-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, P3NPSdWD58Rf+F7cdJOQ/O0xN0xzC3Z/nKTvqUhtUuJS86Oncq+h694KcKnLSX9e VskrkpTIgbWiNqeqPOao2A== 0000702533-07-000070.txt : 20070830 0000702533-07-000070.hdr.sgml : 20070830 20070830103758 ACCESSION NUMBER: 0000702533-07-000070 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070830 DATE AS OF CHANGE: 20070830 EFFECTIVENESS DATE: 20070830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SECURITIES FUND CENTRAL INDEX KEY: 0000754510 IRS NUMBER: 000000000 FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04118 FILM NUMBER: 071089750 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6174391706 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 0000754510 S000015587 Fidelity Small Cap Opportunities Fund C000042507 Fidelity Small Cap Opportunities Fund C000042508 Fidelity Advisor Small Cap Opportunities Fund: Class A C000042509 Fidelity Advisor Small Cap Opportunities Fund: Class B C000042510 Fidelity Advisor Small Cap Opportunities Fund: Class C C000042511 Fidelity Advisor Small Cap Opportunities Fund: Class T C000042512 Fidelity Advisor Small Cap Opportunities Fund: Institutional Class N-PX 1 fidsmcapopp.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-04118

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

Fund Name: Fidelity Small Cap Opportunities Fund

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

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

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

DATE OF FISCAL YEAR END: JULY 31

DATE OF REPORTING PERIOD: 06/30/2007

SIGNATURES

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


Fidelity Securities Fund

BY:  /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 02:29:45 PM

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

VOTE SUMMARY REPORT
Fidelity Small Cap Opportunities Fund
07/01/2006- 06/30/2007

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

         
ISSUER NAME: AEM SPA
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: T0140L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT FEES: IN ADDITION TO INTESA SANPAOLO S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU. N/A N/A N/A
3 APPOINT 1 DIRECTOR; INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
4 APPROVE THE FINANCIAL STATEMENTS AS AT 31 DEC 2006, REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS, REPORT OF THE BOARD OF STATUTORY AUDITORS; INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
5 APPOINT THE AUDITING FIRM FOR THE PERIOD 2007-2015 Management Unknown Take No Action
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AEM SPA
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: T0140L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUN 2007.CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 AMEND THE ARTICLES OF THE BY-LAWS IN ACCORDANCE WITH LAW 262/2005 AND LAW DECREE 303/2006 Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AFTERMARKET TECHNOLOGY CORP.
MEETING DATE: 06/06/2007
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 For
1. 2 ELECT CURTLAND E. FIELDS AS A DIRECTOR Management For For
1. 3 ELECT DR. MICHAEL J. HARTNETT AS A DIRECTOR Management For For
1. 4 ELECT DONALD T. JOHNSON, JR. AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL D. JORDAN AS A DIRECTOR Management For For
1. 6 ELECT S. LAWRENCE PRENDERGAST AS A DIRECTOR Management For For
1. 7 ELECT EDWARD STEWART 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: AIRSPAN NETWORKS, INC.
MEETING DATE: 05/30/2007
TICKER: AIRN     SECURITY ID: 00950H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JULIANNE M. BIAGINI AS A DIRECTOR Management For For
1. 2 ELECT BANDEL L. CARANO AS A DIRECTOR Management For For
1. 3 ELECT MATTHEW J. DESCH AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL T. FLYNN AS A DIRECTOR Management For For
1. 5 ELECT FREDERICK R. FROMM AS A DIRECTOR Management For For
1. 6 ELECT GUILLERMO HEREDIA AS A DIRECTOR Management For For
1. 7 ELECT THOMAS S. HUSEBY AS A DIRECTOR Management For For
1. 8 ELECT ERIC D. STONESTROM AS A DIRECTOR Management For For
1. 9 ELECT DAVID A. TWYVER AS A DIRECTOR Management For For
2 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE OF AND RATIFY THE SELECTION OF GRANT THORNTON, 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: AIRTRAN HOLDINGS, INC.
MEETING DATE: 05/23/2007
TICKER: AAI     SECURITY ID: 00949P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. VERONICA BIGGINS AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT L. FORNARO AS A DIRECTOR Management For Withhold
1. 3 ELECT ALEXIS P. MICHAS AS A DIRECTOR Management For Withhold
2 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN REPROGRAPHICS CO
MEETING DATE: 05/22/2007
TICKER: ARP     SECURITY ID: 029263100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT S. CHANDRAMOHAN AS A DIRECTOR Management For For
1. 2 ELECT K. SURIYAKUMAR AS A DIRECTOR Management For For
1. 3 ELECT THOMAS J. FORMOLO AS A DIRECTOR Management For For
1. 4 ELECT DEWITT KERRY MCCLUGGAGE AS A DIRECTOR Management For For
1. 5 ELECT MARK W. MEALY AS A DIRECTOR Management For For
1. 6 ELECT MANUEL PEREZ DE LA MESA AS A DIRECTOR Management For For
1. 7 ELECT ERIBERTO R. SCOCIMARA AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN SAFETY INSURANCE HOLDINGS,
MEETING DATE: 06/04/2007
TICKER: ASI     SECURITY ID: G02995101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS W. MUELLER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM A. ROBBIE AS A DIRECTOR Management For For
1. 3 ELECT JEROME D. WEAVER AS A DIRECTOR Management For For
2 TO APPOINT BDO SEIDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. Management For For
3 TO APPROVE AN INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM US$200,000 TO US$350,000 BY THE ADDITION OF 15,000,000 SHARES OF COMMON STOCK, PAR VALUE $0.01 EACH. Management For For
4 TO APPROVE THE AMERICAN SAFETY INSURANCE HOLDINGS, LTD. 2007 INCENTIVE STOCK PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERIGON INCORPORATED
MEETING DATE: 05/17/2007
TICKER: ARGN     SECURITY ID: 03070L300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LON E. BELL AS A DIRECTOR Management For For
1. 2 ELECT FRANCOIS J. CASTAING AS A DIRECTOR Management For For
1. 3 ELECT JOHN W. CLARK AS A DIRECTOR Management For For
1. 4 ELECT DANIEL E. COKER AS A DIRECTOR Management For For
1. 5 ELECT MAURICE E.P. GUNDERSON AS A DIRECTOR Management For For
1. 6 ELECT OSCAR B. MARX III AS A DIRECTOR Management For For
1. 7 ELECT JAMES J. PAULSEN AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 05/24/2007
TICKER: NLY     SECURITY ID: 035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEVIN P. BRADY AS A DIRECTOR Management For For
1. 2 ELECT E. WAYNE NORDBERG AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARRIS GROUP, INC.
MEETING DATE: 05/24/2007
TICKER: ARRS     SECURITY ID: 04269Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALEX B. BEST AS A DIRECTOR Management For For
1. 2 ELECT HARRY L. BOSCO AS A DIRECTOR Management For For
1. 3 ELECT JOHN ANDERSON CRAIG AS A DIRECTOR Management For For
1. 4 ELECT MATTHEW B. KEARNEY AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM H. LAMBERT AS A DIRECTOR Management For For
1. 6 ELECT JOHN R. PETTY AS A DIRECTOR Management For For
1. 7 ELECT ROBERT J. STANZIONE AS A DIRECTOR Management For For
2 APPROVAL OF THE 2007 STOCK INCENTIVE PLAN. Management For Against
3 APPROVAL OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BARE ESCENTUALS, INC.
MEETING DATE: 06/04/2007
TICKER: BARE     SECURITY ID: 067511105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROSS M. JONES AS A DIRECTOR Management For For
1. 2 ELECT GLEN T. SENK AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 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: BLACKBAUD, INC.
MEETING DATE: 06/13/2007
TICKER: BLKB     SECURITY ID: 09227Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARC E. CHARDON AS A DIRECTOR Management For For
1. 2 ELECT JOHN P. MCCONNELL AS A DIRECTOR Management For For
2 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: BREAKWATER RES LTD
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: 106902307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS OF THE CORPORATION AS SPECIFIED Management For For
2 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For For
3 AMEND THE SHARE INCENTIVE PLAN AS SPECIFIED 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: CLIPPER WINDPOWER PLC, LONDON
MEETING DATE: 05/30/2007
TICKER: --     SECURITY ID: G2326A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS ON THOSE ACCOUNTS FOR THE YE 31 DEC 2006 Management For For
2 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-APPOINT MR. SIDNEY L. TASSIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. ALBERT J. BACIOCCO, JR. AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,562,465; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHSC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR EXISTING POWERS AND SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMIN... Management For For
7 ADOPT THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FORM PRODUCEDTO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN PLACE OF AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BSUCH AMENDMENTS TO TAKE ACCOST OF CAPTAIN PROVISIONS OF THE COMPANIES ACT 2006 WHICH WILL OR ARE BEING BROUGHT INTO FORCE FOLLOWING THE STAGED REPEAL OF THE COMPANIES ACT 1985C Management For For
8 AMEND THE RULES OF THE 2005 UNAPPROVED EXECUTIVE SHARE OPTION PLAN, BY REPLACING THE NUMBER 9 MILLION ORDINARY SHARES WITH THE NUMBER 11 MILLION ORDINARY SHARES IN RULE 3.2 OF THE PLAN AND AUTHORIZE THE DIRECTORS OF THE COMPANY BOR A DULY AUTHORIZED COMMITTEE THEREOFC TO DO ALL SUCH ACTS AS MAY BE NECESSARY OR DESIRABLE TO BRING SUCH AN AMENDMENT INTO EFFECT Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COLDWATER CREEK INC.
MEETING DATE: 06/09/2007
TICKER: CWTR     SECURITY ID: 193068103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. ALEXANDER AS A DIRECTOR Management For For
1. 2 ELECT JERRY GRAMAGLIA AS A DIRECTOR Management For For
1. 3 ELECT KAY ISAACSON-LEIBOWITZ AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DIVX, INC.
MEETING DATE: 06/04/2007
TICKER: DIVX     SECURITY ID: 255413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. JORDAN GREENHALL AS A DIRECTOR Management For For
1. 2 ELECT CHRISTOPHER MCGURK AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: DOBSON COMMUNICATIONS CORPORATION
MEETING DATE: 06/04/2007
TICKER: DCEL     SECURITY ID: 256069105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRED J. HALL AS A DIRECTOR Management For For
1. 2 ELECT STEVEN P. DUSSEK AS A DIRECTOR Management For For
2 APPROVE THE 2007 PERFORMANCE BONUS PLAN FOR OFFICERS. Management For For
3 RATIFY AND APPROVE THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DOBSON COMMUNICATIONS CORPORATION FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EMERGENCY MEDICAL SERVICES CORP.
MEETING DATE: 05/15/2007
TICKER: EMS     SECURITY ID: 29100P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN B. EPSTEIN AS A DIRECTOR Management For For
1. 2 ELECT PAUL B. IANNINI AS A DIRECTOR Management For For
1. 3 ELECT JAMES T. KELLY AS A DIRECTOR Management For For
2 APPROVAL OF THE NON-EMPLOYEE DIRECTOR COMPENSATION PROGRAM Management For Against
3 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Management For Against
4 APPROVAL OF THE 2007 EMPLOYEE STOCK PURCHASE PLAN Management For Against
5 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 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: EQUINIX, INC.
MEETING DATE: 06/07/2007
TICKER: EQIX     SECURITY ID: 29444U502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN T. CLONTZ AS A DIRECTOR Management For For
1. 2 ELECT STEVEN P. ENG AS A DIRECTOR Management For For
1. 3 ELECT GARY F. HROMADKO AS A DIRECTOR Management For For
1. 4 ELECT SCOTT G. KRIENS AS A DIRECTOR Management For For
1. 5 ELECT IRVING F. LYONS, III AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN M. SMITH AS A DIRECTOR Management For For
1. 7 ELECT PETER F. VAN CAMP AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN EXECUTIVES. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FIRST COMMUNITY BANCORP
MEETING DATE: 05/16/2007
TICKER: FCBP     SECURITY ID: 31983B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK N. BAKER AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN M. DUNN AS A DIRECTOR Management For For
1. 3 ELECT GARY W. DEEMS AS A DIRECTOR Management For For
1. 4 ELECT JOHN M. EGGEMEYER AS A DIRECTOR Management For For
1. 5 ELECT BARRY C. FITZPATRICK AS A DIRECTOR Management For For
1. 6 ELECT GEORGE E. LANGLEY AS A DIRECTOR Management For For
1. 7 ELECT SUSAN E. LESTER AS A DIRECTOR Management For For
1. 8 ELECT TIMOTHY B. MATZ AS A DIRECTOR Management For For
1. 9 ELECT ARNOLD W. MESSER AS A DIRECTOR Management For For
1. 10 ELECT DANIEL B. PLATT AS A DIRECTOR Management For For
1. 11 ELECT ROBERT A. STINE AS A DIRECTOR Management For For
1. 12 ELECT MATTHEW P. WAGNER AS A DIRECTOR Management For For
1. 13 ELECT DAVID S. WILLIAMS AS A DIRECTOR Management For For
2 TO APPROVE THE MATERIAL TERMS OF THE COMPANY S 2007 EXECUTIVE INCENTIVE PLAN. Management For For
3 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: G-III APPAREL GROUP, LTD.
MEETING DATE: 06/07/2007
TICKER: GIII     SECURITY ID: 36237H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MORRIS GOLDFARB AS A DIRECTOR Management For For
1. 2 ELECT SAMMY AARON AS A DIRECTOR Management For For
1. 3 ELECT THOMAS J. BROSIG AS A DIRECTOR Management For For
1. 4 ELECT PIETER DEITERS AS A DIRECTOR Management For For
1. 5 ELECT ALAN FELLER AS A DIRECTOR Management For For
1. 6 ELECT CARL KATZ AS A DIRECTOR Management For For
1. 7 ELECT LAURA POMERANTZ AS A DIRECTOR Management For For
1. 8 ELECT WILLEM VAN BOKHORST AS A DIRECTOR Management For For
1. 9 ELECT RICHARD WHITE AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT OF OUR 2005 STOCK INCENTIVE PLAN PRIMARILY TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
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ISSUER NAME: GAGFAH S.A.
MEETING DATE: 04/23/2007
TICKER: --     SECURITY ID: ADPV09716
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 376355 DUE TO ADDITION OFA NEW SEDOL. 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
2 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
3 APPROVE THE REPORTS OF THE AUDITOR Management Unknown Take No Action
4 APPROVE THE FINANCIAL STATEMENTS Management Unknown Take No Action
5 APPROVE THE ALLOCATION OF INCOME Management Unknown Take No Action
6 GRANT DISCHARGE TO THE DIRECTORS Management Unknown Take No Action
7 APPROVE THE SHARE REPURCHASE PROGRAM Management Unknown Take No Action
8 APPROVE THE REMUNERATION OF THE DIRECTORS Management Unknown Take No Action
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ISSUER NAME: GAIAM, INC.
MEETING DATE: 06/19/2007
TICKER: GAIA     SECURITY ID: 36268Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JIRKA RYSAVY AS A DIRECTOR Management For For
1. 2 ELECT LYNN POWERS AS A DIRECTOR Management For For
1. 3 ELECT JAMES ARGYROPOULOS AS A DIRECTOR Management For For
1. 4 ELECT BARNET M. FEINBLUM AS A DIRECTOR Management For For
1. 5 ELECT BARBARA MOWRY AS A DIRECTOR Management For For
1. 6 ELECT TED NARK AS A DIRECTOR Management For For
1. 7 ELECT PAUL H. RAY AS A DIRECTOR Management For For
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ISSUER NAME: GENESCO INC.
MEETING DATE: 06/27/2007
TICKER: GCO     SECURITY ID: 371532102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES S. BEARD AS A DIRECTOR Management For For
1. 2 ELECT LEONARD L. BERRY AS A DIRECTOR Management For For
1. 3 ELECT W.F. BLAUFUSS, JR. AS A DIRECTOR Management For For
1. 4 ELECT JAMES W. BRADFORD AS A DIRECTOR Management For For
1. 5 ELECT ROBERT V. DALE AS A DIRECTOR Management For For
1. 6 ELECT ROBERT J. DENNIS AS A DIRECTOR Management For For
1. 7 ELECT MATTHEW C. DIAMOND AS A DIRECTOR Management For For
1. 8 ELECT MARTY G. DICKENS AS A DIRECTOR Management For For
1. 9 ELECT BEN T. HARRIS AS A DIRECTOR Management For For
1. 10 ELECT KATHLEEN MASON AS A DIRECTOR Management For For
1. 11 ELECT HAL N. PENNINGTON AS A DIRECTOR Management For For
1. 12 ELECT W.A. WILLIAMSON, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: GENESIS LEASE LTD
MEETING DATE: 05/21/2007
TICKER: GLS     SECURITY ID: 37183T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RE-ELECT JOHN MCMAHON AS A DIRECTOR OF THE COMPANY. Management For For
2 TO RE-ELECT NIALL GREENE AS A DIRECTOR OF THE COMPANY. Management For For
3 TO RE-ELECT KENNETH HOLDEN AS A DIRECTOR OF THE COMPANY. Management For For
4 TO RE-ELECT DAVID C. HURLEY AS A DIRECTOR OF THE COMPANY. Management For For
5 TO RE-ELECT ANDREW L. WALLACE AS A DIRECTOR OF THE COMPANY. Management For For
6 TO APPOINT KPMG OF DUBLIN, IRELAND AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION. Management For For
7 TO TRANSACT OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
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ISSUER NAME: GOODRICH PETROLEUM CORPORATION
MEETING DATE: 05/17/2007
TICKER: GDP     SECURITY ID: 382410405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WALTER G. GOODRICH AS A DIRECTOR Management For For
1. 2 ELECT JOHN T. CALLAGHAN AS A DIRECTOR Management For For
1. 3 ELECT ARTHUR A. SEELIGSON AS A DIRECTOR Management For For
1. 4 ELECT ROBERT C. TURNHAM, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. Management For For
3 PROPOSAL TO INCREASE THE NUMBER OF OUTSTANDING SHARES OF COMMON STOCK OF THE COMPANY FROM 50,000,000 SHARES TO 100,000,000 SHARES, BY AMENDING THE FIRST PARAGRAPH OF ARTICLE IV OF THE RESTATED CERTIFICATE OF INCORPORATION. Management For Against
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ISSUER NAME: GRAFTECH INTERNATIONAL LTD.
MEETING DATE: 05/23/2007
TICKER: GTI     SECURITY ID: 384313102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. EUGENE CARTLEDGE AS A DIRECTOR Management For Withhold
1. 2 ELECT MARY B. CRANSTON AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN R. HALL AS A DIRECTOR Management For Withhold
1. 4 ELECT HAROLD E. LAYMAN AS A DIRECTOR Management For Withhold
1. 5 ELECT FERRELL P. MCCLEAN AS A DIRECTOR Management For Withhold
1. 6 ELECT MICHAEL C. NAHL AS A DIRECTOR Management For Withhold
1. 7 ELECT FRANK A. RIDDICK III AS A DIRECTOR Management For Withhold
1. 8 ELECT CRAIG S. SHULAR AS A DIRECTOR Management For Withhold
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ISSUER NAME: HITTITE MICROWAVE CORP
MEETING DATE: 06/12/2007
TICKER: HITT     SECURITY ID: 43365Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT YALCIN AYASLI, SC.D. AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN G. DALY AS A DIRECTOR Management For For
1. 3 ELECT BRUCE R. EVANS AS A DIRECTOR Management For For
1. 4 ELECT RICK D. HESS AS A DIRECTOR Management For For
1. 5 ELECT COSMO S. TRAPANI AS A DIRECTOR Management For For
1. 6 ELECT FRANKLIN WEIGOLD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2007. Management For For
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ISSUER NAME: HMS HOLDINGS CORP.
MEETING DATE: 05/31/2007
TICKER: HMSY     SECURITY ID: 40425J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM F. MILLER, III AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM S. MOSAKOWSKI AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM W. NEAL AS A DIRECTOR Management For For
1. 4 ELECT ELLEN A. RUDNICK AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL A. STOCKER, MD AS A DIRECTOR Management For For
1. 6 ELECT RICHARD H. STOWE AS A DIRECTOR Management For For
2 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 STOCK PLAN. Management For Against
3 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: INNERWORKINGS, INC.
MEETING DATE: 05/31/2007
TICKER: INWK     SECURITY ID: 45773Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN R. WALTER AS A DIRECTOR Management For For
1. 2 ELECT STEVEN E. ZUCCARINI AS A DIRECTOR Management For For
1. 3 ELECT PETER J. BARRIS, AS A DIRECTOR Management For For
1. 4 ELECT SHARYAR BARADARAN AS A DIRECTOR Management For For
1. 5 ELECT JACK M. GREENBERG AS A DIRECTOR Management For For
1. 6 ELECT LINDA S. WOLF AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: INVESTORS FINANCIAL SERVICES CORP.
MEETING DATE: 06/20/2007
TICKER: IFIN     SECURITY ID: 461915100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH PROVIDES FOR THE MERGER OF INVESTORS FINANCIAL SERVICES CORP. WITH AND INTO STATE STREET CORPORATION, ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007, BY AND BETWEEN STATE STREET CORPORATION AND INVESTORS FINANCIAL SERVICES CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. Management For For
2 TO 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 APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. Management For For
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ISSUER NAME: IPG PHOTONICS CORP.
MEETING DATE: 06/12/2007
TICKER: IPGP     SECURITY ID: 44980X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT V.P. GAPONTSEV, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT E. SHCHERBAKOV, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT IGOR SAMARTSEV AS A DIRECTOR Management For Withhold
1. 4 ELECT ROBERT A. BLAIR AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL C. CHILD AS A DIRECTOR Management For For
1. 6 ELECT JOHN H. DALTON AS A DIRECTOR Management For For
1. 7 ELECT HENRY E. GAUTHIER AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM S. HURLEY AS A DIRECTOR Management For For
1. 9 ELECT W.F. KRUPKE, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2007. Management For For
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ISSUER NAME: IRON MOUNTAIN INCORPORATED
MEETING DATE: 05/24/2007
TICKER: IRM     SECURITY ID: 462846106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CLARKE H. BAILEY AS A DIRECTOR Management For Withhold
1. 2 ELECT CONSTANTIN R. BODEN AS A DIRECTOR Management For For
1. 3 ELECT KENT P. DAUTEN AS A DIRECTOR Management For For
1. 4 ELECT ARTHUR D. LITTLE AS A DIRECTOR Management For For
1. 5 ELECT C. RICHARD REESE AS A DIRECTOR Management For For
1. 6 ELECT VINCENT J. RYAN AS A DIRECTOR Management For For
1. 7 ELECT LAURIE A. TUCKER AS A DIRECTOR Management For For
2 RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: ITC HOLDINGS CORP
MEETING DATE: 06/08/2007
TICKER: ITC     SECURITY ID: 465685105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM J. MUSELER*$ AS A DIRECTOR Management For For
1. 2 ELECT G.B. STEWART, III**$ AS A DIRECTOR Management For For
1. 3 ELECT LEE C. STEWART**$ AS A DIRECTOR Management For For
1. 4 ELECT EDWARD G. JEPSEN***$ AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH L. WELCH***$ AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO CREATE A STAGGERED BOARD. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. Management For For
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ISSUER NAME: KODIAK OIL & GAS CORP.
MEETING DATE: 05/24/2007
TICKER: KOG     SECURITY ID: 50015Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LYNN A. PETERSON AS A DIRECTOR Management For For
1. 2 ELECT JAMES E. CATLIN AS A DIRECTOR Management For For
1. 3 ELECT RODNEY D. KNUTSON AS A DIRECTOR Management For For
1. 4 ELECT HERRICK K. LIDSTONE, JR AS A DIRECTOR Management For For
1. 5 ELECT DON MCDONALD AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVAL OF THE 2007 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: MARTHA STEWART LIVING OMNIMEDIA, INC
MEETING DATE: 05/16/2007
TICKER: MSO     SECURITY ID: 573083102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICK BOYKO AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL GOLDSTEIN AS A DIRECTOR Management For For
1. 3 ELECT JILL A. GREENTHAL AS A DIRECTOR Management For For
1. 4 ELECT CHARLES A. KOPPELMAN AS A DIRECTOR Management For For
1. 5 ELECT SUSAN LYNE AS A DIRECTOR Management For For
1. 6 ELECT WENDA HARRIS MILLARD AS A DIRECTOR Management For For
1. 7 ELECT THOMAS C. SIEKMAN AS A DIRECTOR Management For For
1. 8 ELECT BRADLEY E. SINGER AS A DIRECTOR Management For For
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ISSUER NAME: NESS TECHNOLOGIES INC
MEETING DATE: 06/13/2007
TICKER: NSTC     SECURITY ID: 64104X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AHARON FOGEL AS A DIRECTOR Management For For
1. 2 ELECT SACHI GERLITZ AS A DIRECTOR Management For For
1. 3 ELECT DR. HENRY KRESSEL AS A DIRECTOR Management For For
1. 4 ELECT MORRIS WOLFSON AS A DIRECTOR Management For For
1. 5 ELECT DR. SATYAM C. CHERUKURI AS A DIRECTOR Management For For
1. 6 ELECT DAN S. SUESSKIND AS A DIRECTOR Management For For
1. 7 ELECT DR. KENNETH A. PICKAR AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO APPROVE THE 2007 STOCK OPTION PLAN. Management For Against
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ISSUER NAME: NETGEAR, INC.
MEETING DATE: 05/15/2007
TICKER: NTGR     SECURITY ID: 64111Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK C.S. LO AS A DIRECTOR Management For For
1. 2 ELECT RALPH E. FAISON AS A DIRECTOR Management For For
1. 3 ELECT A. TIMOTHY GODWIN AS A DIRECTOR Management For For
1. 4 ELECT JEF GRAHAM AS A DIRECTOR Management For For
1. 5 ELECT LINWOOD A. LACY, JR. AS A DIRECTOR Management For For
1. 6 ELECT GEORGE G.C. PARKER AS A DIRECTOR Management For For
1. 7 ELECT GREGORY J. ROSSMANN AS A DIRECTOR Management For For
1. 8 ELECT JULIE A. SHIMER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
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ISSUER NAME: PAYLESS SHOESOURCE, INC.
MEETING DATE: 05/24/2007
TICKER: PSS     SECURITY ID: 704379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL BOGGAN, JR. AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL A. WEISS AS A DIRECTOR Management For For
1. 3 ELECT ROBERT C. WHEELER AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. Management For For
3 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF THE 2006 PAYLESS SHOESOURCE, INC. STOCK INCENTIVE PLAN. Management For Against
4 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF THE PAYLESS SHOESOURCE, INC. INCENTIVE COMPENSATION PLAN. Management For For
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ISSUER NAME: PEOPLESUPPORT, INC.
MEETING DATE: 05/30/2007
TICKER: PSPT     SECURITY ID: 712714302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C. LARRY BRADFORD AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL EDELL AS A DIRECTOR Management For For
1. 3 ELECT LANCE ROSENZWEIG AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: PHYSICIANS FORMULA HOLDINGS, INC.
MEETING DATE: 06/05/2007
TICKER: FACE     SECURITY ID: 719427106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT INGRID JACKEL AS A DIRECTOR Management For For
1. 2 ELECT SONYA T. BROWN AS A DIRECTOR Management For For
1. 3 ELECT CRAIG D. FRANCES AS A DIRECTOR Management For For
1. 4 ELECT CLAUDE GROS AS A DIRECTOR Management For For
1. 5 ELECT WALTER G. KORTSCHAK AS A DIRECTOR Management For For
1. 6 ELECT JAMES A. LAWRENCE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PHYSICIANS FORMULA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: PROASSURANCE CORPORATION
MEETING DATE: 05/16/2007
TICKER: PRA     SECURITY ID: 74267C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VICTOR T. ADAMO AS A DIRECTOR Management For For
1. 2 ELECT PAUL R. BUTRUS AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM J. LISTWAN AS A DIRECTOR Management For For
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ISSUER NAME: RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: 05/16/2007
TICKER: RS     SECURITY ID: 759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS M. HAYES AS A DIRECTOR Management For For
1. 2 ELECT FRANKLIN R. JOHNSON AS A DIRECTOR Management For For
1. 3 ELECT RICHARD J. SLATER AS A DIRECTOR Management For For
1. 4 ELECT LESLIE A. WAITE AS A DIRECTOR Management For For
2 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS. Management For For
3 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: RUTH'S CHRIS STEAK HOUSE, INC.
MEETING DATE: 05/10/2007
TICKER: RUTH     SECURITY ID: 783332109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBIN P. SELATI AS A DIRECTOR Management For For
1. 2 ELECT CRAIG S. MILLER AS A DIRECTOR Management For For
1. 3 ELECT CARLA R. COOPER AS A DIRECTOR Management For For
1. 4 ELECT BANNUS B. HUDSON AS A DIRECTOR Management For For
1. 5 ELECT ALAN VITULI AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS RUTH S CHRIS STEAK HOUSE, INC S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. Management For For
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ISSUER NAME: SHOE CARNIVAL, INC.
MEETING DATE: 06/12/2007
TICKER: SCVL     SECURITY ID: 824889109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK L. LEMOND AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2007. Management For For
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ISSUER NAME: SIRENZA MICRODEVICES, INC.
MEETING DATE: 05/31/2007
TICKER: SMDI     SECURITY ID: 82966T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT VAN BUSKIRK AS A DIRECTOR Management For For
1. 2 ELECT CHRISTOPHER CRESPI AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR SIRENZA FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: STEC, INC.
MEETING DATE: 06/04/2007
TICKER: STEC     SECURITY ID: 784774101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MANOUCH MOSHAYEDI AS A DIRECTOR Management For For
1. 2 ELECT MARK MOSHAYEDI AS A DIRECTOR Management For For
1. 3 ELECT DAN MOSES AS A DIRECTOR Management For For
1. 4 ELECT F. MICHAEL BALL AS A DIRECTOR Management For For
1. 5 ELECT RAJAT BAHRI AS A DIRECTOR Management For For
1. 6 ELECT VAHID MANIAN AS A DIRECTOR Management For For
1. 7 ELECT JAMES J. PETERSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: STEVEN MADDEN, LTD.
MEETING DATE: 05/25/2007
TICKER: SHOO     SECURITY ID: 556269108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMIESON A. KARSON AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY BIRNBAUM AS A DIRECTOR Management For For
1. 3 ELECT MARC S. COOPER AS A DIRECTOR Management For For
1. 4 ELECT HAROLD D. KAHN AS A DIRECTOR Management For For
1. 5 ELECT JOHN L. MADDEN AS A DIRECTOR Management For For
1. 6 ELECT PETER MIGLIORINI AS A DIRECTOR Management For For
1. 7 ELECT RICHARD P. RANDALL AS A DIRECTOR Management For For
1. 8 ELECT THOMAS H. SCHWARTZ AS A DIRECTOR Management For For
1. 9 ELECT WALTER YETNIKOFF AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE 2006 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN FROM 1,200,000 SHARES TO 1,550,000 SHARES Management For Against
3 RATIFICATION OF THE APPOINTMENT OF EISNER 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: SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: 05/23/2007
TICKER: SPN     SECURITY ID: 868157108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HAROLD J. BOUILLION AS A DIRECTOR Management For For
1. 2 ELECT ENOCH L. DAWKINS AS A DIRECTOR Management For For
1. 3 ELECT JAMES M. FUNK AS A DIRECTOR Management For For
1. 4 ELECT TERENCE E. HALL AS A DIRECTOR Management For For
1. 5 ELECT ERNEST E. HOWARD AS A DIRECTOR Management For For
1. 6 ELECT RICHARD A. PATTAROZZI AS A DIRECTOR Management For For
1. 7 ELECT JUSTIN L. SULLIVAN AS A DIRECTOR Management For For
2 APPROVE THE PROPOSED 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE MEN'S WEARHOUSE, INC.
MEETING DATE: 06/13/2007
TICKER: MW     SECURITY ID: 587118100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE ZIMMER AS A DIRECTOR Management For For
1. 2 ELECT DAVID H. EDWAB AS A DIRECTOR Management For For
1. 3 ELECT RINALDO S. BRUTOCO AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR Management For For
1. 5 ELECT SHELDON I. STEIN AS A DIRECTOR Management For For
1. 6 ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR Management For Withhold
1. 7 ELECT WILLIAM B. SECHREST AS A DIRECTOR Management For For
1. 8 ELECT LARRY R. KATZEN 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: THE WET SEAL, INC.
MEETING DATE: 05/22/2007
TICKER: WTSLA     SECURITY ID: 961840105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JONATHAN DUSKIN AS A DIRECTOR Management For For
1. 2 ELECT SIDNEY M. HORN AS A DIRECTOR Management For For
1. 3 ELECT HAROLD D. KAHN AS A DIRECTOR Management For For
1. 4 ELECT KENNETH M. REISS AS A DIRECTOR Management For For
1. 5 ELECT ALAN SIEGEL AS A DIRECTOR Management For For
1. 6 ELECT JOEL N. WALLER AS A DIRECTOR Management For For
1. 7 ELECT HENRY D. WINTERSTERN AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL ZIMMERMAN AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED AMERICA INDEMNITY, LTD.
MEETING DATE: 05/25/2007
TICKER: INDM     SECURITY ID: 90933T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: SAUL A. FOX Management For For
2 ELECTION OF DIRECTOR: ROBERT M. FISHMAN Management For For
3 ELECTION OF DIRECTOR: TROY W. THACKER Management For For
4 ELECTION OF DIRECTOR: JOHN J. HENDRICKSON Management For For
5 ELECTION OF DIRECTOR: EDWARD J. NOONAN Management For For
6 ELECTION OF DIRECTOR: STEPHEN A. COZEN Management For For
7 ELECTION OF DIRECTOR: RICHARD L. DUSZAK Management For For
8 ELECTION OF DIRECTOR: LARRY A. FRAKES Management For For
9 TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE PLAN. Management For For
10 TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED ANNUAL INCENTIVE AWARDS PROGRAM. Management For For
11 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD. Management For For
12. 1 ELECT ALAN BOSSIN-WR WRS AS A DIRECTOR Management For For
12. 2 ELECT LARRY A. FRAKES-WR AS A DIRECTOR Management For For
12. 3 ELECT DAVID R. WHITING-WR WRS AS A DIRECTOR Management For For
12. 4 ELECT J.B. WALDRON-ALT WR WRS AS A DIRECTOR Management For For
12. 5 ELECT R.H. BLACK-ALT WR WRS AS A DIRECTOR Management For For
12. 6 ELECT ALAN BOSSIN-WR SVC AS A DIRECTOR Management For For
12. 7 ELECT DAVID R. WHITING-WR SVC AS A DIRECTOR Management For For
12. 8 ELECT J.B. WALDRON-ALT WR SVC AS A DIRECTOR Management For For
12. 9 ELECT R.H. BLACK-ALT WR SVC AS A DIRECTOR Management For For
13 TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER REINSURANCE COMPANY, LTD. Management For For
14 TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER SERVICES, LTD. FOR 2007. Management For For
15 TO WAIVE A SEPARATE AUDITORS REPORT AND AUDITED FINANCIAL STATEMENTS WITH RESPECT TO WIND RIVER SERVICES, LTD. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UTI WORLDWIDE INC.
MEETING DATE: 06/11/2007
TICKER: UTIW     SECURITY ID: G87210103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR Management For For
1. 2 ELECT ALLAN ROSENZWEIG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WILLIAMS PARTNERS L.P.
MEETING DATE: 05/21/2007
TICKER: WPZ     SECURITY ID: 96950F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A PROPOSAL TO APPROVE (A) A CHANGE IN THE TERMS OF OUR CLASS B UNITS TO PROVIDE THAT EACH CLASS B UNIT IS CONVERTIBLE INTO ONE OF OUR COMMON UNITS AND (B) THE ISSUANCE OF ADDITIONAL COMMON UNITS UPON SUCH CONVERSION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

Variable Insurance Products Fund V

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

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer

 

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