING DATE: 05/13/2008
TICKER: QDEL     SECURITY ID: 74838J101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT THOMAS D. BROWN AS A DIRECTOR	Management	For	For
1. 2	ELECT K.F. BUECHLER, PH.D. AS A DIRECTOR	Management	For	For
1. 3	ELECT ROD F. DAMMEYER AS A DIRECTOR	Management	For	For
1. 4	ELECT CAREN L. MASON AS A DIRECTOR	Management	For	For
1. 5	ELECT M.L POLAN, MD, PHD, MPH AS A DIRECTOR	Management	For	For
1. 6	ELECT MARK A. PULIDO AS A DIRECTOR	Management	For	For
1. 7	ELECT JACK W. SCHULER AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: RADWARE LTD. MEETING DATE: 12/31/2007
TICKER: RDWR     SECURITY ID: M81873107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF COMPENSATION TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.	Management	For	For
2	APPROVAL OF GRANT OF STOCK OPTIONS TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.	Management	For	For
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ISSUER NAME: RANDGOLD RESOURCES LIMITED MEETING DATE: 05/15/2008
TICKER: GOLD     SECURITY ID: 752344309
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS.	Management	For	For
2	ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE OFFICER).	Management	For	For
3	ORDINARY RESOLUTION - ELECTION OF DIRECTORS GRAHAM P SHUTTLEWORTH (FINANCIAL DIRECTOR).	Management	For	For
4	ORDINARY RESOLUTION - ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE.	Management	For	For
5	ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE TO DIRECTORS.	Management	For	For
6	ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF THE COMPANY.	Management	For	For
7	SPECIAL RESOLUTION - INCREASE OF AUTHORISED SHARE CAPITAL.	Management	For	For
8	SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM OF ASSOCIATION.	Management	For	For
9	SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION.	Management	For	For
10	SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE SCHEME.	Management	For	For
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ISSUER NAME: RENASANT CORPORATION MEETING DATE: 04/15/2008
TICKER: RNST     SECURITY ID: 75970E107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM M. BEASLEY* AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT MARSHALL H. DICKERSON* AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT R. RICK HART* AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT RICHARD L. HEYER, JR.* AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT J. NILES MCNEEL* AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT MICHAEL D. SHMERLING* AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT H. JOE TRULOVE* AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT ALBERT J. DALE, III** AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT T. MICHAEL GLENN** AS A DIRECTOR	Management	For	For
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ISSUER NAME: ROCKWOOD HOLDINGS, INC. MEETING DATE: 04/23/2008
TICKER: ROC     SECURITY ID: 774415103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BRIAN F. CARROLL AS A DIRECTOR	Management	For	For
1. 2	ELECT TODD A. FISHER AS A DIRECTOR	Management	For	For
1. 3	ELECT DOUGLAS L. MAINE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: RUSH ENTERPRISES, INC. MEETING DATE: 09/20/2007
TICKER: RUSHA     SECURITY ID: 781846209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO AMEND THE COMPANY S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS A COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 60,000,000 AND TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS B COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 10,000,000 TO 20,000,000.	Management	For	For
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ISSUER NAME: RUSH ENTERPRISES, INC. MEETING DATE: 05/20/2008
TICKER: RUSHA     SECURITY ID: 781846209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT W. MARVIN RUSH AS A DIRECTOR	Management	For	For
1. 2	ELECT W.M. "RUSTY" RUSH AS A DIRECTOR	Management	For	For
1. 3	ELECT RONALD J. KRAUSE AS A DIRECTOR	Management	For	For
1. 4	ELECT JAMES C. UNDERWOOD AS A DIRECTOR	Management	For	For
1. 5	ELECT HAROLD D. MARSHALL AS A DIRECTOR	Management	For	For
1. 6	ELECT THOMAS A. AKIN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR STOCK PLAN.	Management	For	Against
3	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SAVVIS INC. MEETING DATE: 05/20/2008
TICKER: SVVS     SECURITY ID: 805423308
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN D. CLARK AS A DIRECTOR	Management	For	For
1. 2	ELECT CLYDE A. HEINTZELMAN AS A DIRECTOR	Management	For	For
1. 3	ELECT PHILIP J. KOEN AS A DIRECTOR	Management	For	For
1. 4	ELECT THOMAS E. MCINERNEY AS A DIRECTOR	Management	For	For
1. 5	ELECT JAMES E. OUSLEY AS A DIRECTOR	Management	For	For
1. 6	ELECT JAMES P. PELLOW AS A DIRECTOR	Management	For	For
1. 7	ELECT D.C. PETERSCHMIDT AS A DIRECTOR	Management	For	For
1. 8	ELECT JEFFREY H. VON DEYLEN AS A DIRECTOR	Management	For	For
1. 9	ELECT MERCEDES A. WALTON AS A DIRECTOR	Management	For	For
1. 10	ELECT PATRICK J. WELSH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SBA COMMUNICATIONS CORPORATION MEETING DATE: 05/06/2008
TICKER: SBAC     SECURITY ID: 78388J106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEVEN E. BERNSTEIN AS A DIRECTOR	Management	For	For
1. 2	ELECT DUNCAN H. COCROFT AS A DIRECTOR	Management	For	For
2	TO APPROVE THE COMPANY S 2008 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.	Management	For	For
4	IN THEIR DISCRETION, TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT.	Management	For	Against
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ISSUER NAME: SHOE CARNIVAL, INC. MEETING DATE: 06/12/2008
TICKER: SCVL     SECURITY ID: 824889109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT J. WAYNE WEAVER AS A DIRECTOR	Management	For	For
1. 2	ELECT GERALD W. SCHOOR AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2008.	Management	For	For
3	PROPOSAL TO APPROVE THE PROPOSED AMENDMENT TO THE SHOE CARNIVAL, INC. 2000 STOCK OPTION AND INCENTIVE PLAN.	Management	For	Against
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ISSUER NAME: SOURCEFORGE, INC. MEETING DATE: 12/05/2007
TICKER: LNUX     SECURITY ID: 83616W101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ANDREW ANKER AS A DIRECTOR	Management	For	For
1. 2	ELECT CARL REDFIELD AS A DIRECTOR	Management	For	Withhold
2	TO APPROVE THE 2007 EQUITY INCENTIVE PLAN (PROPOSAL TWO).	Management	For	For
3	TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, INC. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2008 (PROPOSAL THREE).	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: SPIRIT AEROSYSTEMS HOLDINGS INC MEETING DATE: 04/22/2008
TICKER: SPR     SECURITY ID: 848574109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CHARLES L. CHADWELL AS A DIRECTOR	Management	For	For
1. 2	ELECT IVOR EVANS AS A DIRECTOR	Management	For	For
1. 3	ELECT PAUL FULCHINO AS A DIRECTOR	Management	For	For
1. 4	ELECT RICHARD GEPHARDT AS A DIRECTOR	Management	For	For
1. 5	ELECT ROBERT JOHNSON AS A DIRECTOR	Management	For	For
1. 6	ELECT RONALD KADISH AS A DIRECTOR	Management	For	For
1. 7	ELECT FRANCIS RABORN AS A DIRECTOR	Management	For	For
1. 8	ELECT JEFFREY L. TURNER AS A DIRECTOR	Management	For	For
1. 9	ELECT JAMES L. WELCH AS A DIRECTOR	Management	For	For
1. 10	ELECT NIGEL WRIGHT AS A DIRECTOR	Management	For	For
2	APPROVE AMENDMENTS TO THE COMPANY S SHORT-TERM INCENTIVE PLAN.	Management	For	Against
3	APPROVE AMENDMENTS TO THE COMPANY S LONG-TERM INCENTIVE PLAN.	Management	For	Against
4	RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STARENT NETWORKS, CORP MEETING DATE: 05/22/2008
TICKER: STAR     SECURITY ID: 85528P108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT SEAN M. DALTON AS A DIRECTOR	Management	For	For
1. 2	ELECT MATTHEW J. DESCH AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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ISSUER NAME: STERLING BANCSHARES, INC. MEETING DATE: 04/28/2008
TICKER: SBIB     SECURITY ID: 858907108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GEORGE BEATTY, JR. AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT ANAT BIRD AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT J. DOWNEY BRIDGWATER AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT ROLAND X. RODRIGUEZ AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT ELIZABETH C. WILLIAMS AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STERLING FINANCIAL CORPORATION -WA MEETING DATE: 04/22/2008
TICKER: STSA     SECURITY ID: 859319105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KATHERINE K. ANDERSON AS A DIRECTOR	Management	For	For
1. 2	ELECT DONALD N. BAUHOFER AS A DIRECTOR	Management	For	For
1. 3	ELECT ELLEN R.M. BOYER AS A DIRECTOR	Management	For	For
1. 4	ELECT HAROLD B. GILKEY AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO STERLING S ARTICLES OF INCORPORATION TO ELIMINATE STAGGERED TERMS FOR DIRECTORS AND REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008, AND ANY INTERIM PERIOD.	Management	For	For
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ISSUER NAME: STEWART INFORMATION SERVICES CORPORATION MEETING DATE: 05/09/2008
TICKER: STC     SECURITY ID: 860372101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT L. CLARKE AS A DIRECTOR	Management	For	For
1. 2	ELECT NITA B. HANKS AS A DIRECTOR	Management	For	For
1. 3	ELECT DR. E. DOUGLAS HODO AS A DIRECTOR	Management	For	For
1. 4	ELECT DR. W. ARTHUR PORTER AS A DIRECTOR	Management	For	For
1. 5	ELECT LAURIE C. MOORE 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: STRAITS ASIA RESOURCES LTD MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: Y81705108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT THEREON	Management	For	For
2	DECLARE A FINAL DIVIDEND OF US 0.75 CENTS PER SHARE EQUIVALENT TO APPROXIMATELY SINGAPORE 1.05 CENTS PER SHARE, TAX EXEMPT FOR THE YE 31 DEC 2007 2006: US0.80 CENTS	Management	For	For
3	RE-ELECT MR. HAN ENG JUAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLES 94 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
4	RE-ELECT MR. MARTIN DAVID PURVIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLES 94 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
5	RE-ELECT MR. MICHAEL GEORGE GIBSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO ARTICLES 100 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
6	APPROVE THE PAYMENT OF DIRECTORS FEES OF UP TO SGD 400,000 PAYABLE BY THE COMPANY FOR THE YE 31 DEC 2008	Management	For	For
7	RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
8	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
9	AUTHORIZE THE DIRECTORS OF THE COMPANY TO, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 THE CA AND RULE 806 OF THE LISTING MANUAL THE LISTING MANUALOF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED THE SGX-ST: A) ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MAY OR WILL REQUIRE SHARES TO BE ALLOTTED AND ISSUED INCLUDING BUT NOT LIMITED TO THE ...	Management	For	For
10	AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE CA, TOOFFER AND GRANT OPTIONS UNDER THE RULES OF THE OPTION PLAN AND TO ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE OPTION PLAN, AND THAT SUCH SHARES MAY BE ISSUED NOTWITHSTANDING THIS AUTHORITY HAS CEASED TO BE IN FORCE SO LONG AS THE SHARES ARE ISSUED PURSUANT TO AN OFFER OR GRANT OF OPTIONS MADE WHILE T...	Management	For	For
11	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE CA, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE ACQUISITION PLAN, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE ACQUISITION PLAN AND ALL OTHER SHARE OPTION, SHARE INCENTIVE, PERFORMANCE SHARE OR RESTRICTED SHARE PLANS IMPLEMENTED BY THE COMPANY SHALL NOT 15% OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUD...	Management	For	For
12	APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL, TO RENEW THE MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES, OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED IN THE COMPANY S ADDENDUM TO SHAREHOLDERS DATED 14 APR 2008 BEING AN ADDENDUM TO THE ANNUAL REPORT OF THE COMPANY FOR THE FYE 31 DEC 2007 THE ADDENDUM WITH ANY PARTY WHO FALLS WITHIN THE CLASS OF INTERESTED PERSONS DESCRIBED IN THE ADDENDUM, PROVIDED T...	Management	For	For
13	AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE UP TO 1,500,000 ORDINARY SHARES INTHE CAPITAL OF THE COMPANY TO MR. RICHARD ONG CHUI CHAT THE CHIEF EXECUTIVE OFFICER AND AN EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE TERMS SPECIFIED IN THE ADDENDUM; AND ANY DIRECTOR OR COMPANY SECRETARY TO DO ALL THINGS NECESSARY OR APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION AS HE MAY DEEM FIT	Management	For	For
14	AUTHORIZE THE DIRECTORS TO OFFER AND GRANT SHARE OPTIONS, IN ACCORDANCE WITH THE TERMS SET OUT IN THE ADDENDUM, AND TO ALLOT AND ISSUE AN AGGREGATE NUMBER OF UP TO 250,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO THE EXERCISE OF THE SHARE OPTIONS TO DR. CHUA YONG HAI AND MR. HAN ENG JUAN TOGETHER, THE INDEPENDENT DIRECTORS AS FOLLOWS: A) 150,000 ORDINARY SHARES TO DR. CHUA YONG HAI; AND B) 100,000 ORDINARY SHARES TO MR. HAN ENG JUAN; AND ANY DIRECTOR OR COMPANY SECRETARY TO DO A...	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: SUMMER INFANT INC. MEETING DATE: 06/05/2008
TICKER: SUMR     SECURITY ID: 865646103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MYRA HART AS A DIRECTOR	Management	For	For
1. 2	ELECT ROBERT STEBENNE AS A DIRECTOR	Management	For	For
2	AMENDMENT OF 2006 PERFORMANCE EQUITY PLAN. TO AMEND THE 2006 PERFORMANCE EQUITY PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 1,600,000 TO 3,000,000.	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: SUPERIOR ENERGY SERVICES, INC. MEETING DATE: 05/21/2008
TICKER: SPN     SECURITY ID: 868157108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT HAROLD J. BOUILLION AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT ENOCH L. DAWKINS AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JAMES M. FUNK AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT TERENCE E. HALL AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT E.E. 'WYN' HOWARD, III AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT RICHARD A. PATTAROZZI AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT JUSTIN L. SULLIVAN AS A DIRECTOR	Management	For	Withhold
2	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TAUBMAN CENTERS, INC. MEETING DATE: 05/29/2008
TICKER: TCO     SECURITY ID: 876664103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RONALD W. TYSOE* AS A DIRECTOR	Management	For	For
1. 2	ELECT ROBERT S. TAUBMAN** AS A DIRECTOR	Management	For	For
1. 3	ELECT LISA A. PAYNE** AS A DIRECTOR	Management	For	For
1. 4	ELECT WILLIAM U. PARFET** AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
3	APPROVAL OF THE 2008 OMNIBUS LONG-TERM INCENTIVE PLAN.	Management	For	Against
4	SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS.	Shareholder	Against	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TAYLOR CAPITAL GROUP, INC. MEETING DATE: 06/12/2008
TICKER: TAYC     SECURITY ID: 876851106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BRUCE W. TAYLOR AS A DIRECTOR	Management	For	For
1. 2	ELECT MARK A. HOPPE AS A DIRECTOR	Management	For	For
1. 3	ELECT RONALD L. BLIWAS AS A DIRECTOR	Management	For	For
1. 4	ELECT RONALD D. EMANUEL AS A DIRECTOR	Management	For	For
1. 5	ELECT EDWARD MCGOWAN AS A DIRECTOR	Management	For	For
1. 6	ELECT LOUISE O'SULLIVAN AS A DIRECTOR	Management	For	For
1. 7	ELECT MELVIN E. PEARL AS A DIRECTOR	Management	For	For
1. 8	ELECT SHEPHERD G. PRYOR, IV AS A DIRECTOR	Management	For	For
1. 9	ELECT JEFFREY W. TAYLOR AS A DIRECTOR	Management	For	For
1. 10	ELECT RICHARD W. TINBERG AS A DIRECTOR	Management	For	For
1. 11	ELECT MARK L. YEAGER AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TAYLOR CAPITAL GROUP, INC. 2002 INCENTIVE COMPENSATION PLAN.	Management	For	Against
3	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TERADYNE, INC. MEETING DATE: 05/22/2008
TICKER: TER     SECURITY ID: 880770102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: JAMES W. BAGLEY	Management	For	For
2	ELECTION OF DIRECTOR: MICHAEL A. BRADLEY	Management	For	For
3	ELECTION OF DIRECTOR: ALBERT CARNESALE	Management	For	For
4	ELECTION OF DIRECTOR: EDWIN J. GILLIS	Management	For	For
5	ELECTION OF DIRECTOR: VINCENT M. O REILLY	Management	For	For
6	ELECTION OF DIRECTOR: PAUL J. TUFANO	Management	For	For
7	ELECTION OF DIRECTOR: ROY A. VALLEE	Management	For	For
8	ELECTION OF DIRECTOR: PATRICIA S. WOLPERT	Management	For	For
9	TO APPROVE AN AMENDMENT TO THE 2006 EQUITY AND CASH COMPENSATION INCENTIVE PLAN TO ESTABLISH A $3 MILLION PER FISCAL YEAR MAXIMUM AMOUNT OF VARIABLE CASH COMPENSATION AWARDS THAT CAN BE RECEIVED BY A PARTICIPANT.	Management	For	For
10	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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ISSUER NAME: THE BRINK'S COMPANY MEETING DATE: 05/02/2008
TICKER: BCO     SECURITY ID: 109696104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARC C. BRESLAWSKY AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN S. BRINZO AS A DIRECTOR	Management	For	For
1. 3	ELECT MICHAEL T. DAN AS A DIRECTOR	Management	For	For
1. 4	ELECT LAWRENCE J. MOSNER AS A DIRECTOR	Management	For	For
1. 5	ELECT CARROLL R. WETZEL, JR. AS A DIRECTOR	Management	For	For
2	APPROVE THE THE BRINK S COMPANY NON-EMPLOYEE DIRECTORS EQUITY PLAN.	Management	For	Against
3	APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE GREAT ATLANTIC & PACIFIC TEA CO INC. MEETING DATE: 11/08/2007
TICKER: GAP     SECURITY ID: 390064103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO APPROVE THE ISSUANCE OF A&P COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 4, 2007, BY AND AMONG A&P, MERGER SUB (A WHOLLY OWNED SUBSIDIARY OF A&P ESTABLISHED FOR THE PURPOSE OF EFFECTING THE MERGER) AND PATHMARK, AS AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR THE MERGER OF MERGER SUB WITH AND INTO PATHMARK.	Management	For	For
2	PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE GREAT ATLANTIC & PACIFIC TEA CO INC. MEETING DATE: 06/26/2008
TICKER: GAP     SECURITY ID: 390064103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CHARTER IN THE FORM ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS APPENDIX A AND INCORPORATED HEREIN BY REFERENCE TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK WHICH THE COMPANY HAS AUTHORITY TO ISSUE FROM 80,000,000 SHARES TO 160,000,000 SHARES.	Management	For	For
2	PROPOSAL TO APPROVE THE ISSUANCE OF THE COMPANY S COMMON STOCK PURSUANT TO A NET SHARE SETTLEMENT OF THE WARRANTS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For
3	PROPOSAL TO APPROVE THE ISSUANCE OF AN ADDITIONAL 1,577,569 SHARES OF THE COMPANY S COMMON STOCK PURSUANT TO THE SHARE LENDING AGREEMENTS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For
4	PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY S 2008 LONG TERM INCENTIVE AND SHARE AWARD PLAN.	Management	For	Against
5	PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.	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 MEN'S WEARHOUSE, INC. MEETING DATE: 06/25/2008
TICKER: MW     SECURITY ID: 587118100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GEORGE ZIMMER AS A DIRECTOR	Management	For	For
1. 2	ELECT DAVID H. EDWAB AS A DIRECTOR	Management	For	For
1. 3	ELECT RINALDO S. BRUTOCO AS A DIRECTOR	Management	For	For
1. 4	ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR	Management	For	For
1. 5	ELECT SHELDON I. STEIN AS A DIRECTOR	Management	For	For
1. 6	ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR	Management	For	For
1. 7	ELECT WILLIAM B. SECHREST AS A DIRECTOR	Management	For	For
1. 8	ELECT LARRY R. KATZEN AS A DIRECTOR	Management	For	For
2	TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND AND RESTATE THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN TO ALLOW THE COMPANY S NON-EMPLOYEE DIRECTORS TO PARTICIPATE IN THE PLAN AND TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 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: THE SOUTH FINANCIAL GROUP, INC. MEETING DATE: 05/06/2008
TICKER: TSFG     SECURITY ID: 837841105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL R. HOGAN AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JON W. PRITCHETT AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT EDWARD J. SEBASTIAN AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT JOHN C.B. SMITH, JR. AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT MACK I. WHITTLE, JR. AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO AMEND TSFG S ARTICLES OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING PROVISIONS WITH MAJORITY VOTING PROVISIONS.	Management	For	For
3	PROPOSAL TO AMEND TSFG S ARTICLES OF INCORPORATION TO PHASE OUT TSFG S CLASSIFIED BOARD STRUCTURE.	Management	For	For
4	PROPOSAL TO APPROVE TSFG S STOCK OPTION PLAN, INCLUDING AMENDMENTS TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000.	Management	For	For
5	PROPOSAL TO APPROVE TSFG S LONG TERM INCENTIVE PLAN.	Management	For	For
6	PROPOSAL TO APPROVE TSFG S MANAGEMENT PERFORMANCE INCENTIVE PLAN.	Management	For	For
7	PROPOSAL TO APPROVE A SHAREHOLDER PROPOSAL REGARDING A NON-BINDING SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION.	Shareholder	Against	Abstain
8	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE ULTIMATE SOFTWARE GROUP, INC. MEETING DATE: 05/13/2008
TICKER: ULTI     SECURITY ID: 90385D107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LEROY A. VANDER PUTTEN AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT ROBERT A. YANOVER AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THERAVANCE, INC. MEETING DATE: 04/22/2008
TICKER: THRX     SECURITY ID: 88338T104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT P. ROY VAGELOS, M.D. AS A DIRECTOR	Management	For	For
1. 2	ELECT RICK E. WINNINGHAM AS A DIRECTOR	Management	For	For
1. 3	ELECT JEFFREY M. DRAZAN AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT V. GUNDERSON, JR AS A DIRECTOR	Management	For	For
1. 5	ELECT ARNOLD J. LEVINE, PH.D. AS A DIRECTOR	Management	For	For
1. 6	ELECT B.G. MALKIEL, PH.D. AS A DIRECTOR	Management	For	For
1. 7	ELECT WILLIAM H. WALTRIP AS A DIRECTOR	Management	For	For
1. 8	ELECT G.M. WHITESIDES, PH.D. AS A DIRECTOR	Management	For	For
1. 9	ELECT WILLIAM D. YOUNG AS A DIRECTOR	Management	For	For
2	APPROVE AN AMENDMENT TO THE THERAVANCE, INC. EMPLOYEE STOCK PURCHASE PLAN (THE ESPP ) INCREASING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY 300,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
3	RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TITAN INTERNATIONAL, INC. MEETING DATE: 05/15/2008
TICKER: TWI     SECURITY ID: 88830M102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RICHARD M. CASHIN JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT ALBERT J. FEBBO AS A DIRECTOR	Management	For	For
1. 3	ELECT MITCHELL I. QUAIN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES 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: TITAN MACHINERY INC. MEETING DATE: 06/03/2008
TICKER: TITN     SECURITY ID: 88830R101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT TONY CHRISTIANSON AS A DIRECTOR	Management	For	For
1. 2	ELECT JAMES IRWIN 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: TIVO INC. MEETING DATE: 08/01/2007
TICKER: TIVO     SECURITY ID: 888706108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CHARLES B. FRUIT AS A DIRECTOR	Management	For	For
1. 2	ELECT JEFFREY T. HINSON AS A DIRECTOR	Management	For	For
1. 3	ELECT DAVID M. ZASLAV AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.	Management	For	For
3	TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED & RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE CERTIFICATE OF INCORPORATION BY 125,000,000 SHARES.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TRIMBLE NAVIGATION LIMITED MEETING DATE: 05/22/2008
TICKER: TRMB     SECURITY ID: 896239100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEVEN W. BERGLUND AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN B. GOODRICH AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM HART AS A DIRECTOR	Management	For	For
1. 4	ELECT MERIT E. JANOW AS A DIRECTOR	Management	For	For
1. 5	ELECT ULF J. JOHANSSON AS A DIRECTOR	Management	For	For
1. 6	ELECT BRADFORD W. PARKINSON AS A DIRECTOR	Management	For	For
1. 7	ELECT NICKOLAS W. VANDE STEEG AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2009.	Management	For	For
4	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) THEREOF.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TRIQUINT SEMICONDUCTOR, INC. MEETING DATE: 05/21/2008
TICKER: TQNT     SECURITY ID: 89674K103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DR. PAUL A. GARY AS A DIRECTOR	Management	For	For
1. 2	ELECT CHARLES SCOTT GIBSON AS A DIRECTOR	Management	For	For
1. 3	ELECT NICOLAS KAUSER AS A DIRECTOR	Management	For	For
1. 4	ELECT RALPH G. QUINSEY AS A DIRECTOR	Management	For	For
1. 5	ELECT DR. WALDEN C. RHINES AS A DIRECTOR	Management	For	For
1. 6	ELECT STEVEN J. SHARP AS A DIRECTOR	Management	For	For
1. 7	ELECT WILLIS C. YOUNG AS A DIRECTOR	Management	For	For
2	TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TWEEN BRANDS, INC. MEETING DATE: 05/22/2008
TICKER: TWB     SECURITY ID: 901166108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PHILIP E. MALLOTT AS A DIRECTOR	Management	For	For
1. 2	ELECT MICHAEL W. RAYDEN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UMB FINANCIAL CORPORATION MEETING DATE: 04/22/2008
TICKER: UMBF     SECURITY ID: 902788108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT THEODORE M. ARMSTRONG AS A DIRECTOR	Management	For	For
1. 2	ELECT KEVIN C. GALLAGHER AS A DIRECTOR	Management	For	For
1. 3	ELECT GREG M. GRAVES AS A DIRECTOR	Management	For	For
1. 4	ELECT PAUL UHLMANN III AS A DIRECTOR	Management	For	For
1. 5	ELECT THOMAS J. WOOD III AS A DIRECTOR	Management	For	For
2	TO RATIFY THE AUDIT COMMITTEE S RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2008.	Management	For	For
3	TO AMEND THE UMB FINANCIAL CORPORATION LONG-TERM INCENTIVE COMPENSATION PLAN.	Management	For	Against
4	TO AMEND THE 2002 UMB FINANCIAL CORPORATION INCENTIVE STOCK OPTION PLAN.	Management	For	For
5	TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF TERMS OF THE UMB FINANCIAL CORPORATION BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.	Shareholder	Against	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UMPQUA HOLDINGS CORPORATION MEETING DATE: 04/15/2008
TICKER: UMPQ     SECURITY ID: 904214103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RONALD F. ANGELL AS A DIRECTOR	Management	For	For
1. 2	ELECT DIANE D. MILLER AS A DIRECTOR	Management	For	For
1. 3	ELECT BRYAN L. TIMM AS A DIRECTOR	Management	For	For
1. 4	ELECT SCOTT D. CHAMBERS AS A DIRECTOR	Management	For	For
1. 5	ELECT RAYMOND P. DAVIS AS A DIRECTOR	Management	For	For
1. 6	ELECT ALLYN C. FORD AS A DIRECTOR	Management	For	For
1. 7	ELECT DAVID B. FROHNMAYER AS A DIRECTOR	Management	For	For
1. 8	ELECT STEPHEN M. GAMBEE AS A DIRECTOR	Management	For	For
1. 9	ELECT DAN GIUSTINA AS A DIRECTOR	Management	For	For
1. 10	ELECT WILLIAM A. LANSING AS A DIRECTOR	Management	For	For
1. 11	ELECT THEODORE S. MASON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UNIONBANCAL CORPORATION MEETING DATE: 05/22/2008
TICKER: UB     SECURITY ID: 908906100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT AIDA M. ALVAREZ AS A DIRECTOR	Management	For	For
1. 2	ELECT DAVID R. ANDREWS AS A DIRECTOR	Management	For	For
1. 3	ELECT NICHOLAS B. BINKLEY AS A DIRECTOR	Management	For	For
1. 4	ELECT L. DALE CRANDALL AS A DIRECTOR	Management	For	For
1. 5	ELECT MURRAY H. DASHE AS A DIRECTOR	Management	For	For
1. 6	ELECT RICHARD D. FARMAN AS A DIRECTOR	Management	For	For
1. 7	ELECT PHILIP B. FLYNN AS A DIRECTOR	Management	For	For
1. 8	ELECT CHRISTINE GARVEY AS A DIRECTOR	Management	For	For
1. 9	ELECT MICHAEL J. GILLFILLAN AS A DIRECTOR	Management	For	For
1. 10	ELECT MOHAN S. GYANI AS A DIRECTOR	Management	For	For
1. 11	ELECT RONALD L. HAVNER, JR. AS A DIRECTOR	Management	For	For
1. 12	ELECT NORIMICHI KANARI AS A DIRECTOR	Management	For	For
1. 13	ELECT MARY S. METZ AS A DIRECTOR	Management	For	For
1. 14	ELECT SHIGEMITSU MIKI AS A DIRECTOR	Management	For	Withhold
1. 15	ELECT J. FERNANDO NIEBLA AS A DIRECTOR	Management	For	For
1. 16	ELECT KYOTA OMORI AS A DIRECTOR	Management	For	For
1. 17	ELECT BARBARA L. RAMBO AS A DIRECTOR	Management	For	For
1. 18	ELECT MASAAKI TANAKA AS A DIRECTOR	Management	For	For
1. 19	ELECT DEAN A. YOOST AS A DIRECTOR	Management	For	For
2	TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN.	Management	For	Against
3	TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UNITED AMERICA INDEMNITY, LTD. MEETING DATE: 09/20/2007
TICKER: INDM     SECURITY ID: 90933T109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE BY SPECIAL RESOLUTION THE AMENDMENTS TO ARTICLES 84 AND 94 OF UNITED AMERICA INDEMNITY, LTD. S AMENDED AND RESTATED MEMORANDUM & ARTICLES OF ASSOCIATION.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UNITED AMERICA INDEMNITY, LTD. MEETING DATE: 01/28/2008
TICKER: INDM     SECURITY ID: 90933T109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE PLAN.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UNITED AMERICA INDEMNITY, LTD. MEETING DATE: 05/23/2008
TICKER: INDM     SECURITY ID: 90933T109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT SAUL A. FOX AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.	Management	For	For
2	ELECT LARRY A. FRAKES AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.	Management	For	For
3	ELECT STEPHEN A. COZEN AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.	Management	For	For
4	ELECT RICHARD L. DUSZAK AS A DIRECTOR OF UNITED AMERICA LIMITED, LTD.	Management	For	For
5	ELECT JAMES R. KRONER AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.	Management	For	For
6	ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.	Management	For	For
7	ELECT SETH GERSCH AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.	Management	For	For
8	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD., ACTING BY ITS AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED ACCOUNTING FIRM.	Management	For	For
9. 1	ELECT ALAN BOSSIN$ AS A DIRECTOR	Management	For	For
9. 2	ELECT LARRY A. FRAKES$ AS A DIRECTOR	Management	For	For
9. 3	ELECT DAVID R. WHITING$ AS A DIRECTOR	Management	For	For
9. 4	ELECT JANITA BURKE WALDRON*$ AS A DIRECTOR	Management	For	For
9. 5	ELECT RICHARD H. BLACK*$ AS A DIRECTOR	Management	For	For
10	TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER REINSURANCE COMPANY, LTD.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UNIVERSAL ELECTRONICS INC. MEETING DATE: 06/12/2008
TICKER: UEIC     SECURITY ID: 913483103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PAUL D. ARLING* AS A DIRECTOR	Management	For	For
1. 2	ELECT SATJIV S. CHAHIL** AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM C. MULLIGAN** AS A DIRECTOR	Management	For	For
1. 4	ELECT J.C. SPARKMAN** AS A DIRECTOR	Management	For	For
1. 5	ELECT GREGORY P. STAPLETON** AS A DIRECTOR	Management	For	For
1. 6	ELECT EDWARD K. ZINSER** AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: URS CORPORATION MEETING DATE: 05/22/2008
TICKER: URS     SECURITY ID: 903236107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: H. JESSE ARNELLE	Management	For	For
2	ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN	Management	For	For
3	ELECTION OF DIRECTOR: MICKEY P. FORET	Management	For	For
4	ELECTION OF DIRECTOR: MARTIN M. KOFFEL	Management	For	For
5	ELECTION OF DIRECTOR: JOSEPH W. RALSTON	Management	For	For
6	ELECTION OF DIRECTOR: JOHN D. ROACH	Management	For	For
7	ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR	Management	For	For
8	ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN	Management	For	For
9	ELECTION OF DIRECTOR: WILLIAM D. WALSH	Management	For	For
10	ELECTION OF DIRECTOR: LYDIA H. KENNARD	Management	For	For
11	TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK.	Management	For	For
12	TO APPROVE OUR 2008 EQUITY INCENTIVE PLAN.	Management	For	For
13	TO APPROVE OUR 2008 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
14	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: VALUECLICK, INC. MEETING DATE: 04/17/2008
TICKER: VCLK     SECURITY ID: 92046N102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JAMES R. ZARLEY AS A DIRECTOR	Management	For	For
1. 2	ELECT DAVID S. BUZBY AS A DIRECTOR	Management	For	For
1. 3	ELECT MARTIN T. HART AS A DIRECTOR	Management	For	For
1. 4	ELECT TOM A. VADNAIS AS A DIRECTOR	Management	For	For
1. 5	ELECT JEFFREY F. RAYPORT AS A DIRECTOR	Management	For	For
1. 6	ELECT JAMES R. PETERS AS A DIRECTOR	Management	For	For
1. 7	ELECT JAMES A. CROUTHAMEL 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: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. MEETING DATE: 02/04/2008
TICKER: VSEA     SECURITY ID: 922207105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RICHARD A. AURELIO AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 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: VISTAPRINT LIMITED MEETING DATE: 11/02/2007
TICKER: VPRT     SECURITY ID: G93762204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LOUIS PAGE AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT RICHARD T. RILEY AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 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: VOLTERRA SEMICONDUCTOR CORP. MEETING DATE: 04/18/2008
TICKER: VLTR     SECURITY ID: 928708106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT EDWARD ROSS AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: VORNADO REALTY TRUST MEETING DATE: 05/15/2008
TICKER: VNO     SECURITY ID: 929042109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ANTHONY W. DEERING AS A DIRECTOR	Management	For	For
1. 2	ELECT MICHAEL LYNNE AS A DIRECTOR	Management	For	For
1. 3	ELECT ROBERT H. SMITH AS A DIRECTOR	Management	For	For
1. 4	ELECT RONALD G. TARGAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR TRUSTEES.	Shareholder	Against	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WASHINGTON FEDERAL, INC. MEETING DATE: 01/22/2008
TICKER: WFSL     SECURITY ID: 938824109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ANNA C. JOHNSON AS A DIRECTOR	Management	For	For
1. 2	ELECT THOMAS F. KENNEY AS A DIRECTOR	Management	For	For
1. 3	ELECT CHARLES R. RICHMOND AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WASTE SERVICES, INC. MEETING DATE: 11/02/2007
TICKER: WSII     SECURITY ID: 941075202
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE WASTE SERVICES, INC. 2007 EQUITY AND PERFORMANCE 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: WASTE SERVICES, INC. MEETING DATE: 06/12/2008
TICKER: WSII     SECURITY ID: 941075202
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL B. LAZAR AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT LUCIEN REMILLARD AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JACK E. SHORT AS A DIRECTOR	Management	For	Withhold
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WESBANCO, INC. MEETING DATE: 04/16/2008
TICKER: WSBC     SECURITY ID: 950810101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT R. PETERSON CHALFANT* AS A DIRECTOR	Management	For	For
1. 2	ELECT ABIGAIL M. FEINKNOPF* AS A DIRECTOR	Management	For	For
1. 3	ELECT PAUL M. LIMBERT* AS A DIRECTOR	Management	For	For
1. 4	ELECT JOAN C. STAMP* AS A DIRECTOR	Management	For	For
1. 5	ELECT JAY T. MCCAMIC* AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT F. ERIC NELSON, JR.* AS A DIRECTOR	Management	For	For
1. 7	ELECT JOHN D. KIDD* AS A DIRECTOR	Management	For	For
1. 8	ELECT NEIL S. STRAWSER** AS A DIRECTOR	Management	For	For
1. 9	ELECT D. BRUCE KNOX*** AS A DIRECTOR	Management	For	For
1. 10	ELECT DONALD P. WOOD*** AS A DIRECTOR	Management	For	For
2	SHAREHOLDER PROPOSAL - THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST THE SHAREHOLDER PROPOSAL	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: WEST COAST BANCORP MEETING DATE: 04/22/2008
TICKER: WCBO     SECURITY ID: 952145100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LLOYD D. ANKENY AS A DIRECTOR	Management	For	For
1. 2	ELECT MICHAEL J. BRAGG AS A DIRECTOR	Management	For	For
1. 3	ELECT DUANE C. MCDOUGALL AS A DIRECTOR	Management	For	For
1. 4	ELECT STEVEN J. OLIVA AS A DIRECTOR	Management	For	For
1. 5	ELECT J.F. OUDERKIRK AS A DIRECTOR	Management	For	For
1. 6	ELECT STEVEN N. SPENCE AS A DIRECTOR	Management	For	For
1. 7	ELECT ROBERT D. SZNEWAJS AS A DIRECTOR	Management	For	For
1. 8	ELECT DAVID J. TRUITT AS A DIRECTOR	Management	For	For
1. 9	ELECT NANCY A WILGENBUSCH PHD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WESTAMERICA BANCORPORATION MEETING DATE: 04/24/2008
TICKER: WABC     SECURITY ID: 957090103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT E. ALLEN AS A DIRECTOR	Management	For	For
1. 2	ELECT L. BARTOLINI AS A DIRECTOR	Management	For	For
1. 3	ELECT E.J. BOWLER AS A DIRECTOR	Management	For	For
1. 4	ELECT A. LATNO, JR. AS A DIRECTOR	Management	For	For
1. 5	ELECT P. LYNCH AS A DIRECTOR	Management	For	For
1. 6	ELECT C. MACMILLAN AS A DIRECTOR	Management	For	For
1. 7	ELECT R. NELSON AS A DIRECTOR	Management	For	For
1. 8	ELECT D. PAYNE AS A DIRECTOR	Management	For	For
1. 9	ELECT E. SYLVESTER AS A DIRECTOR	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WESTAR ENERGY, INC. MEETING DATE: 05/15/2008
TICKER: WR     SECURITY ID: 95709T100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MOLLIE H. CARTER AS A DIRECTOR	Management	For	For
1. 2	ELECT JERRY B. FARLEY AS A DIRECTOR	Management	For	For
1. 3	ELECT ARTHUR B. KRAUSE AS A DIRECTOR	Management	For	For
1. 4	ELECT WILLIAM B. MOORE AS A DIRECTOR	Management	For	For
2	RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WESTERN ALLIANCE BANCORPORATION MEETING DATE: 04/22/2008
TICKER: WAL     SECURITY ID: 957638109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GEORGE J. MALOOF, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN P. SANDE, III AS A DIRECTOR	Management	For	For
1. 3	ELECT ROBERT G. SARVER AS A DIRECTOR	Management	For	For
1. 4	ELECT DONALD D. SNYDER AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY S INDEPENDENT AUDITORS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WESTERN REFINING, INC. MEETING DATE: 05/22/2008
TICKER: WNR     SECURITY ID: 959319104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PAUL L. FOSTER AS A DIRECTOR	Management	For	For
1. 2	ELECT CARIN M. BARTH AS A DIRECTOR	Management	For	For
1. 3	ELECT L. FREDERICK FRANCIS AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2008	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WILSHIRE BANCORP, INC. MEETING DATE: 06/11/2008
TICKER: WIBC     SECURITY ID: 97186T108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEVEN KOH AS A DIRECTOR	Management	For	For
1. 2	ELECT GAPSU KIM AS A DIRECTOR	Management	For	For
1. 3	ELECT LAWRENCE JEON AS A DIRECTOR	Management	For	For
1. 4	ELECT FRED MAUTNER AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE AND ADOPT OF THE WILSHIRE BANCORP, INC., 2008 STOCK INCENTIVE PLAN.	Management	For	Against
3	TO APPROVE A SHAREHOLDER PROPOSAL REGARDING THE CLASSIFICATION OF OUR BOARD OF DIRECTORS THAT MAY BE PRESENTED AT THE ANNUAL MEETING.	Shareholder	Against	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WORLD FUEL SERVICES CORPORATION MEETING DATE: 06/03/2008
TICKER: INT     SECURITY ID: 981475106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PAUL H. STEBBINS AS A DIRECTOR	Management	For	For
1. 2	ELECT MICHAEL J. KASBAR AS A DIRECTOR	Management	For	For
1. 3	ELECT KEN BAKSHI AS A DIRECTOR	Management	For	For
1. 4	ELECT JOACHIM HEEL AS A DIRECTOR	Management	For	For
1. 5	ELECT RICHARD A. KASSAR AS A DIRECTOR	Management	For	For
1. 6	ELECT MYLES KLEIN AS A DIRECTOR	Management	For	For
1. 7	ELECT J. THOMAS PRESBY AS A DIRECTOR	Management	For	For
1. 8	ELECT STEPHEN K. RODDENBERRY AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.	Management	For	For
3	TO APPROVE AND ADOPT THE WORLD FUEL SERVICES CORPORATION 2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ZOLL MEDICAL CORPORATION MEETING DATE: 01/23/2008
TICKER: ZOLL     SECURITY ID: 989922109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DANIEL M. MULVENA* AS A DIRECTOR	Management	For	For
1. 2	ELECT BENSON F. SMITH* AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN J. WALLACE* AS A DIRECTOR	Management	For	For
1. 4	ELECT LEWIS H. ROSENBLUM** AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ZORAN CORPORATION MEETING DATE: 07/18/2007
TICKER: ZRAN     SECURITY ID: 98975F101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LEVY GERZBERG, PH.D. AS A DIRECTOR	Management	For	For
1. 2	ELECT UZIA GALIL AS A DIRECTOR	Management	For	For
1. 3	ELECT RAYMOND A. BURGESS AS A DIRECTOR	Management	For	For
1. 4	ELECT JAMES D. MEINDL, PH.D. AS A DIRECTOR	Management	For	For
1. 5	ELECT JAMES B. OWENS, JR. AS A DIRECTOR	Management	For	For
1. 6	ELECT DAVID RYNNE AS A DIRECTOR	Management	For	For
1. 7	ELECT ARTHUR B. STABENOW AS A DIRECTOR	Management	For	For
1. 8	ELECT PHILIP M. YOUNG AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: ZORAN CORPORATION MEETING DATE: 06/12/2008
TICKER: ZRAN     SECURITY ID: 98975F101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LEVY GERZBERG, PH.D. AS A DIRECTOR	Management	For	For
1. 2	ELECT UZIA GALIL AS A DIRECTOR	Management	For	For
1. 3	ELECT RAYMOND A. BURGESS AS A DIRECTOR	Management	For	For
1. 4	ELECT JAMES D. MEINDL, PH.D. AS A DIRECTOR	Management	For	For
1. 5	ELECT JAMES B. OWENS, JR. AS A DIRECTOR	Management	For	For
1. 6	ELECT DAVID RYNNE AS A DIRECTOR	Management	For	For
1. 7	ELECT ARTHUR B. STABENOW AS A DIRECTOR	Management	For	For
1. 8	ELECT PHILIP M. YOUNG AS A DIRECTOR	Management	For	For
2	TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 2005 EQUITY INCENTIVE PLAN BY 2,500,000 SHARES.	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.

WITNESS my hand on this 11th day of June 2008.

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer