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: 06/30/2005

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/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 09:24:29 AM

EXHIBIT A

VOTE SUMMARY REPORT
Select Software and Computer Services Portfolio
07/01/2004 - 06/30/2005

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: ACTIVCARD CORP. MEETING DATE: 08/09/2004
TICKER: ACTI     SECURITY ID: 00506J107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT YVES AUDEBERT AS A DIRECTOR	Management	For	For
1.2	ELECT BEN C. BARNES AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM CROWELL AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN A. GORDON AS A DIRECTOR	Management	For	For
1.5	ELECT CLIFFORD GUNDLE AS A DIRECTOR	Management	For	For
1.6	ELECT RICHARD A. KASHNOW AS A DIRECTOR	Management	For	For
1.7	ELECT MONTAGUE KOPPEL AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES E. OUSLEY AS A DIRECTOR	Management	For	For
1.9	ELECT RICHARD WHITE AS A DIRECTOR	Management	For	For
2	ADOPTION OF 2004 EQUITY INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ACTIVCARD CORP. MEETING DATE: 02/07/2005
TICKER: ACTI     SECURITY ID: 00506J107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT YVES AUDEBERT AS A DIRECTOR	Management	For	For
1.2	ELECT BEN C. BARNES AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM CROWELL AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN A. GORDON AS A DIRECTOR	Management	For	For
1.5	ELECT CLIFFORD GUNDLE AS A DIRECTOR	Management	For	For
1.6	ELECT RICHARD A. KASHNOW AS A DIRECTOR	Management	For	For
1.7	ELECT MONTAGUE KOPPEL AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES E. OUSLEY AS A DIRECTOR	Management	For	For
1.9	ELECT RICHARD WHITE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.	Management	For	For

ISSUER NAME: ADVANCED DIGITAL INFORMATION CORPORA MEETING DATE: 03/10/2005
TICKER: ADIC     SECURITY ID: 007525108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN W. STANTON AS A DIRECTOR	Management	For	For
1.2	ELECT PETER H. VAN OPPEN AS A DIRECTOR	Management	For	For

ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: 10/28/2004
TICKER: ACS     SECURITY ID: 008190100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DARWIN DEASON AS A DIRECTOR	Management	For	For
1.2	ELECT JEFFREY A. RICH AS A DIRECTOR	Management	For	For
1.3	ELECT MARK A. KING AS A DIRECTOR	Management	For	For
1.4	ELECT JOSEPH P. O'NEILL AS A DIRECTOR	Management	For	For
1.5	ELECT FRANK A. ROSSI AS A DIRECTOR	Management	For	For
1.6	ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR	Management	For	For
1.7	ELECT DENNIS MCCUISTION AS A DIRECTOR	Management	For	For
2	TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S 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 2005	Management	For	For

ISSUER NAME: ALADDIN KNOWLEDGE SYSTEMS LTD. MEETING DATE: 11/04/2004
TICKER: ALDN     SECURITY ID: M0392N101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT YANKI MARGALIT AS A DIRECTOR	Management	For	For
1.2	ELECT DANY MARGALIT AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID ASSIA AS A DIRECTOR	Management	For	For
2	REELECTION OF AN OUTSIDE DIRECTOR.	Management	For	For
3	COMPENSATION OF CERTAIN OF THE DIRECTORS OF THE COMPANY.	Management	For	For
4	INSURANCE COVERAGE FOR DIRECTORS AND OFFICERS.	Management	For	Against
5	PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL INTEREST BY MARKING YES/NO. IF NOT MARKED IN EITHER COLUMN, YOUR VOTE IN RESPECT OF THOSE PROPOSALS WILL BE DISQUALIFIED.	Management	Unknown	Against
6	APPOINTING INDEPENDENT PUBLIC ACCOUNTANTS.	Management	For	For

ISSUER NAME: ALADDIN KNOWLEDGE SYSTEMS LTD. MEETING DATE: 02/06/2005
TICKER: ALDN     SECURITY ID: M0392N101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	INCREASING THE AUTHORIZED SHARE CAPITAL OF THE COMPANY	Management	For	For
2	INCREASING THE INSURANCE COVERAGE FOR THE COMPANY S DIRECTORS AND OFFICERS	Management	Unknown	Against
3	FIXING THE QUORUM FOR CONDUCT OF BUSINESS AT GENERAL MEETINGS	Management	For	For
4	APPROVAL OF AN AGREEMENT BETWEEN THE COMPANY, CERTAIN CONTROLLING PERSONS AND ITS SEVERAL UNDERWRITERS	Management	For	For
5	ISSUANCE OF SHARE OPTIONS TO CERTAIN DIRECTORS WHO ARE NOT EMPLOYEES	Management	For	For
6	PROPOSAL NO. 2 PERSONAL INTEREST	Management	Unknown	Against
7	PROPOSAL NO. 4 PERSONAL INTEREST	Management	Unknown	Against
8	PROPOSAL NO. 5 PERSONAL INTEREST	Management	Unknown	Against

ISSUER NAME: ALTIRIS, INC. MEETING DATE: 07/21/2004
TICKER: ATRS     SECURITY ID: 02148M100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL J. LEVINTHAL AS A DIRECTOR	Management	For	For
1.2	ELECT MARK E. SUNDAY AS A DIRECTOR	Management	For	For
2	TO ADOPT THE ALTIRIS, INC. 2004 STOCK PLAN.	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: ALTIRIS, INC. MEETING DATE: 05/10/2005
TICKER: ATRS     SECURITY ID: 02148M100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAY C. HOAG AS A DIRECTOR	Management	For	For
1.2	ELECT V. ERIC ROACH AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: AMDOCS LIMITED MEETING DATE: 01/20/2005
TICKER: DOX     SECURITY ID: G02602103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BRUCE K. ANDERSON AS A DIRECTOR	Management	For	For
1.2	ELECT ADRIAN GARDNER AS A DIRECTOR	Management	For	For
1.3	ELECT DOV BAHARAV AS A DIRECTOR	Management	For	For
1.4	ELECT JULIAN A. BRODSKY AS A DIRECTOR	Management	For	For
1.5	ELECT CHARLES E. FOSTER AS A DIRECTOR	Management	For	For
1.6	ELECT ELI GELMAN AS A DIRECTOR	Management	For	For
1.7	ELECT JAMES S. KAHAN AS A DIRECTOR	Management	For	For
1.8	ELECT NEHEMIA LEMELBAUM AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN T. MCLENNAN AS A DIRECTOR	Management	For	For
1.10	ELECT ROBERT A. MINICUCCI AS A DIRECTOR	Management	For	For
1.11	ELECT SIMON OLSWANG AS A DIRECTOR	Management	For	For
1.12	ELECT MARIO SEGAL AS A DIRECTOR	Management	For	For
2	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2004.	Management	For	For
3	RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ASIAINFO HOLDINGS, INC. MEETING DATE: 04/21/2005
TICKER: ASIA     SECURITY ID: 04518A104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EDWARD TIAN AS A DIRECTOR	Management	For	For
1.2	ELECT CHANG SUN AS A DIRECTOR	Management	For	For
1.3	ELECT DAVIN A. MACKENZIE AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS ASIAINFO S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.	Management	For	For
3	PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: BEA SYSTEMS, INC. MEETING DATE: 06/23/2005
TICKER: BEAS     SECURITY ID: 073325102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ALFRED S. CHUANG AS A DIRECTOR	Management	For	For
1.2	ELECT STEWART K.P. GROSS AS A DIRECTOR	Management	For	For
2	PROPOSAL 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, 2006.1	Management	For	For
3	STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION BY MAJORITY VOTE.	Shareholder	Against	For
4	STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS.	Shareholder	Against	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BLUE COAT SYSTEMS, INC. MEETING DATE: 10/05/2004
TICKER: BCSI     SECURITY ID: 09534T508
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BRIAN M. NESMITH AS A DIRECTOR	Management	For	For
1.2	ELECT MARC ANDREESSEN AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID W. HANNA AS A DIRECTOR	Management	For	For
1.4	ELECT ANDREW S. RACHLEFF AS A DIRECTOR	Management	For	For
1.5	ELECT JAY SHIVELEY AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CDW CORPORATION MEETING DATE: 05/11/2005
TICKER: CDWC     SECURITY ID: 12512N105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHELLE L. COLLINS AS A DIRECTOR	Management	For	For
1.2	ELECT CASEY G. COWELL AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN A. EDWARDSON AS A DIRECTOR	Management	For	For
1.4	ELECT DANIEL S. GOLDIN AS A DIRECTOR	Management	For	For
1.5	ELECT DONALD P. JACOBS AS A DIRECTOR	Management	For	For
1.6	ELECT STEPHAN A. JAMES AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL P. KRASNY AS A DIRECTOR	Management	For	For
1.8	ELECT TERRY L. LENGFELDER AS A DIRECTOR	Management	For	For
1.9	ELECT SUSAN D. WELLINGTON AS A DIRECTOR	Management	For	For
1.10	ELECT BRIAN E. WILLIAMS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CDW	Management	For	For
3	TO REAPPROVE THE PERFORMANCE CRITERIA UNDER THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO THAT AWARDS UNDER THE PLAN WILL CONTINUE TO RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COGNOS INC MEETING DATE: 06/23/2005
TICKER: --     SECURITY ID: 19244C109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION IN ACCORDANCE WITH THE UNITED STATES GENERALLY ACCEPTED ACCOUNTING PRINCIPLES FOR THE FYE 28 FEB 2005 AND THE REPORTS OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AUDITORS THEREON	N/A	N/A	N/A
2	ELECT MR. ROBERT G. ASHE AS A DIRECTOR FOR THR INSURING YEAR	Management	Unknown	For
3	ELECT MR. JOHN E. CALDWELL AS A DIRECTOR FOR THR INSURING YEAR	Management	Unknown	For
4	ELECT MR. PAUL D. DAMP AS A DIRECTOR FOR THR INSURING YEAR	Management	Unknown	For
5	ELECT MR. PIERRE Y. DUCROS AS A DIRECTOR FOR THR INSURING YEAR	Management	Unknown	For
6	ELECT MR. ROBERT W. KORTHALS AS A DIRECTOR FOR THR INSURING YEAR	Management	Unknown	For
7	ELECT MR. JOHN J. RANDO AS A DIRECTOR FOR THR INSURING YEAR	Management	Unknown	For
8	ELECT MR. BILL V. RUSSELL AS A DIRECTOR FOR THR INSURING YEAR	Management	Unknown	For
9	ELECT MR. JAMES M. TORY AS A DIRECTOR FOR THR INSURING YEAR	Management	Unknown	For
10	ELECT MR. RENATO ZAMBONINI AS A DIRECTOR FOR THR INSURING YEAR	Management	Unknown	For
11	APPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS1	Management	Unknown	For
12	APPROVE AN ADDITIONAL 1,800,000 COMMON SHARES OF THE CORPORATION BE RESERVED FOR AWARDS PURSUANT TO THE 2003-2008 COGNOS STOCK OPTION PLAN	Management	Unknown	For
13	AMEND THE COGNOS INCORPORATED 2002-2005 RESTRICTED SHARE UNIT PLAN TO EXTENDETHE TERM TO 30 SEP 2015, INCREASE THE NUMBER OF AUTHORIZED SHARES TO 3,000,000 AND DELETE SECTION 4B	Management	Unknown	Against
14	AMEND THE COGNOS EMPLOYEE STOCK PURCHASE PLAN TO EXTENDE ITS TERM TO 30 NOV 2008	Management	Unknown	For
15	TRANSACT OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COMPUWARE CORPORATION MEETING DATE: 08/24/2004
TICKER: CPWR     SECURITY ID: 205638109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DENNIS W. ARCHER AS A DIRECTOR	Management	For	For
1.2	ELECT GURMINDER S. BEDI AS A DIRECTOR	Management	For	For
1.3	ELECT ELAINE K. DIDIER AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM O. GRABE AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM R. HALLING AS A DIRECTOR	Management	For	For
1.6	ELECT PETER KARMANOS, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT FAYE ALEXANDER NELSON AS A DIRECTOR	Management	For	For
1.8	ELECT GLENDA D. PRICE AS A DIRECTOR	Management	For	For
1.9	ELECT W. JAMES PROWSE AS A DIRECTOR	Management	For	For
1.10	ELECT G. SCOTT ROMNEY AS A DIRECTOR	Management	For	For
1.11	ELECT LOWELL P. WEICKER, JR. AS A DIRECTOR	Management	For	For

ISSUER NAME: CONCORD COMMUNICATIONS, INC. MEETING DATE: 05/04/2005
TICKER: CCRD     SECURITY ID: 206186108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FREDERICK W.W. BOLANDER AS A DIRECTOR	Management	For	For
1.2	ELECT JACK M. COOPER AS A DIRECTOR	Management	For	For

ISSUER NAME: CONCORD COMMUNICATIONS, INC. MEETING DATE: 06/02/2005
TICKER: CCRD     SECURITY ID: 206186108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 7, 2005, BY AND AMONG COMPUTER ASSOCIATES INTERNATIONAL, INC., MINUTEMAN ACQUISITION CORP. AND CONCORD COMMUNICATIONS, INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For
2	TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER.	Management	For	Abstain

ISSUER NAME: CONCUR TECHNOLOGIES, INC. MEETING DATE: 03/02/2005
TICKER: CNQR     SECURITY ID: 206708109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL W. HILTON AS A DIRECTOR	Management	For	For
1.2	ELECT JEFFREY T. MCCABE AS A DIRECTOR	Management	For	For

ISSUER NAME: CRAY INC. MEETING DATE: 05/11/2005
TICKER: CRAY     SECURITY ID: 225223106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN B. JONES, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT KENNETH W. KENNEDY, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT STEPHEN C. KIELY AS A DIRECTOR	Management	For	For
1.4	ELECT FRANK L. LEDERMAN AS A DIRECTOR	Management	For	For
1.5	ELECT SALLY G. NARODICK AS A DIRECTOR	Management	For	For
1.6	ELECT DANIEL C. REGIS AS A DIRECTOR	Management	For	For
1.7	ELECT STEPHEN C. RICHARDS AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES E. ROTTSOLK AS A DIRECTOR	Management	For	For
1.9	ELECT BURTON J. SMITH AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENTS TO OUR 2001 EMPLOYEE STOCK PURCHASE PLAN	Management	For	For

ISSUER NAME: DOT HILL SYSTEMS CORP. MEETING DATE: 04/25/2005
TICKER: HILL     SECURITY ID: 25848T109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES L. LAMBERT AS A DIRECTOR	Management	For	For
1.2	ELECT W.R. SAUEY AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: E.PIPHANY, INC. MEETING DATE: 05/19/2005
TICKER: EPNY     SECURITY ID: 26881V100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT L. JOSS AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FILENET CORPORATION MEETING DATE: 05/05/2005
TICKER: FILE     SECURITY ID: 316869106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT L. GEORGE KLAUS AS A DIRECTOR	Management	For	For
1.2	ELECT LEE. D. ROBERTS AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN C. SAVAGE AS A DIRECTOR	Management	For	For
1.4	ELECT ROGER S. SIBONI AS A DIRECTOR	Management	For	For
1.5	ELECT THEODORE J. SMITH AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2002 INCENTIVE AWARD PLAN.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FIRST DATA CORPORATION MEETING DATE: 05/11/2005
TICKER: FDC     SECURITY ID: 319963104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ALISON DAVIS AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES D. ROBINSON III AS A DIRECTOR	Management	For	For
1.3	ELECT BERNARD L. SCHWARTZ AS A DIRECTOR	Management	For	For
1.4	ELECT ARTHUR F. WEINBACH AS A DIRECTOR	Management	For	For
2	THE APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES OF THE COMPANY S COMMON STOCK.	Management	For	For
3	THE APPROVAL OF AMENDMENTS TO THE COMPANY S SENIOR EXECUTIVE INCENTIVE PLAN.	Management	For	For
4	THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.1	Management	For	For
5	SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION IMPACT STATEMENT.	Shareholder	Against	Against
6	SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GOOGLE INC. MEETING DATE: 05/12/2005
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 LAWRENCE PAGE AS A DIRECTOR	Management	For	For
1.3	ELECT SERGEY BRIN 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 MICHAEL MORITZ 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
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
3	APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT	Management	For	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: INFORMATICA CORPORATION MEETING DATE: 05/26/2005
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
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: INFOSYS TECHNOLOGIES LTD MEETING DATE: 12/18/2004
TICKER: --     SECURITY ID: Y4082C133
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE BOARD OF DIRECTORS ON BEHALF OF THE COMPANY, SUBJECT TO THE APPROVAL, CONSENT, PERMISSION AND SANCTION OF THE FOREIGN INVESTMENT PROMOTION BOARD, GOVERNMENT OF INDIA, RESERVE BANK OF INDIA, MINISTRY OF FINANCE, DEPARTMENT OF COMPANY AFFAIRS, SECURITIES AND EXCHANGE BOARD OF INDIA AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTION OR REGULATORS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM IN GRANTING ANY SUCH APPROVAL, CONSENT, PERMISSION OR...	Management	Unknown	For
2	PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. 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

ISSUER NAME: INFOSYS TECHNOLOGIES LTD MEETING DATE: 06/11/2005
TICKER: --     SECURITY ID: Y4082C133
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSSACCOUNT FOR THE YE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON	Management	Unknown	For
2	DECLARE A FINAL DIVIDEND	Management	Unknown	For
3	RE-APPOINT MR. N. R. NARAYANA MURTHY AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
4	RE-APPOINT MR. NANDAN M. NILEKANI AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
5	RE-APPOINT MR. K. DINESH AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
6	RE-APPOINT MR. CLAUDE SMADJA AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
7	APPROVE TO NOT TO FILL THE VACANCY FOR THE TIME BEING IN THE BOARD, DUE TO THE RETIREMENT OF MR. PHILIP YEO, WHO RETIRE BY ROTATION AND DOES NOT SEEK RE-ELECTION	Management	Unknown	For
8	RE-APPOINT MESSRS. BSR & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS, WHICH REMUNERATION WILL BE PAID ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN THE AUDITORS AND THE BOARD OF DIRECTORS1	Management	Unknown	For
9	RE-APPOINT MR. T. V. MOHANDAS PAI, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, AS A DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS, WITH EFFECT FROM 27 MAY 2005, AS PER THE TERMS AND THE CONDITIONS A...	Management	Unknown	For
10	RE-APPOINT MR. SRINATH BATNI, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, AS A DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS, WITH EFFECT FROM 27 MAY 2005, AS PER THE TERMS AND THE CONDITIONS AS SP...	Management	Unknown	For
11	APPROVE, PURSUANT TO SECTION 163 OF THE COMPANIES ACT, 1956, TO KEEP THE REGISTER OF MEMBERS, INDEX OF MEMBERS, RETURNS AND COPIES OF CERTIFICATES AND DOCUMENTS, AT THE OFFICE OF KARVY COMPUTERSHARE PRIVATE LIMITED, BANGALORE, THE COMPANY S REGISTRAR AND SHARE TRANSFER AGENTS	Management	Unknown	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP MEETING DATE: 04/26/2005
TICKER: IBM     SECURITY ID: 459200101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT C. BLACK AS A DIRECTOR	Management	For	For
1.2	ELECT K.I. CHENAULT AS A DIRECTOR	Management	For	For
1.3	ELECT J. DORMANN AS A DIRECTOR	Management	For	For
1.4	ELECT M.L. ESKEW AS A DIRECTOR	Management	For	For
1.5	ELECT C. GHOSN AS A DIRECTOR	Management	For	For
1.6	ELECT C.F. KNIGHT AS A DIRECTOR	Management	For	For
1.7	ELECT M. MAKIHARA AS A DIRECTOR	Management	For	For
1.8	ELECT L.A. NOTO AS A DIRECTOR	Management	For	For
1.9	ELECT S.J. PALMISANO AS A DIRECTOR	Management	For	For
1.10	ELECT J.E. SPERO AS A DIRECTOR	Management	For	For
1.11	ELECT S. TAUREL AS A DIRECTOR	Management	For	For
1.12	ELECT C.M. VEST AS A DIRECTOR	Management	For	For
1.13	ELECT L.H. ZAMBRANO AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 24)1	Management	For	For
3	STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE 25)1	Shareholder	Against	Abstain
4	STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT MEDICAL (PAGE 25)1	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION (PAGE 27)1	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS (PAGE 28)1	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29)1	Shareholder	Against	Against
8	STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30)1	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ISOFT GROUP PLC MEETING DATE: 07/22/2004
TICKER: --     SECURITY ID: G4960U106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YE 30 APR 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	Unknown	For
2	DECLARE A FINAL DIVIDEND OF 1.7 PENCE PER ORDINARY SHARE	Management	Unknown	For
3	RE-APPOINT MR. PATRICK CRYNE AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 86.1 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
4	RE-APPOINT MR. TIM WHISTON AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 86.1 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
5	RE-APPOINT MR. EURFYL AP GWLLYM AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 86.1 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
6	RE-APPOINT MR. RENE KERN AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 86.1 OFTHE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
7	RE-APPOINT MR. JOHN WHELAN AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 91 OFTHE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
8	RE-APPOINT MR. MARK WOODBRIDGE AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
9	RE-APPOINT MR. DAVID THORPE AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
10	RE-APPOINT DR. COLLIN WALL AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLE 91 OFTHE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
11	RE-APPOINT RSM ROBSON RHODES AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THEDIRECTORS TO SET THEIR REMUNERATION	Management	Unknown	For
12	APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 30 APR 2004	Management	Unknown	For
13	AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 752,123,98; AUTHORITY EXPIRES EARLIER AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2005 OR ON 31 JUL 2005 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY1	Management	Unknown	For
14	AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 94(3A) OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO ...1	Management	Unknown	For
15	AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 22,565,976 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES EARLIER AT THE CONCLUSION OF THE AGM OF THE COMPA...1	Management	Unknown	For
16	APPROVE THAT THE MAXIMUM AGGREGATE ANNUAL SUM AVAILABLE FOR THE ORDINARY REMUNERATION OF THE DIRECTORS OTHER THAN ANY EXECUTIVE DIRECTORS PURSUANT TO THE ARTICLE 112 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE INCREASED FROM GBP 250,000 TO GBP 400,000	Management	Unknown	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: JAKKS PACIFIC, INC. MEETING DATE: 09/10/2004
TICKER: JAKK     SECURITY ID: 47012E106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JACK FRIEDMAN AS A DIRECTOR	Management	For	For
1.2	ELECT STEPHEN G. BERMAN AS A DIRECTOR	Management	For	For
1.3	ELECT DAN ALMAGOR AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID C. BLATTE AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT E. GLICK AS A DIRECTOR	Management	For	For
1.6	ELECT MICHAEL G. MILLER AS A DIRECTOR	Management	For	For
1.7	ELECT MURRAY L. SKALA AS A DIRECTOR	Management	For	For
2	APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS THE COMPANY S AUDITORS.	Management	For	For
3	IN THEIR DISCRETION UPON SUCH OTHER MEASURES AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF.	Management	For	Abstain

ISSUER NAME: KANBAY INTERNATIONAL, INC. MEETING DATE: 06/14/2005
TICKER: KBAY     SECURITY ID: 48369P207
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CYPRIAN D'SOUZA AS A DIRECTOR	Management	For	For
1.2	ELECT B. DOUGLAS MORRISS AS A DIRECTOR	Management	For	For
1.3	ELECT HARRY C. GAMBILL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: LG ELECTRONICS INC MEETING DATE: 03/11/2005
TICKER: --     SECURITY ID: Y5275H185
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE FINANCIAL STATEMENT; DIVIDEND KRW 1,500 PER 1 COMMON SHARE; DIVIDEND KRW 1,550 PER 1 PREFERRED SHARE	N/A	N/A	N/A
3	AMEND THE ARTICLES OF INCORPORATION	N/A	N/A	N/A
4	ELECT THE DIRECTORS	N/A	N/A	N/A
5	APPROVE THE PAYMENT LIMIT FOR THE DIRECTORS	N/A	N/A	N/A

ISSUER NAME: MASTEK LTD MEETING DATE: 09/20/2004
TICKER: --     SECURITY ID: Y5897C143
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE, APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE ON 30 JUN 2004, THE BALANCE SHEET AS ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON AND THE CONSOLIDATED FINANCIALS ALONG WITH THE AUDITORS REPORT THEREON	Management	Unknown	For
2	DECLARE THE DIVIDEND FOR THE FY 2003-04	Management	Unknown	For
3	ACKNOWLEDGE THE RETIREMENT OF MR. MICHAEL CAST AS A DIRECTOR, WHO RETIRES BY ROTATION; MR. MICHAEL CAST HAS EXPRESSED HIS INTENTION NOT TO OPT FOR RE-APPOINTMENT AND ACCORDINGLY, IT IS EXPRESSLY RESOLVED NOT TO FILL THE VACANCY	Management	Unknown	For
4	RE-APPOINT MR. SUDHAKAR RAM AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
5	RE-APPOINT MR. RAJ NAIR AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
6	RE-APPOINT M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND FIX THEIR REMUNERATION	Management	Unknown	For
7	APPROVE THAT: 1) IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF AND SUBJECT TO SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME AND FURTHER SUBJECT TO SUCH OTHER APPROVALS AS MAY BE NECESSARY AND SUCH CONDITIONS AND MODIFICATIONS AS MAY BE CONSIDERED NECESSARY BY THE BOARD OF DIRECTORS OF THE COMP...1	Management	Unknown	Abstain
8	APPROVE THAT: 1) PURSUANT TO THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REGULATIONS/GUIDELINES PRESCRIBED BY THE SECURITIES & EXCHANGE BOARD OF INDIA OR ANY OTHER RELEVANT AUTHORITY FROM TIME TO TIME TO THE EXTENT APPLICABLE, AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS A...1	Management	Unknown	Abstain
9	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED/ TO BE CONSTITUTED BY THIS RESOLUTION , PURSUANT TO THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF , THE PROVISION OF CLAUSE 6.3(B) AND OTHER APPLICABLE PROVISIONS OF SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUID...1	Management	Unknown	Abstain
10	APPROVE THAT, PURSUANT TO APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA , THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE RULES, REGULATIONS, GUIDELINES AND LAWS INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO ALL APPLICABLE APPROVALS, PERMISSIONS AND SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS MAYBE PRESCRIBED BY ANY OF THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS, SANCTIONS, WHICH MAY ...	Management	Unknown	Abstain
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/09/2004
TICKER: MSFT     SECURITY ID: 594918104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM H. GATES III AS A DIRECTOR	Management	For	For
1.2	ELECT STEVEN A. BALLMER AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES I. CASH JR. AS A DIRECTOR	Management	For	For
1.4	ELECT RAYMOND V. GILMARTIN AS A DIRECTOR	Management	For	For
1.5	ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR	Management	For	For
1.6	ELECT DAVID F. MARQUARDT AS A DIRECTOR	Management	For	For
1.7	ELECT CHARLES H. NOSKI AS A DIRECTOR	Management	For	For
1.8	ELECT HELMUT PANKE AS A DIRECTOR	Management	For	For
1.9	ELECT JON A. SHIRLEY AS A DIRECTOR	Management	For	For
2	ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN AND THE 1991 STOCK OPTION PLAN	Management	For	For
3	ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS	Management	For	For
4	APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN	Management	For	For
5	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NATIONAL INSTRUMENTS CORPORATION MEETING DATE: 05/10/2005
TICKER: NATI     SECURITY ID: 636518102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JEFFREY L. KODOSKY AS A DIRECTOR	Management	For	For
1.2	ELECT DONALD M. CARLTON AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162 (M).1	Management	For	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NESS TECHNOLOGIES INC MEETING DATE: 06/03/2005
TICKER: NSTC     SECURITY ID: 64104X108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT AHARON FOGEL AS A DIRECTOR	Management	For	For
1.2	ELECT RAVIV ZOLLER AS A DIRECTOR	Management	For	For
1.3	ELECT RAJEEV SRIVASTAVA AS A DIRECTOR	Management	For	For
1.4	ELECT DR. HENRY KRESSEL AS A DIRECTOR	Management	For	For
1.5	ELECT MORRIS WOLFSON AS A DIRECTOR	Management	For	For
1.6	ELECT DR. SATYAM C. CHERUKURI AS A DIRECTOR	Management	For	For
1.7	ELECT DAN S. SUESSKIND AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NETIQ CORPORATION MEETING DATE: 11/19/2004
TICKER: NTIQ     SECURITY ID: 64115P102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL E. LEHMAN AS A DIRECTOR	Management	For	For
1.2	ELECT MAUREEN F. MCNICHOLS AS A DIRECTOR	Management	For	For
2	TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC AUDITORS.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NGAI LIK INDUSTRIAL HOLDINGS LTD MEETING DATE: 09/10/2004
TICKER: --     SECURITY ID: G6503D103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2004	Management	Unknown	For
2	DECLARE A DIVIDEND FOR THE YE 31 MAR 2004	Management	Unknown	For
3	RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD TO FIX DIRECTORS REMUNERATION	Management	Unknown	For
4	RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX AUDITORS REMUNERATION	Management	Unknown	For
5	AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARE(S) OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) TH...1	Management	Unknown	For
6	AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOM...	Management	Unknown	For
7	APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL PURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION	Management	Unknown	For
8	AMEND THE BYE-LAWS OF THE COMPANY BY: A) ADDING THE DEFINITION IN THE BYE-LAW 1; B) DELETING AND REPLACING THE DEFINITION IN ITS ENTIRETY IN THE BYE-LAW1; C) ADDING THE WORDS IN THE BYE-LAW 2(E); D) ADDING THE BYE-LAW 2(K) AFTER BYE-LAW 2(J); E) ADDING THE WORDS TO THE BYE-LAW 43(1)(A); F) ADDING THE WORDS TO THE BYE-LAW 46; G) ADDING THE WORDS TO THE BYE-LAW 66; H) AMENDING THE EXISTING BYE-LAW 76 TO BYE-LAW 76(1) AND ADD THE NEW BYE-LAW 76(2) AFTER THE BYE-LAW 76(1); I) DELETING AND REPLACING ...1	Management	Unknown	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NINTENDO CO LTD MEETING DATE: 06/29/2005
TICKER: --     SECURITY ID: J51699106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 200	Management	Unknown	For
2	ELECT A DIRECTOR	Management	Unknown	For
3	ELECT A DIRECTOR	Management	Unknown	For
4	ELECT A DIRECTOR	Management	Unknown	For
5	ELECT A DIRECTOR	Management	Unknown	For
6	ELECT A DIRECTOR	Management	Unknown	For
7	ELECT A DIRECTOR	Management	Unknown	For
8	ELECT A DIRECTOR	Management	Unknown	For
9	ELECT A DIRECTOR	Management	Unknown	For
10	ELECT A DIRECTOR	Management	Unknown	For
11	ELECT A DIRECTOR	Management	Unknown	For
12	ELECT A DIRECTOR	Management	Unknown	For
13	ELECT A DIRECTOR	Management	Unknown	For
14	APPROVE RETIREMENT BONUS FOR A RETIRING DIRECTOR; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING DIRECTORS AND CORPORATE AUDITORS	Management	Unknown	For

ISSUER NAME: ORACLE CORPORATION MEETING DATE: 10/29/2004
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 CATZ AS A DIRECTOR	Management	For	For
1.8	ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR	Management	For	For
1.9	ELECT JOSEPH A. GRUNDFEST AS A DIRECTOR	Management	For	For
1.10	ELECT H. RAYMOND BINGHAM AS A DIRECTOR	Management	For	For
1.11	ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR	Management	For	For
2	PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2005 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, 20051	Management	For	For
4	PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN	Management	For	For
5	STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ORBITAL SCIENCES CORPORATION MEETING DATE: 04/28/2005
TICKER: ORB     SECURITY ID: 685564106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DANIEL J. FINK AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT J. HERMANN AS A DIRECTOR	Management	For	For
1.3	ELECT JANICE I. OBUCHOWSKI AS A DIRECTOR	Management	For	For
1.4	ELECT FRANK L. SALIZZONI AS A DIRECTOR	Management	For	For
2	TO APPROVE THE ADOPTION OF THE ORBITAL SCIENCES CORPORATION 2005 STOCK INCENTIVE PLAN.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: PAYCHEX, INC. MEETING DATE: 10/06/2004
TICKER: PAYX     SECURITY ID: 704326107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT B. THOMAS GOLISANO AS A DIRECTOR	Management	For	For
1.2	ELECT G. THOMAS CLARK AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID J. S. FLASCHEN AS A DIRECTOR	Management	For	For
1.4	ELECT PHILLIP HORSLEY AS A DIRECTOR	Management	For	For
1.5	ELECT GRANT M. INMAN AS A DIRECTOR	Management	For	For
1.6	ELECT J. ROBERT SEBO AS A DIRECTOR	Management	For	For
1.7	ELECT JOSEPH M. TUCCI AS A DIRECTOR	Management	For	For

ISSUER NAME: PHASE FORWARD INCORPORATED MEETING DATE: 05/12/2005
TICKER: PFWD     SECURITY ID: 71721R406
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT K WEILER AS A DIRECTOR	Management	For	For
1.2	ELECT PAUL A. BLEICHER AS A DIRECTOR	Management	For	For
1.3	ELECT AXEL BICHARA AS A DIRECTOR	Management	For	For
1.4	ELECT FRANKLYN A. CAINE AS A DIRECTOR	Management	For	For
1.5	ELECT JAMES I. CASH, JR. AS A DIRECTOR	Management	For	For
1.6	ELECT RICHARD A. D'AMORE AS A DIRECTOR	Management	For	For
1.7	ELECT PETER BARTON HUTT 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 FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PINNACLE SYSTEMS, INC. MEETING DATE: 10/27/2004
TICKER: PCLE     SECURITY ID: 723481107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT L. GREGORY BALLARD AS A DIRECTOR	Management	For	For
1.2	ELECT AJAY CHOPRA AS A DIRECTOR	Management	For	For
1.3	ELECT TERESA DIAL AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR	Management	For	For
1.5	ELECT PATTI S. HART AS A DIRECTOR	Management	For	For
1.6	ELECT L. WILLIAM KRAUSE AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN C. LEWIS AS A DIRECTOR	Management	For	For
1.8	ELECT HARRY MOTRO AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PINNACLE SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2005.	Management	For	For
3	PROPOSAL TO APPROVE THE EXTENSION OF THE TERM OF THE 1994 DIRECTOR OPTION PLAN BY ONE YEAR TO AUGUST 23, 2005.	Management	For	For
4	PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 TO A TOTAL OF 3,203,227 SHARES.	Management	For	For

ISSUER NAME: RADIOSHACK CORPORATION MEETING DATE: 05/19/2005
TICKER: RSH     SECURITY ID: 750438103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRANK J. BELATTI AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID J. EDMONDSON AS A DIRECTOR	Management	For	For
1.3	ELECT RONALD E. ELMQUIST AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT S. FALCONE AS A DIRECTOR	Management	For	For
1.5	ELECT DANIEL R. FEEHAN AS A DIRECTOR	Management	For	For
1.6	ELECT RICHARD J. HERNANDEZ AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT J. KAMERSCHEN AS A DIRECTOR	Management	For	For
1.8	ELECT GARY M. KUSIN AS A DIRECTOR	Management	For	For
1.9	ELECT H. EUGENE LOCKHART AS A DIRECTOR	Management	For	For
1.10	ELECT JACK L. MESSMAN AS A DIRECTOR	Management	For	For
1.11	ELECT WILLIAM G. MORTON, JR. AS A DIRECTOR	Management	For	For
1.12	ELECT THOMAS G. PLASKETT AS A DIRECTOR	Management	For	For
1.13	ELECT LEONARD H. ROBERTS AS A DIRECTOR	Management	For	For
1.14	ELECT EDWINA D. WOODBURY AS A DIRECTOR	Management	For	For

ISSUER NAME: RM PLC MEETING DATE: 01/24/2005
TICKER: --     SECURITY ID: G76053118
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 SEP 2004	Management	Unknown	For
2	DECLARE A DIVIDEND	Management	Unknown	For
3	RE-ELECT MR. TIM PEARSON AS A DIRECTOR	Management	Unknown	For
4	RE-ELECT MR. JOHN WINDELER AS A DIRECTOR	Management	Unknown	For
5	RE-ELECT SIR BRYAN CARSBERG AS A DIRECTOR	Management	Unknown	For
6	RE-ELECT MR. MIKE TOMLINSON AS A DIRECTOR	Management	Unknown	For
7	RE-ELECT PROFESSOR TIM BRIGHOUSE AS A DIRECTOR	Management	Unknown	For
8	RE-ELECT MR. ROB SIRS AS A DIRECTOR	Management	Unknown	For
9	RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY1	Management	Unknown	For
10	AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	Unknown	For
11	APPROVE THE RM PLC 2005 DEFERRED BONUS PLAN AND CERTAIN CORRESPONDING AMENDMENTS TO THE RM PLC CO-INVESTMENT PLAN AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH THINGS AS MAY BE NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT	Management	Unknown	For
12	APPROVE TO INCREASE THE ORDINARY REMUNERATION OF THE DIRECTORS AS SET OUT IN ARTICLE 72 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE AGGREGATE LIMIT FROM GBP 100,000 PER ANNUM TO GBP 300,000 PER ANNUM	Management	Unknown	For
13	APPROVE THE BOARD REPORT ON REMUNERATION CONTAINED IN THE COMPANY S ANNUAL REPORT AND ACCOUNTS FOR THE YE 30 SEP 2004	Management	Unknown	For
14	APPROVE TO RENEW THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON EARLIER THE DATE OF AGM IN 2006 OR 24 APR 2006 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 597,945	Management	Unknown	For
15	APPROVE TO RENEW THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON EARLIER THE DATE OF AGM IN 2006 OR 24 APR 2006 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 89,701	Management	Unknown	For
16	AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THAT ACT OF UP TO 8,970,079 ORDINARY SHARES OF 2P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE IS THE NOMINAL VALUE AND AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS OF THE COMPANY S ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER ...	Management	Unknown	For
17	PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. 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
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SABRE HOLDINGS CORPORATION MEETING DATE: 05/17/2005
TICKER: TSG     SECURITY ID: 785905100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL S. GILLILAND AS A DIRECTOR	Management	For	For
1.2	ELECT BOB L. MARTIN AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD L. THOMAS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.1	Management	For	For
3	APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	For	For
4	APPROVAL OF THE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO BETTER REFLECT CORPORATE GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING.	Management	For	For
5	APPROVAL OF THE AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN.	Management	For	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SANYO ELECTRIC CO LTD MEETING DATE: 06/29/2005
TICKER: --     SECURITY ID: J68897107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE APPROPRIATION OF PROFITS: NO DIVIDENDS	Management	Unknown	For
2	AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	For
3	ELECT A DIRECTOR	Management	Unknown	For
4	ELECT A DIRECTOR	Management	Unknown	For
5	ELECT A DIRECTOR	Management	Unknown	For
6	ELECT A DIRECTOR	Management	Unknown	For
7	APPOINT A CORPORATE AUDITOR	Management	Unknown	For
8	APPOINT A CORPORATE AUDITOR	Management	Unknown	For
9	APPOINT A CORPORATE AUDITOR	Management	Unknown	For
10	APPOINT A CORPORATE AUDITOR	Management	Unknown	For
11	APPOINT A CORPORATE AUDITOR	Management	Unknown	For
12	APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS	Management	Unknown	For
13	APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS	Management	Unknown	For

ISSUER NAME: SAP AG MEETING DATE: 05/12/2005
TICKER: SAP     SECURITY ID: 803054204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2004	Management	For	None
2	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2004	Management	For	None
3	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2004	Management	For	None
4	APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005	Management	For	None
5	ELECTION OF MEMBERS OF THE SUPERVISORY BOARD	Management	For	None
6	RESOLUTION ON THE ADJUSTMENT OF THE AMOUNTS AND FIGURES STATED IN SECTION 4 (1) OF THE ARTICLES OF ASSOCIATION (CAPITAL STOCK)1	Management	For	None
7	RESOLUTION ON THE CANCELLATION OF CONTINGENT CAPITAL IIA AND ON THE DELETION OF SECTION 4 (5) OF THE ARTICLES OF ASSOCIATION1	Management	For	None
8	REDUCTION OF CONTINGENT CAPITAL IIIA AND ADJUSTMENT OF THE AMOUNTS AND FIGURES STATED IN SECTION 4 (7) OF THE ARTICLES1	Management	For	None
9	RESOLUTION ON THE AMENDMENT OF SECTION 1 (1) OF THE ARTICLES OF ASSOCIATION (CORPORATE NAME)1	Management	For	None
10	RESOLUTION ON THE ADJUSTMENT OF THE ARTICLES OF ASSOCIATION TO REFLECT THE PROVISIONS OF THE GERMAN ACT	Management	For	None
11	CANCELLATION OF AUTHORIZED CAPITAL I AND CREATION OF A NEW AUTHORIZED CAPITAL I	Management	For	None
12	CANCELLATION OF AUTHORIZED CAPITAL II AND CREATION OF A NEW AUTHORIZED CAPITAL II	Management	For	None
13	RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES PURSUANT TO THE GERMAN STOCK CORPORATION ACT	Management	For	None
14	RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES	Management	For	None
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SATYAM COMPUTER SERVICES LTD MEETING DATE: 07/23/2004
TICKER: --     SECURITY ID: Y7530Q141
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE, APPROVE AND ADOPT: A) THE AUDITED BALANCE SHEET AS AT 31 MAR 2004; B) THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE; C) THE AUDITORS REPORT, THEREON; AND D) THE DIRECTORS REPORT1	Management	Unknown	For
2	DECLARE A FINAL DIVIDEND ON EQUITY SHARES	Management	Unknown	For
3	RE-APPOINT DR. (MRS.) MANGALAM SRINIVASAN AS A DIRECTOR, WHO RETIRES BY ROTATION1	Management	Unknown	For
4	APPOINT MESSRS. PRICE WATERHOUSE AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION	Management	Unknown	For
5	RE-APPOINT MR. B. RAMALINGA RAJU AS CHAIRMAN AND DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY, FURTHER TO THE RESOLUTION PASSED AT THE AGM HELD ON 28 MAY 1999 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198,269, 309, 310, 311, SCHEDULE XIII TO THE ACT AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, FOR A FURTHER PERI...	Management	Unknown	For
6	RE-APPOINT MR. B. RAMA RAJU AS MANAGING DIRECTOR, FURTHER TO THE RESOLUTION PASSED AT THE AGM HELD ON 28 MAY 1999 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198,269, 309, 310, 311, SCHEDULE XIII TO THE ACT AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, FOR A FURTHER PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2004, AT A REMU...	Management	Unknown	For
7	AUTHORIZE THE BOARD, PURSUANT TO THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DELISTING OF SECURITIES GUIDELINES-2003 AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION S OR RE ENACTMENT THEREOF FOR THE TIME BEING IN FORCE , SECURITIES CONTRACTS REGULATION ACT, 1956 AND THE RULES FRAMED THERE UNDER, LISTING AGREEMENTS AND ALL OTHER APPLICABLE RULES, REGULATIONS AND GUIDELINES AND SUBJECT TO APPROVAL, CONSENT, PERMISSION...	Management	Unknown	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SATYAM COMPUTER SERVICES LTD MEETING DATE: 01/07/2005
TICKER: --     SECURITY ID: Y7530Q141
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD, TO INCLUDE ANY COMMITTEE OF DIRECTORS , IN ACCORDANCE WITH THE PROVISIONS OF ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES THROUGH DEPOSITORY RECEIPT MECHANISM SCHEME, 1993, FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND ANY OTHER APPLICABLE PROVISIONS, SCHEMES, RULES & REGULATIONS, GUIDELINES AND CIRCULARS ISSUED BY RESERVE...1	Management	Unknown	For
2	PLEASE NOTE THE NEW CUT-OFF DATE. THANK YOU	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SIEBEL SYSTEMS, INC. MEETING DATE: 06/08/2005
TICKER: SEBL     SECURITY ID: 826170102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS M. SIEBEL AS A DIRECTOR	Management	For	Withhold
1.2	ELECT JAMES C. GAITHER AS A DIRECTOR	Management	For	Withhold
1.3	ELECT MARC F. RACICOT AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: SM&A MEETING DATE: 06/08/2005
TICKER: WINS     SECURITY ID: 78465D105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM C. BOWES AS A DIRECTOR	Management	For	For
1.2	ELECT J. CHRISTOPHER LEWIS AS A DIRECTOR	Management	For	For
1.3	ELECT DWIGHT L. HANGER AS A DIRECTOR	Management	For	For
1.4	ELECT STEVEN S. MYERS AS A DIRECTOR	Management	For	For
1.5	ELECT JOSEPH B. REAGAN AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT RODIN AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN P. STENBIT AS A DIRECTOR	Management	For	For
1.8	ELECT ROBERT J. UNTRACHT AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT TO THE AMENDED & RESTATED EMPLOYEE STOCK PURCHASE PLAN.1	Management	For	For
3	APPROVAL OF AMENDMENT AND RESTATEMENT OF THE AMENDED & RESTATED 1997 STOCK OPTION PLAN.1	Management	For	Against
4	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF SM&A FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
5	TO ACT UPON ALL OTHER MATTERS THAT PROPERLY COME BEFORE THE MEETING.	Management	For	Abstain
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SPSS INC. MEETING DATE: 06/15/2005
TICKER: SPSS     SECURITY ID: 78462K102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM BINCH AS A DIRECTOR	Management	For	For
1.2	ELECT NORMAN NIE AS A DIRECTOR	Management	For	For
1.3	ELECT CHARLES R. WHITCHURCH AS A DIRECTOR	Management	For	For
2	ADOPTION OF THE SPSS INC. EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS INC. FOR 2005.	Management	For	For

ISSUER NAME: SUN MICROSYSTEMS, INC. MEETING DATE: 11/10/2004
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 L. JOHN DOERR AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT J. FISHER AS A DIRECTOR	Management	For	For
1.6	ELECT MICHAEL E. LEHMAN AS A DIRECTOR	Management	For	For
1.7	ELECT M. KENNETH OSHMAN AS A DIRECTOR	Management	For	For
1.8	ELECT NAOMI O. SELIGMAN AS A DIRECTOR	Management	For	For
1.9	ELECT LYNN E. TURNER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 09/15/2004
TICKER: SYMC     SECURITY ID: 871503108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TANIA AMOCHAEV AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM T. COLEMAN AS A DIRECTOR	Management	For	For
1.3	ELECT FRANCISCUS LION AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID MAHONEY AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT S. MILLER AS A DIRECTOR	Management	For	For
1.6	ELECT GEORGE REYES 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
2	TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION WHICH WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000.	Management	For	For
3	TO APPROVE THE ADOPTION OF THE SYMANTEC 2004 EQUITY INCENTIVE PLAN, AND THE RESERVATION OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.	Management	For	Against
4	TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR EQUITY INCENTIVE PLAN, AS AMENDED (THE DIRECTOR PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000 AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR CHANGE IN SYMANTEC S CAPITAL STRUCTURE.1	Management	For	For
5	TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 06/24/2005
TICKER: SYMC     SECURITY ID: 871503108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE ISSUANCE AND RESERVATION FOR ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME.	Management	For	For
2	TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES, $0.01 PAR VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR VALUE PER SHARE.	Management	For	For
3	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS.	Management	For	Abstain

ISSUER NAME: THE BISYS GROUP, INC. MEETING DATE: 11/11/2004
TICKER: BSG     SECURITY ID: 055472104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DENIS A. BOVIN AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT J. CASALE AS A DIRECTOR	Management	For	For
1.3	ELECT THOMAS A. COOPER AS A DIRECTOR	Management	For	For
1.4	ELECT RUSSELL P. FRADIN AS A DIRECTOR	Management	For	For
1.5	ELECT RICHARD J. HAVILAND AS A DIRECTOR	Management	For	For
1.6	ELECT PAULA G. MCINERNEY AS A DIRECTOR	Management	For	For
1.7	ELECT JOSEPH J. MELONE AS A DIRECTOR	Management	For	For
2	THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.	Management	For	For

ISSUER NAME: THE TITAN CORPORATION MEETING DATE: 06/07/2005
TICKER: TTN     SECURITY ID: 888266103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL B. ALEXANDER AS A DIRECTOR	Management	For	For
1.2	ELECT EDWARD H. BERSOFF AS A DIRECTOR	Management	For	For
1.3	ELECT JOSEPH F. CALIGIURI AS A DIRECTOR	Management	For	For
1.4	ELECT PETER A. COHEN AS A DIRECTOR	Management	For	For
1.5	ELECT SUSAN GOLDING AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT M. HANISEE AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT E. LA BLANC AS A DIRECTOR	Management	For	For
1.8	ELECT ANTHONY J. PRINCIPI AS A DIRECTOR	Management	For	For
1.9	ELECT GENE W. RAY AS A DIRECTOR	Management	For	For
1.10	ELECT JAMES ROTH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: TWEETER HOME ENTERTAINMENT GROUP, IN MEETING DATE: 01/25/2005
TICKER: TWTR     SECURITY ID: 901167106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MATTHEW BRONFMAN AS A DIRECTOR	Management	For	For
1.2	ELECT STEVEN FISCHMAN AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: VALUECLICK, INC. MEETING DATE: 06/06/2005
TICKER: VCLK     SECURITY ID: 92046N102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES R. ZARLEY AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID S. BUZBY AS A DIRECTOR	Management	For	For
1.3	ELECT MARTIN T. HART AS A DIRECTOR	Management	For	For
1.4	ELECT TOM A. VADNAIS AS A DIRECTOR	Management	For	For
1.5	ELECT JEFFREY F. RAYPORT AS A DIRECTOR	Management	For	For

ISSUER NAME: VERINT SYSTEMS INC. MEETING DATE: 07/27/2004
TICKER: VRNT     SECURITY ID: 92343X100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KOBI ALEXANDER AS A DIRECTOR	Management	For	For
1.2	ELECT PAUL BAKER AS A DIRECTOR	Management	For	For
1.3	ELECT DAN BODNER AS A DIRECTOR	Management	For	For
1.4	ELECT VICTOR DE MARINES AS A DIRECTOR	Management	For	For
1.5	ELECT DAVID KREINBERG AS A DIRECTOR	Management	For	For
1.6	ELECT DAVID LEDWELL AS A DIRECTOR	Management	For	For
1.7	ELECT KENNETH MINIHAN AS A DIRECTOR	Management	For	For
1.8	ELECT LARRY MYERS AS A DIRECTOR	Management	For	For
1.9	ELECT IGAL NISSIM AS A DIRECTOR	Management	For	For
1.10	ELECT HARRIS OLINER AS A DIRECTOR	Management	For	For
1.11	ELECT PAUL ROBINSON AS A DIRECTOR	Management	For	For
1.12	ELECT HOWARD SAFIR AS A DIRECTOR	Management	For	For
1.13	ELECT WILLIAM SORIN AS A DIRECTOR	Management	For	For
2	ADOPTION OF THE VERINT SYSTEMS INC. 2004 STOCK INCENTIVE COMPENSATION PLAN.	Management	For	Against
3	RATIFICATION OF ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF VERINT SYSTEMS INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: VERINT SYSTEMS INC. MEETING DATE: 06/16/2005
TICKER: VRNT     SECURITY ID: 92343X100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KOBI ALEXANDER AS A DIRECTOR	Management	For	For
1.2	ELECT AVI T. ARONOVITZ AS A DIRECTOR	Management	For	For
1.3	ELECT PAUL D. BAKER AS A DIRECTOR	Management	For	For
1.4	ELECT DAN BODNER AS A DIRECTOR	Management	For	For
1.5	ELECT VICTOR A. DEMARINES AS A DIRECTOR	Management	For	For
1.6	ELECT DAVID KREINBERG AS A DIRECTOR	Management	For	For
1.7	ELECT DAVID T. LEDWELL AS A DIRECTOR	Management	For	For
1.8	ELECT KENNETH A. MINIHAN AS A DIRECTOR	Management	For	For
1.9	ELECT LARRY MYERS AS A DIRECTOR	Management	For	For
1.10	ELECT IGAL NISSIM AS A DIRECTOR	Management	For	For
1.11	ELECT PAUL L. ROBINSON AS A DIRECTOR	Management	For	For
1.12	ELECT HOWARD SAFIR AS A DIRECTOR	Management	For	For
1.13	ELECT WILLIAM F. SORIN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VERINT SYSTEMS INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: VERITAS SOFTWARE CORPORATION MEETING DATE: 08/25/2004
TICKER: VRTS     SECURITY ID: 923436109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL BROWN AS A DIRECTOR	Management	For	For
1.2	ELECT KURT J. LAUK AS A DIRECTOR	Management	For	For
1.3	ELECT FRED VAN DEN BOSCH AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN	Management	For	Against
3	RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR CURRENT FISCAL YEAR	Management	For	For

ISSUER NAME: VERITAS SOFTWARE CORPORATION MEETING DATE: 06/24/2005
TICKER: VRTS     SECURITY ID: 923436109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF REORGANIZATION, DATED DECEMBER 15, 2004, THAT WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC CORPORATION, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME.	Management	For	For
2	AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.	Management	For	Abstain

ISSUER NAME: VITRIA TECHNOLOGY, INC. MEETING DATE: 05/26/2005
TICKER: VITR     SECURITY ID: 92849Q401
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOMEI CHANG, PH.D. AS A DIRECTOR	Management	For	For
1.2	ELECT DENNIS P. WOLF AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: WATCHGUARD TECHNOLOGIES, INC. MEETING DATE: 06/03/2005
TICKER: WGRD     SECURITY ID: 941105108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EDWARD J. BOREY AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL R. KOUREY AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: XYRATEX, LTD. MEETING DATE: 04/13/2005
TICKER: XRTX     SECURITY ID: G98268108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. NIC HUMPHRIES AS A DIRECTOR	Management	For	For
1.2	ELECT MR. STEVE SANGHI AS A DIRECTOR	Management	For	For
2	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF XYRATEX LTD FOR ITS FISCAL YEAR ENDED NOVEMBER 30, 2005, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS	Management	For	For
3	TO APPROVE THE XYRATEX LTD SHARESAVE PLAN, AND THE AGGREGATE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AT 500,000 SHARES	Management	For	For
4	TO APPROVE THE PROPOSED AMENDMENTS TO THE COMPANY S BYE-LAWS IN ORDER TO ALLOW CERTAIN FORMAL COMMUNICATION BETWEEN SHAREHOLDERS AND THE COMPANY TO BE MADE BY MEANS OF ELECTRONIC COMMUNICATIONS	Management	For	For