FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

Fund Name: Select IT Services Portfolio

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: FEBRUARY 29

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 Select Portfolios

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:43:15 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
Select IT Services Portfolio
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: ACCENTURE LTD MEETING DATE: 02/07/2008
TICKER: ACN     SECURITY ID: G1150G111
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE	Management	For	For
2	RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART	Management	For	For
3	AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING.	Management	For	For
4	RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: 08/08/2007
TICKER: ADS     SECURITY ID: 018581108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 17, 2007, AMONG ALLIANCE DATA SYSTEMS CORPORATION, ALADDIN HOLDCO, INC. AND ALADDIN MERGER SUB., INC., AS MAY BE AMENDED FROM TIME TO TIME.	Management	For	For
2	IF NECESSARY OR APPROPRIATE, TO ADOPT A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE 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: ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: 06/16/2008
TICKER: ADS     SECURITY ID: 018581108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BRUCE K. ANDERSON AS A DIRECTOR	Management	For	For
1. 2	ELECT ROGER H. BALLOU AS A DIRECTOR	Management	For	For
1. 3	ELECT E.L. DRAPER JR., PH.D. AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AUTHORIZE.NET HOLDINGS, INC. MEETING DATE: 10/25/2007
TICKER: ANET     SECURITY ID: 052686102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPT AND APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE CORPORATION, CONGRESS ACQUISITION-SUB, INC. AND CONGRESS ACQUISITION SUB 1, LLC.	Management	For	For
2	GRANT DISCRETIONARY AUTHORITY TO AUTHORIZE.NET MANAGEMENT TO VOTE YOUR SHARES TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AUTOMATIC DATA PROCESSING, INC. MEETING DATE: 11/13/2007
TICKER: ADP     SECURITY ID: 053015103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GREGORY D. BRENNEMAN AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT LESLIE A. BRUN AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT GARY C. BUTLER AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT LEON G. COOPERMAN AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT ERIC C. FAST AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT R. GLENN HUBBARD AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT JOHN P. JONES AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT FREDERIC V. MALEK AS A DIRECTOR	Management	For	Withhold
1. 9	ELECT GREGORY L. SUMME AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT HENRY TAUB AS A DIRECTOR	Management	For	Withhold
2	APPOINTMENT OF DELOITTE & TOUCHE LLP	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BEARINGPOINT, INC. MEETING DATE: 11/05/2007
TICKER: BE     SECURITY ID: 074002106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DOUGLAS C. ALLRED AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT BETSY J. BERNARD AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT SPENCER C. FLEISCHER AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY ERNST & YOUNG LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 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: BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: 11/27/2007
TICKER: BR     SECURITY ID: 11133T103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LESLIE A. BRUN AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT RICHARD J. DALY AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT RICHARD J. HAVILAND AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT ALEXANDRA LEBENTHAL AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT STUART R. LEVINE AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT THOMAS E. MCINERNEY AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT ALAN J. WEBER AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT ARTHUR F. WEINBACH AS A DIRECTOR	Management	For	Withhold
2	APPOINTMENT OF DELOITTE & TOUCHE LLP	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CACI INTERNATIONAL INC MEETING DATE: 11/14/2007
TICKER: CAI     SECURITY ID: 127190304
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAN R. BANNISTER AS A DIRECTOR	Management	For	For
1. 2	ELECT PAUL M. COFONI AS A DIRECTOR	Management	For	For
1. 3	ELECT PETER A. DEROW AS A DIRECTOR	Management	For	For
1. 4	ELECT GREGORY G. JOHNSON AS A DIRECTOR	Management	For	For
1. 5	ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR	Management	For	For
1. 6	ELECT J. PHILLIP LONDON AS A DIRECTOR	Management	For	For
1. 7	ELECT MICHAEL J. MANCUSO AS A DIRECTOR	Management	For	For
1. 8	ELECT WARREN R. PHILLIPS AS A DIRECTOR	Management	For	For
1. 9	ELECT CHARLES P. REVOILE AS A DIRECTOR	Management	For	For
1. 10	ELECT H. HUGH SHELTON AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDED 2002 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CERIDIAN CORPORATION MEETING DATE: 09/12/2007
TICKER: CEN     SECURITY ID: 156779100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 30, 2007 AS AMENDED AS OF JULY 30, 2007, BY AND AMONG CERIDIAN CORPORATION ( CERIDIAN OR THE COMPANY ), FOUNDATION HOLDINGS, INC. ( PARENT ) AND FOUNDATION MERGER SUB, INC. ( MERGER SUB ), AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, AND APPROVE THE MERGER CONTEMPLATED BY THAT AGREEMENT.	Management	For	For
2. 1	ELECT RONALD T. LEMAY AS A DIRECTOR	Management	For	Withhold
2. 2	ELECT GEORGE R. LEWIS AS A DIRECTOR	Management	For	Withhold
2. 3	ELECT KATHRYN V. MARINELLO AS A DIRECTOR	Management	For	Withhold
2. 4	ELECT L. WHITE MATTHEWS, III AS A DIRECTOR	Management	For	Withhold
2. 5	ELECT RICHARD SZAFRANSKI AS A DIRECTOR	Management	For	Withhold
2. 6	ELECT WILLIAM L. TRUBECK AS A DIRECTOR	Management	For	Withhold
2. 7	ELECT ALAN F. WHITE AS A DIRECTOR	Management	For	Withhold
3	RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS CERIDIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
4	APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF (1) THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER OR (2) A QUORUM IS NOT PRESENT AT THE TIME OF THE ANNUAL MEETING.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CERIDIAN CORPORATION MEETING DATE: 09/12/2007
TICKER: CEN     SECURITY ID: 156779100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 30, 2007, AS AMENDED AS OF JULY 30, 2007, BY AND AMONG CERIDIAN CORPORATION, FOUNDATION HOLDINGS, INC. AND FOUNDATION MERGER SUB, INC., AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME.	Shareholder	Unknown	None
2. 1	ELECT WILLIAM A. ACKMAN AS A DIRECTOR	Shareholder	Unknown	None
2. 2	ELECT MICHAEL L. ASHNER AS A DIRECTOR	Shareholder	Unknown	None
2. 3	ELECT JOHN D. BARFITT AS A DIRECTOR	Shareholder	Unknown	None
2. 4	ELECT HARALD EINSMANN AS A DIRECTOR	Shareholder	Unknown	None
2. 5	ELECT ROBERT J. LEVENSON AS A DIRECTOR	Shareholder	Unknown	None
2. 6	ELECT GREGORY A. PRATT AS A DIRECTOR	Shareholder	Unknown	None
2. 7	ELECT ALAN SCHWARTZ AS A DIRECTOR	Shareholder	Unknown	None
3	RATIFY CERIDIAN CORPORATION S AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS CERIDIAN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Shareholder	Unknown	None
4	APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF (1) THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER OR (2) A QUORUM IS NOT PRESENT AT THE TIME OF THE ANNUAL MEETING.	Shareholder	Unknown	None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CERIDIAN CORPORATION MEETING DATE: 09/12/2007
TICKER: CEN     SECURITY ID: 156779100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 30, 2007, AS AMENDED AS OF JULY 30, 2007, BY AND AMONG CERIDIAN CORPORATION, FOUNDATION HOLDINGS, INC. AND FOUNDATION MERGER SUB, INC., AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME.	Shareholder	Unknown	None
2. 1	ELECT WILLIAM A. ACKMAN AS A DIRECTOR	Shareholder	Unknown	None
2. 2	ELECT JOHN D. BARFITT AS A DIRECTOR	Shareholder	Unknown	None
2. 3	ELECT ROBERT J. LEVENSON AS A DIRECTOR	Shareholder	Unknown	None
2. 4	ELECT KATHRYN V. MARINELLO AS A DIRECTOR	Shareholder	Unknown	None
2. 5	ELECT L. WHITE MATTHEWS, III AS A DIRECTOR	Shareholder	Unknown	None
2. 6	ELECT RICHARD SZAFRANSKI AS A DIRECTOR	Shareholder	Unknown	None
2. 7	ELECT WILLIAM L. TRUBECK AS A DIRECTOR	Shareholder	Unknown	None
3	RATIFY CERIDIAN CORPORATION S AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS CERIDIAN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Shareholder	Unknown	None
4	APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF (1) THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER OR (2) A QUORUM IS NOT PRESENT AT THE TIME OF THE ANNUAL MEETING.	Shareholder	Unknown	None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CERNER CORPORATION MEETING DATE: 05/23/2008
TICKER: CERN     SECURITY ID: 156782104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN C. DANFORTH AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT NEAL L. PATTERSON AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT WILLIAM D. ZOLLARS AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CHECKFREE CORPORATION MEETING DATE: 10/23/2007
TICKER: CKFR     SECURITY ID: 162813109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 2, 2007, AMONG FISERV, INC., BRAVES ACQUISITION CORP. AND CHECKFREE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME.	Management	For	For
2	ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE 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: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/10/2008
TICKER: CTSH     SECURITY ID: 192446102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: ROBERT W. HOWE	Management	For	For
2	ELECTION OF DIRECTOR: ROBERT E. WEISSMAN	Management	For	For
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COMPUTER SCIENCES CORPORATION MEETING DATE: 07/30/2007
TICKER: CSC     SECURITY ID: 205363104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT IRVING W. BAILEY, II AS A DIRECTOR	Management	For	For
1. 2	ELECT DAVID J. BARRAM AS A DIRECTOR	Management	For	For
1. 3	ELECT STEPHEN L. BAUM AS A DIRECTOR	Management	For	For
1. 4	ELECT RODNEY F. CHASE AS A DIRECTOR	Management	For	For
1. 5	ELECT MICHAEL W. LAPHEN AS A DIRECTOR	Management	For	For
1. 6	ELECT F. WARREN MCFARLAN AS A DIRECTOR	Management	For	For
1. 7	ELECT THOMAS H. PATRICK AS A DIRECTOR	Management	For	For
2	APPROVAL OF 2007 EMPLOYEE INCENTIVE PLAN	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For
4	STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS	Shareholder	Against	Abstain
5	STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS	Shareholder	Against	Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CYBERSOURCE CORPORATION MEETING DATE: 05/14/2008
TICKER: CYBS     SECURITY ID: 23251J106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT DONAHUE AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN J. MCDONNELL, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLIAM S. MCKIERNAN AS A DIRECTOR	Management	For	For
1. 4	ELECT STEVEN P. NOVAK AS A DIRECTOR	Management	For	For
1. 5	ELECT RICHARD SCUDELLARI AS A DIRECTOR	Management	For	For
1. 6	ELECT KENNETH R. THORNTON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: DEALERTRACK HOLDINGS, INC. MEETING DATE: 06/03/2008
TICKER: TRAK     SECURITY ID: 242309102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARY CIRILLO-GOLDBERG AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT MARK F. O'NEIL AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	TO AMEND AND RESTATE DEALERTRACK S AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN.	Management	For	Against
4	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.	Management	For	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ELECTRONIC CLEARING HOUSE, INC. MEETING DATE: 07/02/2007
TICKER: ECHO     SECURITY ID: 285562500
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CHARLES J. HARRIS AS A DIRECTOR	Management	For	For
1. 2	ELECT JERRY MCELHATTON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 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: ELECTRONIC CLEARING HOUSE, INC. MEETING DATE: 02/29/2008
TICKER: ECHO     SECURITY ID: 285562500
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 19, 2007 BY AND AMONG ELECTRONIC CLEARING HOUSE, INC., INTUIT INC., AND ELAN ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF INTUIT INC.	Management	For	For
2	PROPOSAL TO APPROVE THE ADJOURNMENT 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 APPROVE 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: ELECTRONIC DATA SYSTEMS CORPORATION MEETING DATE: 04/15/2008
TICKER: EDS     SECURITY ID: 285661104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: W. ROY DUNBAR	Management	For	Against
2	ELECTION OF DIRECTOR: MARTIN C. FAGA	Management	For	Against
3	ELECTION OF DIRECTOR: S. MALCOLM GILLIS	Management	For	Against
4	ELECTION OF DIRECTOR: RAY J. GROVES	Management	For	Against
5	ELECTION OF DIRECTOR: ELLEN M. HANCOCK	Management	For	Against
6	ELECTION OF DIRECTOR: JEFFREY M. HELLER	Management	For	Against
7	ELECTION OF DIRECTOR: RAY L. HUNT	Management	For	Against
8	ELECTION OF DIRECTOR: EDWARD A. KANGAS	Management	For	Against
9	ELECTION OF DIRECTOR: RONALD A. RITTENMEYER	Management	For	For
10	ELECTION OF DIRECTOR: JAMES K. SIMS	Management	For	Against
11	ELECTION OF DIRECTOR: R. DAVID YOST	Management	For	Against
12	ELECTION OF DIRECTOR: ERNESTO ZEDILLO	Management	For	For
13	RATIFICATION OF APPOINTMENT OF AUDITORS	Management	For	For
14	BOARD OF DIRECTORS PROPOSAL TO REAPPROVE THE 2003 AMENDED AND RESTATED INCENTIVE PLAN	Management	For	For
15	BOARD OF DIRECTORS PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION TO ALLOW 25% OF SHAREHOLDERS TO CALL A SPECIAL MEETING	Management	For	For
16	SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE PAY	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: 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

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

ISSUER NAME: FIRST DATA CORPORATION MEETING DATE: 07/31/2007
TICKER: FDC     SECURITY ID: 319963104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 1, 2007, AMONG NEW OMAHA HOLDINGS L.P., OMAHA ACQUISITION CORPORATION AND FIRST DATA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME.	Management	For	For
2	APPROVAL OF THE ADJOURNMENT 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 AGREEMENT AND PLAN OF MERGER REFERRED TO IN 1.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FISERV, INC. MEETING DATE: 05/21/2008
TICKER: FISV     SECURITY ID: 337738108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT D.F. DILLON* AS A DIRECTOR	Management	For	For
1. 2	ELECT G.J. LEVY* AS A DIRECTOR	Management	For	For
1. 3	ELECT D.J. O'LEARY* AS A DIRECTOR	Management	For	For
1. 4	ELECT G.M. RENWICK* AS A DIRECTOR	Management	For	For
1. 5	ELECT D.R. SIMONS** AS A DIRECTOR	Management	For	For
1. 6	ELECT P.J. KIGHT*** AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GLOBAL PAYMENTS INC. MEETING DATE: 09/26/2007
TICKER: GPN     SECURITY ID: 37940X102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT EDWIN H. BURBA, JR. AS A DIRECTOR	Management	For	For
1. 2	ELECT RAYMOND L. KILLIAN AS A DIRECTOR	Management	For	For
1. 3	ELECT RUTH ANN MARSHALL 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: HEARTLAND PAYMENT SYSTEMS, INC. MEETING DATE: 05/02/2008
TICKER: HPY     SECURITY ID: 42235N108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT O. CARR AS A DIRECTOR	Management	For	For
1. 2	ELECT MARC J. OSTRO, PH.D AS A DIRECTOR	Management	For	For
1. 3	ELECT SCOTT L. BOK AS A DIRECTOR	Management	For	For
1. 4	ELECT JONATHAN J. PALMER AS A DIRECTOR	Management	For	For
1. 5	ELECT MITCHELL L. HOLLIN AS A DIRECTOR	Management	For	For
1. 6	ELECT GEORGE F. RAYMOND AS A DIRECTOR	Management	For	For
1. 7	ELECT ROBERT H. NIEHAUS AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT RICHARD W. VAGUE AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2008 EQUITY INCENTIVE PLAN TO REPLACE THE SECOND AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: IHS INC. MEETING DATE: 04/24/2008
TICKER: IHS     SECURITY ID: 451734107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JERRE L. STEAD AS A DIRECTOR	Management	For	For
1. 2	ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR	Management	For	For
1. 3	ELECT BALAKRISHNAN S. IYER AS A DIRECTOR	Management	For	For
1. 4	ELECT BRIAN H. HALL AS A DIRECTOR	Management	For	For
2	INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2004 AMENDED AND RESTATED LONG TERM INCENTIVE PLAN	Management	For	Against
3	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: IRON MOUNTAIN INCORPORATED MEETING DATE: 06/05/2008
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	For
1. 2	ELECT CONSTANTIN R. BODEN AS A DIRECTOR	Management	For	For
1. 3	ELECT ROBERT T. BRENNAN AS A DIRECTOR	Management	For	For
1. 4	ELECT KENT P. DAUTEN AS A DIRECTOR	Management	For	For
1. 5	ELECT MICHAEL LAMACH AS A DIRECTOR	Management	For	For
1. 6	ELECT ARTHUR D. LITTLE AS A DIRECTOR	Management	For	For
1. 7	ELECT C. RICHARD REESE AS A DIRECTOR	Management	For	For
1. 8	ELECT VINCENT J. RYAN AS A DIRECTOR	Management	For	For
1. 9	ELECT LAURIE A. TUCKER AS A DIRECTOR	Management	For	For
2	THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 7,500,000 FROM 12,528,815 TO 20,028,815 AND EXTEND THE TERMINATION DATE THEREUNDER FROM MARCH 31, 2012 TO MARCH 31, 2018.	Management	For	Against
3	THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN INCORPORATED 2006 SENIOR EXECUTIVE INCENTIVE PROGRAM TO MODIFY THE DEFINITION OF PARTICIPANT, INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER AND MODIFY AND RE-APPROVE THE PAYMENT CRITERIA THEREUNDER.	Management	For	For
4	THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN INCORPORATED 2003 SENIOR EXECUTIVE INCENTIVE PROGRAM TO MODIFY AND RE-APPROVE THE PAYMENT CRITERIA THEREUNDER.	Management	For	For
5	THE RATIFICATION OF 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, 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: MSCI INC MEETING DATE: 04/09/2008
TICKER: MXB     SECURITY ID: 55354G100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: KENNETH M. DEREGT	Management	For	For
2	ELECTION OF DIRECTOR: BENJAMIN F. DUPONT	Management	For	For
3	ELECTION OF DIRECTOR: HENRY A. FERNANDEZ	Management	For	For
4	ELECTION OF DIRECTOR: JAMES P. GORMAN	Management	For	For
5	ELECTION OF DIRECTOR: LINDA H. RIEFLER	Management	For	For
6	ELECTION OF DIRECTOR: ROBERT W. SCULLY	Management	For	For
7	ELECTION OF DIRECTOR: DAVID H. SIDWELL	Management	For	For
8	ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE	Management	For	For
9	ELECTION OF DIRECTOR: RODOLPHE M. VALLEE	Management	For	For
10	TO APPROVE THE MSCI INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN	Management	For	Against
11	TO APPROVE THE MSCI INC. PERFORMANCE FORMULA AND INCENTIVE PLAN	Management	For	Against
12	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NCR CORPORATION MEETING DATE: 04/23/2008
TICKER: NCR     SECURITY ID: 62886E108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MARK P. FRISSORA AS A DIRECTOR	Management	For	For
1. 2	ELECT C.K. PRAHALAD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF 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: NUANCE COMMUNICATIONS, INC. MEETING DATE: 04/21/2008
TICKER: NUAN     SECURITY ID: 67020Y100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CHARLES W. BERGER AS A DIRECTOR	Management	For	For
1. 2	ELECT ROBERT J. FRANKENBERG AS A DIRECTOR	Management	For	For
1. 3	ELECT JEFFREY A. HARRIS AS A DIRECTOR	Management	For	For
1. 4	ELECT WILLIAM H. JANEWAY AS A DIRECTOR	Management	For	For
1. 5	ELECT KATHARINE A. MARTIN AS A DIRECTOR	Management	For	For
1. 6	ELECT MARK B. MYERS AS A DIRECTOR	Management	For	For
1. 7	ELECT PHILIP J. QUIGLEY AS A DIRECTOR	Management	For	For
1. 8	ELECT PAUL A. RICCI AS A DIRECTOR	Management	For	For
1. 9	ELECT ROBERT G. TERESI AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ONLINE RESOURCES CORPORATION MEETING DATE: 05/21/2008
TICKER: ORCC     SECURITY ID: 68273G101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STEPHEN S. COLE AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JOSEPH J. SPALLUTO AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT WILLIAM H. WASHECKA AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	PROPOSAL TO AMEND THE COMPANY S 2005 RESTRICTED STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PAYCHEX, INC. MEETING DATE: 10/03/2007
TICKER: PAYX     SECURITY ID: 704326107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: B. THOMAS GOLISANO	Management	For	For
2	ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN	Management	For	For
3	ELECTION OF DIRECTOR: PHILLIP HORSLEY	Management	For	For
4	ELECTION OF DIRECTOR: GRANT M. INMAN	Management	For	For
5	ELECTION OF DIRECTOR: PAMELA A. JOSEPH	Management	For	For
6	ELECTION OF DIRECTOR: JONATHAN J. JUDGE	Management	For	For
7	ELECTION OF DIRECTOR: JOSEPH M. TUCCI	Management	For	For
8	ELECTION OF DIRECTOR: JOSEPH M. VELLI	Management	For	For
9	RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PEROT SYSTEMS CORPORATION MEETING DATE: 05/09/2008
TICKER: PER     SECURITY ID: 714265105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROSS PEROT AS A DIRECTOR	Management	For	For
1. 2	ELECT ROSS PEROT, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT PETER A. ALTABEF AS A DIRECTOR	Management	For	For
1. 4	ELECT STEVEN BLASNIK AS A DIRECTOR	Management	For	For
1. 5	ELECT JOHN S.T. GALLAGHER AS A DIRECTOR	Management	For	For
1. 6	ELECT CARL HAHN AS A DIRECTOR	Management	For	For
1. 7	ELECT DESOTO JORDAN AS A DIRECTOR	Management	For	For
1. 8	ELECT THOMAS MEURER AS A DIRECTOR	Management	For	For
1. 9	ELECT CECIL H. MOORE, JR. AS A DIRECTOR	Management	For	For
1. 10	ELECT ANTHONY J. PRINCIPI AS A DIRECTOR	Management	For	For
1. 11	ELECT ANUROOP (TONY) SINGH AS A DIRECTOR	Management	For	For
2	AMENDMENT, RENEWAL AND EXTENSION OF THE EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 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: RENEWABLE ENERGY CORPORATION AS MEETING DATE: 05/19/2008
TICKER: --     SECURITY ID: R7199U100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	N/A	N/A	N/A
2	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED	N/A	N/A	N/A
3	OPENING OF THE AGM BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS	Management	For	Take No Action
4	ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH THE CHAIRMAN	Management	For	Take No Action
5	APPROVE THE NOTICE AND THE AGENDA	Management	For	Take No Action
6	APPROVE THE DIRECTORS REMUNERATION AND THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE	Management	For	Take No Action
7	APPROVE THE AUDITOR S REMUNERATION	Management	For	Take No Action
8	APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007	Management	For	Take No Action
9	APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION	Management	For	Take No Action
10	GRANT AUTHORITY TO ISSUE SHARES	Management	For	Take No Action
11	GRANT AUTHORITY TO ACQUIRE TREASURY SHARES	Management	For	Take No Action
12	APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION	Management	For	Take No Action
13	ELECT THE MEMBERS TO THE NOMINATION COMMITTEE	Management	For	Take No Action
14	ELECT THE MEMBERS TO THE COMPANY S BOARD OF DIRECTORS	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: SAPIENT CORPORATION MEETING DATE: 08/16/2007
TICKER: SAPE     SECURITY ID: 803062108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JAMES M. BENSON AS A DIRECTOR	Management	For	For
1. 2	ELECT HERMANN BUERGER AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JEFFREY M. CUNNINGHAM AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT DARIUS W. GASKINS, JR. AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT ALAN J. HERRICK AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT GARY S. MCKISSOCK AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT J. STUART MOORE AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT BRUCE D. PARKER AS A DIRECTOR	Management	For	Withhold
2	TO APPROVE AN AMENDMENT TO THE COMPANY S 1998 STOCK INCENTIVE PLAN.	Management	For	Against
3	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 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: SAPIENT CORPORATION MEETING DATE: 06/05/2008
TICKER: SAPE     SECURITY ID: 803062108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JAMES M. BENSON AS A DIRECTOR	Management	For	For
1. 2	ELECT HERMANN BUERGER AS A DIRECTOR	Management	For	For
1. 3	ELECT DARIUS W. GASKINS, JR. AS A DIRECTOR	Management	For	For
1. 4	ELECT ALAN J. HERRICK AS A DIRECTOR	Management	For	For
1. 5	ELECT J. STUART MOORE AS A DIRECTOR	Management	For	For
1. 6	ELECT BRUCE D. PARKER AS A DIRECTOR	Management	For	For
1. 7	ELECT ASHOK SHAH AS A DIRECTOR	Management	For	For
1. 8	ELECT VIJAY SINGAL AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SATYAM COMPUTER SERVICES LIMITED MEETING DATE: 08/30/2007
TICKER: SAY     SECURITY ID: 804098101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2007.	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE.	Management	For	For
3	TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS REPORT, THEREON.	Management	For	For
4	TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REPORT.	Management	For	For
5	TO DECLARE FINAL DIVIDEND ON EQUITY SHARES.	Management	For	For
6	APPROVAL TO APPOINT DR. (MRS.) MANGALAM SRINIVASAN, AS DIRECTOR.	Management	For	For
7	APPROVAL TO APPOINT PROF. KRISHNA G. PALEPU, AS DIRECTOR.	Management	For	For
8	APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION.	Management	For	For
9	RESOLVED THAT MR. T.R. PRASAD TO HOLD OFFICE TO THE DATE OF ENSUING ANNUAL GENERAL MEETING.	Management	For	For
10	RESOLVED THAT PROF. V.S. RAJU TO HOLD OFFICE TO THE DATE OF ENSUING ANNUAL GENERAL MEETING.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SRA INTERNATIONAL, INC. MEETING DATE: 10/23/2007
TICKER: SRX     SECURITY ID: 78464R105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RENATO A. DIPENTIMA AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT MICHAEL R. KLEIN AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT DAVID H. LANGSTAFF AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT ERNST VOLGENAU AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.	Management	For	For
3	TO APPROVE THE MATERIAL TERMS OF OUR SENIOR OFFICER PERFORMANCE GOALS.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

ISSUER NAME: THE WESTERN UNION COMPANY MEETING DATE: 05/23/2008
TICKER: WU     SECURITY ID: 959802109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: JACK M. GREENBERG	Management	For	For
2	ELECTION OF DIRECTOR: ALAN J. LACY	Management	For	For
3	ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON	Management	For	For
4	RATIFICATION OF SELECTION OF AUDITORS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

ISSUER NAME: TRANSACTION SYSTEMS ARCHITECTS, INC. MEETING DATE: 07/24/2007
TICKER: TSAI     SECURITY ID: 893416107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN D. CURTIS AS A DIRECTOR	Management	For	For
1. 2	ELECT PHILIP G. HEASLEY AS A DIRECTOR	Management	For	For
1. 3	ELECT HARLAN F. SEYMOUR AS A DIRECTOR	Management	For	For
1. 4	ELECT JOHN M. SHAY, JR. AS A DIRECTOR	Management	For	For
1. 5	ELECT JOHN E. STOKELY AS A DIRECTOR	Management	For	For
2	AMENDMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM TRANSACTION SYSTEMS ARCHITECTS, INC. TO ACI WORLDWIDE, INC.	Management	For	For
3	AMENDMENT OF THE 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 5,000,000, TO ELIMINATE THE LIMITATION ON THE NUMBER OF SHARES THAT MAY BE ISSUED AS RESTRICTED STOCK, RESTRICTED STOCK, UNITS, PERFORMANCE SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	Against
4	AMENDMENT TO THE 1999 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM UNTIL APRIL 30, 2018.	Management	For	For
5	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 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: WNS (HOLDINGS) LIMITED MEETING DATE: 08/08/2007
TICKER: WNS     SECURITY ID: 92932M101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ANNUAL ACCOUNTS	Management	For	For
2	RE-APPOINTMENT OF AUDITORS	Management	For	For
3	AUDITOR S REMUNERATION	Management	For	For
4	RE-ELECTION OF MR. RICHARD O. BERNAYS AS A DIRECTOR OF THE COMPANY	Management	For	For
5	RE-ELECTION OF SIR ANTHONY A. GREENER AS A DIRECTOR OF THE COMPANY	Management	For	For
6	DIRECTORS REMUNERATION	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WRIGHT EXPRESS CORP. MEETING DATE: 05/16/2008
TICKER: WXS     SECURITY ID: 98233Q105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROWLAND T. MORIARTY AS A DIRECTOR	Management	For	For
1. 2	ELECT RONALD T. MAHEU AS A DIRECTOR	Management	For	For
1. 3	ELECT MICHAEL E. DUBYAK AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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