FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-03785

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series I

Fund Name: Fidelity Advisor Small Cap 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: NOVEMBER 30

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 Advisor Series I

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:29:01 PM

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

VOTE SUMMARY REPORT
Fidelity Advisor Small Cap 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: ADTRAN INC MEETING DATE: 05/06/2008
TICKER: ADTN     SECURITY ID: 00738A106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT THOMAS R. STANTON AS A DIRECTOR	Management	For	For
1. 2	ELECT H. FENWICK HUSS AS A DIRECTOR	Management	For	For
1. 3	ELECT ROSS K. IRELAND AS A DIRECTOR	Management	For	For
1. 4	ELECT WILLIAM L. MARKS AS A DIRECTOR	Management	For	For
1. 5	ELECT JAMES E. MATTHEWS AS A DIRECTOR	Management	For	For
1. 6	ELECT BALAN NAIR AS A DIRECTOR	Management	For	For
1. 7	ELECT ROY J. NICHOLS AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN 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: AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: 05/22/2008
TICKER: ACS     SECURITY ID: 008190100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DARWIN DEASON AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT LYNN R. BLODGETT AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT ROBERT DRUSKIN AS A DIRECTOR	Management	For	For
1. 4	ELECT KURT R. KRAUSS AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT TED B. MILLER, JR. AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT PAUL E. SULLIVAN AS A DIRECTOR	Management	For	For
1. 7	ELECT FRANK VARASANO AS A DIRECTOR	Management	For	Withhold
2	TO APPROVE FISCAL YEAR 2008 PERFORMANCE-BASED INCENTIVE COMPENSATION FOR OUR EXECUTIVE OFFICERS	Management	For	For
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008	Management	For	For
4	TO APPROVE A STOCKHOLDER PROPOSAL TO ADOPT A POLICY ON AN ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION	Shareholder	Against	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AFFIRMATIVE INSURANCE HOLDINGS, INC. MEETING DATE: 05/28/2008
TICKER: AFFM     SECURITY ID: 008272106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KEVIN R. CALLAHAN AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT THOMAS C. DAVIS AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT NIMROD T. FRAZER AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT AVSHALOM Y. KALICHSTEIN AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT SUZANNE T. PORTER AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT DAVID I. SCHAMIS AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT PAUL J. ZUCCONI AS A DIRECTOR	Management	For	Withhold
2	RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

ISSUER NAME: 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: ALLIANT TECHSYSTEMS INC. MEETING DATE: 07/31/2007
TICKER: ATK     SECURITY ID: 018804104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT FRANCES D. COOK AS A DIRECTOR	Management	For	For
1. 2	ELECT MARTIN C. FAGA AS A DIRECTOR	Management	For	For
1. 3	ELECT RONALD R. FOGLEMAN AS A DIRECTOR	Management	For	For
1. 4	ELECT CYNTHIA L. LESHER AS A DIRECTOR	Management	For	For
1. 5	ELECT DOUGLAS L. MAINE AS A DIRECTOR	Management	For	For
1. 6	ELECT ROMAN MARTINEZ IV AS A DIRECTOR	Management	For	For
1. 7	ELECT DANIEL J. MURPHY AS A DIRECTOR	Management	For	For
1. 8	ELECT MARK H. RONALD AS A DIRECTOR	Management	For	For
1. 9	ELECT MICHAEL T. SMITH AS A DIRECTOR	Management	For	For
1. 10	ELECT WILLIAM G. VAN DYKE AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN	Management	For	Against
4	STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM WEAPONS AND COMPONENTS	Shareholder	Against	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMSURG CORP. MEETING DATE: 05/22/2008
TICKER: AMSG     SECURITY ID: 03232P405
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT HENRY D. HERR AS A DIRECTOR	Management	For	For
1. 2	ELECT CHRISTOPHER A. HOLDEN AS A DIRECTOR	Management	For	For
1. 3	ELECT KEVIN P. LAVENDER AS A DIRECTOR	Management	For	For
1. 4	ELECT KEN P. MCDONALD AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT TO THE AMSURG CORP. 2006 STOCK INCENTIVE PLAN	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: ATWOOD OCEANICS, INC. MEETING DATE: 02/14/2008
TICKER: ATW     SECURITY ID: 050095108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DEBORAH A. BECK AS A DIRECTOR	Management	For	For
1. 2	ELECT GEORGE S. DOTSON AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN R. IRWIN AS A DIRECTOR	Management	For	For
1. 4	ELECT ROBERT W. BURGESS AS A DIRECTOR	Management	For	For
1. 5	ELECT HANS HELMERICH AS A DIRECTOR	Management	For	For
1. 6	ELECT JAMES R. MONTAGUE AS A DIRECTOR	Management	For	For
2	TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD OCEANICS, INC. 2007 LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	Against
3	TO APPROVE AMENDMENT NO. 1 TO OUR AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 50,000,000 SHARES TO 90,000,000 SHARES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For
4	TO RATIFY OUR EARLY ELECTION TO BE GOVERNED BY THE TEXAS BUSINESS ORGANIZATIONS 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: 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: BARR PHARMACEUTICALS, INC. MEETING DATE: 05/15/2008
TICKER: BRL     SECURITY ID: 068306109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BRUCE L. DOWNEY AS A DIRECTOR	Management	For	For
1. 2	ELECT GEORGE P. STEPHAN AS A DIRECTOR	Management	For	For
1. 3	ELECT HAROLD N. CHEFITZ AS A DIRECTOR	Management	For	For
1. 4	ELECT RICHARD R. FRANKOVIC AS A DIRECTOR	Management	For	For
1. 5	ELECT PETER R. SEAVER AS A DIRECTOR	Management	For	For
1. 6	ELECT JAMES S. GILMORE, III AS A DIRECTOR	Management	For	For
2	TO RATIFY THE AUDIT COMMITTEE S SELECTION OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2008.	Management	For	For
3	TO APPROVE THE COMPANY S PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DELETE THE PLURALITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BFI CANADA INCOME FUND MEETING DATE: 05/13/2008
TICKER: BFICF     SECURITY ID: 055390108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KEITH CARRIGAN AS A DIRECTOR	Management	For	For
1. 2	ELECT CHARLES F. FLOOD AS A DIRECTOR	Management	For	For
1. 3	ELECT JOSEPH WRIGHT AS A DIRECTOR	Management	For	For
1. 4	ELECT DOUGLAS KNIGHT AS A DIRECTOR	Management	For	For
1. 5	ELECT JAMES FORESE AS A DIRECTOR	Management	For	For
1. 6	ELECT DANIEL MILLIARD AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE FUND AND AUTHORIZING THE TRUSTEES TO FIX THE REMUNERATION OF THE AUDITORS.	Management	For	For
3	SPECIAL RESOLUTION TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FUND S UNIT OPTION PLAN, AS SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.	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: BIDVEST GROUP LTD MEETING DATE: 11/07/2007
TICKER: --     SECURITY ID: S1201R154
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 30 JUN 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS	Management	For	For
2	APPROVE THE NON-EXECUTIVE DIRECTORS REMUNERATION FOR THE YE 30 JUN 2008: CHAIRMAN: ZAR 440,000 PER ANNUM; BOARD MEMBERS: ZAR 30,000 PER ANNUM PLUS ZAR 10,000 PER MEETING; ALTERNATE DIRECTORS: ZAR 15,000 PER ANNUM PLUS ZAR 10,000 PER MEETING IF ATTENDED IN PLACE OF THE NOMINATED DIRECTOR; AUDIT COMMITTEE CHAIRMAN: ZAR 50,000 PER ANNUM PLUS ZAR 15,000 PER MEETING; AUDIT COMMITTEE MEMBER: ZAR 30,000 PER ANNUM PLUS ZAR 10,000 PER MEETING; REMUNERATION COMMITTEE CHAIRMAN: ZAR 30,000 PER ANNUM PLUS Z...	Management	For	For
3	APPOINT DELOITTE & TOUCHE AS THE AUDITORS	Management	For	For
4	AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, BY WAY OF A GENERAL APPROVAL, TO ACQUIRE ORDINARY SHARES ISSUED BY THE COMPANY, IN TERMS OF SECTIONS 85(2) AND 85(3) OF THE COMPANIES ACT NO 61 OF 1973, AS AMENDED AND IN TERMS OF THE RULES AND REQUIREMENTS OF THE JSE, THE JSE , BEING THAT: ANY SUCH ACQUISITION OF ORDINARY SHARES SHALL BE EFFECTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIOR UNDERSTANDING OR ARRANGEMENT; AN ANNOUNCEMENT WILL BE PUBLISHED A...	Management	For	For
5	APPROVE TO PLACE 30 MILLION OF THE UNISSUED SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS, WHO SHALL BE AUTHORIZED, SUBJECT TO THE REQUIREMENTS OF THE JSE, TO ALLOT AND ISSUE UP TO 30 MILLION SHARES IN THE AUTHORIZED, BUT UNISSUED SHARE CAPITAL OF THE COMPANY AT SUCH TIMES, AT SUCH PRICES AND FOR SUCH PURPOSES AS THEY MAY DETERMINE, AT THEIR DISCRETION, AFTER SETTING ASIDE SO MANY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE COMPANY S EMPLOYEE SHARE OPTION SCHEM...	Management	For	For
6	AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5.O.1 AND IN TERMS OF THE JSE LISTING REQUIREMENTS, TO ISSUE UP TO 30 MILLION ORDINARY SHARES FOR CASH AS AND WHEN SUITABLE OPPORTUNITIES ARISE, SUBJECT TO THE FOLLOWING CONDITIONS, INTERALIA: THAT A PRESS ANNOUNCEMENT GIVING FULL DETAILS, INCLUDING THE IMPACT ON NET ASSET VALUE AND EARNINGS PER SHARE, WILL BE PUBLISHED AT THE TIME OF ANY ISSUE REPRESENTING, ON A CUMULATIVE BASIS WITHIN 1 YEAR, 5% OR MORE OF THE NUMBER OF SHARES IN IS...	Management	For	For
7	AUTHORIZE THE DIRECTORS OF THE COMPANY TO PAY, BY WAY OF A PRO RATA REDUCTIONOF SHARE CAPITAL OR SHARE PREMIUM, IN LIEU OF A DIVIDEND, AN AMOUNT EQUAL TO THE AMOUNT WHICH THE DIRECTORS OF THE COMPANY WOULD HAVE DECLARED AND PAID OUT OF PROFITS IN RESPECT OF THE COMPANY S INTERIM AND FINAL DIVIDENDS FOR THE FYE 30 JUN 2008; AUTHORITY EXPIRES THE EARLIER OF THE COMPANY S NEXT AGM OR 15 MONTHS	Management	For	For
8	RE-ELECT MR. C.M. RAMAPHOSA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
9	RE-ELECT MR. B. JOFFE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
10	RE-ELECT MR. F.J. BARNES AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
11	RE-ELECT MR. M.C. BERZACK AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
12	RE-ELECT MR. S. KOSEFF AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
13	RE-ELECT MR. P. NYMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
14	RE-ELECT MR. J.L. PAMENSKY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
15	RE-ELECT MR. A.C. SALOMON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
16	RE-ELECT MR. D.E. CLEASBY AS A DIRECTOR AT THE FORTHCOMING AGM, IN TERMS OF ARTICLE 53.3 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
17	RE-ELECT MS. T. SLABBERT AS A DIRECTOR AT THE FORTHCOMING AGM, IN TERMS OF ARTICLE 53.3 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
18	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BIDVEST GROUP LTD (FORMERLY BIDVEST LTD) MEETING DATE: 04/14/2008
TICKER: --     SECURITY ID: S1201R154
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	GRANT AUTHORITY FOR THE ACQUISITION OF 1.82% OF BIDVEST BY BB INVESTMENT COMPANY, A WHOLLY OWNED SUBSIDIARY	Management	For	For
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ISSUER NAME: BIDVEST GROUP LTD (FORMERLY BIDVEST LTD) MEETING DATE: 04/14/2008
TICKER: --     SECURITY ID: S1201R154
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN SGM. THANK YOU.	N/A	N/A	N/A
2	AUTHORIZE THE ACQUISITION OF 1.82% OF BIDVEST BY BB INVESTMENT COMPANY, A WHOLLY-OWNED SUBSIDIARY	Management	For	For
3	AUTHORIZE THE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS	Management	For	For
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ISSUER NAME: BIDVEST GROUP LTD (FORMERLY BIDVEST LTD) MEETING DATE: 04/14/2008
TICKER: --     SECURITY ID: S1201R154
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE COMPANY S WHOLLY-OWNED SUBSIDIARY , BY WAY OF A SPECIFIC AUTHORITY IN TERMS OF SECTION 89 OF THE COMPANIES ACT 1973 ACT 61 OF 1973 AS AMENDED THE ACT; THE LISTING REQUIREMENTS OF THE JSE LIMITED AND ARTICLE 14.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ACQUIRE, BY WAY OF A SCHEME ARRANGEMENT IN TERMS OF SECTION 311 OF THE ACT THE SCHEME; 1.82% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM EACH SHAREHOLDER ON A PRO RATA BASIS, OTHER THAN BB INVESTMENT COMPANY, ADJUSTED BY THE ...	Management	For	For
2	AUTHORIZE THE ANY DIRECTOR OF THE COMPANY OR THE COMPANY SECRETARY TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS, AS MAY BE REQUIRED TO GIVE EFFECT TO SPECIAL RESOLUTION NUMBER	Management	For	For
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ISSUER NAME: BIDVEST GROUP LTD (FORMERLY BIDVEST LTD) MEETING DATE: 04/14/2008
TICKER: --     SECURITY ID: S1201R154
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE WITH OR WITHOUT MODIFICATION THE SCHEME ARRANGEMENT THE SCHEME PROPOSED BY THE APPLICANT AND BB INVESTMENT COMPANY BETWEEN THE APPLICANT AND ITS SHAREHOLDERS	Management	For	For
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ISSUER NAME: BIDVEST GROUP LTD (FORMERLY BIDVEST LTD) MEETING DATE: 04/14/2008
TICKER: --     SECURITY ID: S1201R154
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE SPECIFIC AUTHORITY IN TERMS OF SECTION 89 OF THE COMPANIES ACT FOR PURCHASE BY BB INVESTMENT COMPANY OF BIDVEST SHARES	Management	For	For
2	AUTHORIZE ANY DIRECTOR TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY	Management	For	For
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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
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ISSUER NAME: CBIZ, INC. MEETING DATE: 05/15/2008
TICKER: CBZ     SECURITY ID: 124805102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOSEPH S. DIMARTINO AS A DIRECTOR	Management	For	For
1. 2	ELECT RICHARD C. ROCHON AS A DIRECTOR	Management	For	For
1. 3	ELECT DONALD V. WEIR AS A DIRECTOR	Management	For	For
2	RATIFICATION OF KPMG, LLP AS CBIZ S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.	Management	For	Against
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ISSUER NAME: CEDAR SHOPPING CENTERS, INC. MEETING DATE: 09/12/2007
TICKER: CDR     SECURITY ID: 150602209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK	Management	For	For
2	TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED PREFERRED STOCK AND PROHIBIT USE OF PREFERRED STOCK FOR ANTI-TAKEOVER PURPOSES	Management	For	For
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ISSUER NAME: CENTENE CORPORATION MEETING DATE: 04/22/2008
TICKER: CNC     SECURITY ID: 15135B101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL F. NEIDORFF AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT RICHARD A. GEPHARDT AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JOHN R. ROBERTS AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	APPROVAL OF AMENDMENTS TO THE 2003 STOCK INCENTIVE PLAN.	Management	For	Against
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ISSUER NAME: CHATTEM, INC. MEETING DATE: 04/09/2008
TICKER: CHTT     SECURITY ID: 162456107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT SAMUEL E. ALLEN AS A DIRECTOR	Management	For	For
1. 2	ELECT RUTH W. BRINKLEY AS A DIRECTOR	Management	For	For
1. 3	ELECT PHILIP H. SANFORD AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE CHATTEM, INC. ANNUAL CASH INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.	Management	For	For
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ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: 11/16/2007
TICKER: CBI     SECURITY ID: 167250109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE AND AUTHORIZE THE ACQUISITION OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA BROWN BOVERI LTD. BY CB&I OR DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES OF CB&I.	Management	For	For
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ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: 05/08/2008
TICKER: CBI     SECURITY ID: 167250109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GARY L. NEALE AS A DIRECTOR	Management	For	For
1. 2	ELECT MARSHA C. WILLIAMS AS A DIRECTOR	Management	For	For
1. 3	ELECT J. CHARLES JENNETT AS A DIRECTOR	Management	For	For
1. 4	ELECT LARRY D. MCVAY AS A DIRECTOR	Management	For	For
2	TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007.	Management	For	For
3	TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007.	Management	For	For
4	TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007.	Management	For	For
5	TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007.	Management	For	For
6	TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 8, 2009.	Management	For	For
7	TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
8	TO APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION TO PERMIT RECORD DATES UP TO 30 DAYS PRIOR TO THE DATE OF A SHAREHOLDER MEETING.	Management	For	For
9	TO APPROVE THE AMENDMENT OF THE 1999 LONG-TERM INCENTIVE PLAN.	Management	For	For
10	TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES) AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE COMPANY UNTIL MAY 8, 2013.	Management	For	For
11	TO APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD MEMBER WHO SERVES AS THE NON-EXECUTIVE CHAIRMAN.	Management	For	For
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ISSUER NAME: CIRRUS LOGIC, INC. MEETING DATE: 07/27/2007
TICKER: CRUS     SECURITY ID: 172755100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL L. HACKWORTH AS A DIRECTOR	Management	For	For
1. 2	ELECT D. JAMES GUZY AS A DIRECTOR	Management	For	For
1. 3	ELECT SUHAS S. PATIL AS A DIRECTOR	Management	For	For
1. 4	ELECT WALDEN C. RHINES AS A DIRECTOR	Management	For	For
1. 5	ELECT JASON P. RHODE AS A DIRECTOR	Management	For	For
1. 6	ELECT WILLIAM D. SHERMAN AS A DIRECTOR	Management	For	For
1. 7	ELECT ROBERT H. SMITH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2008.	Management	For	For
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ISSUER NAME: CML HEALTHCARE INCOME FUND MEETING DATE: 05/07/2008
TICKER: CMHIF     SECURITY ID: 12582P105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE ELECTION OF THE DIRECTORS OF CML HEALTHCARE INC. ( CML ) AS SPECIFIED IN THE INFORMATION CIRCULAR.	Management	For	For
2	THE ELECTION OF THE TRUSTEES OF THE FUND AS SPECIFIED IN THE INFORMATION CIRCULAR.	Management	For	For
3	THE APPOINTMENT OF THE AUDITORS OF THE FUND AS SPECIFIED IN THE INFORMATION CIRCULAR AND THE AUTHORIZATION OF THE TRUSTEES OF THE FUND TO FIX THEIR REMUNERATION.	Management	For	For
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ISSUER NAME: COGNOS INCORPORATED MEETING DATE: 01/14/2008
TICKER: COGN     SECURITY ID: 19244C109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE SPECIAL RESOLUTION APPROVING THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE ACQUISITION BY 1361454 ALBERTA ULC, AN INDIRECT SUBSIDIARY OF INTERNATIONAL BUSINESS MACHINES CORPORATION, OF ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF COGNOS INCORPORATED IN EXCHANGE FOR US$58.00 PER COMMON SHARE, IN THE FORM SET FORTH IN APPENDIX A TO THE MANAGEMENT PROXY CIRCULAR DATED DECEMBER 10, 2007.	Management	For	For
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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
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ISSUER NAME: DCC PLC MEETING DATE: 07/20/2007
TICKER: --     SECURITY ID: G2689P101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007, TOGETHERWITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	For	For
2	DECLARE A FINAL DIVIDEND OF 31.41 CENT PER SHARE FOR THE YE 31 MAR 2 007	Management	For	For
3	RE-ELECT MR. JIM FLAVIN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 80 OF THE ARTICLES OF ASSOCIATION	Management	For	For
4	RE-ELECT MR. MAURICE KEANE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 80 OF THE ARTICLES OF ASSOCIATION	Management	For	For
5	RE-ELECT MR. BERNARD SOMERS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 80 OF THE ARTICLES OF ASSOCIATION	Management	For	For
6	RE-ELECT MR. TONY BARRY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH PROVISION A.7.2 OF THE COMBINED CODE ON CORPORATE GOVERNANCE	Management	For	For
7	RE-ELECT MR. PADDY GALLAGHER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH PROVISION A.7.2 OF THE COMBINED CODE ON CORPORATE GOVERNANCE	Management	For	For
8	AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS	Management	For	For
9	AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTION 20 OF THECOMPANIES ACT ,1983, TO ALLOT RELEVANT SECURITIES SECTION 20(10) OF THE SAID ACT INCLUDING, WITHOUT LIMITATION, ANY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF PART XI OF THE COMPANIES ACT, 1990 AND HELD AS TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 7,352,400 REPRESENTING APPROXIMATELY 1/3 OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF T...	Management	For	For
10	AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 24 OF THE COMPANIES AMENDMENT ACT 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE ACT INCLUDING, WITHOUT LIMITATION, ANY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF PART XI OF THE COMPANIES ACT, 1990 AND HELD AS TREASURY SHARES OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) OF THAT ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE...	Management	For	For
11	AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY SECTION 155 OF THE COMPANIES ACT, 1963, TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 OF SHARES OF ANY CLASS OF THE COMPANY SHARES ON SUCH TERMS AND CONDITION AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE FROM TIME TO TIME BUT SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990, AND THE AGGREGATE NOMINAL VALUE OF THE SHARES SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMP...	Management	For	For
12	APPROVE THAT FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT, 1990 THE1990 ACT , THE RE-ISSUE PRICE RANGE AT WHICH ORDINARY SHARES OF EUR 0.25 IN THE CAPITAL OF THE COMPANY SHARES HELD AS TREASURY SHARES SECTION 209 TREASURY SHARES BE RE-ISSUED OFF-MARKET BE AS FOLLOWS: A) THE MAXIMUM PRICE AT WHICH A TREASURY SHARE BE RE-ISSUED OFF-MARKET BE AN AMOUNT EQUAL TO 120% OF THE APPROPRIATE PRICE AND B) THE MINIMUM PRICE AT WHICH A TREASURY SHARE BE RE-ISSUED OFF-MARKET BE AN AMOUNT EQUAL TO 95% ...	Management	For	For
13	TRANSACT ANY OTHER ORDINARY BUSINESS OF THE COMPANY	N/A	N/A	N/A
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ISSUER NAME: DIPLOMA PLC MEETING DATE: 01/17/2008
TICKER: --     SECURITY ID: G27664112
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE FYE 30 SEP 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	For	For
2	DECLARE A FINAL DIVIDEND OF 18.0 PENCE PER ORDINARY SHARE ON THE ORDINARY SHARE CAPITAL OF THE COMPANY FOR THE YE 30 SEP 2007	Management	For	For
3	RE-APPOINT, IN ACCORDANCE WITH ARTICLE 106 OF THE COMPANY S ARTICLES OF ASSOCIATION, MR. IAIN HENDERSON AS A DIRECTOR	Management	For	For
4	RE-APPOINT, IN ACCORDANCE WITH ARTICLE 106 OF THE COMPANY S ARTICLES OF ASSOCIATION, MR. NIGEL P. LINGWOOD AS AS DIRECTOR	Management	For	For
5	RE-APPOINT MR. IAN GRICE AS A DIRECTOR	Management	For	For
6	RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY	Management	For	For
7	AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS	Management	For	For
8	RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 30 SEP 2007 AS SPECIFIED	Management	For	For
9	APPROVE, CONDITIONAL ON THE ADMISSION TO THE DAILY OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TRADING ON THE LONDON STOCK EXCHANGE PLC S MARKET FOR LISTED SECURITIES OF THE NEW ORDINARY SHARES AS SPECIFIED IN POINT (B) BELOW BECOMING EFFECTIVE BY 21 JAN 2008 OR SUCH LATE TIME AND/OR DATE AS THE DIRECTORS MAY DETERMINE: A) TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY BY THE CREATION OF AN ADDITIONAL 100,000,000 SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, SUCH SHARES FORMIN...	Management	For	For
10	AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 377,465, PROVIDED THAT IF THE NEW ORDINARY SHARES ARE ALLOTTED IN IMPLEMENTATION OF THE BONUS ISSUE REFERRED TO IN RESOLUTION 9, THE SECTION 80 AMOUNT SHALL BE GBP 1,887,326; AUTHORITY EXPIRES THE EARLIER OF, THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 17 APR 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SEC...	Management	For	For
11	AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 ABOVE AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10 ABOVE; AND SELL RELEVANT SHARES SECTION 94(5) OF THE ACT HELD BY THE COMPANY AS TREASURY SHARES SECTION 94(3A) OF THE ACT TREASURY SHARES FOR CASH SECTION 162D(2) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS...	Management	For	For
12	AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 2,264,791 ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF, THE CONCLUSIO...	Management	For	For
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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
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ISSUER NAME: ELEC & ELTEK INTERNATIONAL CO LTD MEETING DATE: 04/21/2008
TICKER: --     SECURITY ID: Y22705100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007 WITH THE AUDITORS REPORT THEREON	Management	For	For
2	DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 4.5 UNITED STATES CENTS PER SHARE AND A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 8.0 UNITED STATES CENTS PER SHARE FOR THE FYE 31 DEC 2007	Management	For	For
3	RE-ELECT MR. PHILLIP CHAN SAI KIT, AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 95(2) AND 95(4) OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES	Management	For	For
4	RE-ELECT DR. PHILLIP WONG YU HONG, AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 95(2) AND 95(4) OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES	Management	For	For
5	RE-ELECT MR. LARRY LAI CHONG TUCK, AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 95(2) AND 95(4) OF THE COMPANY S ARTICLES OF ASSOCIATION THE ARTICLES	Management	For	For
6	RE-ELECT MR. LI CHIU CHEUK AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 77 OF THE ARTICLES	Management	For	For
7	RE-ELECT MR. CHAN WAI LEUNG AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 77 OF THE ARTICLES	Management	For	For
8	RE-ELECT MR. RAYMOND LEUNG HAI MING AS A DIRECTOR OF THE COMPANY, WHO RETIRESIN ACCORDANCE WITH ARTICLE 96 OF THE ARTICLES	Management	For	For
9	APPROVE THE DIRECTORS FEES OF HKD 300,000 FOR THE FYE 31 DEC 2008	Management	For	For
10	RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
11	AUTHORIZE THE DIRECTORS OR A COMMITTEE OF THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF SHARE OPTIONS GRANTED UNDER THE 2002 SCHEME IN ACCORDANCE WITH THE PROVISIONS OF THE 2002 SCHEME; THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE 2002 SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING	Management	For	Against
12	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT CHAPTER 50, SINGAPORE STATUTES AND RULE 806 OF THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE I) SHARES, II) CONVERTIBLE SECURITIES, III) ADDITIONAL CONVERTIBLE SECURITIES ISSUED PURSUANT TO RIGHTS, BONUS OR OTHER CAPITALIZATION ISSUES NOTWITHSTANDING THAT SUCH AUTHORITY MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE SECURITIES ARE ISSUED, PR...	Management	For	For
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ISSUER NAME: ELEC & ELTEK INTERNATIONAL CO LTD MEETING DATE: 04/21/2008
TICKER: --     SECURITY ID: Y22705100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND ADOPT, SUBJECT TO AND CONTINGENT UPON APPROVAL OF THE SHAREHOLDERS OF KINGBOARD CHEMICAL HOLDINGS LIMITED, THE SHARE OPTION SCHEME TO BE KNOWN AS THE 2008 ELEC & ELTEK EMPLOYEES SHARE OPTION SCHEME THE OPTION SCHEME, THE RULES OF WHICH HAVE BEEN SET OUT IN THE CIRCULAR TO SHAREHOLDERS DATED 04 APR 2008 THE CIRCULAR, SUBSTANTIALLY IN THE FORM SET OUT IN THE RULES OF THE OPTION SCHEME; A) AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO ESTABLISH AND ADMINISTER THE OPTION SCHEME; (B) TO ...	Management	For	Against
2	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTION 1, TO OFFER AND GRANT OPTION(S) IN ACCORDANCE WITH THE RULES OF THE OPTION SCHEME WITH EXERCISE PRICES SET AT A DISCOUNT TO THE MARKET PRICE, PROVIDED THAT SUCH DISCOUNT DOES NOT EXCEED THE RELEVANT LIMITS SET BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED	Management	For	Against
3	APPROVE, SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTION 1,FOR THE PARTICIPATION IN THE OPTION SCHEME BY THE PARENT GROUP EMPLOYEES, PROVIDED THAT: A) THE AGGREGATE NUMBER OF SHARES WHICH MAY BE OFFERED BY WAY OF GRANT OF OPTIONS TO PARENT GROUP EMPLOYEES COLLECTIVELY UNDER THE OPTION SCHEME SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF SHARES AVAILABLE UNDER THE OPTION SCHEME; AND B) ANY OPTION TO BE GRANTED TO A PARENT GROUP EMPLOYEE WHICH, TOGETHER WITH OPTIONS ALREADY GRANTED...	Management	For	Against
4	APPROVE THE PARTICIPATION OF MR. CHEUNG KWOK WING IN THE OPTION SCHEME; SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTION 1 AND PURSUANT TO RULE 853 OF THE SGX-ST LISTING MANUAL	Management	For	Against
5	GRANT AUTHORITY TO MR. CHEUNG KWOK WING, A CONTROLLING SHAREHOLDER OF THE COMPANY SUBJECT TO AND CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTIONS 1 AND 4A, FOR OPTION(S) RESPECT OF UP TO 1,796,350 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE SHARES PURSUANT TO THE OPTION SCHEME AND AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT AND ISSUE THE SHARES PURSUANT TO THE EXERCISE OF THE OPTION(S) AT A PRICE EQUAL TO 20% DISCOUNT TO THE MARKET PRICE AND ON THE TERMS SET OUT IN CIRCULAR	Management	For	Against
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ISSUER NAME: ELEC & ELTEK INTERNATIONAL CO LTD MEETING DATE: 04/21/2008
TICKER: --     SECURITY ID: Y22705100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO RENEW THE SHARE PURCHASE MANDATE	Management	For	For
2	APPROVE TO RENEW THE MANDATE FOR INTERESTED PERSON TRUNCATIONS	Management	For	For
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ISSUER NAME: EPIQ SYSTEMS, INC. MEETING DATE: 02/08/2008
TICKER: EPIQ     SECURITY ID: 26882D109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMENDMENT OF ARTICLES OF INCORPORATION - INCREASE AUTHORIZED COMMON STOCK.	Management	For	For
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ISSUER NAME: EPIQ SYSTEMS, INC. MEETING DATE: 06/04/2008
TICKER: EPIQ     SECURITY ID: 26882D109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT TOM W. OLOFSON AS A DIRECTOR	Management	For	For
1. 2	ELECT CHRISTOPHER E. OLOFSON AS A DIRECTOR	Management	For	For
1. 3	ELECT W. BRYAN SATTERLEE AS A DIRECTOR	Management	For	For
1. 4	ELECT EDWARD M. CONNOLLY, JR. AS A DIRECTOR	Management	For	For
1. 5	ELECT JAMES A. BYRNES AS A DIRECTOR	Management	For	For
1. 6	ELECT JOEL PELOFSKY AS A DIRECTOR	Management	For	For
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ISSUER NAME: FIRST CONSULTING GROUP, INC. MEETING DATE: 01/10/2008
TICKER: FCGI     SECURITY ID: 31986R103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2007, BY AND AMONG FIRST CONSULTING GROUP, INC., COMPUTER SCIENCES CORPORATION AND LB ACQUISITION CORP.	Management	For	For
2	PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.	Management	For	For
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ISSUER NAME: FIRST MERCURY FINANCIAL CORP. MEETING DATE: 05/15/2008
TICKER: FMR     SECURITY ID: 320841109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LOUIS J. MANETTI AS A DIRECTOR	Management	For	For
1. 2	ELECT HOLLIS W. RADEMACHER AS A DIRECTOR	Management	For	For
1. 3	ELECT ROBERT A. OAKLEY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST MERCURY FINANCIAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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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
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ISSUER NAME: FTD GROUP, INC. MEETING DATE: 11/14/2007
TICKER: FTD     SECURITY ID: 30267U108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PETER J. NOLAN AS A DIRECTOR	Management	For	For
1. 2	ELECT ROBERT S. APATOFF AS A DIRECTOR	Management	For	For
1. 3	ELECT ADAM M. ARON AS A DIRECTOR	Management	For	For
1. 4	ELECT JOHN M. BAUMER AS A DIRECTOR	Management	For	For
1. 5	ELECT WILLIAM J. CHARDAVOYNE AS A DIRECTOR	Management	For	For
1. 6	ELECT TIMOTHY J. FLYNN AS A DIRECTOR	Management	For	For
1. 7	ELECT TED C. NARK AS A DIRECTOR	Management	For	For
1. 8	ELECT MICHAEL J. SOENEN AS A DIRECTOR	Management	For	For
1. 9	ELECT THOMAS M. WHITE AS A DIRECTOR	Management	For	For
1. 10	ELECT CARRIE A. WOLFE AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.	Management	For	For
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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
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ISSUER NAME: HCI CAPITAL AG, HAMBURG MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: D33591104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU	N/A	N/A	N/A
2	PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	N/A	N/A	N/A
3	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT AND THE RE-PORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE	N/A	N/A	N/A
4	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 25,817,729.82 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 9,017,729.82 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 19 MAY 2008	Management	For	For
5	RATIFICATION THE ACTS OF THE BOARD OF MANAGING DIRECTORS	Management	For	For
6	RATIFICATION THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
7	APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND GESELLSCHAFT AG, HAMBURG	Management	For	For
8	AMENDMENT OF THE ARTICLE OF ASSOCIATION IN RESPECT TO THE SUPERVISORY BOARD COMPRISING 6 MEMBERS	Management	For	For
9	ELECTIONS TO THE SUPERVISORY BOARD: MR. JOCHEN THOMAS DOEHLE	Management	For	For
10	ELECTIONS TO THE SUPERVISORY BOARD: DR. JOHN BENJAMIN SCHROEDER	Management	For	For
11	ELECTIONS TO THE SUPERVISORY BOARD: MR. STEFAN VIERING	Management	For	For
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ISSUER NAME: HEALTH CARE REIT, INC. MEETING DATE: 05/01/2008
TICKER: HCN     SECURITY ID: 42217K106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM C. BALLARD, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT PETER J. GRUA AS A DIRECTOR	Management	For	For
1. 3	ELECT R. SCOTT TRUMBULL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.	Management	For	For
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ISSUER NAME: HELEN OF TROY LIMITED MEETING DATE: 08/21/2007
TICKER: HELE     SECURITY ID: G4388N106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GARY B. ABROMOVITZ AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN B. BUTTERWORTH AS A DIRECTOR	Management	For	For
1. 3	ELECT TIMOTHY F. MEEKER AS A DIRECTOR	Management	For	For
1. 4	ELECT BYRON H. RUBIN AS A DIRECTOR	Management	For	For
1. 5	ELECT GERALD J. RUBIN AS A DIRECTOR	Management	For	For
1. 6	ELECT STANLEE N. RUBIN AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT ADOLPHO R. TELLES AS A DIRECTOR	Management	For	For
1. 8	ELECT DARREN G. WOODY AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS TO MAKE THE COMPANY ELIGIBLE FOR A DIRECT REGISTRATION PROGRAM	Management	For	For
3	TO APPOINT GRANT THORNTON LLP AS THE COMPANY S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2008 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR S REMUNERATION	Management	For	For
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ISSUER NAME: HILB ROGAL & HOBBS COMPANY MEETING DATE: 05/06/2008
TICKER: HRH     SECURITY ID: 431294107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JULIE A. BECK AS A DIRECTOR	Management	For	For
1. 2	ELECT T.L. CHANDLER, JR. AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT WARREN M. THOMPSON AS A DIRECTOR	Management	For	Withhold
2	SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS	Shareholder	Against	For
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2008 FINANCIAL STATEMENTS	Management	For	For
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ISSUER NAME: IBT EDUCATION LTD MEETING DATE: 11/15/2007
TICKER: --     SECURITY ID: Q4800B101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL REPORT, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORT, FOR THE YE 30 JUN 2007	N/A	N/A	N/A
2	ADOPT THE REMUNERATION REPORT, WHICH FORMS PART OF THE REPORT OF THE DIRECTORS, FOR THE YE 30 JUN 2007	Management	For	For
3	RE-ELECT MR. EDWARD EVANS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION	Management	For	For
4	RE-ELECT MR. JAMES KING AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION	Management	For	For
5	AMEND, IN ACCORDANCE WITH SECTIONS 136 AND 648G OF THE CORPORATIONS ACT 2001 AND FOR ALL OTHER PURPOSES, RULE 162 OF THE COMPANY S CONSTITUTION, AS SPECIFIED, IN ORDER TO RENEW IT FOR 3 YEARS, WITH EFFECT FROM THE DATE OF THIS MEETING	Management	For	For
6	APPROVE, IN ACCORDANCE WITH SECTION 157 OF THE CORPORATIONS ACT 2001 AND FOR ALL OTHER PURPOSES, TO CHANGE THE COMPANY NAME TO NAVITAS LIMITED	Management	For	For
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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
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ISSUER NAME: INVACARE CORPORATION MEETING DATE: 05/22/2008
TICKER: IVC     SECURITY ID: 461203101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL F. DELANEY AS A DIRECTOR	Management	For	For
1. 2	ELECT BERNADINE P. HEALY M.D. AS A DIRECTOR	Management	For	For
1. 3	ELECT C. MARTIN HARRIS, M.D. AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT A. MALACHI MIXON, III AS A DIRECTOR	Management	For	For
2	APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS.	Management	For	For
3	RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS.	Management	For	For
4	DECLASSIFY BOARD OF DIRECTORS.	Shareholder	Against	For
5	MAJORITY VOTING FOR DIRECTORS.	Shareholder	Against	For
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ISSUER NAME: IPC THE HOSPITALIST COMPANY, INC MEETING DATE: 06/12/2008
TICKER: IPCM     SECURITY ID: 44984A105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT THOMAS P. COOPER, M.D. AS A DIRECTOR	Management	For	For
1. 2	ELECT ADAM D. SINGER, M.D. AS A DIRECTOR	Management	For	For
1. 3	ELECT CHUCK TIMPE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.	Management	For	For
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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
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ISSUER NAME: KONINKLIJKE GROLSCH NV MEETING DATE: 01/28/2008
TICKER: --     SECURITY ID: N37291114
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING	N/A	N/A	N/A
2	THE DISCUSSION OF THE PUBLIC OFFER BY THE OFFEROR FOR ALL ISSUED AND OUTSTANDING DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE GROLSCH, PURSUANT TO ARTICLE 18 OF THE DECREE	N/A	N/A	N/A
3	AMEND THE GROLSCH ARTILCES OF ASSOCIATION SUBJECT TO THE CONDITION THAT THE OFFER IS DECLARED UNCONDITIONAL BY THE OFFEROR, WHEREBY THE AMENDMENT OF THE ARTICLES OF ASSOCIATION SHALL TAKE EFFECT AS SOON AS PRACTICABLE AFTER THE OFFER HAS BEEN DECLARED UNCONDITIONAL	Management	For	Take No Action
4	AMEND THE GROLSCH ARTICLES OF ASSOCIATION REGARDING A CHANGE IN THE FY, SUBJECT TO THE CONDITION THAT THE OFFER IS DECLARED UNCONDITIONAL BY THE OFFEROR, WHEREBY THE AMENDMENT OF THE ARTICLES OF ASSOCIATION SHALL TAKE EFFECT AS SOON AS PRACTICABLE AFTER THE OFFER HAS BEEN DECLARED UNCONDITIONAL	Management	For	Take No Action
5	GRANT DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD THAT WILL RESIGN FROM THE SUPERVISORY BOARD FROM ANY AND ALL LIABILITIES AS WELL AS FROM THEIR DUTIES AND THEIR RESPONSIBILITY AS SUPERVISORS OF THE MANAGEMENT BOARD AND THE GENERAL COURSE OF AFFAIRS AND CORPORATE ASPECTS OF GROLSCH UNTIL THE DATE OF THE EGM OF SHAREHOLDERS, THE DISCHARGE SHALL TAKE EFFECT AS THE SETTLEMENT DATE SUBJECT TO THE OFFER BEING DECLARED UNCONDITIONAL BY THE OFFEROR	Management	For	Take No Action
6	EXPLANATION TO THE AMENDMENT OF THE PROFILE OF THE SUPERVISORY BOARD	N/A	N/A	N/A
7	APPOINT MR. ALAN CLARK TO THE SUPERVISORY BOARD FOR THE REMAINDER OF THE TERMOF MR. WIM DE BRUIN	Management	For	Take No Action
8	APPOINT MR. NIGEL COX TO THE SUPERVISORY BOARD FOR THE REMAINDER OF THE TERM OF MR. RUUD VAN OMMEREN	Management	For	Take No Action
9	APPOINT MR. HARM VAN DER LOF TO THE SUPERVISORY BOARD FOR THE REMAINDER OF THE TERM OF MR. MARC DE GROEN	Management	For	Take No Action
10	TRANSACT ANY OTHER BUSINESS, ANNOUNCEMENTS AND CLOSING	N/A	N/A	N/A
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ISSUER NAME: MANTECH INTERNATIONAL CORP. MEETING DATE: 06/06/2008
TICKER: MANT     SECURITY ID: 564563104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GEORGE J. PEDERSEN AS A DIRECTOR	Management	For	For
1. 2	ELECT RICHARD L. ARMITAGE AS A DIRECTOR	Management	For	For
1. 3	ELECT MARY K. BUSH AS A DIRECTOR	Management	For	For
1. 4	ELECT BARRY G. CAMPBELL AS A DIRECTOR	Management	For	For
1. 5	ELECT ROBERT A. COLEMAN AS A DIRECTOR	Management	For	For
1. 6	ELECT W.R. FATZINGER, JR. AS A DIRECTOR	Management	For	For
1. 7	ELECT DAVID E. JEREMIAH AS A DIRECTOR	Management	For	For
1. 8	ELECT RICHARD J. KERR AS A DIRECTOR	Management	For	For
1. 9	ELECT KENNETH A. MINIHAN AS A DIRECTOR	Management	For	For
1. 10	ELECT STEPHEN W. PORTER AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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ISSUER NAME: MEDICAL ACTION INDUSTRIES INC. MEETING DATE: 08/16/2007
TICKER: MDCI     SECURITY ID: 58449L100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM W. BURKE AS A DIRECTOR	Management	For	For
1. 2	ELECT PAUL D. MERINGOLO AS A DIRECTOR	Management	For	For
1. 3	ELECT KENNETH R. NEWSOME AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2008.	Management	For	For
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ISSUER NAME: MEDISIZE HOLDING AG, WATTWIL MEETING DATE: 04/16/2008
TICKER: --     SECURITY ID: H54154101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.	N/A	N/A	N/A
2	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 439045 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
3	PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 19 MAR 2008 BOOK-CLOSING/REGISTRATION DEADLINE DATE, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED.	N/A	N/A	N/A
4	APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2007 AS SPECIFIED	Management	For	Take No Action
5	APPROVE TO CHANGE THE COMPANY NAME FROM MEDISIZE HOLDING AG TO COLTENE HOLDING AG AND AMEND THE SECTIONS 14, 18, 4(2), 11(2) AND 11(3) OF THE ARTICLES OF INCORPORATION AS SPECIFIED	Management	For	Take No Action
6	APPROVE TO DECREASE THE CURRENT SHARE CAPITAL OF CHF 23,400,000 BY CHF 22,932,000 TO CHF 468,000 BY WAY OF REDUCING THE NOMINAL VALUE OF EACH REGISTERED SHARE FROM CHF 5.00 TO CHF 0.10 AND TO PAY OUT IN CASH TO THE SHAREHOLDERS THE CORRESPONDING AMOUNT OF SUCH REDUCTION(BEING CHF 4.90 FOR EACH REGISTERED SHARE) AND TO DETERMINE THAT PURSUANT TO THE SPECIAL AUDITORS REPORT IN ACCORDANCE WITH ARTICLE 732 SUB-SECTION 2 OF THE SWISS CODE OF OBLIGATIONS THE CLAIMS OF THE CREDITORS WILL-AFTER THE CAP...	Management	For	Take No Action
7	GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT FOR THEIR ACTIVITY DURING THE FY 2007	Management	For	Take No Action
8	ELECT MR. JERRY SULLIVAN AS THE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM IN OFFICE OF 1 YEAR	Management	For	Take No Action
9	RE-ELECT MR. NIKLAUS HENRI HUBER AS THE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM IN OFFICE OF 1 YEAR	Management	For	Take No Action
10	RE-ELECT MR. ROBERT HEBERLEIN AS THE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM IN OFFICE OF 1 YEAR	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: MERCER INSURANCE GROUP, INC. MEETING DATE: 04/16/2008
TICKER: MIGP     SECURITY ID: 587902107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROLAND D. BOEHM AS A DIRECTOR	Management	For	For
1. 2	ELECT H. THOMAS DAVIS, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM V.R. FOGLER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE MERCER INSURANCE GROUP, INC. 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: METAVANTE TECHNOLOGIES, INC. MEETING DATE: 05/20/2008
TICKER: MV     SECURITY ID: 591407101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID A. COULTER AS A DIRECTOR	Management	For	For
1. 2	ELECT L. DALE CRANDALL AS A DIRECTOR	Management	For	For
1. 3	ELECT MICHAEL D. HAYFORD AS A DIRECTOR	Management	For	For
1. 4	ELECT STEPHAN A. JAMES AS A DIRECTOR	Management	For	For
1. 5	ELECT TED D. KELLNER AS A DIRECTOR	Management	For	For
1. 6	ELECT DENNIS J. KUESTER AS A DIRECTOR	Management	For	For
1. 7	ELECT FRANK R. MARTIRE AS A DIRECTOR	Management	For	For
1. 8	ELECT SHANTANU NARAYEN AS A DIRECTOR	Management	For	For
1. 9	ELECT DIANNE M. NEAL AS A DIRECTOR	Management	For	For
1. 10	ELECT JAMES NEARY AS A DIRECTOR	Management	For	For
1. 11	ELECT ADARSH SARMA AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE METAVANTE 2007 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED.	Management	For	For
3	PROPOSAL TO APPROVE THE METAVANTE 2007 EQUITY INCENTIVE PLAN.	Management	For	For
4	PROPOSAL TO APPROVE THE METAVANTE INCENTIVE COMPENSATION PLAN.	Management	For	For
5	PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF DELOITTE & TOUCHE LLP AS METAVANTE 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: 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: 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: MOOG INC. MEETING DATE: 01/09/2008
TICKER: MOGA     SECURITY ID: 615394202
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT T. BRADY AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2008 STOCK APPRECIATION RIGHTS PLAN.	Management	For	For
3	RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE YEAR 2008.	Management	For	For
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ISSUER NAME: MPC MUENCHMEYER PETERSEN CAPITAL AG, HAMBURG MEETING DATE: 04/22/2008
TICKER: --     SECURITY ID: D5514A101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU	N/A	N/A	N/A
2	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 01 APR 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU	N/A	N/A	N/A
3	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTION 15(4) OF THE GERMAN COMMERCIAL CODE	N/A	N/A	N/A
4	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 42,197,143.51 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER NO-PAR SHARE EUR 5,097,143.51 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 23 APR 2008	Management	For	For
5	RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS	Management	For	For
6	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
7	APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: HANSETREUHAND GMBH, HAMBURG	Management	For	For
8	ELECTIONS TO THE SUPERVISORY BOARD	Management	For	For
9	RESOLUTIONS ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL 2006, THE CREATION OF A NEW AUTHORIZED CAPITAL 2008, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION A) THE AUTHORIZED CAPITAL 2006 SHALL BE REVOKED, B) THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 6,073,2 09 THROUGH THE ISSUE OF NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE...	Management	For	For
10	RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 21 OCT 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO AL...	Management	For	For
11	APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH MPC CAPITAL CONCEPTS GMBH AS THE CONTROLLED COMPANY, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012	Management	For	For
12	APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH ITS WHOLLY-OWNED SUBSIDIARY MPC MUENCHMEYER PETERSEN INSURANCE DEVELOPMENT GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012	Management	For	For
13	COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING.	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NCI, INC. MEETING DATE: 06/11/2008
TICKER: NCIT     SECURITY ID: 62886K104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CHARLES K. NARANG AS A DIRECTOR	Management	For	For
1. 2	ELECT TERRY W. GLASGOW AS A DIRECTOR	Management	For	For
1. 3	ELECT JAMES P. ALLEN AS A DIRECTOR	Management	For	For
1. 4	ELECT JOHN E. LAWLER AS A DIRECTOR	Management	For	For
1. 5	ELECT PAUL V. LOMBARDI AS A DIRECTOR	Management	For	For
1. 6	ELECT J. PATRICK MCMAHON AS A DIRECTOR	Management	For	For
1. 7	ELECT GURVINDER P. SINGH AS A DIRECTOR	Management	For	For
1. 8	ELECT STEPHEN L. WAECHTER AS A DIRECTOR	Management	For	For
1. 9	ELECT DANIEL R. YOUNG AS A DIRECTOR	Management	For	For
2	RATIFICATION OF 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: 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
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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
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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
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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
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ISSUER NAME: PETROLEUM GEO-SVCS ASA NEW MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: R69628114
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AGM. 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 SERVICE REPRESENTATIVE	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 REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED	N/A	N/A	N/A
4	THE CHAIRPERSON OF THE BOARD OF DIRECTORS WILL OPEN THE AGM AND ACCORDING TO THE ARTICLES OF ASSOCIATION SECTION 9, THE CHAIRPERSON SHALL ALSO CHAIR THE AGM	N/A	N/A	N/A
5	ELECT 1 PERSON AMONG THOSE PRESENT AT THE AGM TO COUNTERSIGN THE MINUTES	Management	For	Take No Action
6	APPROVE THE BOARD OF DIRECTORS REPORT FOR 2007 AND THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2007 PREPARED IN ACCORDANCE WITH IFRS	Management	For	Take No Action
7	APPROVE THE ANNUAL AUDITOR S FEES FOR PETROLEUM GEO-SERVICES ASA TOTALLING NOK 3,567,546.00 APPROXIMATELY USD 605,861.00 FOR 2007 AND AS SPECIFIED	Management	For	Take No Action
8	ELECT KPMG AS AS THE COMPANY S NEW AUDITOR	Management	For	Take No Action
9	RE-ELECT MR. JENS ULLTVEIT-MOE AS A CHAIRPERSON TO THE BOARD OF DIRECTORS FORA SERVICE PERIOD COMMENCING ON THE DATE HEREOF	Management	For	Take No Action
10	RE-ELECT MR. FRANCIS ROBERT GUGEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF	Management	For	Take No Action
11	RE-ELECT MR. HARALD NORVIK TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF	Management	For	Take No Action
12	RE-ELECT MR. WENCHE KJOLAS TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF	Management	For	Take No Action
13	RE-ELECT MR. DANIEL J. PIETTE TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF	Management	For	Take No Action
14	RE-ELECT MR. HOLLY VAN DEURSEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIODCOMMENCING ON THE DATE HEREOF	Management	For	Take No Action
15	RE-ELECT MR. ANETTE MALM JUSTAD TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF	Management	For	Take No Action
16	RE-ELECT MR. ROGER O NEIL AS A CHAIRPERSON TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM	Management	For	Take No Action
17	RE-ELECT MR. C. MAURY DEVINE TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM	Management	For	Take No Action
18	RE-ELECT MR. HANNE HARLEM TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM	Management	For	Take No Action
19	APPROVE THE FEE TO EACH MEMBER OF THE BOARD OF DIRECTORS AND EACH MEMBER OF THE NOMINATION COMMITTEE	Management	For	Take No Action
20	APPROVE THE PRINCIPLES FOR THE SHAREHOLDER ELECTED BOARD MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009	Management	For	Take No Action
21	APPROVE THE PRINCIPLES FOR THE NOMINATION COMMITTEE MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009	Management	For	Take No Action
22	APPROVE THE BOARD STATEMENT PURSUANT TO SECTION 6-16A OF THE PUBLIC LIMITED COMPANIES ACT	Management	For	Take No Action
23	AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANY; THE SHARESARE TO BE ACQUIRED AT MARKET TERMS ON A REGULATED MARKET WHERE THE SHARES ARE TRADED; THE SHARES ARE TO BE DISPOSED OF EITHER AS PART OF SATISFYING EXISTING OR FUTURE EMPLOYEE INCENTIVE SCHEME, AS PART OF CONSIDERATION FOR ANY MERGERS, DEMERGERS OR ACQUISITIONS INVOLVING THE COMPANY, BY WAY OF CANCELLATION OF THE SHARES IN PART OR FULL, OR TO RAISE FUNDS FOR SPECIFIC INVESTMENTS; THE MAXIMUM FACE VALUE OF THE SHARES WHI...	Management	For	Take No Action
24	APPROVE THE SHARE OPTION PLAN AS SPECIFIED	Management	For	Take No Action
25	AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 54,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS, INCLUDING BUT NOT LIMITED TO, WHETHER IN THE NORWEGIAN AND/OR THE INTERNATIONAL MARKETS, WHETHER PRIVATE OR PUBLIC AND WHETHER OR NOT UNDERWRITTEN; THE AUTHORIZATION INCLUDES THE RIGHT TO INCREASE THE COMPANY S SHARE CAPITAL IN RETURN FOR NON-CASH CONTRIBUTIONS AND THE RIGHT TO ASSUM...	Management	For	Take No Action
26	AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 14,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS WITHIN THE LIMITS AND IN ACCORDANCE OF THE TERMS OF THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE AUTHORIZATION SHALL ONLY BE UTILIZED IN CONNECTION WITH THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE BOARD OF DIRECTORS IS FURTHER AUTHORIZED TO WAIVE THE...	Management	For	Take No Action
27	APPROVE THAT THE COMPANY MAY RAISE CONVERTIBLE LOANS AT A TOTAL AMOUNT OF NOK3,500,000,000 OR THE EQUIVALENT IN OTHER CURRENCIES; THE BOARD OF DIRECTORS ARE AUTHORIZED TO NEGOTIATE AND ENTER INTO CONVERTIBLE LOAN AGREEMENTS WITHIN THE LIMITS AND IN ACCORDANCE WITH THE TERMS OF THIS AUTHORIZATION; THE SHARE CAPITAL OF THE COMPANY MAY BE INCREASED BY A TOTAL OF NOK 54,000,000 AS A RESULT OF THE LOANS RAISED BEING CONVERTED INTO EQUITY; THE SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE THE LOANS M...	Management	For	Take No Action
28	AMEND SECTION 7 SECOND PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS SPECIFIED	Management	For	Take No Action
29	APPROVE THAT MR. SVEIN RENNEMO IS GIVEN THE RIGHT TO EXERCISE ALL HIS 80,001 REMAINING OPTIONS WITHIN 14 DAYS AFTER THE RESOLUTION BY THE AGM TO THIS EFFECT, THE EXERCISE SHALL FOLLOW THE PROCEDURE DESCRIBED IN THE SHARE OPTION PLAN BY THE AGM HELD 15 JUN 2007	Management	For	Take No Action
30	APPROVE THE INDEMNIFICATION FOR THE BOARD MEMBERS FOR THE PERIOD OF 15 JUN 2007 TO 07 MAY 2008	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: 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
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ISSUER NAME: PROSEGUR COMPANIA DE SEGURIDAD SA MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: E83453162
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	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	N/A	N/A	N/A
3	APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF PROSEGUR COMPANIA DE SEGURIDAD, S.A. AND ITS CONSOLIDATED GROUP, THE APPLICATION OF PROFITS AND THE MANAGEMENT OF THE BOARD OF DIRECTORS, ALL WITH REFERENCE TO THE FY 2007	Management	For	For
4	APPROVE THE DISTRIBUTION OF PROFITS TO SHAREHOLDERS, DIVIDEND PAYMENT CHARGEABLE TO 2007 PROFITS AND VOLUNTARY RESERVES	Management	For	For
5	APPROVE THE LONG TERM INCENTIVE PLAN 2011 FOR THE EXECUTIVE DIRECTORS AND THEMANAGEMENT OF GRUPO PROSEGUR	Management	For	For
6	APPOINT MR. DON PEDRO GUERRERO GUERRERO AS A DIRECTOR	Management	For	For
7	APPOINT MR. DON EUGENIO RUIZ GALVEZ PRIEGO AS A DIRECTOR	Management	For	For
8	AUTHORIZE THE BOARD OF DIRECTORS, TO CARRY OUT THE ACQUISITION OF OWN SHARES,EITHER DIRECTLY OR VIA GROUP COMPANIES	Management	For	For
9	RE-APPOINT THE AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FY 2008	Management	For	For
10	APPROVE TO SET THE DIRECTORS MAXIMUM YEARLY REMUNERATION, UNDER THE PROVISIONS OF ARTICLE 22.3 OF THE ARTICLES OF ASSOCIATION	Management	For	For
11	APPROVE THE MERGER OF C. VALDECANTOS, SOCIEDAD ANONIMA, A SOLE TRADER, INTO PROSEGUR COMPANIA DE SEGURIDAD, S.A. WITH FULL TRANSMISSION OF THE CORPORATE CAPITAL OF THE ABSORBED COMPANY, WHICH SHALL BE EXTINGUISHED WITHOUT LIQUIDATION, AND EN BLOC TRANSFER OF ALL ITS ASSETS AND LIABILITIES TO THE ABSORBING COMPANY UNDER THE TERMS OF THE MERGER PLAN DATED 24 MAR 2008 FILED WITH THE REGISTER OF THE COMPANIES IN MADRID ON 29 APR 2008	Management	For	For
12	APPROVE TO DELEGATE THE POWERS FOR THE EXECUTION, CONSTRUCTION, RECTIFICATIONAND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING	Management	For	For
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ISSUER NAME: PROTECTIVE LIFE CORPORATION MEETING DATE: 05/05/2008
TICKER: PL     SECURITY ID: 743674103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JAMES S.M. FRENCH AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT THOMAS L. HAMBY AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JOHN D. JOHNS AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT VANESSA LEONARD AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT CHARLES D. MCCRARY AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT JOHN J. MCMAHON, JR. AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT MALCOLM PORTERA AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT C. DOWD RITTER AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT WILLIAM A. TERRY AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT W. MICHAEL WARREN, JR. AS A DIRECTOR	Management	For	Withhold
1. 11	ELECT VANESSA WILSON AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.	Management	For	For
3	PROPOSAL TO APPROVE THE COMPANY S LONG-TERM INCENTIVE PLAN.	Management	For	Against
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ISSUER NAME: PSYCHIATRIC SOLUTIONS INC. MEETING DATE: 05/20/2008
TICKER: PSYS     SECURITY ID: 74439H108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOEY A. JACOBS AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT EDWARD K. WISSING AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT WILLIAM M. PETRIE, M.D. AS A DIRECTOR	Management	For	Withhold
2	APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC SOLUTIONS, INC. EQUITY INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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ISSUER NAME: QUEST SOFTWARE, INC. MEETING DATE: 05/08/2008
TICKER: QSFT     SECURITY ID: 74834T103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT VINCENT C. SMITH AS A DIRECTOR	Management	For	For
1. 2	ELECT RAYMOND J. LANE AS A DIRECTOR	Management	For	For
1. 3	ELECT JERRY MURDOCK, JR. AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT AUGUSTINE L. NIETO II AS A DIRECTOR	Management	For	For
1. 5	ELECT KEVIN M. KLAUSMEYER AS A DIRECTOR	Management	For	For
1. 6	ELECT PAUL A. SALLABERRY AS A DIRECTOR	Management	For	For
1. 7	ELECT H. JOHN DIRKS AS A DIRECTOR	Management	For	For
2	TO APPROVE THE ADOPTION OF OUR 2008 STOCK INCENTIVE PLAN.	Management	For	Against
3	TO APPROVE THE ADOPTION OF OUR EXECUTIVE INCENTIVE PLAN.	Management	For	For
4	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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ISSUER NAME: REALTY INCOME CORPORATION MEETING DATE: 05/13/2008
TICKER: O     SECURITY ID: 756109104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT KATHLEEN R. ALLEN AS A DIRECTOR	Management	For	For
1. 2	ELECT DONALD R. CAMERON AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM E. CLARK, JR. AS A DIRECTOR	Management	For	For
1. 4	ELECT PRIYA CHERIAN HUSKINS AS A DIRECTOR	Management	For	For
1. 5	ELECT ROGER P. KUPPINGER AS A DIRECTOR	Management	For	For
1. 6	ELECT THOMAS A. LEWIS AS A DIRECTOR	Management	For	For
1. 7	ELECT MICHAEL D. MCKEE AS A DIRECTOR	Management	For	For
1. 8	ELECT GREGORY T. MCLAUGHLIN AS A DIRECTOR	Management	For	For
1. 9	ELECT RONALD L. MERRIMAN AS A DIRECTOR	Management	For	For
1. 10	ELECT WILLARD H. SMITH JR AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008	Management	For	For
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ISSUER NAME: REHABCARE GROUP, INC. MEETING DATE: 04/29/2008
TICKER: RHB     SECURITY ID: 759148109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT C. CONWAY-WELCH, PH.D. AS A DIRECTOR	Management	For	For
1. 2	ELECT CHRISTOPHER T. HJELM AS A DIRECTOR	Management	For	For
1. 3	ELECT ANTHONY S. PISZEL, CPA AS A DIRECTOR	Management	For	For
1. 4	ELECT SUZAN L RAYNER, MD AS A DIRECTOR	Management	For	For
1. 5	ELECT HARRY E. RICH AS A DIRECTOR	Management	For	For
1. 6	ELECT JOHN H. SHORT, PH.D. AS A DIRECTOR	Management	For	For
1. 7	ELECT LARRY WARREN AS A DIRECTOR	Management	For	For
1. 8	ELECT THEODORE M. WIGHT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS REHABCARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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ISSUER NAME: REINSURANCE GROUP OF AMERICA, INC. MEETING DATE: 05/21/2008
TICKER: RGA     SECURITY ID: 759351109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT J. CLIFF EASON AS A DIRECTOR	Management	For	For
1. 2	ELECT JOSEPH A. REALI AS A DIRECTOR	Management	For	For
2	TO APPROVE THE COMPANY S 2008 MANAGEMENT INCENTIVE PLAN.	Management	For	For
3	TO APPROVE AN AMENDMENT TO THE COMPANY S FLEXIBLE STOCK PLAN.	Management	For	For
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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: RLI CORP. MEETING DATE: 05/01/2008
TICKER: RLI     SECURITY ID: 749607107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN T. BAILY AS A DIRECTOR	Management	For	For
1. 2	ELECT JORDAN W. GRAHAM AS A DIRECTOR	Management	For	For
1. 3	ELECT GERALD I. LENROW AS A DIRECTOR	Management	For	For
1. 4	ELECT GERALD D. STEPHENS AS A DIRECTOR	Management	For	For
2	APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	For	For
3	APPROVE AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50 MILLION TO 200 MILLION.	Management	For	Against
4	APPROVE AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REVISE THE INDEMNIFICATION PROVISIONS AND LIMIT DIRECTOR PERSONAL LIABILITY.	Management	For	For
5	APPROVE AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE SHAREHOLDER WRITTEN CONSENT.	Management	For	Against
6	APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REDUCE THE SHAREHOLDER VOTE REQUIRED FOR ASSET SALE TRANSACTIONS.	Management	For	For
7	RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
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ISSUER NAME: RUSH ENTERPRISES, INC. MEETING DATE: 09/20/2007
TICKER: RUSHA     SECURITY ID: 781846209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO AMEND THE COMPANY S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS A COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 60,000,000 AND TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS B COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 10,000,000 TO 20,000,000.	Management	For	For
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ISSUER NAME: SCIELE PHARMA, INC. MEETING DATE: 04/25/2008
TICKER: SCRX     SECURITY ID: 808627103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PIERRE LAPALME AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT WILLIAM J. ROBINSON AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT PATRICK J. ZENNER AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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ISSUER NAME: STANCORP FINANCIAL GROUP, INC. MEETING DATE: 05/05/2008
TICKER: SFG     SECURITY ID: 852891100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT FREDERICK W BUCKMAN AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN E CHAPOTON AS A DIRECTOR	Management	For	For
1. 3	ELECT RONALD E TIMPE AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED 2002 STOCK INCENTIVE PLAN	Management	For	Against
4	PROPOSAL TO APPROVE THE AMENDED AND RESTATED SHAREHOLDER RIGHTS 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: THE COMMERCE GROUP, INC. MEETING DATE: 02/14/2008
TICKER: CGI     SECURITY ID: 200641108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 30, 2007, AMONG THE COMMERCE GROUP, INC., MAPFRE S.A. AND MAGELLAN ACQUISITION CORP., AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF MAPFRE.	Management	For	For
2	TO APPROVE A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE AGREEMENT AND PLAN OF MERGER.	Management	For	For
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ISSUER NAME: THE GUNMA BANK,LTD. MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J17766106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE APPROPRIATION OF PROFITS	Management	For	For
2	APPOINT A CORPORATE AUDITOR	Management	For	For
3	APPOINT A CORPORATE AUDITOR	Management	For	For
4	APPOINT A CORPORATE AUDITOR	Management	For	For
5	APPOINT A CORPORATE AUDITOR	Management	For	For
6	APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS	Management	For	Abstain
7	APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS	Management	For	For
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ISSUER NAME: TNS, INC. MEETING DATE: 05/22/2008
TICKER: TNS     SECURITY ID: 872960109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN B. BENTON AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT STEPHEN X. GRAHAM AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT HENRY H. GRAHAM, JR. AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT JOHN V. SPONYOE AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT JAY E. RICKS AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TNS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR.	Management	For	For
3	TO APPROVE AMENDMENTS TO THE TNS, INC. 2004 LONG-TERM INCENTIVE PLAN WITH RESPECT TO THE ADDITION OF 800,000 SHARES.	Management	For	Against
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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: UNITED DRUG PLC MEETING DATE: 02/26/2008
TICKER: --     SECURITY ID: G9230Q157
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 SEP 2007 AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITOR S REPORT THEREON	Management	For	For
2	DECLARE A DIVIDEND OF 5.33 CENT PER SHARE	Management	For	For
3	RE-ELECT MR. A. FLYNN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION	Management	For	For
4	RE-ELECT MR. P. GRAY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION	Management	For	For
5	RE-ELECT MR. G.MCGANN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION	Management	For	For
6	RE-ELECT MR. B. MCGRANE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION	Management	For	For
7	AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION	Management	For	For
8	AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTION 20 OF THECOMPANIES AMENDMENT ACT, 1983 TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF SECTION 20 OF THAT ACT UP TO A NOMINAL VALUE OF EUR 3,940,492; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 25 MAY 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY NOT EXPIRED	Management	For	For
9	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 23 AND SECTION 24(1) OF THE COMPANIES AMENDMENT ACT 1983, TO ALLOT EQUITY SECURITIES SECTION 23 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY THE RESOLUTION NO. 5 ABOVE, AS IF SECTION 23(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT HIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) ON THE EXERCISE OF ANY OPTIONS GRANTED PURSUANT TO ARTICLE 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; B) ...	Management	For	For
10	AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY SECTION 155 OF THE COMPANIES ACT, 1963 TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 OF SHARES OF ANY CLASS OF THE COMPANY THE SHARES ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE FROM TIME TO TIME BUT SUBJECT, HOWEVER, TO THE PROVISIONS OF THE COMPANIES ACT, 1990 OF UP TO 23,642,955 ORDINARY SHARES, AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALUE OF THE SHARE AND THE MAXIMUM PRICE EQUAL T...	Management	For	For
11	AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES, PURSUANT TO SPECIAL RESOLUTION S.7 ABOVE, TO MAKE MARKET PURCHASES OF SHARES OF ANY CLASS OF THE COMPANY PASSED EARLIER THIS DAY, FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT 1990, THE MAXIMUM AND MINIMUM PRICES AT WHICH ANY TREASURY SHARES SECTION 209 BE RE-ISSUED OFF-MARKET SHALL BE AN AMOUNT EQUAL TO 120% OF THE APPROPRIATE AVERAGE; AND AT A MINIMUM PRICE AT WHICH THE RELEVANT SHARE BE RE-ISSUED OFF-MARKET BE THE NOMINAL VALUE OF T...	Management	For	For
12	AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY THE DELETION OF THE PARAGRAPHS AS SPECIFIED	Management	For	For
13	AMEND THE ARTICLE OF ASSOCIATION OF THE COMPANY BY THE DELETION OF ARTICLE 143 AND THE INSERTION OF THE NEW ARTICLE IN ITS PLACE, AS SPECIFIED	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 COMPRESSION HOLDINGS, INC. MEETING DATE: 08/16/2007
TICKER: UCO     SECURITY ID: 913431102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED.	Management	For	For
2	ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 STOCK INCENTIVE PLAN.	Management	For	For
3	ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
4. 1	ELECT THOMAS C. CASE AS A DIRECTOR	Management	For	For
4. 2	ELECT JANET F. CLARK AS A DIRECTOR	Management	For	For
4. 3	ELECT URIEL E. DUTTON AS A DIRECTOR	Management	For	For
5	RATIFICATION OF THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS UNIVERSAL COMPRESSION 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: URS CORPORATION MEETING DATE: 11/15/2007
TICKER: URS     SECURITY ID: 903236107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE ISSUANCE OF SHARES OF URS COMMON STOCK PURSUANT TO 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.	Management	For	For
2	ADJOURNMENT OR POSTPONEMENT OF THE URS SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE URS SPECIAL MEETING IN FAVOR OF THE FOREGOING.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: VISICU INC. MEETING DATE: 02/14/2008
TICKER: EICU     SECURITY ID: 92831L204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPT THE MERGER AGREEMENT.	Management	For	For
2	APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO 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: VT GROUP PLC MEETING DATE: 07/25/2007
TICKER: --     SECURITY ID: G9401M100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FORTHE YE 31 MAR 2007	Management	For	For
2	DECLARE A FINAL DIVIDEND OF 8.6 PENCE PER ORDINARY SHARE	Management	For	For
3	APPROVE THE REMUNERATION REPORT	Management	For	For
4	RE-APPOINT MR. PAUL J. LESTER AS A DIRECTOR OF THE COMPANY	Management	For	For
5	RE-APPOINT MR. BARONESS BLACKSTONE AS A DIRECTOR OF THE COMPANY	Management	For	For
6	RE-APPOINT LORD BOYCE AS A DIRECTOR OF THE COMPANY	Management	For	For
7	RE-APPOINT KPMG AUDIT PLC AS THE COMPANY S AUDITORS	Management	For	For
8	AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION	Management	For	For
9	AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION TO ALL EXISTING AUTHORITY, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 1,221,436; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE P...	Management	For	For
10	AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, SUBJECT TO THE PASSING OF THE RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED ON THEM UNDER SECTION 80 OF THE ACT BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ...	Management	For	For
11	APPROVE THAT THE RULES OF THE VT GROUP 2007 PERFORMANCE SHARE PLAN THE PSP AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE PSP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND MODIFICATIONS FOR THE IMPLEMENTATIONS OF THE PSP AND TO ADOPT THE PSP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE PSP; AND ESTABLISHED FURTHER PLANS BASED ON THE PSP BUT MODIFIED TO TAKE ACCOU...	Management	For	For
12	APPROVE THAT THE COMPANY MAY SUPPLY DOCUMENTS OR INFORMATION TO ITS MEMBERS VIA A WEBSITE AND AMEND THE ARTICLES 119 AND 121 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: VT GROUP PLC MEETING DATE: 06/30/2008
TICKER: --     SECURITY ID: G9401M100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE TRANSACTIONS AND AUTHORIZE THE DIRECTOR OF THE COMPANY TO DO SUCHTHINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETIONS CONSIDER NECESSARY OR DESIRABLE IN ORDER TO IMPLEMENT AND COMPLETE THE TRANSACTIONS, IN ACCORDANCE THE TERMS SET OUT IN THE PRINCIPAL TRANSACTIONS DOCUMENTS SUBJECT TO SUCH IMMATERIAL AMENDMENTS THERETO THE DIRECTORS AS THE DIRECTORS OF THE COMPANY OR ANY DULY AUTHORIZED COMMITTEE THEREOF MAY IN THEIR ABSOLUTE DISCRETION THINK FIT	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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	For
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	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WATSON PHARMACEUTICALS, INC. MEETING DATE: 05/09/2008
TICKER: WPI     SECURITY ID: 942683103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PAUL M. BISARO AS A DIRECTOR	Management	For	For
1. 2	ELECT MICHAEL J. FEDIDA AS A DIRECTOR	Management	For	For
1. 3	ELECT ALBERT F. HUMMEL AS A DIRECTOR	Management	For	For
1. 4	ELECT CATHERINE M. KLEMA AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR 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.

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