N-PX 1 selsoftwarecomp.htm

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)

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

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

DATE OF FISCAL YEAR END: FEBRUARY 28

DATE OF REPORTING PERIOD: 06/30/2007

SIGNATURES

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


Fidelity Select Portfolios

BY:  /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 07:48:28 PM

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

VOTE SUMMARY REPORT
Select Software and Computer Services Portfolio
07/01/2006- 06/30/2007

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

         
ISSUER NAME: ACCENTURE LTD
MEETING DATE: 02/07/2007
TICKER: ACN     SECURITY ID: G1150G111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: NOBUYUKI IDEI. Management For For
2 APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: MARJORIE MAGNER. Management For For
3 APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: DENNIS F. HIGHTOWER. Management For For
4 APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: WILLIAM L. KIMSEY. Management For For
5 APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: ROBERT I. LIPP. Management For For
6 APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: WULF VON SCHIMMELMANN. Management For For
7 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2007 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: AKAMAI TECHNOLOGIES, INC.
MEETING DATE: 05/15/2007
TICKER: AKAM     SECURITY ID: 00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD GRAHAM AS A DIRECTOR Management For For
1. 2 ELECT F. THOMSON LEIGHTON AS A DIRECTOR Management For For
1. 3 ELECT PAUL SAGAN AS A DIRECTOR Management For For
1. 4 ELECT NAOMI SELIGMAN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: 06/06/2007
TICKER: ADS     SECURITY ID: 018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT L.M. BENVENISTE, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT D. KEITH COBB AS A DIRECTOR Management For For
1. 3 ELECT KENNETH R. JENSEN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANSYS, INC.
MEETING DATE: 05/16/2007
TICKER: ANSS     SECURITY ID: 03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACQUELINE C. MORBY 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: APAC CUSTOMER SERVICES, INC.
MEETING DATE: 06/01/2007
TICKER: APAC     SECURITY ID: 00185E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CINDY K. ANDREOTTI AS A DIRECTOR Management For For
1. 2 ELECT JOHN W. GERDELMAN AS A DIRECTOR Management For For
1. 3 ELECT JOHN C. KRAFT AS A DIRECTOR Management For For
1. 4 ELECT ROBERT J. KELLER AS A DIRECTOR Management For For
1. 5 ELECT JOHN J. PARK AS A DIRECTOR Management For For
1. 6 ELECT THEODORE G. SCHWARTZ 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: APPLE INC.
MEETING DATE: 05/10/2007
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 ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 6 ELECT ERIC E. SCHMIDT AS A DIRECTOR Management For For
1. 7 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 EMPLOYEE STOCK PLAN. Management For Against
3 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK OPTION PLAN. Management For For
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
6 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
7 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
8 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
9 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION, 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: AUTONOMY CORPORATION PLC, CAMBRIDGSHIRE
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: G0669T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE STATEMENTS OF ACCOUNTS FOR THE YE 31 DEC 2006 AND TO NOTE THAT THE DIRECTORS NOT RECOMMENDED THE PAYMENT OF ANY DIVIDEND FOR THE YE ON THAT DATE Management For For
2 APPROVE THE REPORT OF THE REMUNERATION COMMITTEE INCLUDED IN THE DIRECTORS AND THE AUDITORS REPORTS AND THE STATEMENTS OF ACCOUNTS FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. MICHAEL LYNCH AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. SUSHOVAN HUSSAIN AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. JOHN MCMONIGALL AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT DELOITTE & TOUCHE LLP AS AN INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY LAID Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE ENSURING YEAR Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 BACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 45,631.91 B1/3 OF THE AUTHORIZED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON A FULLY DILUTED BASIS, AS AT 28 FEB 2007C; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 OR 15 MONTHSC;... Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION 12 AND NOT WITHSTANDING PROVISION OF THE COMPANY S ARTICLES OF ASSOCIATION BTHE ARTICLESC TO THE CONTRACT THAT, SUBJECT TO SUCH CONDITIONS AS THE DIRECTORS SHALL SEE FIT, TO DECLARE AND PAY A DIVIDEND IN SPECIE OF SUCH AMOUNT AND IN SUCH MANNER AS THEY SHALL RESOLVE, INCLUDING PROCURING THAT SUCH DIVIDEND BE SATISFIED BY THE ISSUE OR TRANSFER OF SHARES, CREDITED AS FULLY PAID, IN A 3RD COMPANY TO SHAREHOLDERS ON THE REGISTER OF TH... Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT, SUBJECT TO PASSING OF RESOLUTION 8, TO ALLOT EQUITY SECURITIES BSECTION 94(2) TO SECTION 94(3A) OF THE ACTC OF THE COMPANY, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE COMPANY S ARTICLES OF ASSOCIATION BARTICLESC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQ... Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THAT ACTC OF UP TO 28,207,611 ORDINARY SHARES B14.9% OF THE ISSUED SHARE CAPITAL OF THE COMPANYC, 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 UK LISTING AUTHORITY S OFFICIAL LIST FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF TH... Management For For
12 AMEND THE ARTICLE 164 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
13 AUTHORIZE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE, OR BY OTHER 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: BEA SYSTEMS, INC.
MEETING DATE: 07/19/2006
TICKER: BEAS     SECURITY ID: 073325102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT L. DALE CRANDALL AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM H. JANEWAY AS A DIRECTOR Management For For
1. 3 ELECT R.T. SCHLOSBERG III AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE BEA SYSTEMS, INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT OF THE COMPANY S 1997 STOCK INCENTIVE PLAN AND THE COMPANY S 2000 NON-QUALIFIED STOCK INCENTIVE PLAN. Management For For
3 TO RATIFY AND APPROVE THE BEA SYSTEMS, INC. SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. Management For For
4 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. Management For For
5 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL PROTOCOL. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE CLASSIFIED BOARD OF DIRECTORS. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BUSINESS OBJECTS S.A.
MEETING DATE: 06/05/2007
TICKER: BOBJ     SECURITY ID: 12328X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE COMPANY S STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 Management For For
2 APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 Management For For
3 ALLOCATION OF THE COMPANY S EARNINGS FOR THE YEAR ENDED DECEMBER 31, 2006 Management For For
4 RENEWAL OF THE TERM OF OFFICE OF MR. ARNOLD SILVERMAN, AS A DIRECTOR OF THE COMPANY Management For For
5 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CHARLES, AS A DIRECTOR OF THE COMPANY Management For For
6 RENEWAL OF THE TERM OF OFFICE OF DR. KURT LAUK, AS A DIRECTOR OF THE COMPANY Management For For
7 RENEWAL OF TERM OF OFFICE OF MR. CARL PASCARELLA, AS A DIRECTOR OF THE COMPANY Management For For
8 APPROVAL OF AN ADDITIONAL AGGREGATE AMOUNT OF AUTHORIZED DIRECTOR FEES Management For For
9 RATIFICATION OF REGULATED AGREEMENTS Management For For
10 APPOINTMENT OF CONSTANTIN ASSOCIES, AS THE COMPANY S NEW SECOND ALTERNATE STATUTORY AUDITORS, AS A REPLACEMENT FOR ROUER, BERNARD, BRETOUT, THE COMPANY S NEW SECOND REGULAR STATUTORY AUDITORS Management For For
11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY Management For For
12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY S SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES Management For For
13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE PARTICIPANTS IN THE COMPANY S EMPLOYEE SAVINGS PLAN Management For For
14 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE 2004 BUSINESS OBJECTS S.A. EMPLOYEE BENEFITS TRUST UNDER THE 2004 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN Management For For
15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR TO PURCHASE ORDINARY SHARES OF THE COMPANY AND APPROVAL OF THE 2007 STOCK OPTION PLAN Management For For
16 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE BUSINESS OBJECTS EMPLOYEE BENEFIT SUB-PLAN TRUST UNDER THE 2001 STOCK INCENTIVE SUB-PLAN Management For For
17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE, FREE OF CHARGE, EXISTING ORDINARY SHARES, OR TO ISSUE, FREE OF CHARGE, NEW ORDINARY SHARES, TO THE EMPLOYEES AND CERTAIN OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES Management For For
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS FREE OF CHARGE IN THE EVENT OF A PUBLIC TENDER OFFER/EXCHANGE OFFER FOR THE COMPANY WITHIN THE FRAMEWORK OF A LEGAL RECIPROCITY CLAUSE Management For Against
19 APPROVAL OF THE AMENDMENTS OF THE COMPANY S ARTICLES OF ASSOCIATION TO CONFORM THEM TO THE NEW PROVISIONS OF THE FRENCH COMMERCIAL CODE, AS AMENDED BY FRENCH DECREE 2006-1566 DATED DECEMBER 11, 2006, WHICH MODIFIES FRENCH DECREE N 67-236 AS OF MARCH 23, 1967 RELATING TO COMMERCIAL COMPANIES Management For For
20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. ARNOLD SILVERMAN Management For For
21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. BERNARD CHARLES Management For For
22 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR DR. KURT LAUK Management For For
23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 30,000 ORDINARY SHARES RESERVED FOR MR. CARL PASCARELLA Management For For
24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. DAVID PETERSCHMIDT Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CADENCE DESIGN SYSTEMS, INC.
MEETING DATE: 05/09/2007
TICKER: CDNS     SECURITY ID: 127387108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. FISTER AS A DIRECTOR Management For For
1. 2 ELECT DONALD L. LUCAS AS A DIRECTOR Management For For
1. 3 ELECT A.S. VINCENTELLI AS A DIRECTOR Management For For
1. 4 ELECT GEORGE M. SCALISE AS A DIRECTOR Management For For
1. 5 ELECT JOHN B. SHOVEN AS A DIRECTOR Management For For
1. 6 ELECT ROGER S. SIBONI AS A DIRECTOR Management For For
1. 7 ELECT LIP-BU TAN AS A DIRECTOR Management For For
1. 8 ELECT JOHN A.C. SWAINSON AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. Management For Against
3 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. Management For Against
4 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY A MAJORITY VOTE. Shareholder Against Against
5 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 29, 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: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: 06/07/2007
TICKER: CTSH     SECURITY ID: 192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAKSHMI NARAYANAN AS A DIRECTOR Management For For
1. 2 ELECT JOHN E. KLEIN AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO OUR AMENDED AND RESTATED 1999 INCENTIVE COMPENSATION PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COGNOS INCORPORATED
MEETING DATE: 06/21/2007
TICKER: COGN     SECURITY ID: 19244C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT G. ASHE AS A DIRECTOR Management For For
1. 2 ELECT JOHN E. CALDWELL AS A DIRECTOR Management For For
1. 3 ELECT PAUL D. DAMP AS A DIRECTOR Management For For
1. 4 ELECT PIERRE Y. DUCROS AS A DIRECTOR Management For For
1. 5 ELECT ROBERT W. KORTHALS AS A DIRECTOR Management For For
1. 6 ELECT JANET R. PERNA AS A DIRECTOR Management For For
1. 7 ELECT JOHN J. RANDO AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM V. RUSSELL AS A DIRECTOR Management For For
1. 9 ELECT JAMES M. TORY AS A DIRECTOR Management For For
1. 10 ELECT RENATO ZAMBONINI AS A DIRECTOR Management For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM/AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 APPROVAL OF AN ORDINARY RESOLUTION TO AMEND THE 2003-2016 COGNOS INCORPORATED STOCK OPTION PLAN (THE 2003 OPTION PLAN ) TO RESERVE AN ADDITIONAL 1,000,000 COMMON SHARES FOR AWARDS UNDER THE 2003 OPTION PLAN Management For Against
4 APPROVAL OF AN ORDINARY RESOLUTION TO AMEND THE AMENDMENT PROVISION (SECTION 17) OF THE 2003 OPTION 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: EBAY INC.
MEETING DATE: 06/14/2007
TICKER: EBAY     SECURITY ID: 278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILIPPE BOURGUIGNON AS A DIRECTOR Management For For
1. 2 ELECT THOMAS J. TIERNEY AS A DIRECTOR Management For For
1. 3 ELECT MARGARET C. WHITMAN AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
3 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PURCHASE PLAN. Management For For
4 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ELECTRONIC ARTS INC.
MEETING DATE: 07/27/2006
TICKER: ERTS     SECURITY ID: 285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT M. RICHARD ASHER AS A DIRECTOR Management For For
1. 2 ELECT LEONARD S. COLEMAN AS A DIRECTOR Management For For
1. 3 ELECT GARY M. KUSIN AS A DIRECTOR Management For For
1. 4 ELECT GREGORY B. MAFFEI AS A DIRECTOR Management For For
1. 5 ELECT TIMOTHY MOTT AS A DIRECTOR Management For For
1. 6 ELECT VIVEK PAUL AS A DIRECTOR Management For For
1. 7 ELECT LAWRENCE F. PROBST III AS A DIRECTOR Management For For
1. 8 ELECT RICHARD A. SIMONSON AS A DIRECTOR Management For For
1. 9 ELECT LINDA J. SRERE AS A DIRECTOR Management For For
2 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM. Management For Against
3 AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. Management For Against
4 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
5 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EXLSERVICE HOLDINGS, INC.
MEETING DATE: 06/13/2007
TICKER: EXLS     SECURITY ID: 302081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD V. DARDANI AS A DIRECTOR Management For For
1. 2 ELECT ROHIT KAPOOR 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: 02/12/2007
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 ANDREW CECERE AS A DIRECTOR Management For For
1. 3 ELECT TONY J. CHRISTIANSON AS A DIRECTOR Management For For
1. 4 ELECT GUY R. HENSHAW AS A DIRECTOR Management For For
1. 5 ELECT ALEX W. HART AS A DIRECTOR Management For For
1. 6 ELECT MARGARET L. TAYLOR AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM J. LANSING 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: FIDELITY NAT'L INFORMATION SERVICES
MEETING DATE: 05/23/2007
TICKER: FIS     SECURITY ID: 31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEE A. KENNEDY AS A DIRECTOR Management For Withhold
1. 2 ELECT KEITH W. HUGHES AS A DIRECTOR Management For Withhold
1. 3 ELECT JAMES K. HUNT AS A DIRECTOR Management For Withhold
1. 4 ELECT RICHARD N. MASSEY AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. Management For For
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ISSUER NAME: FILENET CORPORATION
MEETING DATE: 10/03/2006
TICKER: FILE     SECURITY ID: 316869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2006, BY AND AMONG FILENET CORPORATION, INTERNATIONAL BUSINESS MACHINES CORPORATION AND NASSAU ACQUISITION CORP. Management For Against
2 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. Management For Against
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ISSUER NAME: FIRST DATA CORPORATION
MEETING DATE: 05/30/2007
TICKER: FDC     SECURITY ID: 319963104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID A. COULTER Management For For
2 ELECTION OF DIRECTOR: HENRY C. DUQUES Management For For
3 ELECTION OF DIRECTOR: RICHARD P. KIPHART Management For For
4 ELECTION OF DIRECTOR: JOAN E. SPERO Management For For
5 THE APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK. Management For For
6 THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN. Management For Against
7 THE APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 LONG-TERM INCENTIVE PLAN. Management For For
8 THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. Management For For
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ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/10/2007
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, 2007. 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 4,500,000. Management For Against
4 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Management For For
5 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET. Shareholder Against Abstain
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ISSUER NAME: HCL TECHNOLOGIES LTD
MEETING DATE: 12/14/2006
TICKER: --     SECURITY ID: Y3121G147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 30 JUN 2006 AND THE BALANCE SHEET AS ON THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. T.S.R. SUBRAMANIAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MR. AJAI CHOWDHRY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MESSRS. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION Management For For
5 DECLARE THE DIVIDEND Management For For
6 APPOINT MR. P.C. SEN AS A DIRECTOR OF THE COMPANY Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 149(2A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ANY OTHER APPLICABLE STATUTE, THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE SHARES OF THE COMPANY ARE LISTED AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS AS MAY BE REQUIRED FROM THE APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES BCONCERNED AUTHORITIESC ... Management For For
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ISSUER NAME: HCL TECHNOLOGIES LTD
MEETING DATE: 02/06/2007
TICKER: --     SECURITY ID: Y3121G147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 APPROVE, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, PURSUANT TOSECTIONS 16,31,94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE SHARES OF THE COMPANY ARE LISTED, THE CONSENT OF THE COMPANY FROM INR 1,25,45,00,000 DIVIDED INTO 62,72,50,000 EQUITY SHARES OF INR 2 EACH TO INR 1,50,... Management For For
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO ARTICLE 132 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999, GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA, OTHER APPLICABLE STATUES, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE SHARES OF THE COMPANY ARE LIST... Management For For
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ISSUER NAME: INFORMATICA CORPORATION
MEETING DATE: 05/17/2007
TICKER: INFA     SECURITY ID: 45666Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JANICE D. CHAFFIN AS A DIRECTOR Management For For
1. 2 ELECT CARL J. YANKOWSKI AS A DIRECTOR Management For For
1. 3 ELECT CHARLES J. ROBEL AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED
MEETING DATE: 11/07/2006
TICKER: INFY     SECURITY ID: 456788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AUTHORIZE THE BOARD OF DIRECTORS TO SPONSOR AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST EXISTING EQUITY SHARES. Management For For
2 TO AUTHORIZE THE COMPANY TO ISSUE DEPOSITARY RECEIPTS. Management For For
3 TO AUTHORIZE THE BOARD AND OFFICERS IN CONNECTION WITH THE EARLIER RESOLUTIONS. Management For For
4 TO AUTHORIZE THE UNDERWRITERS TO DETERMINE THE PRICE OF THE SPONSORED ADS OFFERING. Management For For
5 TO AUTHORIZE THE BOARD TO DETERMINE THE TERMS AND CONDITIONS. Management For For
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE ITS POWERS. Management For For
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ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED
MEETING DATE: 06/22/2007
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, 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. Management For For
2 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2007. Management For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK M. SATWALEKAR, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. Management For For
4 TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. Management For For
5 TO APPOINT A DIRECTOR IN PLACE OF MR. S. GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. Management For For
6 TO APPOINT A DIRECTOR IN PLACE OF MR. S.D. SHIBULAL, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. Management For For
7 TO APPOINT A DIRECTOR IN PLACE OF MR. T.V. MOHANDAS PAI, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. Management For For
8 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING HELD ON JUNE 22, 2007, AND TO FIX THEIR REMUNERATION. Management For For
9 TO APPOINT MR. N.R. NARAYANA MURTHY AS A DIRECTOR LIABLE TO RETIRE BY ROTATION. Management For For
10 TO APPROVE THE RE-APPOINTMENT OF MR. NANDAN M. NILEKANI AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007. Management For For
11 TO APPROVE THE APPOINTMENT OF MR. S. GOPALAKRISHNAN AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR. Management For For
12 TO APPROVE THE RE-APPOINTMENT OF MR. K. DINESH AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007. Management For For
13 TO APPROVE THE RE-APPOINTMENT OF MR. S.D. SHIBULAL AS A WHOLE- TIME DIRECTOR FOR A PERIOD OF 5 YEARS EFFECTIVE 1/10/2007. Management For For
14 TO APPROVE PAYMENT OF AN ANNUAL REMUNERATION BY COMMISSION OF A SUM NOT EXCEEDING 1% PER ANNUM OF THE NET PROFITS. Management For For
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ISSUER NAME: INTERWOVEN, INC.
MEETING DATE: 07/12/2006
TICKER: IWOV     SECURITY ID: 46114T508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD E.F. CODD AS A DIRECTOR Management For For
1. 2 ELECT BOB L. COREY AS A DIRECTOR Management For For
1. 3 ELECT FRANK J. FANZILLI, JR. AS A DIRECTOR Management For For
1. 4 ELECT THOMAS L. THOMAS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INTERWOVEN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: MASTERCARD INCORPORATED
MEETING DATE: 06/07/2007
TICKER: MA     SECURITY ID: 57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NANCY J. KARCH AS A DIRECTOR Management For For
1. 2 ELECT EDWARD SUNING TIAN AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED AND RESTATED MASTERCARD INCORPORATED 2006 LONG TERM INCENTIVE PLAN Management For Against
3 APPROVAL OF THE AMENDMENT OF SECTION 4.3 OF MASTERCARD INCORPORATED S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Management For For
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 Management For For
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ISSUER NAME: MICROSOFT CORPORATION
MEETING DATE: 11/14/2006
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. 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: DAVID F. MARQUARDT Management For For
7 ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
8 ELECTION OF DIRECTOR: HELMUT PANKE Management For For
9 ELECTION OF DIRECTOR: JON A. SHIRLEY Management For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR Management For For
11 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS Shareholder Against Against
12 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY Shareholder Against Against
13 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shareholder Against Against
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ISSUER NAME: MOLDFLOW CORPORATION
MEETING DATE: 11/17/2006
TICKER: MFLO     SECURITY ID: 608507109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A. ROLAND THOMAS AS A DIRECTOR Management For For
1. 2 ELECT ROBERT P. SCHECHTER AS A DIRECTOR Management For For
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ISSUER NAME: MONEYGRAM INTERNATIONAL, INC.
MEETING DATE: 05/09/2007
TICKER: MGI     SECURITY ID: 60935Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JESS T. HAY AS A DIRECTOR Management For For
1. 2 ELECT LINDA JOHNSON RICE AS A DIRECTOR Management For For
1. 3 ELECT ALBERT M. TEPLIN AS A DIRECTOR Management For For
1. 4 ELECT TIMOTHY R. WALLACE AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: NINTENDO CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION 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 DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT ACCOUNTING AUDITORS Management For For
21 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: ORACLE CORPORATION
MEETING DATE: 10/09/2006
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 2007 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, 2007. Management For For
4 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 1993 DIRECTORS STOCK PLAN. Management For Against
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ISSUER NAME: PARAMETRIC TECHNOLOGY CORPORATION
MEETING DATE: 03/07/2007
TICKER: PMTC     SECURITY ID: 699173209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NOEL G. POSTERNAK AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL E. PORTER AS A DIRECTOR Management For For
2 APPROVE AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER OUR 2000 EQUITY INCENTIVE PLAN. Management For Against
3 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: PATNI COMPUTER SYSTEMS
MEETING DATE: 06/21/2007
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 2006 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 2006. Management For For
3 TO APPOINT A DIRECTOR IN PLACE OF DR. MICHAEL A. CUSUMANO, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. Management For For
4 TO APPOINT A DIRECTOR IN PLACE OF MR. LOUIS THEODOOR VAN DEN BOOG, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. Management For For
5 TO APPOINT AUDITORS TO HOLD OFFICE FROM CONCLUSION OF THIS MEETING TO THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION. Management For For
6 APPOINTMENT OF BRANCH AUDITORS. Management For For
7 APPOINTMENT UNDER SECTION 314 OF THE COMPANIES ACT, 1956. Management For For
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ISSUER NAME: PEOPLESUPPORT, INC.
MEETING DATE: 05/30/2007
TICKER: PSPT     SECURITY ID: 712714302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C. LARRY BRADFORD AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL EDELL AS A DIRECTOR Management For For
1. 3 ELECT LANCE ROSENZWEIG AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: SUN MICROSYSTEMS, INC.
MEETING DATE: 11/02/2006
TICKER: SUNW     SECURITY ID: 866810104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SCOTT G. MCNEALY AS A DIRECTOR Management For For
1. 2 ELECT JAMES L. BARKSDALE AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN M. BENNETT AS A DIRECTOR Management For For
1. 4 ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR Management For For
1. 5 ELECT PATRICIA E. MITCHELL AS A DIRECTOR Management For For
1. 6 ELECT M. KENNETH OSHMAN AS A DIRECTOR Management For For
1. 7 ELECT JONATHAN I. SCHWARTZ AS A DIRECTOR Management For For
1. 8 ELECT NAOMI O. SELIGMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Management For For
3 APPROVAL OF SUN S SECTION 162(M) EXECUTIVE OFFICER PERFORMANCE- BASED BONUS PLAN. Management For For
4 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE. Shareholder Against Against
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ISSUER NAME: SYMANTEC CORPORATION
MEETING DATE: 09/13/2006
TICKER: SYMC     SECURITY ID: 871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL BROWN AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM T. COLEMAN AS A DIRECTOR Management For For
1. 3 ELECT DAVID L. MAHONEY AS A DIRECTOR Management For For
1. 4 ELECT ROBERT S. MILLER AS A DIRECTOR Management For For
1. 5 ELECT GEORGE REYES AS A DIRECTOR Management For For
1. 6 ELECT DAVID ROUX AS A DIRECTOR Management For For
1. 7 ELECT DANIEL H. SCHULMAN AS A DIRECTOR Management For For
1. 8 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1. 9 ELECT V. PAUL UNRUH AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE OF 40,000,000 IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT A RATIO-BASED POOL, WHERE THE GRANT OF EACH FULL-VALUE AWARD (SUCH AS A SHARE OF RESTRICTED STOCK OR A RESTRICTED STOCK UNIT) DECREASES THE SHARE POOL BY 2.0 SHARES, AND A CHANGE IN THE FORM OF AUTOMATIC EQUITY GRANTS TO OUR NON-EMPLOYEE DIRECTORS FROM ST... Management For Against
3 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. Management For For
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ISSUER NAME: SYNOPSYS, INC.
MEETING DATE: 03/23/2007
TICKER: SNPS     SECURITY ID: 871607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AART J. DE GEUS AS A DIRECTOR Management For Withhold
1. 2 ELECT CHI-FOON CHAN AS A DIRECTOR Management For Withhold
1. 3 ELECT BRUCE R. CHIZEN AS A DIRECTOR Management For Withhold
1. 4 ELECT DEBORAH A. COLEMAN AS A DIRECTOR Management For Withhold
1. 5 ELECT SASSON SOMEKH AS A DIRECTOR Management For Withhold
1. 6 ELECT ROY VALLEE AS A DIRECTOR Management For Withhold
1. 7 ELECT STEVEN C. WALSKE AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 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: SYNTEL, INC.
MEETING DATE: 06/15/2007
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: THE WESTERN UNION COMPANY
MEETING DATE: 05/10/2007
TICKER: WU     SECURITY ID: 959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DINYAR S. DEVITRE AS A DIRECTOR Management For Withhold
1. 2 ELECT BETSY D. HOLDEN AS A DIRECTOR Management For Withhold
1. 3 ELECT CHRISTINA A. GOLD AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE WESTERN UNION COMPANY 2006 LONG-TERM INCENTIVE PLAN Management For For
3 APPROVAL OF THE WESTERN UNION COMPANY SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN 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: TWEETER HOME ENTERTAINMENT GROUP, IN
MEETING DATE: 01/25/2007
TICKER: TWTR     SECURITY ID: 901167106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN MAHONEY AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH MCGUIRE AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY STONE AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE 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: UBISOFT ENTERTAINMENT, MONTREUIL
MEETING DATE: 09/25/2006
TICKER: --     SECURITY ID: F9396N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 334136 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. 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 FO... N/A N/A N/A
3 APPROVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT, THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 MAR 2006, AS PRESENTED; LOSS FOR THE FY: EUR (-)12,812,881.49 ACCORDINGLY; AND GRANT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
4 APPROVE TO RECORD THE LOSS FOR THE YEAR OF EUR -12,812,881.49 AS A DEFICIT INRETAINED EARNINGS IN ACCORDANCE WITH THE REGULATIONS IN FORCE Management Unknown Take No Action
5 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, ANDAPPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON THE AGREEMENTS GOVERNED BY ARTICLE L 225-38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
7 RATIFY THE APPOINTMENT OF MR. MARC FIORENTINO AS A DIRECTOR, TO REPLACE MR. YVETTE GUILLEMOT, FOR THE REMAINDER OF MR. YVETTE GUILLEMOT S TERM OF OFFICE, AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 MAR 2007 Management Unknown Take No Action
8 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 250,000.00 TO THE BOARD OF DIRECTORS MEMBERS Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: 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 136,192,497.00; AUTHORITY GIVEN FOR A 18 MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
10 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRYOUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT NOT EXCEEDING 1% OF THE SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 15, I.E., EUR 2,000,00... Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 SEP 2005, TO GRANT, IN ONE OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, EXCEEDING 3.5% OF THE... Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY GIVEN FOR A 18 MONTHS PERIOD AND FOR A NOMINAL AMOUNT NOT EXCEEDING 1% OF THE SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 15, I.E EUR 2,000,000.00; AND TO... Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY GIVEN FOR A 26 MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALI... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 2,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES, DEBT SECURITIES AND WARRANTS GIVING THE RIGHT TO SUBSCRIBE TO SHARES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED NOT TO EXCEED EUR 100,000,000.00; AUTHORITY GIVEN FOR A 26 MONTH P... Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF BOARD OF DIRECTORS TO INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 2,000,000 BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF SHARES, DEBT SECURITIES AND WARRANTS GIVING THE RIGHT TO SUBSCRIBE TO SHARES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED NOT EXCEEDING EUR 100,000,000.00; AUTHORITY GIVEN FOR A 26 MONTHS PERIOD ; THIS AMOUNT SHALL COUNT AGAINST OVERALL VALUE SET FORTH IN RESOLUTI... Management Unknown Take No Action
17 APPROVE THE CAPITAL INCREASE TO BE CARRIED OUT WITH THE ISSUE OF THE PREVIOUSDELEGATION NOT EXCEEDING EUR 2,000,000.00; THE MAXIMUM OVERALL VALUE OF THE CAPITAL INCREASE TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTION 9, 10, 11, 12, 13 AND 14 NOT EXCEEDING EUR 4,000,000.00 Management Unknown Take No Action
18 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 21 SEP 2005, TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION BY THE COMPANY IN CONNECTION WITH A STOCK PURCHASE PLAN UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY GIVEN FOR A 18 MONTHS PERIOD ; AND TO TAKE ALL NECESSARY MEASUR... Management Unknown Take No Action
19 APPROVE, SUBJECT TO THE CONDITION PRECEDENT THAT THE RESOLUTION NUMBER 18 CONCERNING THE HALVING OF THE FACE VALUE OF THE SHARES IN THE COMPANY, IS ADOPTED, TO DELETE THE REFERENCE TO THE FACE VALUE IN THE COMPANY S BYLAWS, THIS DELETION SHALL TAKE EFFECT AT THE DATE OF THE COMPLETION OF THE PROCESS OF HALVING THE FACE VALUE OF THE SHARES IN THE COMPANY; AND AUTHORIZE THE BOARD OF DIRECTORS, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND TO AMEND ARTICLE 4 OF THE BYL... Management Unknown Take No Action
20 APPROVE TO HALVE THE FACE VALUE OF THE SHARES MAKING UP THE COMPANY S CAPITAL, WHICH CAPITAL SHALL ITSELF REMAIN UNCHANGED, AS A RESULT OF THIS DIVISION, EACH OLD SHARE SHALL BE EXCHANGED FOR 2 NEW SHARES, THE NEW SHARES SHALL FROM THE DATE THEY ARE ISSUED, BENEFIT FROM THE SAME RIGHTS AS THE OLD SHARES; AND AUTHORIZE THE BOARD OF DIRECTORS TO SET, WITHIN NOT MORE THAN 1 YEAR FORM THE DATE OF THIS MEETING, THE DATE ON WHICH THE HALVING OF THE FACE VALUE OF THE SHARES SHALL TAKE EFFECT, TO DETERM... Management Unknown Take No Action
21 GRANT FULL POWER TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT AL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown 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: UNISYS CORPORATION
MEETING DATE: 04/26/2007
TICKER: UIS     SECURITY ID: 909214108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HENRY C. DUQUES AS A DIRECTOR Management For For
1. 2 ELECT CLAYTON M. JONES AS A DIRECTOR Management For For
1. 3 ELECT THEODORE E. MARTIN AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVE THE UNISYS CORPORATION 2007 LONG-TERM INCENTIVE AND EQUITY COMPENSATION PLAN Management For Against
4 STOCKHOLDER PROPOSAL (POLITICAL CONTRIBUTIONS) Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL (SUSTAINABILITY REPORT) 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: UTIMACO SAFEWARE AG, OBERURSEL
MEETING DATE: 11/17/2006
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 27 OCT 2006, 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 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005/2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION 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: 20 NOV 2006 Management Unknown Take No Action
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
6 APPOINTMENT OF AUDITORS FOR THE 2006/2007 FY: PKF PANNELL KERR FORSTER WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT MBH, FRANKFURT Management Unknown Take No Action
7 ELECTIONS TO THE SUPERVISORY BOARD Management Unknown Take No Action
8 AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL, AT A PRICE NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 16 MAY 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES A RE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUIS... Management Unknown Take No Action
9 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF SECTION 8(2) BEING DELETED AS THE HORST-GOERTZ-STIFTUNG HOLDS NOW LESS THAN 5% OF THE COMPANY SHARES Management Unknown Take No Action
10 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE BOARD OF MANAGING DIRECTORS AND THE SUPERVISORY BOARD BEING AUTHORIZED TO ALLOCATE ALSO MORE THAN ONE HALF OF THE ANNUAL NET PROFIT TO THE OTHER REVENUE RESERVES Management Unknown 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: VERIFONE HOLDINGS, INC.
MEETING DATE: 09/15/2006
TICKER: PAY     SECURITY ID: 92342Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AUTHORIZE THE ISSUANCE OF THE SHARES OF VERIFONE COMMON STOCK REQUIRED TO BE ISSUED (I) IN THE MERGER OF LION ACQUISITIONS LTD., WITH AND INTO LIPMAN ELECTRONIC ENGINEERING LTD., AND (II) PURSUANT TO OUTSTANDING LIPMAN SHARE OPTIONS WHICH WILL BE CONVERTED INTO OPTIONS TO PURCHASE SHARES OF VERIFONE COMMON STOCK. Management For For
2 TO CONDUCT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY PROPERLY RECONVENED MEETING FOLLOWING AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL 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: WATCHGUARD TECHNOLOGIES, INC.
MEETING DATE: 10/04/2006
TICKER: WGRD     SECURITY ID: 941105108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 24, 2006, BY AND AMONG GLADIATOR CORPORATION, WARRIOR MERGER SUB, INC. AND WATCHGUARD TECHNOLOGIES, INC. Management For For
2 TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1, ALL AS MORE FULLY DESCRIBED IN THE 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: YAHOO! INC.
MEETING DATE: 06/12/2007
TICKER: YHOO     SECURITY ID: 984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: TERRY S. SEMEL Management For For
2 ELECTION OF DIRECTOR: JERRY YANG Management For For
3 ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
4 ELECTION OF DIRECTOR: RONALD W. BURKLE Management For For
5 ELECTION OF DIRECTOR: ERIC HIPPEAU Management For For
6 ELECTION OF DIRECTOR: VYOMESH JOSHI Management For For
7 ELECTION OF DIRECTOR: ARTHUR H. KERN Management For For
8 ELECTION OF DIRECTOR: ROBERT A. KOTICK Management For For
9 ELECTION OF DIRECTOR: EDWARD R. KOZEL Management For For
10 ELECTION OF DIRECTOR: GARY L. WILSON Management For For
11 AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED 1995 STOCK PLAN. Management For Against
12 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
13 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
14 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE. Shareholder Against Against
15 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against Abstain
16 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE ON HUMAN RIGHTS. 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.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

Variable Insurance Products Fund V

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

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer