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 Value 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 11:09:30 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 Value 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: AAR CORP. MEETING DATE: 10/17/2007
TICKER: AIR     SECURITY ID: 000361105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT NORMAN R. BOBINS AS A DIRECTOR	Management	For	For
1. 2	ELECT GERALD F FITZGERALD, JR AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JAMES E. GOODWIN AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT MARC J. WALFISH AS A DIRECTOR	Management	For	Withhold
2	RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 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: ACCURIDE CORPORATION MEETING DATE: 05/16/2008
TICKER: ACW     SECURITY ID: 004398103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARK D. DALTON AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN D. DURRETT, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT DONALD T. JOHNSON, JR. AS A DIRECTOR	Management	For	For
1. 4	ELECT TERRENCE J. KEATING AS A DIRECTOR	Management	For	For
1. 5	ELECT WILLIAM M. LASKY AS A DIRECTOR	Management	For	For
1. 6	ELECT JOHN R. MURPHY AS A DIRECTOR	Management	For	For
1. 7	ELECT C.E.M. RENTSCHLER AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT DONALD C. ROOF AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR.	Management	For	For
3	AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING AND 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: ADAMS RESPIRATORY THERAPEUTICS, INC. MEETING DATE: 12/14/2007
TICKER: ARXT     SECURITY ID: 00635P107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KIRK K. CALHOUN AS A DIRECTOR	Management	For	For
1. 2	ELECT HAROLD F. OBERKFELL AS A DIRECTOR	Management	For	For
1. 3	ELECT MICHAEL J. VALENTINO AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ADVANCE AUTO PARTS, INC. MEETING DATE: 05/15/2008
TICKER: AAP     SECURITY ID: 00751Y106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN C. BROUILLARD AS A DIRECTOR	Management	For	For
1. 2	ELECT LAWRENCE P. CASTELLANI AS A DIRECTOR	Management	For	For
1. 3	ELECT DARREN R. JACKSON AS A DIRECTOR	Management	For	For
1. 4	ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR	Management	For	For
1. 5	ELECT WILLIAM S. OGLESBY AS A DIRECTOR	Management	For	For
1. 6	ELECT GILBERT T. RAY AS A DIRECTOR	Management	For	For
1. 7	ELECT CARLOS A. SALADRIGAS AS A DIRECTOR	Management	For	For
1. 8	ELECT FRANCESCA M. SPINELLI AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE 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: 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: AGCO CORPORATION MEETING DATE: 04/24/2008
TICKER: AG     SECURITY ID: 001084102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT HERMAN CAIN AS A DIRECTOR	Management	For	For
1. 2	ELECT WOLFGANG DEML AS A DIRECTOR	Management	For	For
1. 3	ELECT DAVID E. MOMOT AS A DIRECTOR	Management	For	For
1. 4	ELECT MARTIN RICHENHAGEN AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AGCO CORPORATION MANAGEMENT INCENTIVE PLAN.	Management	For	For
3	APPROVAL OF 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: 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: AIRTRAN HOLDINGS, INC. MEETING DATE: 05/21/2008
TICKER: AAI     SECURITY ID: 00949P108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT G. PETER D'ALOIA AS A DIRECTOR	Management	For	For
1. 2	ELECT JERE A. DRUMMOND AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN F. FIEDLER AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG 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: 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: ALPHA NATURAL RESOURCES, INC. MEETING DATE: 05/14/2008
TICKER: ANR     SECURITY ID: 02076X102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARY ELLEN BOWERS AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN S. BRINZO AS A DIRECTOR	Management	For	For
1. 3	ELECT HERMANN BUERGER AS A DIRECTOR	Management	For	For
1. 4	ELECT KEVIN S. CRUTCHFIELD AS A DIRECTOR	Management	For	For
1. 5	ELECT E. LINN DRAPER, JR. AS A DIRECTOR	Management	For	For
1. 6	ELECT GLENN A. EISENBERG AS A DIRECTOR	Management	For	For
1. 7	ELECT JOHN W. FOX, JR. AS A DIRECTOR	Management	For	For
1. 8	ELECT MICHAEL J. QUILLEN AS A DIRECTOR	Management	For	For
1. 9	ELECT TED G. WOOD AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN.	Management	For	For
3	TO APPROVE THE 2008 ANNUAL INCENTIVE BONUS PLAN.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMERICAN EQUITY INVESTMENT LIFE HLDG CO MEETING DATE: 06/05/2008
TICKER: AEL     SECURITY ID: 025676206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JAMES M. GERLACH AS A DIRECTOR	Management	For	For
1. 2	ELECT ROBERT L. HOWE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KMPG 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: AMERIGROUP CORPORATION MEETING DATE: 05/08/2008
TICKER: AGP     SECURITY ID: 03073T102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JAMES G. CARLSON AS A DIRECTOR	Management	For	For
1. 2	ELECT JEFFREY B. CHILD AS A DIRECTOR	Management	For	For
1. 3	ELECT RICHARD D. SHIRK AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMPHENOL CORPORATION MEETING DATE: 05/21/2008
TICKER: APH     SECURITY ID: 032095101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RONALD P. BADIE AS A DIRECTOR	Management	For	For
1. 2	ELECT DEAN H. SECORD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.	Management	For	For
3	RATIFICATION AND APPROVAL OF THE AMENDED 2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: 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: ARRIS GROUP, INC. MEETING DATE: 05/28/2008
TICKER: ARRS     SECURITY ID: 04269Q100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ALEX B. BEST AS A DIRECTOR	Management	For	For
1. 2	ELECT HARRY L. BOSCO AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN ANDERSON CRAIG AS A DIRECTOR	Management	For	For
1. 4	ELECT MATTHEW B. KEARNEY AS A DIRECTOR	Management	For	For
1. 5	ELECT WILLIAM H. LAMBERT AS A DIRECTOR	Management	For	For
1. 6	ELECT JOHN R. PETTY AS A DIRECTOR	Management	For	For
1. 7	ELECT ROBERT J. STANZIONE AS A DIRECTOR	Management	For	For
1. 8	ELECT DAVID A. WOODLE AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2008 STOCK INCENTIVE PLAN.	Management	For	Against
3	APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG 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: ASBURY AUTOMOTIVE GROUP, INC. MEETING DATE: 05/07/2008
TICKER: ABG     SECURITY ID: 043436104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JUANITA T. JAMES AS A DIRECTOR	Management	For	For
1. 2	ELECT VERNON E. JORDAN, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT EUGENE S. KATZ AS A DIRECTOR	Management	For	For
1. 4	ELECT CHARLES R. OGLESBY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS ASBURY 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: 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: 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: AVOCENT CORPORATION MEETING DATE: 07/26/2007
TICKER: AVCT     SECURITY ID: 053893103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM H. MCALEER AS A DIRECTOR	Management	For	For
1. 2	ELECT DAVID P. VIEAU AS A DIRECTOR	Management	For	For
1. 3	ELECT DOYLE C. WEEKS AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS 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: BELDEN INC. MEETING DATE: 05/22/2008
TICKER: BDC     SECURITY ID: 077454106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID ALDRICH AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT LORNE D. BAIN AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT LANCE C. BALK AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT JUDY BROWN AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT BRYAN C. CRESSEY AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT MICHAEL F.O. HARRIS AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT GLENN KALNASY AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT MARY S. MCLEOD AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT JOHN M. MONTER AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT BERNARD G. RETHORE AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT JOHN S. STROUP 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: 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: BOSTON PRIVATE FINANCIAL HOLDINGS, INC. MEETING DATE: 04/23/2008
TICKER: BPFH     SECURITY ID: 101119105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KATHLEEN M. GRAVELINE AS A DIRECTOR	Management	For	For
1. 2	ELECT DEBORAH F. KUENSTNER AS A DIRECTOR	Management	For	For
1. 3	ELECT WALTER M. PRESSEY AS A DIRECTOR	Management	For	For
1. 4	ELECT WILLIAM J. SHEA AS A DIRECTOR	Management	For	For
2	A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO TAKE THOSE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF TERMS OF ITS BOARD OF DIRECTORS AND 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: BRUNSWICK CORPORATION MEETING DATE: 05/07/2008
TICKER: BC     SECURITY ID: 117043109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CAMBRIA W. DUNAWAY AS A DIRECTOR	Management	For	For
1. 2	ELECT DUSTAN E. MCCOY AS A DIRECTOR	Management	For	For
1. 3	ELECT RALPH C. STAYER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE AUDIT COMMITTEE S SELECTION 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: CABOT OIL & GAS CORPORATION MEETING DATE: 04/30/2008
TICKER: COG     SECURITY ID: 127097103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAN O. DINGES AS A DIRECTOR	Management	For	For
1. 2	ELECT WILLIAM P. VITITOE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 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: CACI INTERNATIONAL INC MEETING DATE: 11/14/2007
TICKER: CAI     SECURITY ID: 127190304
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAN R. BANNISTER AS A DIRECTOR	Management	For	For
1. 2	ELECT PAUL M. COFONI AS A DIRECTOR	Management	For	For
1. 3	ELECT PETER A. DEROW AS A DIRECTOR	Management	For	For
1. 4	ELECT GREGORY G. JOHNSON AS A DIRECTOR	Management	For	For
1. 5	ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR	Management	For	For
1. 6	ELECT J. PHILLIP LONDON AS A DIRECTOR	Management	For	For
1. 7	ELECT MICHAEL J. MANCUSO AS A DIRECTOR	Management	For	For
1. 8	ELECT WARREN R. PHILLIPS AS A DIRECTOR	Management	For	For
1. 9	ELECT CHARLES P. REVOILE AS A DIRECTOR	Management	For	For
1. 10	ELECT H. HUGH SHELTON AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDED 2002 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: 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: 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: CF INDUSTRIES HOLDINGS, INC. MEETING DATE: 05/13/2008
TICKER: CF     SECURITY ID: 125269100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WALLACE W. CREEK AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT WILLIAM DAVISSON AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT STEPHEN R. WILSON AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC. 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: CHIMERA INVESTMENT CORPORATION MEETING DATE: 05/20/2008
TICKER: CIM     SECURITY ID: 16934Q109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARK ABRAMS* AS A DIRECTOR	Management	For	For
1. 2	ELECT PAUL DONLIN* AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHIQUITA BRANDS INTERNATIONAL, INC. MEETING DATE: 05/22/2008
TICKER: CQB     SECURITY ID: 170032809
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT FERNANDO AGUIRRE AS A DIRECTOR	Management	For	For
1. 2	ELECT HOWARD W. BARKER, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM H. CAMP AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT W. FISHER AS A DIRECTOR	Management	For	For
1. 5	ELECT CLARE M. HASLER AS A DIRECTOR	Management	For	For
1. 6	ELECT DURK I. JAGER AS A DIRECTOR	Management	For	For
1. 7	ELECT JAIME SERRA AS A DIRECTOR	Management	For	For
1. 8	ELECT STEVEN P. STANBROOK AS A DIRECTOR	Management	For	For
2	REAPPROVE THE PERFORMANCE MEASURES APPLICABLE TO PERFORMANCE-BASED AWARDS UNDER THE CHIQUITA STOCK AND 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: 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: 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: COMMERCIAL VEHICLE GROUP, INC. MEETING DATE: 05/20/2008
TICKER: CVGI     SECURITY ID: 202608105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID R. BOVEE AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT SCOTT D. RUED AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, 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: 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: 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: CUBIST PHARMACEUTICALS, INC. MEETING DATE: 06/11/2008
TICKER: CBST     SECURITY ID: 229678107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARTIN ROSENBERG AS A DIRECTOR	Management	For	For
1. 2	ELECT J. MATTHEW SINGLETON AS A DIRECTOR	Management	For	For
1. 3	ELECT MICHAEL B. WOOD AS A DIRECTOR	Management	For	For
2	A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN, OR EIP, TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE EIP BY 2,000,000 SHARES.	Management	For	Against
3	A PROPOSAL TO RATIFY THE SELECTION 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: DELPHI FINANCIAL GROUP, INC. MEETING DATE: 05/06/2008
TICKER: DFG     SECURITY ID: 247131105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PHILIP R. O'CONNOR AS A DIRECTOR	Management	For	For
1. 2	ELECT ROBERT ROSENKRANZ AS A DIRECTOR	Management	For	For
1. 3	ELECT DONALD A. SHERMAN AS A DIRECTOR	Management	For	For
1. 4	ELECT KEVIN R. BRINE AS A DIRECTOR	Management	For	For
1. 5	ELECT LAWRENCE E. DAURELLE AS A DIRECTOR	Management	For	For
1. 6	ELECT EDWARD A. FOX AS A DIRECTOR	Management	For	For
1. 7	ELECT STEVEN A. HIRSH AS A DIRECTOR	Management	For	For
1. 8	ELECT HAROLD F. ILG AS A DIRECTOR	Management	For	For
1. 9	ELECT JAMES M. LITVACK AS A DIRECTOR	Management	For	For
1. 10	ELECT JAMES N. MEEHAN AS A DIRECTOR	Management	For	For
1. 11	ELECT ROBERT M. SMITH, JR. AS A DIRECTOR	Management	For	For
1. 12	ELECT ROBERT F. WRIGHT AS A DIRECTOR	Management	For	For
2	TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DEVELOPERS DIVERSIFIED REALTY CORP. MEETING DATE: 05/13/2008
TICKER: DDR     SECURITY ID: 251591103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DEAN S. ADLER AS A DIRECTOR	Management	For	For
1. 2	ELECT TERRANCE R. AHERN AS A DIRECTOR	Management	For	For
1. 3	ELECT ROBERT H. GIDEL AS A DIRECTOR	Management	For	For
1. 4	ELECT VICTOR B. MACFARLANE AS A DIRECTOR	Management	For	For
1. 5	ELECT CRAIG MACNAB AS A DIRECTOR	Management	For	For
1. 6	ELECT SCOTT D. ROULSTON AS A DIRECTOR	Management	For	For
1. 7	ELECT BARRY A. SHOLEM AS A DIRECTOR	Management	For	For
1. 8	ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR	Management	For	For
1. 9	ELECT SCOTT A. WOLSTEIN AS A DIRECTOR	Management	For	For
2	TO APPROVE THE 2008 DEVELOPERS DIVERSIFIED REALTY CORPORATION EQUITY-BASED AWARD PLAN.	Management	For	For
3	TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.	Management	For	For
4	TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMPANY S COMMON SHARES FROM WITHOUT PAR VALUE TO $0.10 PAR VALUE PER SHARE.	Management	For	For
5	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 FOODS, INC. MEETING DATE: 03/25/2008
TICKER: DMND     SECURITY ID: 252603105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN J. GILBERT AS A DIRECTOR	Management	For	For
1. 2	ELECT STEVEN M. NEIL AS A DIRECTOR	Management	For	For
1. 3	ELECT ROBERT J. ZOLLARS AS A DIRECTOR	Management	For	For
2	APPROVAL OF DELOITTE & TOUCHE 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: 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: DRS TECHNOLOGIES, INC. MEETING DATE: 08/09/2007
TICKER: DRS     SECURITY ID: 23330X100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM F. HEITMANN AS A DIRECTOR	Management	For	For
1. 2	ELECT C. SHELTON JAMES AS A DIRECTOR	Management	For	For
1. 3	ELECT REAR ADMIRAL S.F. PLATT AS A DIRECTOR	Management	For	For
1. 4	ELECT ERIC J. ROSEN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	APPROVAL OF AMENDED AND RESTATED DRS TECHNOLOGIES, INC. 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: DYNEGY INC. MEETING DATE: 05/14/2008
TICKER: DYN     SECURITY ID: 26817G102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID W. BIEGLER AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT THOMAS D. CLARK, JR. AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT VICTOR E. GRIJALVA AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT PATRICIA A. HAMMICK AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT GEORGE L. MAZANEC AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT HOWARD B. SHEPPARD AS A DIRECTOR	Management	For	For
1. 7	ELECT WILLIAM L. TRUBECK AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT BRUCE A. WILLIAMSON AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY 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: 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: ENDO PHARMACEUTICALS HOLDINGS INC. MEETING DATE: 06/26/2008
TICKER: ENDP     SECURITY ID: 29264F205
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN J. DELUCCA AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT DAVID P. HOLVECK AS A DIRECTOR	Management	For	For
1. 3	ELECT GEORGE F. HORNER, III AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT MICHAEL HYATT AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT ROGER H. KIMMEL AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT C.A. MEANWELL, MD. PHD. AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT JOSEPH C. SCODARI AS A DIRECTOR	Management	For	For
1. 8	ELECT WILLIAM F. SPENGLER AS A DIRECTOR	Management	For	For
2	TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S 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: ENTEGRIS, INC. MEETING DATE: 05/07/2008
TICKER: ENTG     SECURITY ID: 29362U104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GIDEON ARGOV AS A DIRECTOR	Management	For	For
1. 2	ELECT MICHAEL A. BRADLEY AS A DIRECTOR	Management	For	For
1. 3	ELECT MICHAEL P.C. CARNS AS A DIRECTOR	Management	For	For
1. 4	ELECT DANIEL W. CHRISTMAN AS A DIRECTOR	Management	For	For
1. 5	ELECT GARY F. KLINGL AS A DIRECTOR	Management	For	For
1. 6	ELECT ROGER D. MCDANIEL AS A DIRECTOR	Management	For	For
1. 7	ELECT PAUL L.H. OLSON AS A DIRECTOR	Management	For	For
1. 8	ELECT BRIAN F. SULLIVAN AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	APPROVE AMENDED AND RESTATED ENTEGRIS INCENTIVE PLAN TO ADD PERFORMANCE CRITERIA AND LIMITATIONS ON AWARDS.	Management	For	For
4	APPROVE AMENDMENTS TO THE 2001 EQUITY INCENTIVE PLAN AND THE 1999 LONG TERM INCENTIVE AND STOCK OPTION PLAN TO ADD PERFORMANCE CRITERIA AND LIMITATIONS ON AWARDS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: ETHAN ALLEN INTERIORS INC. MEETING DATE: 11/13/2007
TICKER: ETH     SECURITY ID: 297602104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CLINTON A. CLARK AS A DIRECTOR	Management	For	For
1. 2	ELECT KRISTIN GAMBLE AS A DIRECTOR	Management	For	For
1. 3	ELECT EDWARD H. MEYER AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.	Management	For	For
3	AMENDMENT TO THE 1992 STOCK OPTION PLAN.	Management	For	For
4	PROPOSAL TO APPROVE THE INCENTIVE PERFORMANCE COMPONENTS OF THE NEW EMPLOYMENT 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: 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: FIRST STATE BANCORPORATION MEETING DATE: 06/06/2008
TICKER: FSNM     SECURITY ID: 336453105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DANIEL H. LOPEZ, PH.D. AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT LINDA S. CHILDEARS AS A DIRECTOR	Management	For	For
1. 3	ELECT MICHAEL J. BLAKE AS A DIRECTOR	Management	For	For
1. 4	ELECT G.E. CARRUTHERS, PH.D. AS A DIRECTOR	Management	For	For
2	PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS AND INSTEAD PROVIDE FOR ANNUAL ELECTION OF ALL THE DIRECTORS.	Management	For	For
3	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE 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: 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: FOREST OIL CORPORATION MEETING DATE: 05/08/2008
TICKER: FST     SECURITY ID: 346091705
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT H. CRAIG CLARK AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JAMES H. LEE AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FOREST S INDEPENDENT REGISTERED 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: 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: FTI CONSULTING, INC. MEETING DATE: 06/10/2008
TICKER: FCN     SECURITY ID: 302941109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARK H. BEREY AS A DIRECTOR	Management	For	For
1. 2	ELECT JACK B. DUNN, IV AS A DIRECTOR	Management	For	For
1. 3	ELECT GERARD E. HOLTHAUS AS A DIRECTOR	Management	For	For
2	APPROVE THE ADDITION OF 1,000,000 SHARES OF COMMON STOCK TO THE FTI CONSULTING, INC. 2006 GLOBAL LONG-TERM INCENTIVE PLAN.	Management	For	For
3	RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, INC. 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: G-III APPAREL GROUP, LTD. MEETING DATE: 06/06/2008
TICKER: GIII     SECURITY ID: 36237H101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MORRIS GOLDFARB AS A DIRECTOR	Management	For	For
1. 2	ELECT SAMMY AARON AS A DIRECTOR	Management	For	For
1. 3	ELECT THOMAS J. BROSIG AS A DIRECTOR	Management	For	For
1. 4	ELECT PIETER DEITERS AS A DIRECTOR	Management	For	For
1. 5	ELECT ALAN FELLER AS A DIRECTOR	Management	For	For
1. 6	ELECT CARL KATZ AS A DIRECTOR	Management	For	For
1. 7	ELECT LAURA POMERANTZ AS A DIRECTOR	Management	For	For
1. 8	ELECT WILLEM VAN BOKHORST AS A DIRECTOR	Management	For	For
1. 9	ELECT RICHARD WHITE AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: H.B. FULLER COMPANY MEETING DATE: 04/03/2008
TICKER: FUL     SECURITY ID: 359694106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT J. MICHAEL LOSH AS A DIRECTOR	Management	For	For
1. 2	ELECT LEE R. MITAU AS A DIRECTOR	Management	For	For
1. 3	ELECT R. WILLIAM VAN SANT AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2008.	Management	For	For
3	TO APPROVE THE AMENDED AND RESTATED H.B. FULLER COMPANY ANNUAL AND 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: HCC INSURANCE HOLDINGS, INC. MEETING DATE: 05/14/2008
TICKER: HCC     SECURITY ID: 404132102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT FRANK J. BRAMANTI AS A DIRECTOR	Management	For	For
1. 2	ELECT PATRICK B. COLLINS AS A DIRECTOR	Management	For	For
1. 3	ELECT J. ROBERT DICKERSON AS A DIRECTOR	Management	For	For
1. 4	ELECT WALTER M. DUER AS A DIRECTOR	Management	For	For
1. 5	ELECT EDWARD H. ELLIS, JR. AS A DIRECTOR	Management	For	For
1. 6	ELECT JAMES C. FLAGG AS A DIRECTOR	Management	For	For
1. 7	ELECT ALLAN W. FULKERSON AS A DIRECTOR	Management	For	For
1. 8	ELECT JOHN N. MOLBECK, JR. AS A DIRECTOR	Management	For	For
1. 9	ELECT JAMES E. OESTERREICHER AS A DIRECTOR	Management	For	For
1. 10	ELECT MICHAEL A.F. ROBERTS AS A DIRECTOR	Management	For	For
1. 11	ELECT C.J.B. WILLIAMS AS A DIRECTOR	Management	For	For
1. 12	ELECT SCOTT W. WISE AS A DIRECTOR	Management	For	For
2	APPROVE 2008 FLEXIBLE INCENTIVE PLAN.	Management	For	Against
3	RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2008.	Management	For	For
4	SHAREHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY.	Shareholder	Against	For
5	SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT PROCESS WITH SHAREHOLDER PROPONENTS.	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: HEXCEL CORPORATION MEETING DATE: 05/08/2008
TICKER: HXL     SECURITY ID: 428291108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID E. BERGES AS A DIRECTOR	Management	For	For
1. 2	ELECT JOEL S. BECKMAN AS A DIRECTOR	Management	For	For
1. 3	ELECT LYNN BRUBAKER AS A DIRECTOR	Management	For	For
1. 4	ELECT JEFFREY C. CAMPBELL AS A DIRECTOR	Management	For	For
1. 5	ELECT SANDRA L. DERICKSON AS A DIRECTOR	Management	For	For
1. 6	ELECT W. KIM FOSTER AS A DIRECTOR	Management	For	For
1. 7	ELECT JEFFREY A. GRAVES AS A DIRECTOR	Management	For	For
1. 8	ELECT DAVID C. HILL AS A DIRECTOR	Management	For	For
1. 9	ELECT DAVID C. HURLEY AS A DIRECTOR	Management	For	For
1. 10	ELECT DAVID L. PUGH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: HEXCEL CORPORATION MEETING DATE: 05/08/2008
TICKER: HXL     SECURITY ID: 428291108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT EDWARD A. BLECHSCHMIDT AS A DIRECTOR	Shareholder	Unknown	None
1. 2	ELECT JOACHIM V. HIRSCH AS A DIRECTOR	Shareholder	Unknown	None
1. 3	ELECT TIMOTHY D. LEULIETTE AS A DIRECTOR	Shareholder	Unknown	None
1. 4	ELECT MGT NOM-DAVID E BERGERS AS A DIRECTOR	Shareholder	Unknown	None
1. 5	ELECT MGT NOM-J.C. CAMPBELL AS A DIRECTOR	Shareholder	Unknown	None
1. 6	ELECT MGT NOM-S.L. DERICKSON AS A DIRECTOR	Shareholder	Unknown	None
1. 7	ELECT MGT NOM-W. KIM FOSTER AS A DIRECTOR	Shareholder	Unknown	None
1. 8	ELECT MGT NOM-J.A. GRAVES AS A DIRECTOR	Shareholder	Unknown	None
1. 9	ELECT MGT NOM-DAVID C. HILL AS A DIRECTOR	Shareholder	Unknown	None
1. 10	ELECT MGT NOM-DAVID L. PUGH AS A DIRECTOR	Shareholder	Unknown	None
2	TO RATIFY THE BOARD S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Shareholder	Unknown	None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: HUB GROUP, INC. MEETING DATE: 05/14/2008
TICKER: HUBG     SECURITY ID: 443320106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PHILLIP C. YEAGER AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT DAVID P. YEAGER AS A DIRECTOR	Management	For	For
1. 3	ELECT MARK A. YEAGER AS A DIRECTOR	Management	For	For
1. 4	ELECT GARY D. EPPEN AS A DIRECTOR	Management	For	For
1. 5	ELECT CHARLES R. REAVES AS A DIRECTOR	Management	For	For
1. 6	ELECT MARTIN P. SLARK 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: ICON PLC MEETING DATE: 07/23/2007
TICKER: ICLR     SECURITY ID: 45103T107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE THE ACCOUNTS AND REPORTS	Management	For	For
2	TO RE-ELECT MR. THOMAS LYNCH	Management	For	For
3	TO RE-ELECT MR. BRUCE GIVEN	Management	For	For
4	TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION	Management	For	For
5	TO AUTHORISE THE COMPANY TO ALLOT SHARES	Management	For	For
6	TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS	Management	For	For
7	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF 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: IHOP CORP. MEETING DATE: 05/21/2008
TICKER: IHP     SECURITY ID: 449623107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL S. GORDON AS A DIRECTOR	Management	For	For
1. 2	ELECT LARRY ALAN KAY AS A DIRECTOR	Management	For	For
1. 3	ELECT JULIA A. STEWART AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE IHOP CORP. 2001 STOCK INCENTIVE PLAN.	Management	For	Against
3	PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2008 IHOP CORP. SENIOR EXECUTIVE INCENTIVE PLAN.	Management	For	For
4	PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF 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: INFINITY PROPERTY AND CASUALTY CORP. MEETING DATE: 05/20/2008
TICKER: IPCC     SECURITY ID: 45665Q103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JORGE G. CASTRO AS A DIRECTOR	Management	For	For
1. 2	ELECT JAMES R. GOBER AS A DIRECTOR	Management	For	For
1. 3	ELECT HAROLD E. LAYMAN AS A DIRECTOR	Management	For	For
1. 4	ELECT DRAYTON NABERS, JR. AS A DIRECTOR	Management	For	For
1. 5	ELECT SAMUEL J. SIMON AS A DIRECTOR	Management	For	For
1. 6	ELECT ROGER SMITH AS A DIRECTOR	Management	For	For
1. 7	ELECT WILLIAM STANCIL STARNES AS A DIRECTOR	Management	For	For
1. 8	ELECT GREGORY C. THOMAS AS A DIRECTOR	Management	For	For
1. 9	ELECT SAMUEL J. WEINHOFF AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	APPROVE THE 2008 PERFORMANCE SHARE PLAN.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: INFRASOURCE SERVICES, INC. MEETING DATE: 08/30/2007
TICKER: IFS     SECURITY ID: 45684P102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA SERVICES, INC., QUANTA MS ACQUISITION, INC. AND THE COMPANY (THE MERGER AGREEMENT ).	Management	For	For
2	ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: INSIGHT ENTERPRISES, INC. MEETING DATE: 11/12/2007
TICKER: NSIT     SECURITY ID: 45765U103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BENNETT DORRANCE AS A DIRECTOR	Management	For	For
1. 2	ELECT MICHAEL M. FISHER AS A DIRECTOR	Management	For	For
1. 3	ELECT DAVID J. ROBINO AS A DIRECTOR	Management	For	For
2	TO APPROVE OUR 2007 OMNIBUS PLAN.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: INSIGHT ENTERPRISES, INC. MEETING DATE: 05/06/2008
TICKER: NSIT     SECURITY ID: 45765U103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RICHARD A. FENNESSY AS A DIRECTOR	Management	For	For
1. 2	ELECT LARRY A. GUNNING AS A DIRECTOR	Management	For	For
1. 3	ELECT ROBERTSON C. JONES AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP 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: INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: 09/20/2007
TICKER: IDTI     SECURITY ID: 458118106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT HOCK TAN AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN C. BOLGER AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN SCHOFIELD AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 13,100,000 TO 15,100,000.	Management	For	Against
3	APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE CLASSIFIED BOARD STRUCTURE.	Management	For	For
4	RATIFICATION OF SELECTION 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: INTERFACE, INC. MEETING DATE: 05/20/2008
TICKER: IFSIA     SECURITY ID: 458665106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DIANNE DILLON-RIDGLEY AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JUNE M. HENTON AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT CHRISTOPHER G. KENNEDY AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT K. DAVID KOHLER AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT THOMAS R. OLIVER AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, 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: INVESTORS BANCORP, INC. MEETING DATE: 11/20/2007
TICKER: ISBC     SECURITY ID: 46146P102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT M. CASHILL AS A DIRECTOR	Management	For	For
1. 2	ELECT BRIAN D. DITTENHAFER AS A DIRECTOR	Management	For	For
1. 3	ELECT VINCENT D. MANAHAN III AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 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: 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: ITC HOLDINGS CORP. MEETING DATE: 05/21/2008
TICKER: ITC     SECURITY ID: 465685105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT EDWARD G. JEPSEN AS A DIRECTOR	Management	For	For
1. 2	ELECT RICHARD D. MCLELLAN AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM J. MUSELER AS A DIRECTOR	Management	For	For
1. 4	ELECT HAZEL R. O'LEARY AS A DIRECTOR	Management	For	For
1. 5	ELECT G. BENNETT STEWART, III AS A DIRECTOR	Management	For	For
1. 6	ELECT LEE C. STEWART AS A DIRECTOR	Management	For	For
1. 7	ELECT JOSEPH L. WELCH AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2006 LONG TERM INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE 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: ITRON, INC. MEETING DATE: 05/06/2008
TICKER: ITRI     SECURITY ID: 465741106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JON E. ELIASSEN AS A DIRECTOR	Management	For	For
1. 2	ELECT CHARLES H. GAYLORD AS A DIRECTOR	Management	For	For
1. 3	ELECT GARY E. PRUITT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT 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: 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: 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: JONES LANG LASALLE INCORPORATED MEETING DATE: 05/29/2008
TICKER: JLL     SECURITY ID: 48020Q107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT H. CLAUDE DE BETTIGNIES AS A DIRECTOR	Management	For	For
1. 2	ELECT COLIN DYER AS A DIRECTOR	Management	For	For
1. 3	ELECT DARRYL HARTLEY-LEONARD AS A DIRECTOR	Management	For	For
1. 4	ELECT SIR DEREK HIGGS AS A DIRECTOR	Management	For	For
1. 5	ELECT LAURALEE E. MARTIN AS A DIRECTOR	Management	For	For
1. 6	ELECT ALAIN MONIE AS A DIRECTOR	Management	For	For
1. 7	ELECT SHEILA A. PENROSE AS A DIRECTOR	Management	For	For
1. 8	ELECT DAVID B. RICKARD AS A DIRECTOR	Management	For	For
1. 9	ELECT THOMAS C. THEOBALD AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008	Management	For	For
3	TO APPROVE A PROPOSED AMENDMENT TO THE JONES LANG LASALLE STOCK AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN BY 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: 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: KENDLE INTERNATIONAL INC. MEETING DATE: 05/15/2008
TICKER: KNDL     SECURITY ID: 48880L107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CANDACE KENDLE AS A DIRECTOR	Management	For	For
1. 2	ELECT CHRISTOPHER C. BERGEN AS A DIRECTOR	Management	For	For
1. 3	ELECT ROBERT R. BUCK AS A DIRECTOR	Management	For	For
1. 4	ELECT G. STEVEN GEIS AS A DIRECTOR	Management	For	For
1. 5	ELECT DONALD C. HARRISON AS A DIRECTOR	Management	For	For
1. 6	ELECT TIMOTHY E. JOHNSON AS A DIRECTOR	Management	For	For
1. 7	ELECT FREDERICK A. RUSS AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S 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: LITHIA MOTORS, INC. MEETING DATE: 05/21/2008
TICKER: LAD     SECURITY ID: 536797103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT SIDNEY B. DEBOER AS A DIRECTOR	Management	For	For
1. 2	ELECT THOMAS BECKER AS A DIRECTOR	Management	For	For
1. 3	ELECT BRYAN DEBOER AS A DIRECTOR	Management	For	For
1. 4	ELECT MARYANN N. KELLER AS A DIRECTOR	Management	For	For
1. 5	ELECT WILLIAM J. YOUNG AS A DIRECTOR	Management	For	For
2	TO APPROVE THE 2008 DISCRETIONARY SUPPORT SERVICES BONUS PLAN AND 2008 L2 PERFORMANCE OBJECTIVES AND BONUS PROGRAM.	Management	For	For
3	TO APPROVE AN AMENDMENT TO THE LITHIA MOTORS, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE 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: MARINE HARVEST ASA MEETING DATE: 11/29/2007
TICKER: --     SECURITY ID: R2326D105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED	N/A	N/A	N/A
3	OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, MR. SVEIN AASER- RECORD OF REPRESENTED SHAREHOLDERS	Management	For	Take No Action
4	ELECT THE CHAIRPERSON OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES	Management	For	Take No Action
5	APPROVE THE NOTICE AND THE AGENDA	Management	For	Take No Action
6	APPROVE AN EXTRAORDINARY DIVIDEND	Management	For	Take No Action
7	ELECT A NEW MEMBER TO THE COMPANY S NOMINATION COMMITTEE	Management	For	Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MARINE HARVEST ASA MEETING DATE: 06/09/2008
TICKER: --     SECURITY ID: R2326D105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.	N/A	N/A	N/A
2	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT	N/A	N/A	N/A
3	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS	N/A	N/A	N/A
4	ELECT THE CHAIRMAN TO PRESIDE OVER THE MEETING AND AN INDIVIDUAL TO SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE ELECTED CHAIRMAN	Management	For	Take No Action
5	APPROVE THE NOTICE AND THE PROPOSED AGENDA	Management	For	Take No Action
6	CHEIF EXECUTIVE OFFICER ASE AULIE MICHELET TO PROVIDE A BRIEFING ON THE BUSINESS OF THE MARINE HARVEST GROUP	Management	For	Take No Action
7	APPROVE THE ANNUAL ACCOUNTS FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP AS WELL AS THE BOARD OF DIRECTORS REPORT FOR 2007	Management	For	Take No Action
8	APPROVE THAT MARINE HARVEST ASA S LOSS FOR THE FY 2007 WHICH IS COVERED BY TRANSFERRING A CORRESPONDING AMOUNT FROM OTHER EQUITY	Management	For	Take No Action
9	AUTHORIZE THE BOARD, PURSUANT TO SECTION 9-4 OF THE PUBLIC LIMITED COMPANIES ACT, TO PURCHASE SHARES IN THE COMPANY UP TO A MAXIMUM TOTAL NOMINAL VALUE OF NOK 260,917,374.68, WHICH EQUALS 10% OF THE CURRENT SHARE CAPITAL AND THE SHARES MAY BE PURCHASED AT A MAXIMUM PRICE OF NOK 12 PER SHARE AND A MINIMUM PRICE CORRESPONDING TO THEIR NOMINAL VALUE NOK 0.75 PER SHARE; AUTHORITY SHALL REMAIN IN FORCE UNTIL THE NEXT AGM BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY COVERS ALL FORMS OF ACQUIS...	Management	For	Take No Action
10	AUTHORIZE THE BOARD, PURSUANT TO SECTION 10-14 OF THE PUBLIC LIMITED COMPANIES ACT, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO NOK 652,293,436.69, FROM NOK 2,609,173,746.75 UP TO NOK 3,261,467,183.44 BY ISSUING UP TO 869,724,582 NEW SHARES AT A NOMINAL VALUE OF NOK 0.75 PER SHARE; AUTHORITY SHALL BE VALID FROM THE DATE OF ITS APPROVAL AND UNTIL THE AGM IN 2009, BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY CAN BE USED FOR ONE OR SEVERAL CAPITAL INCREASES; THE TERMS OF ANY SUBSCRIPT...	Management	For	Take No Action
11	APPROVE: THE DIRECTORS FEES FOR THE PERIOD 2007 AND 2008 AS FOLLOWS: THE CHAIRMAN OF THE BOARD NOK 750,000; THE VICE CHAIRMAN OF THE BOARD NOK 350,000; AND THE DIRECTORS OF THE BOARD NOK 275,000; AND THE AUDITORS FEES AS NOK 1,360,000 IN 2007	Management	For	Take No Action
12	RE-ELECT MR. SVEIN AASER AS A DIRECTOR FOR 2 YEARS	Management	For	Take No Action
13	RE-ELECT MR. LEIF FRODE ONARHEIM AS A DIRECTOR FOR 1 YEAR	Management	For	Take No Action
14	RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR FOR 1 YEAR	Management	For	Take No Action
15	RE-ELECT MS. KATHRINE MO AS A DIRECTOR FOR 1 YEAR	Management	For	Take No Action
16	ELECT MS. CELINA MIDELFART AS A DIRECTOR FOR 2 YEAR	Management	For	Take No Action
17	ELECT MS. CECILIE FREDRIKSEN AS A DIRECTOR FOR 2 YEAR	Management	For	Take No Action
18	ELECT MR. THORLEIF ENGER AS A DIRECTOR FOR 2 YEARS	Management	For	Take No Action
19	APPROVE THE PRINCIPLES FOR DETERMINATION OF THE COMPENSATION FOR SENIOR EXECUTIVES WHICH THE BOARD HAS DECIDED TO APPLY FOR THE FINANCIAL YEAR 2008 AND THE BONUS SCHEME FOR EMPLOYEES BASED ON THE DEVELOPMENT IN THE COMPANY S SHARE PRICE WHICH THE BOARD HAS DETERMINED IN 2007; AND ACKNOWLEDGE THE BOARD S STATEMENT ON THE APPLICATION OF THE PRINCIPLE FOR COMPENSATION IN EXECUTIVES IN THE FY 2007	Management	For	Take No Action
20	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO REQUEST THE BOARDTO CARRY OUT A SURVEY OF THE RELATIVE COSTS AND ADVANTAGES FROM SOLVING BIOLOGICAL AND SANITARY PROBLEMS REGARDING MARINE HARVEST S OPERATIONS BY INTRODUCING ALTERNATIVE TECHNOLOGY AND OPERATING METHODS AND TO COMPARE THEM WITH THE COSTS, ADVANTAGES AND RISK ASSOCIATED WITH THE RELEVANT PROPOSAL TO EXPAND THE OPERATIONS TO NEW COASTAL AREAS	Shareholder	Against	Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MARINEMAX, INC. MEETING DATE: 02/28/2008
TICKER: HZO     SECURITY ID: 567908108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL H. MCLAMB AS A DIRECTOR	Management	For	For
2	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: MARINER ENERGY, INC. MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: 56845T107
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: MARKETAXESS HOLDINGS, INC. MEETING DATE: 06/05/2008
TICKER: MKTX     SECURITY ID: 57060D108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RICHARD M. MCVEY AS A DIRECTOR	Management	For	For
1. 2	ELECT ROGER BURKHARDT AS A DIRECTOR	Management	For	For
1. 3	ELECT STEPHEN P. CASPER AS A DIRECTOR	Management	For	For
1. 4	ELECT DAVID G. GOMACH AS A DIRECTOR	Management	For	For
1. 5	ELECT CARLOS M. HERNANDEZ AS A DIRECTOR	Management	For	For
1. 6	ELECT RONALD M. HERSCH AS A DIRECTOR	Management	For	For
1. 7	ELECT JEROME S. MARKOWITZ AS A DIRECTOR	Management	For	For
1. 8	ELECT T. KELLEY MILLET AS A DIRECTOR	Management	For	For
1. 9	ELECT NICOLAS S. ROHATYN AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT JOHN STEINHARDT AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	TO APPROVE THE MARKETAXESS HOLDINGS INC. 2008 CODE SECTION 162(M) PERFORMANCE INCENTIVE PROGRAM.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

ISSUER NAME: METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: 04/24/2008
TICKER: MTD     SECURITY ID: 592688105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: ROBERT F. SPOERRY	Management	For	For
2	ELECTION OF DIRECTOR: WAH-HUI CHU	Management	For	For
3	ELECTION OF DIRECTOR: FRANCIS A. CONTINO	Management	For	For
4	ELECTION OF DIRECTOR: JOHN T. DICKSON	Management	For	For
5	ELECTION OF DIRECTOR: PHILIP H. GEIER	Management	For	For
6	ELECTION OF DIRECTOR: HANS ULRICH MAERKI	Management	For	For
7	ELECTION OF DIRECTOR: GEORGE M. MILNE	Management	For	For
8	ELECTION OF DIRECTOR: THOMAS P. SALICE	Management	For	For
9	APPROVAL 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: 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: MKS INSTRUMENTS, INC. MEETING DATE: 05/05/2008
TICKER: MKSI     SECURITY ID: 55306N104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT R. ANDERSON AS A DIRECTOR	Management	For	For
1. 2	ELECT GREGORY R. BEECHER AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN R. BERTUCCI AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MOLINA HEALTHCARE, INC. MEETING DATE: 05/15/2008
TICKER: MOH     SECURITY ID: 60855R100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT J. MARIO MOLINA AS A DIRECTOR	Management	For	For
1. 2	ELECT STEVEN J. ORLANDO AS A DIRECTOR	Management	For	For
1. 3	ELECT RONNA E. ROMNEY AS A DIRECTOR	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NATIONAL FINANCIAL PARTNERS CORP. MEETING DATE: 05/21/2008
TICKER: NFP     SECURITY ID: 63607P208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEPHANIE ABRAMSON AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT ARTHUR AINSBERG AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JESSICA BIBLIOWICZ AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT R. BRUCE CALLAHAN AS A DIRECTOR	Management	For	For
1. 5	ELECT JOHN ELLIOTT AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT SHARI LOESSBERG AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT KENNETH MLEKUSH AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: NIGHTHAWK RADIOLOGY HOLDINGS, INC. MEETING DATE: 04/22/2008
TICKER: NHWK     SECURITY ID: 65411N105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JON D. BERGER AS A DIRECTOR	Management	For	For
1. 2	ELECT PETER Y. CHUNG AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF INDEPENDENT ACCOUNTANTS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NRG ENERGY, INC. MEETING DATE: 05/14/2008
TICKER: NRG     SECURITY ID: 629377508
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LAWRENCE S. COBEN AS A DIRECTOR	Management	For	For
1. 2	ELECT PAUL W. HOBBY AS A DIRECTOR	Management	For	For
1. 3	ELECT HERBERT H. TATE AS A DIRECTOR	Management	For	For
1. 4	ELECT WALTER R. YOUNG AS A DIRECTOR	Management	For	For
2	APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
3	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: OHIO CASUALTY CORPORATION MEETING DATE: 08/08/2007
TICKER: OCAS     SECURITY ID: 677240103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 6, 2007, BY AND AMONG LIBERTY MUTUAL INSURANCE COMPANY, WATERFALL MERGER CORP. AND OHIO CASUALTY CORPORATION.	Management	For	For
2	TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 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: OIL STATES INTERNATIONAL, INC. MEETING DATE: 05/15/2008
TICKER: OIS     SECURITY ID: 678026105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CHRISTOPHER T. SEAVER AS A DIRECTOR	Management	For	For
1. 2	ELECT DOUGLAS E. SWANSON AS A DIRECTOR	Management	For	For
1. 3	ELECT CINDY B. TAYLOR AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR.	Management	For	For
3	APPROVAL OF THE OIL STATE INTERNATIONAL, INC. 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 18, 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: ORBITAL SCIENCES CORPORATION MEETING DATE: 04/24/2008
TICKER: ORB     SECURITY ID: 685564106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT J. HERMANN AS A DIRECTOR	Management	For	For
1. 2	ELECT JANICE I. OBUCHOWSKI AS A DIRECTOR	Management	For	For
1. 3	ELECT FRANK L. SALIZZONI AS A DIRECTOR	Management	For	For
1. 4	ELECT DAVID W. THOMPSON 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: 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: PARK-OHIO HOLDINGS CORP. MEETING DATE: 05/20/2008
TICKER: PKOH     SECURITY ID: 700666100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT EDWARD F. CRAWFORD AS A DIRECTOR	Management	For	For
1. 2	ELECT KEVIN R. GREENE AS A DIRECTOR	Management	For	For
1. 3	ELECT DAN T. MOORE III 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: PARTNERRE LTD. MEETING DATE: 05/22/2008
TICKER: PRE     SECURITY ID: G6852T105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JUDITH HANRATTY AS A DIRECTOR	Management	For	For
1. 2	ELECT REMY SAUTTER AS A DIRECTOR	Management	For	For
1. 3	ELECT PATRICK A. THIELE AS A DIRECTOR	Management	For	For
1. 4	ELECT JURGEN ZECH AS A DIRECTOR	Management	For	For
2	TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2009 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS.	Management	For	For
3	TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND RESTATED.	Management	For	Against
4	TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: PEPCO HOLDINGS, INC. MEETING DATE: 05/16/2008
TICKER: POM     SECURITY ID: 713291102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JACK B. DUNN, IV AS A DIRECTOR	Management	For	For
1. 2	ELECT TERENCE C. GOLDEN AS A DIRECTOR	Management	For	For
1. 3	ELECT FRANK O. HEINTZ AS A DIRECTOR	Management	For	For
1. 4	ELECT BARBARA J. KRUMSIEK AS A DIRECTOR	Management	For	For
1. 5	ELECT GEORGE F. MACCORMACK AS A DIRECTOR	Management	For	For
1. 6	ELECT RICHARD B. MCGLYNN AS A DIRECTOR	Management	For	For
1. 7	ELECT LAWRENCE C. NUSSDORF AS A DIRECTOR	Management	For	For
1. 8	ELECT FRANK K. ROSS AS A DIRECTOR	Management	For	For
1. 9	ELECT PAULINE A. SCHNEIDER AS A DIRECTOR	Management	For	For
1. 10	ELECT LESTER P. SILVERMAN AS A DIRECTOR	Management	For	For
1. 11	ELECT WILLIAM T. TORGERSON AS A DIRECTOR	Management	For	For
1. 12	ELECT DENNIS R. WRAASE AS A DIRECTOR	Management	For	For
2	A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 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: PERKINELMER, INC. MEETING DATE: 04/22/2008
TICKER: PKI     SECURITY ID: 714046109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: ROBERT F. FRIEL	Management	For	Against
2	ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO	Management	For	Against
3	ELECTION OF DIRECTOR: ALEXIS P. MICHAS	Management	For	Against
4	ELECTION OF DIRECTOR: JAMES C. MULLEN	Management	For	Against
5	ELECTION OF DIRECTOR: DR. VICKI L. SATO	Management	For	Against
6	ELECTION OF DIRECTOR: GABRIEL SCHMERGEL	Management	For	Against
7	ELECTION OF DIRECTOR: KENTON J. SICCHITANO	Management	For	Against
8	ELECTION OF DIRECTOR: PATRICK J. SULLIVAN	Management	For	Against
9	ELECTION OF DIRECTOR: GREGORY L. SUMME	Management	For	Against
10	ELECTION OF DIRECTOR: G. ROBERT TOD	Management	For	Against
11	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PERKINELMER S INDEPENDENT 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: 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: PETROLEUM DEVELOPMENT CORPORATION MEETING DATE: 08/28/2007
TICKER: PETD     SECURITY ID: 716578109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT VINCENT F. D'ANNUNZIO AS A DIRECTOR	Management	For	For
1. 2	ELECT THOMAS E. RILEY AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PETROLEUM DEVELOPMENT CORPORATION MEETING DATE: 06/23/2008
TICKER: PETD     SECURITY ID: 716578109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOSEPH E. CASABONA AS A DIRECTOR	Management	For	For
1. 2	ELECT RICHARD W. MCCULLOUGH AS A DIRECTOR	Management	For	For
1. 3	ELECT LARRY F. MAZZA AS A DIRECTOR	Management	For	For
1. 4	ELECT DAVID C. PARKE AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT JEFFREY C. SWOVELAND AS A DIRECTOR	Management	For	Withhold
2	TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO: (1) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01, OF THE COMPANY FROM 50,000,000 SHARES TO 100,000,000 SHARES, AND (2) AUTHORIZE 50,000,000 SHARES OF PREFERRED STOCK, PAR VALUE $0.01, OF THE COMPANY, WHICH MAY BE ISSUED IN ONE OR MORE SERIES.	Management	For	Against
3	TO AMEND AND RESTATE THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN FROM 40,000 TO 100,000 AND CHANGE THE VESTING. THE AMENDED AND RESTATED PLAN IS PRESENTED IN EXHIBIT B TO THE COMPANY S PROXY.	Management	For	For
4	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: 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: 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: PINNACLE ENTERTAINMENT, INC. MEETING DATE: 05/20/2008
TICKER: PNK     SECURITY ID: 723456109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DANIEL R. LEE AS A DIRECTOR	Management	For	For
1. 2	ELECT STEPHEN C. COMER AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN V. GIOVENCO AS A DIRECTOR	Management	For	For
1. 4	ELECT RICHARD J. GOEGLEIN AS A DIRECTOR	Management	For	For
1. 5	ELECT ELLIS LANDAU AS A DIRECTOR	Management	For	For
1. 6	ELECT BRUCE A. LESLIE AS A DIRECTOR	Management	For	For
1. 7	ELECT JAMES L. MARTINEAU AS A DIRECTOR	Management	For	For
1. 8	ELECT MICHAEL ORNEST AS A DIRECTOR	Management	For	For
1. 9	ELECT LYNN P. REITNOUER AS A DIRECTOR	Management	For	For
2	PROPOSAL TO AMEND THE COMPANY S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN.	Management	For	Against
3	PROPOSAL TO RE-APPROVE THE PERFORMANCE-BASED COMPENSATION PROVISIONS OF THE COMPANY S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN.	Management	For	For
4	PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED DIRECTORS DEFERRED COMPENSATION PLAN.	Management	For	For
5	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS 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: PLATINUM UNDERWRITERS HOLDINGS, LTD. MEETING DATE: 04/23/2008
TICKER: PTP     SECURITY ID: G7127P100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT H. FURLONG BALDWIN AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JONATHAN F. BANK AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT DAN R. CARMICHAEL AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT ROBERT V. DEUTSCH AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT A. JOHN HASS AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT EDMUND R. MEGNA AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT MICHAEL D. PRICE AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT PETER T. PRUITT AS A DIRECTOR	Management	For	Withhold
2	TO CONSIDER AND TAKE ACTION UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PLAYTEX PRODUCTS, INC. MEETING DATE: 09/27/2007
TICKER: PYX     SECURITY ID: 72813P100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 12, 2007, BY AND AMONG PLAYTEX PRODUCTS, INC., ENERGIZER HOLDINGS, INC. AND ETKM, INC. AND TO APPROVE THE MERGER.	Management	For	For
2	PROPOSAL TO ADOPT THE ADJOURNMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND APPROVE THE MERGER.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: RC2 CORPORATION MEETING DATE: 05/08/2008
TICKER: RCRC     SECURITY ID: 749388104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT E. DODS AS A DIRECTOR	Management	For	For
1. 2	ELECT CURTIS W. STOELTING AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN S. BAKALAR AS A DIRECTOR	Management	For	For
1. 4	ELECT JOHN J. VOSICKY AS A DIRECTOR	Management	For	For
1. 5	ELECT PAUL E. PURCELL AS A DIRECTOR	Management	For	For
1. 6	ELECT DANIEL M. WRIGHT AS A DIRECTOR	Management	For	For
1. 7	ELECT THOMAS M. COLLINGER AS A DIRECTOR	Management	For	For
1. 8	ELECT LINDA A. HUETT AS A DIRECTOR	Management	For	For
1. 9	ELECT M.J. MERRIMAN, JR. AS A DIRECTOR	Management	For	For
1. 10	ELECT PETER J. HENSELER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT TO THE RC2 CORPORATION 2005 STOCK INCENTIVE PLAN.	Management	For	Against
3	APPROVAL OF THE RC2 CORPORATION 2008 INCENTIVE BONUS 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: RED ROBIN GOURMET BURGERS, INC. MEETING DATE: 05/29/2008
TICKER: RRGB     SECURITY ID: 75689M101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DENNIS B. MULLEN AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT PATTYE L. MOORE AS A DIRECTOR	Management	For	Withhold
2	ADOPTION OF THE COMPANY S AMENDED AND RESTATED 2007 PERFORMANCE INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS 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: RES-CARE, INC. MEETING DATE: 06/27/2008
TICKER: RSCR     SECURITY ID: 760943100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT OLIVIA F. KIRTLEY* AS A DIRECTOR	Management	For	For
1. 2	ELECT ROBERT E. HALLAGAN* AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM E. BROCK* AS A DIRECTOR	Management	For	For
1. 4	ELECT JAMES H. BLOEM** AS A DIRECTOR	Management	For	For
2	PROPOSAL TO AMEND THE RES-CARE, INC. 2005 OMNIBUS INCENTIVE COMPENSATION PLAN.	Management	For	Against
3	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/20/2008
TICKER: RUSHA     SECURITY ID: 781846209
TICKER: RUSHB     SECURITY ID: 781846308
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: SAFETY INSURANCE GROUP, INC. MEETING DATE: 05/16/2008
TICKER: SAFT     SECURITY ID: 78648T100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID F. BRUSSARD AS A DIRECTOR	Management	For	For
1. 2	ELECT A. RICHARD CAPUTO, JR. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SELECT COMFORT CORPORATION MEETING DATE: 05/14/2008
TICKER: SCSS     SECURITY ID: 81616X103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CHRISTOPHER P. KIRCHEN AS A DIRECTOR	Management	For	For
1. 2	ELECT BRENDA J. LAUDERBACK AS A DIRECTOR	Management	For	For
1. 3	ELECT MICHAEL A. PEEL AS A DIRECTOR	Management	For	For
1. 4	ELECT JEAN-MICHEL VALETTE AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE SELECTION OF KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SINCLAIR BROADCAST GROUP, INC. MEETING DATE: 05/15/2008
TICKER: SBGI     SECURITY ID: 829226109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID D. SMITH AS A DIRECTOR	Management	For	For
1. 2	ELECT FREDERICK G. SMITH AS A DIRECTOR	Management	For	For
1. 3	ELECT J. DUNCAN SMITH AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT E. SMITH AS A DIRECTOR	Management	For	For
1. 5	ELECT BASIL A. THOMAS AS A DIRECTOR	Management	For	For
1. 6	ELECT LAWRENCE E. MCCANNA AS A DIRECTOR	Management	For	For
1. 7	ELECT DANIEL C. KEITH AS A DIRECTOR	Management	For	For
1. 8	ELECT MARTIN R. LEADER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	APPROVAL OF THE AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN EXTENDING THE TERM OF THE PLAN INDEFINITELY.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SKECHERS U.S.A., INC. MEETING DATE: 05/30/2008
TICKER: SKX     SECURITY ID: 830566105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GEYER KOSINSKI AS A DIRECTOR	Management	For	For
1. 2	ELECT RICHARD SISKIND 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: SKYWORKS SOLUTIONS, INC. MEETING DATE: 03/27/2008
TICKER: SWKS     SECURITY ID: 83088M102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID J. ALDRICH AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT MOIZ M. BEGUWALA AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT DAVID P. MCGLADE AS A DIRECTOR	Management	For	Withhold
2	TO APPROVE THE ADOPTION OF THE COMPANY S 2008 DIRECTOR LONG- TERM INCENTIVE PLAN.	Management	For	Against
3	TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
4	TO RATIFY THE SELECTION OF KPMG 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: SL GREEN REALTY CORP. MEETING DATE: 06/25/2008
TICKER: SLG     SECURITY ID: 78440X101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARC HOLLIDAY AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN S. LEVY AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	TO APPROVE AND RATIFY THE ADOPTION OF OUR 2008 EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH 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: SMURFIT-STONE CONTAINER CORPORATION MEETING DATE: 05/07/2008
TICKER: SSCC     SECURITY ID: 832727101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: JAMES R. BORIS	Management	For	For
2	ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH	Management	For	For
3	ELECTION OF DIRECTOR: ALAN E. GOLDBERG	Management	For	For
4	ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR.	Management	For	For
5	ELECTION OF DIRECTOR: PATRICK J. MOORE	Management	For	For
6	ELECTION OF DIRECTOR: JAMES J. O CONNOR	Management	For	For
7	ELECTION OF DIRECTOR: JERRY K. PEARLMAN	Management	For	For
8	ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III	Management	For	For
9	ELECTION OF DIRECTOR: EUGENE C. SIT	Management	For	For
10	ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG	Management	For	For
11	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING 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: SOUTHWESTERN ENERGY COMPANY MEETING DATE: 05/06/2008
TICKER: SWN     SECURITY ID: 845467109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT ROBERT L. HOWARD AS A DIRECTOR	Management	For	For
1. 3	ELECT HAROLD M. KORELL AS A DIRECTOR	Management	For	For
1. 4	ELECT VELLO A. KUUSKRAA AS A DIRECTOR	Management	For	For
1. 5	ELECT KENNETH R. MOURTON AS A DIRECTOR	Management	For	For
1. 6	ELECT CHARLES E. SCHARLAU AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 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: STANDARD MICROSYSTEMS CORPORATION MEETING DATE: 07/17/2007
TICKER: SMSC     SECURITY ID: 853626109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT TIMOTHY P. CRAIG AS A DIRECTOR	Management	For	For
1. 2	ELECT IVAN T. FRISCH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS 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: 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: 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: TEAM, INC. MEETING DATE: 09/27/2007
TICKER: TISI     SECURITY ID: 878155100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT SIDNEY B. WILLIAMS AS A DIRECTOR	Management	For	For
1. 2	ELECT EMMETT J. LESCROART AS A DIRECTOR	Management	For	For
2	APPROVAL OF AN INCREASE OF THE NUMBER OF SHARES AUTHORIZED UNDER THE FIRST AMENDED AND RESTATED TEAM, INC. 2006 STOCK INCENTIVE PLAN	Management	For	For
3	APPROVAL OF THE TEAM, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TEKTRONIX, INC. MEETING DATE: 09/27/2007
TICKER: TEK     SECURITY ID: 879131100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PAULINE LO ALKER AS A DIRECTOR	Management	For	For
1. 2	ELECT A. GARY AMES AS A DIRECTOR	Management	For	For
1. 3	ELECT GERRY B. CAMERON AS A DIRECTOR	Management	For	For
1. 4	ELECT DAVID N. CAMPBELL AS A DIRECTOR	Management	For	For
1. 5	ELECT FRANK C. GILL AS A DIRECTOR	Management	For	For
1. 6	ELECT KAJ JUUL-PEDERSEN AS A DIRECTOR	Management	For	For
1. 7	ELECT ROBIN L. WASHINGTON AS A DIRECTOR	Management	For	For
1. 8	ELECT RICHARD H. WILLS AS A DIRECTOR	Management	For	For
1. 9	ELECT CYRIL J. YANSOUNI AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF DELOITTE & TOUCHE 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: TELVENT GIT SA MEETING DATE: 05/22/2008
TICKER: TLVT     SECURITY ID: E90215109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
2	APPROVAL, AS THE CASE MAY BE, OF THE PROPOSED DISTRIBUTION OF THE COMPANY S NET INCOME FOR THE 2007 FINANCIAL YEAR.	Management	For	For
3	APPROVAL, AS THE CASE MAY BE, OF THE ACTIONS OF THE BOARD OF DIRECTORS IN 2007.	Management	For	For
4	APPROVAL, AS THE CASE MAY BE, OF THE BOARD OF DIRECTORS COMPENSATION FOR 2007.	Management	For	For
5	RE-ELECTION OR APPOINTMENT, AS THE CASE MAY BE, OF THE AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR 2008.	Management	For	For
6	DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL.	Management	For	For
7	AUTHORIZATION TO THE BOARD OF DIRECTORS TO ESTABLISH, DIRECTLY OR INDIRECTLY, A SHARE PURCHASE PLAN FOR THE MANAGEMENT OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
8	GRANT OF POWER TO THE BOARD OF DIRECTORS TO CORRECT, FORMALIZE, EXECUTE AND/OR LEGALIZE ALL DOCUMENTS MEMORIALIZING THE AGREEMENTS OF THE SHAREHOLDERS AT THIS MEETING.	Management	For	For
9	APPROVAL, AS THE CASE MAY BE, OF THE MINUTES OF THIS MEETING AS MAY BE REQUIRED BY LAW.	Management	For	For
10	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS PROPERLY MAY COME BEFORE THE MEETING.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TEMPUR-PEDIC INTERNATIONAL, INC. MEETING DATE: 05/06/2008
TICKER: TPX     SECURITY ID: 88023U101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT H. THOMAS BRYANT AS A DIRECTOR	Management	For	For
1. 2	ELECT FRANCIS A. DOYLE AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN HEIL AS A DIRECTOR	Management	For	For
1. 4	ELECT PETER K. HOFFMAN AS A DIRECTOR	Management	For	For
1. 5	ELECT SIR PAUL JUDGE AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT NANCY F. KOEHN AS A DIRECTOR	Management	For	For
1. 7	ELECT CHRISTOPHER A. MASTO AS A DIRECTOR	Management	For	For
1. 8	ELECT P. ANDREWS MCLANE AS A DIRECTOR	Management	For	For
1. 9	ELECT ROBERT B. TRUSSELL, JR. AS A DIRECTOR	Management	For	For
2	AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN	Management	For	Against
3	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TESORO CORPORATION MEETING DATE: 05/06/2008
TICKER: TSO     SECURITY ID: 881609101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT W. GOLDMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM J. JOHNSON AS A DIRECTOR	Management	For	For
1. 4	ELECT RODNEY F. CHASE AS A DIRECTOR	Management	For	For
1. 5	ELECT DONALD H. SCHMUDE AS A DIRECTOR	Management	For	For
1. 6	ELECT BRUCE A. SMITH AS A DIRECTOR	Management	For	For
1. 7	ELECT JOHN F. BOOKOUT III AS A DIRECTOR	Management	For	For
1. 8	ELECT MICHAEL E. WILEY AS A DIRECTOR	Management	For	For
1. 9	ELECT J.W. (JIM) NOKES AS A DIRECTOR	Management	For	For
2	TO APPROVE AMENDMENTS TO THE TESORO CORPORATION S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 6,000,000 SHARES OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
3	RATIFICATION OF 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: THE HAIN CELESTIAL GROUP, INC. MEETING DATE: 04/01/2008
TICKER: HAIN     SECURITY ID: 405217100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT IRWIN D. SIMON AS A DIRECTOR	Management	For	For
1. 2	ELECT BARRY J. ALPERIN AS A DIRECTOR	Management	For	For
1. 3	ELECT RICHARD C. BERKE AS A DIRECTOR	Management	For	For
1. 4	ELECT BETH L. BRONNER AS A DIRECTOR	Management	For	For
1. 5	ELECT JACK FUTTERMAN AS A DIRECTOR	Management	For	For
1. 6	ELECT DANIEL R. GLICKMAN AS A DIRECTOR	Management	For	For
1. 7	ELECT MARINA HAHN AS A DIRECTOR	Management	For	For
1. 8	ELECT ANDREW R. HEYER AS A DIRECTOR	Management	For	For
1. 9	ELECT ROGER MELTZER AS A DIRECTOR	Management	For	For
1. 10	ELECT LEWIS D. SCHILIRO AS A DIRECTOR	Management	For	For
1. 11	ELECT LAWRENCE S. ZILAVY AS A DIRECTOR	Management	For	For
2	TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION.	Shareholder	Against	Abstain
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY 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: THE MANITOWOC COMPANY, INC. MEETING DATE: 05/06/2008
TICKER: MTW     SECURITY ID: 563571108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DEAN H. ANDERSON AS A DIRECTOR	Management	For	For
1. 2	ELECT KEITH D. NOSBUSCH AS A DIRECTOR	Management	For	For
1. 3	ELECT GLEN E. TELLOCK AS A DIRECTOR	Management	For	For
2	RATIFICATION OF 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: 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 NAVIGATORS GROUP, INC. MEETING DATE: 05/28/2008
TICKER: NAVG     SECURITY ID: 638904102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT H.J. MERVYN BLAKENEY AS A DIRECTOR	Management	For	For
1. 2	ELECT PETER A. CHENEY AS A DIRECTOR	Management	For	For
1. 3	ELECT TERENCE N. DEEKS AS A DIRECTOR	Management	For	For
1. 4	ELECT W. THOMAS FORRESTER AS A DIRECTOR	Management	For	For
1. 5	ELECT STANLEY A. GALANSKI AS A DIRECTOR	Management	For	For
1. 6	ELECT LEANDRO S. GALBAN, JR. AS A DIRECTOR	Management	For	For
1. 7	ELECT JOHN F. KIRBY AS A DIRECTOR	Management	For	For
1. 8	ELECT MARC M. TRACT AS A DIRECTOR	Management	For	For
1. 9	ELECT ROBERT F. WRIGHT AS A DIRECTOR	Management	For	For
2	APPROVE THE NAVIGATORS GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	APPROVE THE NAVIGATORS GROUP, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN.	Management	For	For
4	RATIFICATION OF THE APPOINTMENT 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: THE PANTRY, INC. MEETING DATE: 03/27/2008
TICKER: PTRY     SECURITY ID: 698657103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PETER J. SODINI AS A DIRECTOR	Management	For	For
1. 2	ELECT ROBERT F. BERNSTOCK AS A DIRECTOR	Management	For	For
1. 3	ELECT PAUL L. BRUNSWICK AS A DIRECTOR	Management	For	For
1. 4	ELECT WILFRED A. FINNEGAN AS A DIRECTOR	Management	For	For
1. 5	ELECT EDWIN J. HOLMAN AS A DIRECTOR	Management	For	For
1. 6	ELECT TERRY L. MCELROY AS A DIRECTOR	Management	For	For
1. 7	ELECT MARK D. MILES AS A DIRECTOR	Management	For	For
1. 8	ELECT BRYAN E. MONKHOUSE AS A DIRECTOR	Management	For	For
1. 9	ELECT THOMAS M. MURNANE AS A DIRECTOR	Management	For	For
1. 10	ELECT MARIA C. RICHTER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 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 RYLAND GROUP, INC. MEETING DATE: 04/23/2008
TICKER: RYL     SECURITY ID: 783764103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT R. CHAD DREIER AS A DIRECTOR	Management	For	For
1. 2	ELECT LESLIE M. FRECON AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM L. JEWS AS A DIRECTOR	Management	For	For
1. 4	ELECT ROLAND A. HERNANDEZ AS A DIRECTOR	Management	For	For
1. 5	ELECT NED MANSOUR AS A DIRECTOR	Management	For	For
1. 6	ELECT ROBERT E. MELLOR AS A DIRECTOR	Management	For	For
1. 7	ELECT NORMAN J. METCALFE AS A DIRECTOR	Management	For	For
1. 8	ELECT CHARLOTTE ST. MARTIN AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE RYLAND GROUP, INC. 2008 EQUITY INCENTIVE PLAN.	Management	For	For
3	RE-APPROVE RYLAND S SENIOR EXECUTIVE PERFORMANCE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	For	For
4	RE-APPROVE RYLAND S TRG INCENTIVE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	For	For
5	RE-APPROVE RYLAND S PERFORMANCE AWARD PROGRAM TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	For	For
6	CONSIDERATION OF A PROPOSAL FROM THE NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER).	Shareholder	Against	Abstain
7	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND 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: THE SHAW GROUP INC. MEETING DATE: 01/29/2008
TICKER: SGR     SECURITY ID: 820280105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT J.M. BERNHARD, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT JAMES F. BARKER AS A DIRECTOR	Management	For	For
1. 3	ELECT THOS. E. CAPPS AS A DIRECTOR	Management	For	For
1. 4	ELECT L. LANE GRIGSBY AS A DIRECTOR	Management	For	For
1. 5	ELECT DANIEL A. HOFFLER AS A DIRECTOR	Management	For	For
1. 6	ELECT DAVID W. HOYLE AS A DIRECTOR	Management	For	For
1. 7	ELECT MICHAEL J. MANCUSO AS A DIRECTOR	Management	For	For
1. 8	ELECT ALBERT D. MCALISTER AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.	Management	For	For
3	TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT 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: 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 WARNACO GROUP, INC. MEETING DATE: 05/14/2008
TICKER: WRNC     SECURITY ID: 934390402
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: DAVID A. BELL	Management	For	For
2	ELECTION OF DIRECTOR: ROBERT A. BOWMAN	Management	For	For
3	ELECTION OF DIRECTOR: RICHARD KARL GOELTZ	Management	For	For
4	ELECTION OF DIRECTOR: JOSEPH R. GROMEK	Management	For	For
5	ELECTION OF DIRECTOR: SHEILA A. HOPKINS	Management	For	For
6	ELECTION OF DIRECTOR: CHARLES R. PERRIN	Management	For	For
7	ELECTION OF DIRECTOR: NANCY A. REARDON	Management	For	For
8	ELECTION OF DIRECTOR: DONALD L. SEELEY	Management	For	For
9	ELECTION OF DIRECTOR: CHERYL NIDO TURPIN	Management	For	For
10	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE WARNACO GROUP, INC. 2005 STOCK INCENTIVE PLAN.	Management	For	Against
11	TO APPROVE THE WARNACO GROUP, INC. INCENTIVE COMPENSATION PLAN.	Management	For	For
12	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE WARNACO GROUP, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 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: 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: THQ INC. MEETING DATE: 07/30/2007
TICKER: THQI     SECURITY ID: 872443403
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BRIAN J. FARRELL AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT LAWRENCE BURSTEIN AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT HENRY T. DENERO AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT BRIAN P. DOUGHERTY AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT JEFFREY W. GRIFFITHS AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT GARY E. RIESCHEL AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT JAMES WHIMS AS A DIRECTOR	Management	For	Withhold
2	APPROVAL OF AN AMENDMENT TO THQ INC. S CERTIFICATE OF INCORPORATION: TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01, FROM 75,000,000 TO 225,000,000 SHARES.	Management	For	For
3	RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S 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: TIME WARNER TELECOM INC. MEETING DATE: 06/05/2008
TICKER: TWTC     SECURITY ID: 887319101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GREGORY J. ATTORRI AS A DIRECTOR	Management	For	For
1. 2	ELECT SPENCER B. HAYS AS A DIRECTOR	Management	For	For
1. 3	ELECT LARISSA L. HERDA AS A DIRECTOR	Management	For	For
1. 4	ELECT KEVIN W. MOONEY AS A DIRECTOR	Management	For	For
1. 5	ELECT KIRBY G. PICKLE AS A DIRECTOR	Management	For	For
1. 6	ELECT ROSCOE C. YOUNG, II AS A DIRECTOR	Management	For	For
2	APPROVE OUR AMENDED 2004 QUALIFIED STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK UNDER THAT PLAN.	Management	For	For
3	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE 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: 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: TITANIUM METALS CORPORATION MEETING DATE: 05/22/2008
TICKER: TIE     SECURITY ID: 888339207
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KEITH R. COOGAN AS A DIRECTOR	Management	For	For
1. 2	ELECT GLENN R. SIMMONS AS A DIRECTOR	Management	For	For
1. 3	ELECT HAROLD C. SIMMONS AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT THOMAS P. STAFFORD AS A DIRECTOR	Management	For	For
1. 5	ELECT STEVEN L. WATSON AS A DIRECTOR	Management	For	For
1. 6	ELECT TERRY N. WORRELL AS A DIRECTOR	Management	For	For
1. 7	ELECT PAUL J. ZUCCONI AS A DIRECTOR	Management	For	For
2	ADOPTION OF THE TITANIUM METALS CORPORATION 2008 LONG-TERM INCENTIVE PLAN.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TRADESTATION GROUP, INC. MEETING DATE: 06/12/2008
TICKER: TRAD     SECURITY ID: 89267P105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RALPH L. CRUZ AS A DIRECTOR	Management	For	For
1. 2	ELECT WILLIAM R. CRUZ AS A DIRECTOR	Management	For	For
1. 3	ELECT DENISE DICKINS AS A DIRECTOR	Management	For	For
1. 4	ELECT MICHAEL W. FIPPS AS A DIRECTOR	Management	For	For
1. 5	ELECT STEPHEN C. RICHARDS AS A DIRECTOR	Management	For	For
1. 6	ELECT SALOMON SREDNI AS A DIRECTOR	Management	For	For
1. 7	ELECT CHARLES F. WRIGHT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY 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: 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: TRONOX INC. MEETING DATE: 05/14/2008
TICKER: TRX     SECURITY ID: 897051108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: DAVID G. BIRNEY	Management	For	Against
2	ELECTION OF DIRECTOR: BRADLEY C. RICHARDSON	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG 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: 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: UAP HOLDING CORP. MEETING DATE: 07/26/2007
TICKER: UAPH     SECURITY ID: 903441103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEVEN GOLD AS A DIRECTOR	Management	For	For
1. 2	ELECT SCOTT THOMPSON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.	Management	For	For
3	RATIFICATION OF THE UAP HOLDING CORP. 2007 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: 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: 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: UNITED FINANCIAL BANCORP, INC. MEETING DATE: 06/10/2008
TICKER: UBNK     SECURITY ID: 91030T109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RICHARD B. COLLINS AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT G. TODD MARCHANT AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT MICHAEL F. WERENSKI AS A DIRECTOR	Management	For	Withhold
2	THE APPROVAL OF THE UNITED FINANCIAL BANCORP, INC. 2008 EQUITY INCENTIVE PLAN	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UNIVERSAL AMERICAN CORP. MEETING DATE: 06/03/2008
TICKER: UAM     SECURITY ID: 913377107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BARRY W. AVERILL AS A DIRECTOR	Management	For	For
1. 2	ELECT RICHARD A. BARASCH AS A DIRECTOR	Management	For	For
1. 3	ELECT SALLY W. CRAWFORD AS A DIRECTOR	Management	For	For
1. 4	ELECT MATTHEW W. ETHERIDGE AS A DIRECTOR	Management	For	For
1. 5	ELECT MARK K. GORMLEY AS A DIRECTOR	Management	For	For
1. 6	ELECT CHARLES E. HALLBERG AS A DIRECTOR	Management	For	For
1. 7	ELECT MARK M. HARMELING AS A DIRECTOR	Management	For	For
1. 8	ELECT LINDA H. LAMEL AS A DIRECTOR	Management	For	For
1. 9	ELECT ERIC W. LEATHERS AS A DIRECTOR	Management	For	For
1. 10	ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR	Management	For	For
1. 11	ELECT ROBERT A. SPASS AS A DIRECTOR	Management	For	For
1. 12	ELECT SEAN M. TRAYNOR AS A DIRECTOR	Management	For	For
1. 13	ELECT ROBERT F. WRIGHT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNIVERSAL AMERICAN FINANCIAL CORP. 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: UNIVERSAL AMERICAN FINANCIAL CORP. MEETING DATE: 08/23/2007
TICKER: UAM     SECURITY ID: 913377107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ISSUANCE OF COMMON STOCK PURSUANT TO THE MERGER AGREEMENT AND THE ISSUANCE OF THE SERIES A PREFERRED STOCK AND SERIES B PREFERRED STOCK ISSUABLE PURSUANT TO THE STAGE 2 SECURITIES PURCHASE AGREEMENT.	Management	For	For
2	THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR PREFERRED STOCK AND TO APPROVE A CLASS OF NON-VOTING COMMON STOCK.	Management	For	For
3. 1	ELECT BARRY W. AVERILL AS A DIRECTOR	Management	For	For
3. 2	ELECT RICHARD A. BARASCH AS A DIRECTOR	Management	For	For
3. 3	ELECT BRADLEY E. COOPER AS A DIRECTOR	Management	For	For
3. 4	ELECT MARK M. HARMELING AS A DIRECTOR	Management	For	For
3. 5	ELECT LINDA H. LAMEL AS A DIRECTOR	Management	For	For
3. 6	ELECT ERIC W. LEATHERS AS A DIRECTOR	Management	For	For
3. 7	ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR	Management	For	For
3. 8	ELECT ROBERT A. SPASS AS A DIRECTOR	Management	For	For
3. 9	ELECT ROBERT F. WRIGHT AS A DIRECTOR	Management	For	For
4	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.	Management	For	For
5	THE AMENDMENT OF AND THE INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER OUR 1998 INCENTIVE COMPENSATION PLAN.	Management	For	Against
6	THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME TO UNIVERSAL AMERICAN CORP.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 STAINLESS & ALLOY PRODS., INC. MEETING DATE: 05/21/2008
TICKER: USAP     SECURITY ID: 913837100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DOUGLAS M. DUNN AS A DIRECTOR	Management	For	For
1. 2	ELECT M. DAVID KORNBLATT AS A DIRECTOR	Management	For	For
1. 3	ELECT CLARENCE M. MCANINCH AS A DIRECTOR	Management	For	For
1. 4	ELECT DENNIS M. OATES AS A DIRECTOR	Management	For	For
1. 5	ELECT UDI TOLEDANO AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF SCHNEIDER DOWNS & CO., INC. 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: 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: UTI WORLDWIDE INC. MEETING DATE: 06/09/2008
TICKER: UTIW     SECURITY ID: G87210103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LEON J. LEVEL AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF 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: 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: WASHINGTON GROUP INTERNATIONAL, INC. MEETING DATE: 11/15/2007
TICKER: WNG     SECURITY ID: 938862208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2007, BY AND AMONG URS CORPORATION, ELK MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF URS, BEAR MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF URS, AND WASHINGTON GROUP INTERNATIONAL, INC., PURSUANT TO WHICH ELK MERGER CORPORATION WILL MERGE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	Against
2	ADJOURNMENT OR POSTPONEMENT OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING IN FAVOR OF THE FOREGOING.	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: 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 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: WESTFIELD FINANCIAL, INC. MEETING DATE: 05/22/2008
TICKER: WFD     SECURITY ID: 96008P104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT T. CROWLEY, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT HARRY C. LANE AS A DIRECTOR	Management	For	For
1. 3	ELECT PAUL R. POHL AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS WESTFIELD FINANCIAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	THE AMENDMENT OF THE WESTFIELD FINANCIAL, INC. 2007 STOCK OPTION PLAN.	Management	For	Against
4	THE AMENDMENT OF THE WESTFIELD FINANCIAL, INC. 2007 RECOGNITION AND RETENTION 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: WILLIS GROUP HOLDINGS LIMITED MEETING DATE: 04/23/2008
TICKER: WSH     SECURITY ID: G96655108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: WILLIAM W. BRADLEY	Management	For	For
2	ELECTION OF DIRECTOR: JOSEPH A. CALIFANO	Management	For	For
3	ELECTION OF DIRECTOR: ANNA C. CATALANO	Management	For	For
4	ELECTION OF DIRECTOR: ERIC G. FRIBERG	Management	For	For
5	ELECTION OF DIRECTOR: SIR ROY GARDNER	Management	For	For
6	ELECTION OF DIRECTOR: SIR JEREMY HANLEY	Management	For	For
7	ELECTION OF DIRECTOR: ROBYN S. KRAVIT	Management	For	For
8	ELECTION OF DIRECTOR: WENDY E. LANE	Management	For	For
9	ELECTION OF DIRECTOR: JAMES F. MCCANN	Management	For	For
10	ELECTION OF DIRECTOR: JOSEPH J. PLUMERI	Management	For	For
11	ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS	Management	For	For
12	REAPPOINTMENT AND REMUNERATION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS.	Management	For	For
13	APPROVAL AND ADOPTION OF 2008 SHARE PURCHASE AND OPTION PLAN.	Management	For	Against
14	AMENDMENT TO THE MEMORANDUM OF ASSOCIATION.	Management	For	For
15	AMENDMENT TO THE BYE-LAWS. *** SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING ***	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WINTRUST FINANCIAL CORPORATION MEETING DATE: 05/22/2008
TICKER: WTFC     SECURITY ID: 97650W108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ALLAN E. BULLEY, JR. AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT PETER D. CRIST AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT BRUCE K. CROWTHER AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT JOSEPH F. DAMICO AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT BERT A. GETZ, JR. AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT H. PATRICK HACKETT, JR. AS A DIRECTOR	Management	For	For
1. 7	ELECT SCOTT K. HEITMANN AS A DIRECTOR	Management	For	For
1. 8	ELECT CHARLES H. JAMES III AS A DIRECTOR	Management	For	For
1. 9	ELECT ALBIN F. MOSCHNER AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT THOMAS J. NEIS AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT HOLLIS W. RADEMACHER AS A DIRECTOR	Management	For	Withhold
1. 12	ELECT INGRID S. STAFFORD AS A DIRECTOR	Management	For	Withhold
1. 13	ELECT EDWARD J. WEHMER AS A DIRECTOR	Management	For	Withhold
2	AMENDMENT TO THE COMPANY S DIRECTORS DEFERRED FEE AND STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2008	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: YAMANA GOLD INC MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: 98462Y100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.	N/A	N/A	N/A
2	APPROVE TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 15	Management	For	For
3	ELECT MR. PETER MARRONE AS A DIRECTOR	Management	For	For
4	ELECT MR. VICTOR H. BRADLEY AS A DIRECTOR	Management	For	For
5	ELECT MR. PATRICK J. MARS AS A DIRECTOR	Management	For	For
6	ELECT MR. JUVENAL MESQUITA FILHO AS A DIRECTOR	Management	For	For
7	ELECT MR. ANTENOR F. SILVA, JR. AS A DIRECTOR	Management	For	For
8	ELECT MR. NIGEL LEES AS A DIRECTOR	Management	For	For
9	ELECT MR. DINO TITARO AS A DIRECTOR	Management	For	For
10	ELECT MR. JOHN BEGEMAN AS A DIRECTOR	Management	For	For
11	ELECT MR. ROBERT HORN AS A DIRECTOR	Management	For	For
12	ELECT MR. RICHARD GRAFF AS A DIRECTOR	Management	For	For
13	ELECT MR. CARL RENZONI AS A DIRECTOR	Management	For	For
14	APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS	Management	For	For
15	ADOPT THE RESTRICTED SHARE UNIT PLAN	Management	For	Against
16	APPROVE THE CONFIRMATION OF THE NEW GENERAL BY-LAW	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: YAMANA GOLD INC. MEETING DATE: 05/14/2008
TICKER: AUY     SECURITY ID: 98462Y100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IN RESPECT OF THE INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 15	Management	For	For
2. 1	ELECT PETER MARRONE AS A DIRECTOR	Management	For	For
2. 2	ELECT VICTOR H. BRADLEY AS A DIRECTOR	Management	For	For
2. 3	ELECT PATRICK J. MARS AS A DIRECTOR	Management	For	For
2. 4	ELECT JUVENAL MESQUITA FILHO AS A DIRECTOR	Management	For	For
2. 5	ELECT ANTENOR F. SILVA, JR. AS A DIRECTOR	Management	For	For
2. 6	ELECT NIGEL LEES AS A DIRECTOR	Management	For	For
2. 7	ELECT DINO TITARO AS A DIRECTOR	Management	For	For
2. 8	ELECT JOHN BEGEMAN AS A DIRECTOR	Management	For	For
2. 9	ELECT ROBERT HORN AS A DIRECTOR	Management	For	For
2. 10	ELECT RICHARD GRAFF AS A DIRECTOR	Management	For	For
2. 11	ELECT CARL RENZONI AS A DIRECTOR	Management	For	For
3	IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS	Management	For	For
4	IN RESPECT OF THE ADOPTION OF THE RESTRICTED SHARE UNIT PLAN	Management	For	Against
5	IN RESPECT OF THE CONFIRMATION OF THE NEW GENERAL BY-LAW.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: YRC WORLDWIDE INC. MEETING DATE: 05/15/2008
TICKER: YRCW     SECURITY ID: 984249102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL T. BYRNES AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT CASSANDRA C. CARR AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT HOWARD M. DEAN AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT DENNIS E. FOSTER AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT JOHN C. MCKELVEY AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT PHILLIP J. MEEK AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT MARK A. SCHULZ AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT WILLIAM L. TRUBECK AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT CARL W. VOGT AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT WILLIAM D. ZOLLARS AS A DIRECTOR	Management	For	Withhold
2	THE APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE AND EQUITY AWARD PLAN AND RE-APPROVAL OF SUCH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL RECEIVE CODE OF 1986, AS AMENDED.	Management	For	For
3	THE RATIFICATION OF THE APPOINTMENT 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: 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: 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