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 Software and Computer 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 01:32:56 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 Software and Computer 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: ABSOLUTE SOFTWARE CORP MEETING DATE: 12/14/2007
TICKER: --     SECURITY ID: 00386B109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT MR. CHRISTIAN COTICHINI AS A DIRECTOR	Management	For	For
2	ELECT MR. JOHN LIVINGSTON AS A DIRECTOR	Management	For	For
3	ELECT MS. TERRY LIBIN AS A DIRECTOR	Management	For	For
4	ELECT MR. IAN REID AS A DIRECTOR	Management	For	For
5	ELECT MR. PHILIP GARDNER AS A DIRECTOR	Management	For	For
6	APPOINT DELOITTE & TOUCHE LLP AS THE AUDITOR	Management	For	For
7	APPROVE THE SHARE SPLIT AND AUTHORIZED CAPITAL AMENDMENT AS SPECIFIED	Management	For	For
8	APPROVE TO FIX THE NUMBER OF DIRECTORS AT 5	Management	For	For
9	TRANSACT ANY OTHER BUSINESS	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: 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: ADOBE SYSTEMS INCORPORATED MEETING DATE: 04/09/2008
TICKER: ADBE     SECURITY ID: 00724F101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT	Management	For	For
2	ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON	Management	For	For
3	ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY	Management	For	For
4	ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE	Management	For	For
5	ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN	Management	For	For
6	ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM	Management	For	For
7	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN.	Management	For	For
8	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 28, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: ANSYS, INC. MEETING DATE: 05/14/2008
TICKER: ANSS     SECURITY ID: 03662Q105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JAMES E. CASHMAN 2011 AS A DIRECTOR	Management	For	For
1. 2	ELECT W.R. MCDERMOTT 2011 AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN F. SMITH 2011 AS A DIRECTOR	Management	For	For
2	RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: APPLE INC. MEETING DATE: 03/04/2008
TICKER: AAPL     SECURITY ID: 037833100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM V. CAMPBELL AS A DIRECTOR	Management	For	For
1. 2	ELECT MILLARD S. DREXLER AS A DIRECTOR	Management	For	For
1. 3	ELECT ALBERT A. GORE, JR. AS A DIRECTOR	Management	For	For
1. 4	ELECT STEVEN P. JOBS AS A DIRECTOR	Management	For	For
1. 5	ELECT ANDREA JUNG AS A DIRECTOR	Management	For	For
1. 6	ELECT ARTHUR D. LEVINSON AS A DIRECTOR	Management	For	For
1. 7	ELECT ERIC E. SCHMIDT AS A DIRECTOR	Management	For	For
1. 8	ELECT JEROME B. YORK AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.	Management	For	For
3	TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	Abstain
4	TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING.	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: AUTODESK, INC. MEETING DATE: 07/06/2007
TICKER: ADSK     SECURITY ID: 052769106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: CAROL A. BARTZ	Management	For	Against
2	ELECTION OF DIRECTOR: CARL BASS	Management	For	Against
3	ELECTION OF DIRECTOR: MARK A. BERTELSEN	Management	For	Against
4	ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE	Management	For	Against
5	ELECTION OF DIRECTOR: J. HALLAM DAWSON	Management	For	Against
6	ELECTION OF DIRECTOR: MICHAEL J. FISTER	Management	For	Against
7	ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN	Management	For	Against
8	ELECTION OF DIRECTOR: LARRY W. WANGBERG	Management	For	Against
9	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 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: AUTONOMY CORPORATION PLC, CAMBRIDGE MEETING DATE: 03/19/2008
TICKER: --     SECURITY ID: G0669T101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007 TOGETHER WITH THEDIRECTORS REPORT, THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND THE AUDITABLE PART OF THE REMUNERATION REPORT	Management	For	For
2	APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007	Management	For	For
3	RE-ELECT MR. BARRY ARIKO AS A DIRECTOR OF THE COMPANY	Management	For	For
4	RE-ELECT MR. JOHN MCMONIGALL AS A DIRECTOR OF THE COMPANY	Management	For	For
5	RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY LAID	Management	For	For
6	AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE ENSURING YEAR	Management	For	For
7	AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT TO THE EXTENT NOT UTILIZED AT THE DATE OF PASSING THIS RESOLUTION, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 237,134 AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2009 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIE...	Management	For	For
8	APPROVE AND ADOPT THE AUTONOMY CORPORATION PLC 2008 U.S. SHARE OPTION PLAN THE 2008 PLAN, A COPY OF THE RUES OF WHICH HAVE BEEN PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION ONLY, AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN THE APPENDIX TO THE NOTICE OF AGM DATED 11 FEB 2008, AND THE RESERVATION OF UP TO 21 MILLION ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO GIVE EFF...	Management	For	For
9	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PASSING OF RESOLUTION 7, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT TO THE EXTENT NOT UTILIZED AT THE DATE OF PASSING THIS RESOLUTION, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT OF THE COMPANY, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE COMPANY S ARTICLES OF ASSOC...	Management	For	For
10	AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THAT ACT OF UP TO 31,799,701 ORDINARY SHARES 14.9% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1/3P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AG...	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: EBAY INC. MEETING DATE: 06/19/2008
TICKER: EBAY     SECURITY ID: 278642103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: FRED D. ANDERSON	Management	For	For
2	ELECTION OF DIRECTOR: EDWARD W. BARNHOLT	Management	For	For
3	ELECTION OF DIRECTOR: SCOTT D. COOK	Management	For	For
4	ELECTION OF DIRECTOR: JOHN J. DONAHOE	Management	For	For
5	APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN.	Management	For	Against
6	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: EXLSERVICE HOLDINGS, INC. MEETING DATE: 06/19/2008
TICKER: EXLS     SECURITY ID: 302081104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID B. KELSO AS A DIRECTOR	Management	For	For
1. 2	ELECT CLYDE W. OSTLER AS A DIRECTOR	Management	For	For
1. 3	ELECT VIKRAM TALWAR AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: FAIR ISAAC CORPORATION MEETING DATE: 02/05/2008
TICKER: FIC     SECURITY ID: 303250104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT A. GEORGE BATTLE AS A DIRECTOR	Management	For	For
1. 2	ELECT TONY J. CHRISTIANSON AS A DIRECTOR	Management	For	For
1. 3	ELECT NICHOLAS F. GRAZIANO AS A DIRECTOR	Management	For	For
1. 4	ELECT MARK N. GREENE AS A DIRECTOR	Management	For	For
1. 5	ELECT ALEX W. HART AS A DIRECTOR	Management	For	For
1. 6	ELECT GUY R. HENSHAW AS A DIRECTOR	Management	For	For
1. 7	ELECT JAMES D. KIRSNER AS A DIRECTOR	Management	For	For
1. 8	ELECT WILLIAM J. LANSING AS A DIRECTOR	Management	For	For
1. 9	ELECT ALLAN Z. LOREN AS A DIRECTOR	Management	For	For
1. 10	ELECT MARGARET L. TAYLOR AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: GAMELOFT, PARIS MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: F4223A104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO...	N/A	N/A	N/A
2	RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007, AS PRESENTED; LOSS FOR THE FY: EUR 2,538,406.11, AND TAKES NOTE OF THE ABSENCE OF EXPENSES AND CHARGES THAT WERE NOT TAX DEDUCTIBLE; GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY	Management	For	For
3	APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: APPROVE TO RESOLVE THE RECORD THE LOSS FOR THE YEAR OF EUR 2,538,406.11 AS A DEFICIT IN RETAINED EARNINGS; IN ACCORDANCE WITH THE REGULATIONS IN FORCE, AND THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY S	Management	For	For
4	RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING; LOSS FOR THE FY: EUR 4,080,115.00	Management	For	For
5	RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVES THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN	Management	For	For
6	AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW, MAXIMUM PURCHASE PRICE: EUR 10.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 73,058,357.00; AUTHORITY EXPIRES AFTER 18 MONTH PERIOD, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR C...	Management	For	Against
7	GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW	Management	For	For
8	AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 24 MONTH PERIOD; AND TO APPROPRIATE THE DIFFERENCE OF PURCHASE PRICE OF THE CANCELLED SHARES AND THEIR NOMINAL VALUE TO THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSA...	Management	For	For
9	AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 30,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 14; AND TO CHARGE THE SHARE ISSUANCE COS...	Management	For	For
10	AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY ISSUANCE OF SHARES AND OR SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAYBE ISSUED SHALL NOT EXCEED EUR 30,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSAR...	Management	For	For
11	AUTHORIZE THE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE	Management	For	For
12	APPROVE THE STOCK OPTION PLANS GRANTS	Management	For	Against
13	GRANT AUTHORITY UP TO 5% OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLAN	Management	For	For
14	APPROVE THE EMPLOYEE STOCK PURCHASE PLAN	Management	For	Against
15	APPROVE TO SET GLOBAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUEST AT EUR 10 MILLION	Management	For	For
16	GRANT AUTHORITY TO FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GENPACT LIMITED MEETING DATE: 05/01/2008
TICKER: G     SECURITY ID: G3922B107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PRAMOD BHASIN AS A DIRECTOR	Management	For	For
1. 2	ELECT RAJAT KUMAR GUPTA AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN W. BARTER AS A DIRECTOR	Management	For	For
1. 4	ELECT J. TAYLOR CRANDALL AS A DIRECTOR	Management	For	For
1. 5	ELECT STEVEN A. DENNING AS A DIRECTOR	Management	For	For
1. 6	ELECT MARK F. DZIALGA AS A DIRECTOR	Management	For	For
1. 7	ELECT JAGDISH KHATTAR AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT JAMES C. MADDEN AS A DIRECTOR	Management	For	For
1. 9	ELECT DENIS J. NAYDEN AS A DIRECTOR	Management	For	Withhold
1. 10	ELECT ROBERT G. SCOTT AS A DIRECTOR	Management	For	For
1. 11	ELECT A. MICHAEL SPENCE AS A DIRECTOR	Management	For	Withhold
2	TO ADOPT OUR U.S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
3	TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG 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: GOOGLE INC. MEETING DATE: 05/08/2008
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ERIC SCHMIDT AS A DIRECTOR	Management	For	For
1. 2	ELECT SERGEY BRIN AS A DIRECTOR	Management	For	For
1. 3	ELECT LARRY PAGE AS A DIRECTOR	Management	For	For
1. 4	ELECT L. JOHN DOERR AS A DIRECTOR	Management	For	For
1. 5	ELECT JOHN L. HENNESSY AS A DIRECTOR	Management	For	For
1. 6	ELECT ARTHUR D. LEVINSON AS A DIRECTOR	Management	For	For
1. 7	ELECT ANN MATHER AS A DIRECTOR	Management	For	For
1. 8	ELECT PAUL S. OTELLINI AS A DIRECTOR	Management	For	For
1. 9	ELECT K. RAM SHRIRAM AS A DIRECTOR	Management	For	For
1. 10	ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000.	Management	For	Against
4	STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP.	Shareholder	Against	Abstain
5	STOCKHOLDER PROPOSAL REGARDING THE CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS.	Shareholder	Against	Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: HCL TECHNOLOGIES LTD MEETING DATE: 12/13/2007
TICKER: --     SECURITY ID: Y3121G147
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 30 JUN 2007 AND THE BALANCE SHEET AS ON THE DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	For	For
2	RE-APPOINT MR. SHIV NADAR AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
3	RE-APPOINT MS. ROBIN ABRAMS AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
4	RE-APPOINT MR. SUBROTO BHATTACHARYA AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	For
5	RE-APPOINT MESSRS. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION	Management	For	For
6	DECLARE A DIVIDEND	Management	For	For
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ISSUER NAME: INFORMATICA CORPORATION MEETING DATE: 05/22/2008
TICKER: INFA     SECURITY ID: 45666Q102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT A. BROOKE SEAWELL AS A DIRECTOR	Management	For	For
1. 2	ELECT MARK A. BERTELSEN AS A DIRECTOR	Management	For	For
1. 3	ELECT GODFREY R. SULLIVAN AS A DIRECTOR	Management	For	For
2	TO APPROVE THE ADOPTION OF A NEW EMPLOYEE STOCK PURCHASE PLAN, RESERVING 8,850,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFORMATICA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED MEETING DATE: 06/14/2008
TICKER: INFY     SECURITY ID: 456788108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR.	Management	For	For
2	TO DECLARE A FINAL AND SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2008.	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF CLAUDE SMADJA, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.	Management	For	For
4	TO APPOINT A DIRECTOR IN PLACE OF SRIDAR A. IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT.	Management	For	For
5	TO APPOINT A DIRECTOR IN PLACE OF NANDAN M. NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.	Management	For	For
6	TO APPOINT A DIRECTOR IN PLACE OF K. DINESH, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.	Management	For	For
7	TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.	Management	For	For
8	TO APPOINT AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING HELD ON JUNE 14, 2008, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION.	Management	For	For
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ISSUER NAME: MASTERCARD INCORPORATED MEETING DATE: 06/03/2008
TICKER: MA     SECURITY ID: 57636Q104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BERNARD S.Y. FUNG AS A DIRECTOR	Management	For	For
1. 2	ELECT MARC OLIVIE AS A DIRECTOR	Management	For	For
1. 3	ELECT MARK SCHWARTZ AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008	Management	For	For
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ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/13/2007
TICKER: MSFT     SECURITY ID: 594918104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: WILLIAM H. GATES, III	Management	For	For
2	ELECTION OF DIRECTOR: STEVEN A. BALLMER	Management	For	For
3	ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD	Management	For	For
4	ELECTION OF DIRECTOR: DINA DUBLON	Management	For	For
5	ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN	Management	For	For
6	ELECTION OF DIRECTOR: REED HASTINGS	Management	For	For
7	ELECTION OF DIRECTOR: DAVID F. MARQUARDT	Management	For	For
8	ELECTION OF DIRECTOR: CHARLES H. NOSKI	Management	For	For
9	ELECTION OF DIRECTOR: DR. HELMUT PANKE	Management	For	For
10	ELECTION OF DIRECTOR: JON A. SHIRLEY	Management	For	For
11	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.	Management	For	For
12	SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP.	Shareholder	Against	Abstain
13	SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS.	Shareholder	Against	Abstain
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ISSUER NAME: NEUSTAR, INC. MEETING DATE: 07/09/2007
TICKER: NSR     SECURITY ID: 64126X201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JEFFREY E. GANEK AS A DIRECTOR	Management	For	For
1. 2	ELECT HELLENE S. RUNTAGH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.	Management	For	For
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ISSUER NAME: NINTENDO CO.,LTD. MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J51699106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE REFERENCE MEETING MATERIALS.	N/A	N/A	N/A
2	APPROVE APPROPRIATION OF RETAINED EARNINGS	Management	For	For
3	APPOINT A DIRECTOR	Management	For	For
4	APPOINT A DIRECTOR	Management	For	For
5	APPOINT A DIRECTOR	Management	For	For
6	APPOINT A DIRECTOR	Management	For	For
7	APPOINT A DIRECTOR	Management	For	For
8	APPOINT A DIRECTOR	Management	For	For
9	APPOINT A DIRECTOR	Management	For	For
10	APPOINT A DIRECTOR	Management	For	For
11	APPOINT A DIRECTOR	Management	For	For
12	APPOINT A DIRECTOR	Management	For	For
13	APPOINT A DIRECTOR	Management	For	For
14	APPOINT A DIRECTOR	Management	For	For
15	APPOINT A DIRECTOR	Management	For	For
16	APPOINT A CORPORATE AUDITOR	Management	For	For
17	APPOINT A CORPORATE AUDITOR	Management	For	For
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ISSUER NAME: NOVELL, INC. MEETING DATE: 04/09/2008
TICKER: NOVL     SECURITY ID: 670006105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: ALBERT AIELLO	Management	For	For
2	ELECTION OF DIRECTOR: FRED CORRADO	Management	For	For
3	ELECTION OF DIRECTOR: RICHARD L. CRANDALL	Management	For	For
4	ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN	Management	For	For
5	ELECTION OF DIRECTOR: PATRICK S. JONES	Management	For	For
6	ELECTION OF DIRECTOR: CLAUDINE B. MALONE	Management	For	For
7	ELECTION OF DIRECTOR: RICHARD L. NOLAN	Management	For	For
8	ELECTION OF DIRECTOR: THOMAS G. PLASKETT	Management	For	For
9	ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR	Management	For	For
10	ELECTION OF DIRECTOR: JAMES D. ROBINSON III	Management	For	Against
11	ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE	Management	For	For
12	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
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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
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ISSUER NAME: OMNITURE, INC. MEETING DATE: 01/17/2008
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE ISSUANCE OF SHARES OF OMNITURE COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007.	Management	For	For
2	TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO OMNITURE MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.	Management	For	For
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ISSUER NAME: OMNITURE, INC. MEETING DATE: 05/14/2008
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GREGORY S. BUTTERFIELD AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN R. PESTANA AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
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ISSUER NAME: ORACLE CORPORATION MEETING DATE: 11/02/2007
TICKER: ORCL     SECURITY ID: 68389X105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JEFFREY O. HENLEY AS A DIRECTOR	Management	For	For
1. 2	ELECT LAWRENCE J. ELLISON AS A DIRECTOR	Management	For	For
1. 3	ELECT DONALD L. LUCAS AS A DIRECTOR	Management	For	For
1. 4	ELECT MICHAEL J. BOSKIN AS A DIRECTOR	Management	For	For
1. 5	ELECT JACK F. KEMP AS A DIRECTOR	Management	For	For
1. 6	ELECT JEFFREY S. BERG AS A DIRECTOR	Management	For	For
1. 7	ELECT SAFRA A. CATZ AS A DIRECTOR	Management	For	For
1. 8	ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR	Management	For	For
1. 9	ELECT H. RAYMOND BINGHAM AS A DIRECTOR	Management	For	For
1. 10	ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR	Management	For	For
1. 11	ELECT NAOMI O. SELIGMAN AS A DIRECTOR	Management	For	For
2	PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.	Management	For	For
3	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008.	Management	For	For
4	STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS.	Shareholder	Against	Abstain
5	STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT.	Shareholder	Against	Abstain
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ISSUER NAME: PATNI COMPUTER SYSTEMS MEETING DATE: 06/26/2008
TICKER: PTI     SECURITY ID: 703248203
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 DECEMBER 2007 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON.	Management	For	For
2	TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED 31 DECEMBER 2007.	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF MR. ARUN DUGGAL, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT.	Management	For	For
4	TO APPOINT A DIRECTOR IN PLACE OF MR. WILLIAM GRABE, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT.	Management	For	For
5	TO APPOINT AUDITORS TO HOLD OFFICE FROM THIS MEETING TO THE NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION.	Management	For	For
6	APPOINTMENT OF BRANCH AUDITORS.	Management	For	For
7	APPOINTMENT OF MR. LOUIS THEODOOR VAN DEN BOOG AS AN EXECUTIVE DIRECTOR OF THE COMPANY.	Management	For	For
8	PATNI ESOP 2003 (REVISED 2006) - MODIFICATION OF TERMS OF OPTIONS-REPRICING OPTIONS.	Management	For	Against
9	PATNI ESOP 2003 (REVISED 2006) - MODIFICATION OF TERMS OF OPTIONS-REPRICING OPTIONS.	Management	For	Against
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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
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ISSUER NAME: PROGRESS SOFTWARE CORPORATION MEETING DATE: 04/24/2008
TICKER: PRGS     SECURITY ID: 743312100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX.	Management	For	For
2. 1	ELECT JOSEPH W. ALSOP AS A DIRECTOR	Management	For	For
2. 2	ELECT BARRY N. BYCOFF AS A DIRECTOR	Management	For	For
2. 3	ELECT ROGER J. HEINEN AS A DIRECTOR	Management	For	For
2. 4	ELECT CHARLES F. KANE AS A DIRECTOR	Management	For	For
2. 5	ELECT DAVID A. KRALL AS A DIRECTOR	Management	For	For
2. 6	ELECT MICHAEL L. MARK AS A DIRECTOR	Management	For	For
3	TO ADOPT AND APPROVE THE PROGRESS SOFTWARE CORPORATION 2008 STOCK OPTION AND INCENTIVE PLAN.	Management	For	Against
4	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.	Management	For	For
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ISSUER NAME: QUEST SOFTWARE, INC. MEETING DATE: 05/08/2008
TICKER: QSFT     SECURITY ID: 74834T103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT VINCENT C. SMITH AS A DIRECTOR	Management	For	For
1. 2	ELECT RAYMOND J. LANE AS A DIRECTOR	Management	For	For
1. 3	ELECT JERRY MURDOCK, JR. AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT AUGUSTINE L. NIETO II AS A DIRECTOR	Management	For	For
1. 5	ELECT KEVIN M. KLAUSMEYER AS A DIRECTOR	Management	For	For
1. 6	ELECT PAUL A. SALLABERRY AS A DIRECTOR	Management	For	For
1. 7	ELECT H. JOHN DIRKS AS A DIRECTOR	Management	For	For
2	TO APPROVE THE ADOPTION OF OUR 2008 STOCK INCENTIVE PLAN.	Management	For	Against
3	TO APPROVE THE ADOPTION OF OUR EXECUTIVE INCENTIVE PLAN.	Management	For	For
4	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: RED HAT, INC. MEETING DATE: 08/16/2007
TICKER: RHT     SECURITY ID: 756577102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GENERAL H. HUGH SHELTON AS A DIRECTOR	Management	For	For
1. 2	ELECT MATTHEW J. SZULIK AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2008.	Management	For	For
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ISSUER NAME: SALESFORCE.COM, INC. MEETING DATE: 07/12/2007
TICKER: CRM     SECURITY ID: 79466L302
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT STRATTON SCLAVOS AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT LAWRENCE TOMLINSON AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT SHIRLEY YOUNG AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.	Management	For	For
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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
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ISSUER NAME: SYNTEL, INC. MEETING DATE: 06/05/2008
TICKER: SYNT     SECURITY ID: 87162H103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT PARITOSH K. CHOKSI AS A DIRECTOR	Management	For	For
1. 2	ELECT BHARAT DESAI AS A DIRECTOR	Management	For	For
1. 3	ELECT PAUL R. DONOVAN AS A DIRECTOR	Management	For	For
1. 4	ELECT PRASHANT RANADE AS A DIRECTOR	Management	For	For
1. 5	ELECT VASANT RAVAL AS A DIRECTOR	Management	For	For
1. 6	ELECT NEERJA SETHI AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: 04/17/2008
TICKER: TTWO     SECURITY ID: 874054109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT BEN FEDER AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT STRAUSS ZELNICK AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT ROBERT A. BOWMAN AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT GROVER C. BROWN AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT MICHAEL DORNEMANN AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT JOHN F. LEVY AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT J MOSES AS A DIRECTOR	Management	For	Withhold
1. 8	ELECT MICHAEL SHERESKY AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO AMEND THE TAKE-TWO INTERACTIVE SOFTWARE, INC. INCENTIVE STOCK PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 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: UBISOFT ENTERTAINMENT, MONTREUIL MEETING DATE: 07/04/2007
TICKER: --     SECURITY ID: F9396N106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CAR...	N/A	N/A	N/A
2	RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 MAR 2007; ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY	Management	For	For
3	APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 16,047,402.52; TO THE RETAINED LOSSES ACCOUNT: EUR 13,406,663.08; BALANCE: EUR 2, 640,739.44: LEGAL RESERVE: EUR 198,186.54, BALANCE TO THE OTHER RESERVES ACCOUNT: EUR 2,442,552.90	Management	For	For
4	RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY	Management	For	For
5	RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-40 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE AND APPROVE THE NEW AGREEMENTS ENTERED INTO AND THE ONES WHICH REMAINED IN FORCE DURING THE FY REFERRED TO THEREIN	Management	For	For
6	APPROVE TO RENEW THE APPOINTMENT OF MR. YVES GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD	Management	For	For
7	APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD	Management	For	For
8	APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD	Management	For	For
9	APPROVE TO RENEW THE APPOINTMENT OF MR. GERARD GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD	Management	For	For
10	APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD	Management	For	For
11	APPROVE TO RENEW THE APPOINTMENT OF MR. MARC FIORENTINO AS A DIRECTOR FOR A 6-YEAR PERIOD	Management	For	For
12	APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY KPMG SA, REPRESENTED BY MR. LAURENT PREVOST, AS A STATUTORY AUDITOR FOR A 6-YEAR PERIOD	Management	For	For
13	APPOINT MR. PRASHANT SHAH, TO REPLACE MR. PIERRE BERTHELOT, AS A DEPUTY AUDITOR FOR A 6-YEAR PERIOD	Management	For	For
14	AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 317,887,276.00; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD; IT CANCELS, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 25 SEP 2006; AND TO TAKE ALL N...	Management	For	For
15	GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW	Management	For	For
16	AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE REDUCTION OF THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH VARIOUS STOCK PURCHASE PLANS, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; IT CANCELS EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 25 SEP 2006	Management	For	For
17	AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 2,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD; IT SUPERSEDES ANY AND ALL EARLIER DELEGATION TO THE SAME EFFECT; AND TO TAKE ALL NECESSA...	Management	For	For
18	AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 2,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD, IT SUPERSEDES AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECE...	Management	For	For
19	AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.05% OF THE SHARE CAPITAL; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL ...	Management	For	Against
20	AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOR OF MEMBERS OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES OPTIONS GIVING THE RIGHT TO SUBSCRIBE OR TO PURCHASE ORDINARY SHARES OF THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3.50% OF THE EXISTING SHARES; AUTHORITY IS GRANTED FOR A 38-MONTH PERIOD; IT CANCELS, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORT...	Management	For	Against
21	AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES IN FAVOR OF THE EMPLOYEES OF THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES	Management	For	For
22	AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF 0.50% OF THE SHARE CAPITAL BY ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS IN FAVOR OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY; THE HEAD OFFICE OF WHICH IS LOCATED ABROAD HEREUNDER THE SUBSIDIARIES; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD; IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE AL...	Management	For	For
23	AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO PROCEED IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY THE SUBSCRIPTION OF WHICH IS RESERVED FOR THE FORMER BSAR 2008 HOLDERS CONCERNED BY AN EARLY REFUND OF 26 FEB 2007; CONSEQUENTLY THE SHAREHOLDERS MEETING DECIDES THAT THE CAPITAL INCREASES SHALL NOT GIVE RIGHT TO THE ISSUANCE OF A NUMBER OF ORDINARY SHARES OF A PAR VALUE OF EUR 0.155 EACH EXCEEDING 238,762 SHARES; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE...	Management	For	For
24	APPROVE TO SET THE OVERALL CEILING OF THE CAPITAL INCREASE AS FOLLOWS: THE ISSUE(S) OF ORDINARY SHARES SECURITIES WITH SHAREHOLDERS PREFERRED RIGHTS MAINTAINED, SPECIFIED IN RESOLUTION NO 16, SHALL NOT GIVE RIGHTS TO MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE EXCEEDING EUR 2,000,000.00, THE ISSUES OF ORDINARY SHARES OR SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED RIGHTS, SPECIFIED RESOLUTION NO. 17 SHALL NOT GIVE RIGHT TO MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE EXCEEDING EUR ...	Management	For	For
25	AMEND THE ARTICLE OF THE BY-LAWS NO. 6 RELATED TO THE EXCEEDING OF THE THRESHOLDS	Management	For	Against
26	AMEND ARTICLE OF THE BYLAWS NO. 14 RELATED TO THE SHAREHOLDERS MEETING TO BRING INTO CONFORMITY THE TERMS AND CONDITIONS TO PARTICIPATE IN THE SHAREHOLDERS MEETING WITH ARTICLE R.225-85 OF THE FRENCH COMMERCIAL CODE	Management	For	For
27	GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW	Management	For	For
28	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE AMOUNTS OF RESOLUTION O.13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UTIMACO SAFEWARE AG, OBERURSEL MEETING DATE: 11/27/2007
TICKER: --     SECURITY ID: D16764108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 NOV 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU	N/A	N/A	N/A
2	AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU	N/A	N/A	N/A
3	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006/2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE	N/A	N/A	N/A
4	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,211,817.35 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.15 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 28 NOV 2007	Management	For	For
5	RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS	Management	For	For
6	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
7	APPOINTMENT OF THE AUDITORS FOR THE 2007/2008 FY: PKF PANNELL KERR FORSTER WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT MBH, FRANKFURT	Management	For	For
8	RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF A CONTINGENT CAPITAL IV, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 120,000,000, HAVING A TERM OF UP TO 10 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 26 NOV 2012; SHAREHOLDERS SHALL BE...	Management	For	For
9	RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF A CONTINGENT CAPITAL V, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 500,000 NEW SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE THE ORDINARY SHAREHOLDERS MEETING FOR THE 2008/2009 FY; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 500,000 THROUGH THE ISSUE OF UP TO 50...	Management	For	For
10	RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 15 MAY 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION ...	Management	For	For
11	RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 4(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE SECTION 4(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: VERISIGN, INC. MEETING DATE: 08/30/2007
TICKER: VRSN     SECURITY ID: 92343E102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT D. JAMES BIDZOS AS A DIRECTOR	Management	For	For
1. 2	ELECT WILLIAM L. CHENEVICH AS A DIRECTOR	Management	For	For
1. 3	ELECT LOUIS A. SIMPSON AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VERISIGN, INC. TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.	Management	For	For
3	PROPOSAL TO APPROVE OUR 2007 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	Against
4	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: VISUAL SCIENCES INC MEETING DATE: 01/17/2008
TICKER: VSCN     SECURITY ID: 92845H108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007.	Management	For	For
2	TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO VISUAL SCIENCES MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: VMWARE, INC. MEETING DATE: 05/14/2008
TICKER: VMW     SECURITY ID: 928563402
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF CLASS I, GROUP II DIRECTOR BY HOLDERS OF CLASS A AND CLASS B COMMON STOCK: RENEE J. JAMES (TO SERVE A THREE-YEAR TERM).	Management	For	For
2	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	Management	For	For
3	TO APPROVE VMWARE S 2007 EQUITY AND INCENTIVE PLAN AS DESCRIBED IN VMWARE S PROXY STATEMENT.	Management	For	For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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.

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