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 Business Services and Outsourcing 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 29

DATE OF REPORTING PERIOD: 06/30/2004

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: 08/25/2004 09:55:14 AM

EXHIBIT A

VOTE SUMMARY REPORT
Select Business Services and Outsourcing Portfolio
07/01/2003 - 06/30/2004

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: ABERCROMBIE & FITCH CO. MEETING DATE: 05/20/2004
TICKER: ANF     SECURITY ID: 002896207
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN A. GOLDEN AS A DIRECTOR	Management	For	For
1.2	ELECT SETH R. JOHNSON AS A DIRECTOR	Management	For	For
1.3	ELECT EDWARD F. LIMATO AS A DIRECTOR	Management	For	For

ISSUER NAME: ACCENTURE LTD MEETING DATE: 02/05/2004
TICKER: ACN     SECURITY ID: G1150G111
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DENNIS F. HIGHTOWER AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM L. KIMSEY AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT I. LIPP AS A DIRECTOR	Management	For	For
1.4	ELECT WULF VON SCHIMMELMANN AS A DIRECTOR	Management	For	For
2	RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION.	Management	For	For

ISSUER NAME: ACXIOM CORPORATION MEETING DATE: 08/06/2003
TICKER: ACXM     SECURITY ID: 005125109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DR. ANN HAYES DIE AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES D. MORGAN AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM J. HENDERSON AS A DIRECTOR	Management	For	For
2	APPROVAL OF INCREASE IN NUMBER OF SHARES AVAILABLE UNDER THE 2000 STOCK OPTION PLAN	Management	For	Against
3	APPROVAL OF AMENDMENT TO THE 2000 STOCK OPTION PLAN TO ALLOW OUTSIDE DIRECTORS TO RECEIVE OPTIONS UNDER THE PLAN	Management	For	Against

ISSUER NAME: ADECCO S.A. MEETING DATE: 06/29/2004
TICKER: ADO     SECURITY ID: 006754105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE BUSINESS REPORT 2003.	Management	For	None
2	APPROPRIATION OF RETAINED EARNINGS.	Management	For	None
3	GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS.	Management	For	None
4	TO RE-ELECT MR. PHILIPPE FORIEL-DESTEZET AS A MEMBER OF THE BOARD OF DIRECTORS.	Management	For	None
5	TO RE-ELECT MR. PHILIPPE MARCEL AS A MEMBER OF THE BOARD OF DIRECTORS.	Management	For	None
6	TO ELECT MR. JAKOB BAER AS A MEMBER OF THE BOARD OF DIRECTORS.	Management	For	None
7	TO ELECT MR. JURGEN DORMANN AS A MEMBER OF THE BOARD OF DIRECTORS.	Management	For	None
8	TO ELECT MR. KLAUS J. JACOBS AS A MEMBER OF THE BOARD OF DIRECTORS.	Management	For	None
9	TO ELECT MR. FRANCIS MER AS A MEMBER OF THE BOARD OF DIRECTORS.	Management	For	None
10	TO ELECT MR. THOMAS O NEILL AS A MEMBER OF THE BOARD OF DIRECTORS.	Management	For	None
11	TO ELECT MR. DAVID PRINCE AS A MEMBER OF THE BOARD OF DIRECTORS.	Management	For	None
12	TO ELECT MR. PETER UEBEROTH AS A MEMBER OF THE BOARD OF DIRECTORS.	Management	For	None
13	STATUTORY AUDITORS AND GROUP AUDITORS.	Management	For	None
14	SPECIAL AUDITOR (ART. 23 PARA. 2 OF THE ARTICLES OF INCORPORATION).	Management	For	None
15	ABOLISHMENT OF 5% - RESTRICTION OF TRANSFERABILITY/REGISTRATION AND CONNECTED PROVISIONS IN ART. 4 **VOTING CUT-OFF: 6/25/04**	Management	For	None

ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: 10/30/2003
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 AUDITORS FOR FISCAL YEAR 2004.	Management	For	For

ISSUER NAME: ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: 06/08/2004
TICKER: ADS     SECURITY ID: 018581108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LAWRENCE M. BENVENISTE 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

ISSUER NAME: AMDOCS LIMITED MEETING DATE: 01/22/2004
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 AVINOAM NAOR AS A DIRECTOR	Management	For	For
1.3	ELECT ADRIAN GARDNER AS A DIRECTOR	Management	For	For
1.4	ELECT DOV BAHARAV AS A DIRECTOR	Management	For	For
1.5	ELECT JULIAN A. BRODSKY AS A DIRECTOR	Management	For	For
1.6	ELECT ELI GELMAN AS A DIRECTOR	Management	For	For
1.7	ELECT CHARLES E. FOSTER AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES S. KAHAN AS A DIRECTOR	Management	For	For
1.9	ELECT NEHEMIA LEMELBAUM AS A DIRECTOR	Management	For	For
1.10	ELECT JOHN T. MCLENNAN AS A DIRECTOR	Management	For	For
1.11	ELECT ROBERT A. MINICUCCI 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 2003.	Management	For	For
3	APPROVAL OF AMENDMENT TO 1998 STOCK OPTION AND INCENTIVE PLAN.	Management	For	For
4	RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.	Management	For	For

ISSUER NAME: AMN HEALTHCARE SERVICES, INC. MEETING DATE: 05/18/2004
TICKER: AHS     SECURITY ID: 001744101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT B. HAAS AS A DIRECTOR	Management	For	For
1.2	ELECT STEVEN C. FRANCIS AS A DIRECTOR	Management	For	For
1.3	ELECT SUSAN R. NOWAKOWSKI AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM F. MILLER III AS A DIRECTOR	Management	For	For
1.5	ELECT ANDREW M. STERN AS A DIRECTOR	Management	For	For
1.6	ELECT DOUGLAS D. WHEAT AS A DIRECTOR	Management	For	For
1.7	ELECT KENNETH F. YONTZ AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE COMPANY S STOCK OPTION PLAN AS AMENDED AND RESTATED.	Management	For	Against
3	RATIFICATION OF THE SELECTION OF KPMG, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: ANTEON INTERNATIONAL CORPORATION MEETING DATE: 05/27/2004
TICKER: ANT     SECURITY ID: 03674E108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSEPH M. KAMPF AS A DIRECTOR	Management	For	For
1.2	ELECT DR. PAUL G. KAMINSKI AS A DIRECTOR	Management	For	For
1.3	ELECT STEVEN M. LEFKOWITZ AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ANTEON INTERNATIONAL CORPORATION OMNIBUS STOCK PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR AWARD FROM 6,242,400 TO 7,742,400.	Management	For	Against
3	TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: ARAMARK CORPORATION MEETING DATE: 02/03/2004
TICKER: RMK     SECURITY ID: 038521100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSEPH NEUBAUER AS A DIRECTOR	Management	For	For
1.2	ELECT LAWRENCE T. BABBIO, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM LEONARD AS A DIRECTOR	Management	For	For
1.4	ELECT KARL M. VON DER HEYDEN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE SENIOR EXECUTIVE ANNUAL PERFORMANCE BONUS ARRANGEMENT.	Management	For	For
3	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL 2004.	Management	For	For

ISSUER NAME: ARIBA, INC. MEETING DATE: 06/28/2004
TICKER: ARBA     SECURITY ID: 04033V104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE ISSUANCE OF SHARES OF COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION BY AND AMONG ARIBA, INC., FLEET MERGER CORPORATION AND FREEMARKETS, INC.	Management	For	For
2	APPROVAL OF EACH PROPOSED ALTERNATIVE AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ENABLE THE COMPANY TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY S ISSUED AND OUTSTANDING COMMON STOCK IN A RATIO OF 1-FOR-5 OR 1-FOR-6.	Management	For	For
3	APPROVAL OF THE ELECTION OF RICHARD WALLMAN TO SERVE AS A DIRECTOR FOR A TERM ENDING IN 2007.	Management	For	For
4	APPROVAL OF THE ELECTION OF THOMAS MONAHAN TO SERVE AS A DIRECTOR FOR A TERM ENDING IN 2007.	Management	For	For
5	APPROVAL OF THE APPOINTMENT OF KPMG LLP AS ARIBA S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.	Management	For	For
6	GRANTING THE PROXIES DISCRETIONARY AUTHORITY TO ADJOURN THE ANNUAL MEETING, INCLUDING FOR PURPOSES OF SOLICITING ADDITIONAL VOTES.	Management	For	Abstain

ISSUER NAME: BANTA CORPORATION MEETING DATE: 04/27/2004
TICKER: BN     SECURITY ID: 066821109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMESON A. BAXTER AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN F. BERGSTROM AS A DIRECTOR	Management	For	For
1.3	ELECT HENRY T. DENERO AS A DIRECTOR	Management	For	For
1.4	ELECT PAUL C. REYELTS AS A DIRECTOR	Management	For	For
1.5	ELECT RAY C. RICHELSEN AS A DIRECTOR	Management	For	For
1.6	ELECT STEPHANIE A. STREETER AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL J. WINKLER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.	Management	For	For

ISSUER NAME: BARRA, INC. MEETING DATE: 07/31/2003
TICKER: BARZ     SECURITY ID: 068313105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A. GEORGE (SKIP) BATTLE AS A DIRECTOR	Management	For	For
1.2	ELECT KAMAL DUGGIRALA AS A DIRECTOR	Management	For	For
1.3	ELECT M. BLAIR HULL AS A DIRECTOR	Management	For	For
1.4	ELECT NORMAN J. LABOE AS A DIRECTOR	Management	For	For
1.5	ELECT CLYDE W. OSTLER AS A DIRECTOR	Management	For	For
1.6	ELECT ANDREW RUDD AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT TO THE BARRA, INC. DIRECTORS OPTION PLAN TO INCREASE THE SIZE OF AUTOMATIC GRANTS MADE TO NON- EMPLOYEE DIRECTORS.	Management	For	For
3	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004.	Management	For	For

ISSUER NAME: BEARINGPOINT, INC. MEETING DATE: 11/04/2003
TICKER: BE     SECURITY ID: 074002106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RANDOLPH C. BLAZER AS A DIRECTOR	Management	For	For
1.2	ELECT RODERICK C. MCGEARY AS A DIRECTOR	Management	For	For
1.3	ELECT ALICE M. RIVLIN AS A DIRECTOR	Management	For	For

ISSUER NAME: CAPITA GROUP PLC MEETING DATE: 04/29/2004
TICKER: --     SECURITY ID: G1846J107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2003	Management	Unknown	For
2	RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2003	Management	Unknown	For
3	DECLARE A FINAL DIVIDEND OF 2.7P PER ORDINARY SHARE OF THE COMPANY	Management	Unknown	For
4	RE-ELECT MR. R.M. ALDRIDGE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
5	RE-ELECT MR. P.E.B. CAWDRON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
6	RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY	Management	Unknown	For
7	AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF ERNST & YOUNG LLP	Management	Unknown	For
8	AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80(1) OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,403,547; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY	Management	Unknown	For
9	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, 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, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 667,207; AUTHORITY EX...	Management	Unknown	For
10	AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 66,720,159 ORDINARY SHARES OF THE COMPANY, AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALUE OF SUCH SHARE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR ORDINARY SHARE IN THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF...	Management	Unknown	For

ISSUER NAME: CERIDIAN CORPORATION MEETING DATE: 05/12/2004
TICKER: CEN     SECURITY ID: 156779100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM J. CADOGAN AS A DIRECTOR	Management	For	For
1.2	ELECT NICHOLAS D. CHABRAJA AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT H. EWALD AS A DIRECTOR	Management	For	For
1.4	ELECT RONALD T. LEMAY AS A DIRECTOR	Management	For	For
1.5	ELECT GEORGE R. LEWIS AS A DIRECTOR	Management	For	For
1.6	ELECT RONALD L. TURNER AS A DIRECTOR	Management	For	For
1.7	ELECT CAROLE J. UHRICH AS A DIRECTOR	Management	For	For
1.8	ELECT ALAN F. WHITE AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE CERIDIAN CORPORATION 2004 LONG-TERM STOCK INCENTIVE PLAN.	Management	For	Against
3	PROPOSAL TO APPROVE THE CERIDIAN CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For

ISSUER NAME: CERTEGY INC. MEETING DATE: 05/13/2004
TICKER: CEY     SECURITY ID: 156880106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID K. HUNT AS A DIRECTOR	Management	For	For
1.2	ELECT PHILLIP B. LASSITER AS A DIRECTOR	Management	For	For
1.3	ELECT KATHY BRITTAIN WHITE AS A DIRECTOR	Management	For	For

ISSUER NAME: CHOICEPOINT INC. MEETING DATE: 04/29/2004
TICKER: CPS     SECURITY ID: 170388102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN B. MCCOY* AS A DIRECTOR	Management	For	For
1.2	ELECT THOMAS M. COUGHLIN** AS A DIRECTOR	Management	For	For
1.3	ELECT DEREK V. SMITH** AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE CHOICEPOINT INC. DEFERRED COMPENSATION PLAN.	Management	For	For
3	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: CIBER, INC. MEETING DATE: 04/27/2004
TICKER: CBR     SECURITY ID: 17163B102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BOBBY G. STEVENSON AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES C. SPIRA AS A DIRECTOR	Management	For	For
1.3	ELECT PETER H. CHEESBROUGH AS A DIRECTOR	Management	For	For
2	ADOPTION OF THE CIBER, INC. 2004 INCENTIVE PLAN TO REPLACE (1) THE CIBER, INC. EQUITY INCENTIVE PLAN; (2) THE CIBER, INC. NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN, AND (3) THE NON-EMPLOYEE DIRECTOR COMPENSATION PLAN, AND TO AUTHORIZE 5,000,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN.	Management	For	Against
3	AMENDMENT OF THE CIBER EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM A TOTAL OF 6,750,000 SHARES TO 8,750,000 SHARES, OR 2,000,000 SHARES.	Management	For	For

ISSUER NAME: CINTAS CORPORATION MEETING DATE: 10/14/2003
TICKER: CTAS     SECURITY ID: 172908105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORITY TO ESTABLISH THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT EIGHT.	Management	For	For
2.1	ELECT RICHARD T. FARMER AS A DIRECTOR	Management	For	For
2.2	ELECT ROBERT J. KOHLHEPP AS A DIRECTOR	Management	For	For
2.3	ELECT SCOTT D. FARMER AS A DIRECTOR	Management	For	For
2.4	ELECT PAUL R. CARTER AS A DIRECTOR	Management	For	For
2.5	ELECT GERALD V. DIRVIN AS A DIRECTOR	Management	For	For
2.6	ELECT ROBERT J. HERBOLD AS A DIRECTOR	Management	For	For
2.7	ELECT ROGER L. HOWE AS A DIRECTOR	Management	For	For
2.8	ELECT DAVID C. PHILLIPS AS A DIRECTOR	Management	For	For
3	APPROVAL OF DIRECTORS STOCK OPTION PLAN.	Management	For	For
4	PROPOSAL TO ADOPT A POLICY OF EXPENSING THE COST OF STOCK OPTIONS IN CINTAS INCOME STATEMENT.	Shareholder	Against	Abstain
5	PROPOSAL TO ESTABLISH A NOMINATING COMMITTEE COMPOSED OF INDEPENDENT MEMBERS AS DEFINED IN THE PROPOSAL.	Shareholder	Against	Abstain
6	PROPOSAL TO ADOPT A POLICY OF NOMINATING INDEPENDENT DIRECTORS WHO, IF ELECTED, WOULD CONSTITUTE TWO-THIRDS OF THE BOARD.	Shareholder	Against	Abstain
7	PROPOSAL TO ISSUE A REPORT ON CINTAS CODE OF CONDUCT FOR VENDORS AND OTHER WORKPLACE POLICIES.	Shareholder	Against	Abstain

ISSUER NAME: CIRCUIT CITY STORES, INC. MEETING DATE: 06/15/2004
TICKER: CC     SECURITY ID: 172737108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT E.V. GOINGS AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES F. HARDYMON AS A DIRECTOR	Management	For	For
1.3	ELECT ALLEN B. KING AS A DIRECTOR	Management	For	For
1.4	ELECT J. PATRICK SPAINHOUR AS A DIRECTOR	Management	For	For
1.5	ELECT CAROLYN Y. WOO AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDED AND RESTATED 1984 CIRCUIT CITY STORES, INC. EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	APPROVAL OF AN AMENDMENT TO THE 2000 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.	Management	For	Against
4	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.	Management	For	For

ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 05/26/2004
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 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR CLASS A COMMON STOCK FROM 100,000,000 SHARES TO 325,000,000 SHARES AND (II) ELIMINATE THE AUTHORIZATION OF OUR CLASS B COMMON STOCK.	Management	For	For
3	TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	Against
4	TO ADOPT OUR 2004 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
5	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: COMPUTER SCIENCES CORPORATION MEETING DATE: 08/11/2003
TICKER: CSC     SECURITY ID: 205363104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT IRVING W. BAILEY, II AS A DIRECTOR	Management	For	For
1.2	ELECT STEPHEN L. BAUM AS A DIRECTOR	Management	For	For
1.3	ELECT RODNEY F. CHASE AS A DIRECTOR	Management	For	For
1.4	ELECT VAN B. HONEYCUTT AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM R. HOOVER AS A DIRECTOR	Management	For	For
1.6	ELECT LEON J. LEVEL AS A DIRECTOR	Management	For	For
1.7	ELECT THOMAS A. MCDONNELL AS A DIRECTOR	Management	For	For
1.8	ELECT F. WARREN MCFARLAN AS A DIRECTOR	Management	For	For
1.9	ELECT JAMES R. MELLOR AS A DIRECTOR	Management	For	For
1.10	ELECT WILLIAM P. RUTLEDGE AS A DIRECTOR	Management	For	For

ISSUER NAME: CONCORD EFS, INC. MEETING DATE: 10/28/2003
TICKER: CE     SECURITY ID: 206197105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 1, 2003, AMONG FIRST DATA CORPORATION, MONACO SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FIRST DATA CORPORATION, AND CONCORD EFS, INC.	Management	For	For

ISSUER NAME: CORINTHIAN COLLEGES, INC. MEETING DATE: 11/20/2003
TICKER: COCO     SECURITY ID: 218868107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PAUL R. ST. PIERRE AS A DIRECTOR	Management	For	For
1.2	ELECT LINDA AREY SKLADANY AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION.	Management	For	For
3	APPROVAL OF THE COMPANY S 2003 PERFORMANCE AWARD PLAN.	Management	For	For
4	RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2004.	Management	For	For

ISSUER NAME: CORRECTIONS CORPORATION OF AMERICA MEETING DATE: 05/13/2004
TICKER: CXW     SECURITY ID: 22025Y407
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DONNA M. ALVARADO AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM F. ANDREWS AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN D. FERGUSON AS A DIRECTOR	Management	For	For
1.4	ELECT LUCIUS E. BURCH, III AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN D. CORRENTI AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN R. HORNE AS A DIRECTOR	Management	For	For
1.7	ELECT C. MICHAEL JACOBI AS A DIRECTOR	Management	For	For
1.8	ELECT THURGOOD MARSHALL, JR. AS A DIRECTOR	Management	For	For
1.9	ELECT CHARLES L. OVERBY AS A DIRECTOR	Management	For	For
1.10	ELECT JOHN R. PRANN, JR. AS A DIRECTOR	Management	For	For
1.11	ELECT JOSEPH V. RUSSELL AS A DIRECTOR	Management	For	For
1.12	ELECT HENRI L. WEDELL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For
3	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.	Management	For	Abstain

ISSUER NAME: DAVITA INC. MEETING DATE: 05/24/2004
TICKER: DVA     SECURITY ID: 23918K108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NANCY-ANN DEPARLE AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD B. FONTAINE AS A DIRECTOR	Management	For	For
1.3	ELECT PETER T. GRAUER AS A DIRECTOR	Management	For	For
1.4	ELECT MICHELE J. HOOPER AS A DIRECTOR	Management	For	For
1.5	ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN M. NEHRA AS A DIRECTOR	Management	For	For
1.7	ELECT WILLIAM L. ROPER AS A DIRECTOR	Management	For	For
1.8	ELECT KENT J. THIRY AS A DIRECTOR	Management	For	For

ISSUER NAME: DIEBOLD, INCORPORATED MEETING DATE: 04/22/2004
TICKER: DBD     SECURITY ID: 253651103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT L.V. BOCKIUS III AS A DIRECTOR	Management	For	For
1.2	ELECT C.M. CONNOR AS A DIRECTOR	Management	For	For
1.3	ELECT R.L. CRANDALL AS A DIRECTOR	Management	For	For
1.4	ELECT E.C. EVANS AS A DIRECTOR	Management	For	For
1.5	ELECT G.S. FITZGERALD AS A DIRECTOR	Management	For	For
1.6	ELECT P.B. LASSITER AS A DIRECTOR	Management	For	For
1.7	ELECT J.N. LAUER AS A DIRECTOR	Management	For	For
1.8	ELECT W.F. MASSY AS A DIRECTOR	Management	For	For
1.9	ELECT W.W. O'DELL AS A DIRECTOR	Management	For	For
1.10	ELECT E.J. ROORDA AS A DIRECTOR	Management	For	For
1.11	ELECT W.R. TIMKEN, JR. AS A DIRECTOR	Management	For	For
1.12	ELECT H.D.G. WALLACE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.	Management	For	For

ISSUER NAME: DST SYSTEMS, INC. MEETING DATE: 11/28/2003
TICKER: DST     SECURITY ID: 233326107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE SHARE EXCHANGE AGREEMENT DATED AUGUST 25, 2003, BY AND AMONG DST SYSTEMS, INC., DST OUTPUT MARKETING SERVICES, INC. AND JANUS CAPITAL GROUP INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY.	Management	For	For

ISSUER NAME: DST SYSTEMS, INC. MEETING DATE: 05/11/2004
TICKER: DST     SECURITY ID: 233326107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A. EDWARD ALLINSON AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL G. FITT AS A DIRECTOR	Management	For	For
2	AMENDMENT OF CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED CAPITAL STOCK	Management	For	Against

ISSUER NAME: EQUIFAX INC. MEETING DATE: 04/28/2004
TICKER: EFX     SECURITY ID: 294429105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES E. COPELAND, JR AS A DIRECTOR	Management	For	For
1.2	ELECT LEE A. AULT III AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN L. CLENDENIN AS A DIRECTOR	Management	For	For
1.4	ELECT A. WILLIAM DAHLBERG AS A DIRECTOR	Management	For	For
1.5	ELECT L. PHILLIP HUMANN AS A DIRECTOR	Management	For	For

ISSUER NAME: EXPONENT, INC. MEETING DATE: 06/02/2004
TICKER: EXPO     SECURITY ID: 30214U102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT SAMUEL H. ARMACOST AS A DIRECTOR	Management	For	For
1.2	ELECT BARBARA M. BARRETT AS A DIRECTOR	Management	For	For
1.3	ELECT LESLIE G. DENEND PHD AS A DIRECTOR	Management	For	For
1.4	ELECT MICHAEL R. GAULKE AS A DIRECTOR	Management	For	For
1.5	ELECT JON R. KATZENBACH AS A DIRECTOR	Management	For	For
1.6	ELECT EDWARD J. KEITH AS A DIRECTOR	Management	For	For
1.7	ELECT SUBBAIAH V. MALLADI PHD AS A DIRECTOR	Management	For	For
1.8	ELECT ROGER L. MCCARTHY PHD AS A DIRECTOR	Management	For	For
1.9	ELECT STEPHEN C. RIGGINS AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 04/14/2004
TICKER: --     SECURITY ID: 31635A105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO AMEND THE TRUST INSTRUMENT TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL.	Management	For	For
2.1	ELECT J. MICHAEL COOK AS A DIRECTOR	Management	For	For
2.2	ELECT RALPH F. COX AS A DIRECTOR	Management	For	For
2.3	ELECT LAURA B. CRONIN AS A DIRECTOR	Management	For	For
2.4	ELECT ROBERT M. GATES AS A DIRECTOR	Management	For	For
2.5	ELECT GEORGE H. HEILMEIER AS A DIRECTOR	Management	For	For
2.6	ELECT ABIGAIL P. JOHNSON AS A DIRECTOR	Management	For	For
2.7	ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR	Management	For	For
2.8	ELECT DONALD J. KIRK AS A DIRECTOR	Management	For	For
2.9	ELECT MARIE L. KNOWLES AS A DIRECTOR	Management	For	For
2.10	ELECT NED C. LAUTENBACH AS A DIRECTOR	Management	For	For
2.11	ELECT MARVIN L. MANN AS A DIRECTOR	Management	For	For
2.12	ELECT WILLIAM O. MCCOY AS A DIRECTOR	Management	For	For
2.13	ELECT ROBERT L. REYNOLDS AS A DIRECTOR	Management	For	For
2.14	ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR	Management	For	For

ISSUER NAME: FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: 04/14/2004
TICKER: --     SECURITY ID: 31635A303
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO AMEND THE DECLARATION OF TRUST TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL.	Management	For	For
2.1	ELECT J. MICHAEL COOK AS A DIRECTOR	Management	For	For
2.2	ELECT RALPH F. COX AS A DIRECTOR	Management	For	For
2.3	ELECT LAURA B. CRONIN AS A DIRECTOR	Management	For	For
2.4	ELECT ROBERT M. GATES AS A DIRECTOR	Management	For	For
2.5	ELECT GEORGE H. HEILMEIER AS A DIRECTOR	Management	For	For
2.6	ELECT ABIGAIL P. JOHNSON AS A DIRECTOR	Management	For	For
2.7	ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR	Management	For	For
2.8	ELECT DONALD J. KIRK AS A DIRECTOR	Management	For	For
2.9	ELECT MARIE L. KNOWLES AS A DIRECTOR	Management	For	For
2.10	ELECT NED C. LAUTENBACH AS A DIRECTOR	Management	For	For
2.11	ELECT MARVIN L. MANN AS A DIRECTOR	Management	For	For
2.12	ELECT WILLIAM O. MCCOY AS A DIRECTOR	Management	For	For
2.13	ELECT ROBERT L. REYNOLDS AS A DIRECTOR	Management	For	For
2.14	ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR	Management	For	For

ISSUER NAME: FIRST DATA CORPORATION MEETING DATE: 10/28/2003
TICKER: FDC     SECURITY ID: 319963104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE ISSUANCE OF SHARES OF FIRST DATA COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 1, 2003, AMONG FIRST DATA CORPORATION, MONACO SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FIRST DATA CORPORATION, AND CONCORD EFS, INC.	Management	For	For

ISSUER NAME: FIRST DATA CORPORATION MEETING DATE: 05/19/2004
TICKER: FDC     SECURITY ID: 319963104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HENRY C. DUQUES AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES T. FOTE AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD P. KIPHART AS A DIRECTOR	Management	For	For
1.4	ELECT JOAN E. SPERO AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004.	Management	For	For

ISSUER NAME: GARMIN LTD. MEETING DATE: 06/04/2004
TICKER: GRMN     SECURITY ID: G37260109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GENE M. BETTS AS A DIRECTOR	Management	For	For
1.2	ELECT THOMAS A. MCDONNELL AS A DIRECTOR	Management	For	For

ISSUER NAME: H&R BLOCK, INC. MEETING DATE: 09/10/2003
TICKER: HRB     SECURITY ID: 093671105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT G. KENNETH BAUM AS A DIRECTOR	Management	For	For
1.2	ELECT HENRY F. FRIGON AS A DIRECTOR	Management	For	For
1.3	ELECT ROGER W. HALE AS A DIRECTOR	Management	For	For
2	THE APPROVAL OF AN AMENDMENT TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION PLAN TO (I) REMOVE THE AGGREGATE 5% LIMIT ON THE TOTAL NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN AND (II) REDUCE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM 9,000,000 TO 5,000,000.	Management	For	Against
3	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2004.	Management	For	For

ISSUER NAME: HCL TECHNOLOGIES INR2(DEMAT) MEETING DATE: 04/10/2004
TICKER: --     SECURITY ID: Y3121G147
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, WITH OR WITHOUT MODIFICATION, THE SCHEME OF AMALGAMATION OF HCL TECHNOLOGIES (MUMBAI) LTD AND HCL TECHNOLOGIES BPO SERVICES LTD WITH HCL TECHNOLOGIES LTD	Management	Unknown	For

ISSUER NAME: HEWITT ASSOCIATES, INC. MEETING DATE: 01/28/2004
TICKER: HEW     SECURITY ID: 42822Q100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL E. GREENLEES AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES P. KELLY AS A DIRECTOR	Management	For	For
1.3	ELECT STEVEN P. STANBROOK AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: HILB, ROGAL AND HAMILTON COMPANY MEETING DATE: 05/04/2004
TICKER: HRH     SECURITY ID: 431294107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.S.M. FRENCH AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT B. LOCKHART AS A DIRECTOR	Management	For	For
1.3	ELECT ANTHONY F. MARKEL AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT S. UKROP AS A DIRECTOR	Management	For	For
2	APPROVAL OF AN AMENDMENT TO ARTICLES OF INCORPORATION	Management	For	For
3	APPROVAL OF OUTSIDE DIRECTORS DEFERRAL PLAN	Management	For	For
4	APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN	Management	For	Against
5	APPROVAL OF PROPOSAL FOR ADJOURNMENT, IF NECESSARY	Management	For	Abstain

ISSUER NAME: HUDSON HIGHLAND GROUP, INC. MEETING DATE: 04/30/2004
TICKER: HHGP     SECURITY ID: 443792106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JON CHAIT AS A DIRECTOR	Management	For	For
1.2	ELECT JENNIFER LAING AS A DIRECTOR	Management	For	For
1.3	ELECT NICHOLAS G. MOORE AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE AN AMENDMENT TO THE HUDSON HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN.	Management	For	For
3	PROPOSAL TO APPROVE AN AMENDMENT TO THE HUDSON HIGHLAND GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For

ISSUER NAME: IMS HEALTH INCORPORATED MEETING DATE: 05/07/2004
TICKER: RX     SECURITY ID: 449934108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES D. EDWARDS AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID M. THOMAS AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM C. VAN FAASEN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC AUDITORS FOR 2004.	Management	For	For
3	APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY.	Shareholder	Against	For
4	APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER INPUT REGARDING GOLDEN PARACHUTES.	Shareholder	Against	Against

ISSUER NAME: INFOSYS TECHNOLOGIES LTD MEETING DATE: 06/12/2004
TICKER: --     SECURITY ID: Y4082C133
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2004 AND THE PROFIT AND LOSS ACCOUNT AS PER THE INDIAN GAAP FOR THE YE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON	Management	Unknown	For
2	DECLARE A FINAL DIVIDEND AND A SPECIAL ONE-TIME DIVIDEND	Management	Unknown	For
3	RE-ELECT MR. DEEPAK M. SATWALEKAR AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
4	RE-ELECT PROFESSOR MARTI G. SUBRAHMANYAM AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
5	RE-ELECT MR. S GOPALAKRISHNAN AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
6	RE-ELECT MR. S. D. SHIBULAL AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
7	RE-ELECT MR. T. V. MOHANDAS PAI AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
8	APPOINT BHARAT S. RAUT & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2005, AT A FEE TO BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS WHICH FEE MAY BE PAID ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN THE AUDITORS AND THE BOARD OF DIRECTORS OR SUCH EMPLOYEE OF THE COMPANY AS APPROVED BY THE BOARD	Management	Unknown	For
9	APPROVE, 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, SECURITIES CONTRACTS (REGULATION), ACT, 1956 AND THE RULES FRAMED THERE UNDER, LISTING AGREEMENT AND ALL OTHER APPLICABLE RULES, REGULATIONS AND GUIDELINES AND SUBJECT TO THE APPROVAL OF STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED AND ANY OTHER APPROPRIATE AUTHORITY, INSTITUTIONS OR REGULATO...	Management	Unknown	For
10	APPROVE TO PAY AND DISTRIBUTE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, A SUM NOT EXCEEDING 0.5% PER ANNUM OF THE NET PROFITS OF THE COMPANY CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 349 AND 350 OF THE COMPANIES ACT, 1956, AMONGST THE DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM OTHER THAN THE MANAGING DIRECTOR AND THE EXECUTIVE DIRECTORS IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH MANNER AND IN ALL RES...	Management	Unknown	For
11	APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198; 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT S THEREOF, THE REVISION IN THE TERMS OF REMUNERATION PAYABLE TO MR. S. GOPALAKRISHNAN, MR. T.V. MOHANDAS PAI, MR. SRINATH BATNI AND MR. S.D. SHIBULAL HEREINAFTER COLLECTIVELY REFERRED TO AS EXECUTIVE DIRECTORS TO THE EFFECT THAT THE EXECUTIVE DIRECTORS SHALL BE PAID WITH EFFECT FR...	Management	Unknown	For
12	APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT S THEREOF, FOR THE TIME BEING IN FORCE, THE REVISION IN THE TERMS OF REMUNERATION PAYABLE TO MR. N.R. NARAYANA MURTHY, MR. NANDAN M. NILEKANI, MR. S. GOPALAKRISHNAN, MR. K. DINESH, MR. T.V. MOHANDAS PAI, MR. SRINATH BATNI AND MR. S.D. SHIBULAL HEREINAFTER COLLECTIVELY REFERRED TO A...	Management	Unknown	For
13	APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 AND SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, MR. S. GOPALAKRISHNAN BE REAPPOINTED AS THE DEPUTY MANAGING DIRECTOR AND CHIEF OPERATING OFFICER FOR A FURTHER PERIOD OF 5 YEARS WITH EFFECT FROM 17 OCT 2004, ON THE TERMS AND CONDITIONS AS SET OUT IN THE DRAFT AGREEMENT TO BE EXECUTED BY MR. S. GOPALAKRISHNAN, INCLUDING THE REMUNERATION TO BE PAID IN THE EVENT OF LOSS OR INADEQUACY OF ...	Management	Unknown	For
14	APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 50,00,00,000 DIVIDED INTO 10,00,00,000 EQUITY SHARES OF INR 5 EACH TO INR 150,00,00,000 DIVIDED INTO 30,00,00,000 EQUITY SHARES OF INR 5 EACH AND CONSEQUENTLY THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE ALTERED BY DELETING THE SAME AND SUBSTITUTING IN PLACE AND INSTEAD THEREOF A NEW CLAUSE V	Management	Unknown	For
15	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE EXISTING ARTICLE 3 AND SUBSTITUTING IN PLACE AND INSTEAD THEREOF A NEW ARTICLE 3	Management	Unknown	For
16	APPROVE THAT, IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND RECOMMENDATION OF THE BOARD OF DIRECTORS AND SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND SUCH APPROVALS AS MAY BE REQUIRED IN THIS REGARD, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY HEREIN AFTER REFERRED TO AS THE BOARD, WHICH EXPRESSION SHALL BE DEEMED TO INCLUDE A COMMITTEE OF DIRECTORS DULY AUTHORIZED ...	Management	Unknown	For
17	AUTHORIZE THE TRUSTEES OF THE INFOSYS TECHNOLOGIES EMPLOYEES WELFARE TRUST THE TRUST TO FORM A NEW TRUST FOR THE BENEFIT AND WELFARE OF THE EMPLOYEES AND TO TRANSFER OR IN ANY OTHER MANNER CONVEY TO SUCH NEWLY CREATED TRUST, THE EQUITY SHARES WHICH HAVE BEEN RETURNED TO THE TRUST OR ARE REMAINING UNUTILIZED WITH THE TRUST, PURSUANT TO THE COMPANY S 1994 EMPLOYEE STOCK OFFER PLAN OR TO CONVEY THE PROCEEDS FROM ANY SALE OF SUCH EQUITY SHARES TO CREATE THE CORPUS FOR THE TRUST SO ESTABLISHED; AND...	Management	Unknown	For

ISSUER NAME: INTERCEPT, INC. MEETING DATE: 06/24/2004
TICKER: ICPT     SECURITY ID: 45845L107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KEVIN J. LYNCH-CL III AS A DIRECTOR	Management	For	None
1.2	ELECT MARC WEISMAN-CL III AS A DIRECTOR	Management	For	None
2	PROPOSAL TO GIVE HOLDERS OF A MAJORITY OF SHARES POWER TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE.	Management	For	None
3	PROPOSAL TO LET SHAREHOLDERS FILL VACANCIES ON THE BOARD OF DIRECTORS.	Management	For	None
4	PROPOSAL TO LOWER THE REQUIREMENT TO CALL SPECIAL MEETINGS TO 10% OF SHARES.	Management	For	None

ISSUER NAME: INTERCEPT, INC. MEETING DATE: 06/24/2004
TICKER: ICPT     SECURITY ID: 45845L107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN W. COLLINS AS A DIRECTOR	Management	For	None
1.2	ELECT ARTHUR G. WEISS AS A DIRECTOR	Management	For	None
2	PROPOSAL BY JANA MASTER FUND, LTD. TO AMEND SECTION 3.3 OF THE BYLAWS.	Management	Against	None
3	PROPOSAL BY JANA MASTER FUND, LTD. TO AMEND SECTION 3.4 OF THE BYLAWS.	Management	Against	None
4	PROPOSAL BY JANA MASTER FUND, LTD. TO AMEND SECTION 2.3 OF THE BYLAWS.	Management	Against	None

ISSUER NAME: INTUIT INC. MEETING DATE: 10/30/2003
TICKER: INTU     SECURITY ID: 461202103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEPHEN M. BENNETT AS A DIRECTOR	Management	For	For
1.2	ELECT CHRISTOPHER W. BRODY AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM V. CAMPBELL AS A DIRECTOR	Management	For	For
1.4	ELECT SCOTT D. COOK AS A DIRECTOR	Management	For	For
1.5	ELECT L. JOHN DOERR AS A DIRECTOR	Management	For	For
1.6	ELECT DONNA L. DUBINSKY AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL R. HALLMAN AS A DIRECTOR	Management	For	For
1.8	ELECT STRATTON D. SCLAVOS AS A DIRECTOR	Management	For	For
2	APPROVE THE AMENDMENT OF THE INTUIT INC. 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN BY 500,000 SHARES (FROM 4,900,000 SHARES TO 5,400,000 SHARES).	Management	For	For
3	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2004.	Management	For	For

ISSUER NAME: INVESTORS FINANCIAL SERVICES CORP. MEETING DATE: 04/13/2004
TICKER: IFIN     SECURITY ID: 461915100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KEVIN J. SHEEHAN AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES M. OATES AS A DIRECTOR	Management	For	For
1.3	ELECT THOMAS P. MCDERMOTT AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK.	Management	For	For
3	TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT PURSUANT TO THE PLAN.	Management	For	For
4	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: JACK HENRY & ASSOCIATES, INC. MEETING DATE: 10/28/2003
TICKER: JKHY     SECURITY ID: 426281101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J. HENRY AS A DIRECTOR	Management	For	For
1.2	ELECT J. HALL AS A DIRECTOR	Management	For	For
1.3	ELECT M. HENRY AS A DIRECTOR	Management	For	For
1.4	ELECT J. ELLIS AS A DIRECTOR	Management	For	For
1.5	ELECT B. GEORGE AS A DIRECTOR	Management	For	For
1.6	ELECT G. CURRY AS A DIRECTOR	Management	For	For
1.7	ELECT J. MALEKIEL AS A DIRECTOR	Management	For	For

ISSUER NAME: LAMAR ADVERTISING COMPANY MEETING DATE: 05/27/2004
TICKER: LAMR     SECURITY ID: 512815101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ANNA REILLY CULLINAN AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT M. JELENIC AS A DIRECTOR	Management	For	For
1.4	ELECT CHARLES W. LAMAR, III AS A DIRECTOR	Management	For	For
1.5	ELECT STEPHEN P. MUMBLOW AS A DIRECTOR	Management	For	For
1.6	ELECT THOMAS V. REIFENHEISER AS A DIRECTOR	Management	For	For
1.7	ELECT KEVIN P. REILLY, JR. AS A DIRECTOR	Management	For	For
2	PROPOSAL TO AMEND THE 1996 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE BY 2,000,000 SHARES, FROM 8,000,000 TO 10,000,000 SHARES.	Management	For	Against

ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/02/2004
TICKER: LEH     SECURITY ID: 524908100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROGER S. BERLIND AS A DIRECTOR	Management	For	For
1.2	ELECT MARSHA JOHNSON EVANS AS A DIRECTOR	Management	For	For
1.3	ELECT SIR CHRISTOPHER GENT AS A DIRECTOR	Management	For	For
1.4	ELECT DINA MERRILL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004.	Management	For	For

ISSUER NAME: MANPOWER INC. MEETING DATE: 04/27/2004
TICKER: MAN     SECURITY ID: 56418H100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEPHANIE A. BURNS AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIE D. DAVIS AS A DIRECTOR	Management	For	For
1.3	ELECT JACK M. GREENBERG AS A DIRECTOR	Management	For	For
1.4	ELECT TERRY A. HUENEKE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MANPOWER S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: MANTECH INTERNATIONAL CORP. MEETING DATE: 06/23/2004
TICKER: MANT     SECURITY ID: 564563104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GEORGE J. PEDERSEN AS A DIRECTOR	Management	For	For
1.2	ELECT BARRY G. CAMPBELL AS A DIRECTOR	Management	For	For
1.3	ELECT EDWARD S. CIVERA AS A DIRECTOR	Management	For	For
1.4	ELECT WALTER R. FATZINGER, JR AS A DIRECTOR	Management	For	For
1.5	ELECT RICHARD J. KERR AS A DIRECTOR	Management	For	For
1.6	ELECT STEPHEN W. PORTER AS A DIRECTOR	Management	For	For
1.7	ELECT RAYMOND A. RANELLI AS A DIRECTOR	Management	For	For
1.8	ELECT RONALD R. SPOEHEL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: MAXTOR CORPORATION MEETING DATE: 05/20/2004
TICKER: MXO     SECURITY ID: 577729205
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PAUL J. TUFANO AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES M. BOESENBERG AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL R. CANNON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004.	Management	For	For

ISSUER NAME: MEMBERWORKS INCORPORATED MEETING DATE: 11/20/2003
TICKER: MBRS     SECURITY ID: 586002107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ALEC L. ELLISON AS A DIRECTOR	Management	For	For
1.2	ELECT MARC S. TESLER AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE CURRENT YEAR.	Management	For	For

ISSUER NAME: MOSER-BAER (INDIA) LTD MEETING DATE: 02/05/2004
TICKER: --     SECURITY ID: Y61392117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE, PURSUANT TO SECTION 94 OF THE COMPANIES ACT, 1956, TO INCREASE THE AU THORIZED SHARE CAPITAL OF THE COMPANY FROM INR 1,10,00,00,000 RUPEES ONE HUND RED AND TEN CRORES ONLY DIVIDED INTO 10,25,00,000 TEN CRORES AND TWENTY FIVE LACS EQUITY SHARES OF INR 10 EACH AND 7,50,000 SEVEN LACS AND FIFTY THOUSAN D PREFERENCE SHARES OF INR 100 EACH TO INR 1,50,00,00,000 RUPEES ONE HUNDRED AND FIFTY CRORES ONLY DIVIDED INTO 14,25,00,000 FOURTEEN CRORES AND TWENTY FIVE LACS EQUITY SHARES OF I...	Management	Unknown	For
2	APPROVE, PURSUANT TO SECTION 16 READ WITH SECTION 94 OF THE COMPANIES ACT, 195 6, TO AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMP ANY BY SUBSTITUTING THE EXISTING CLAUSE WITH THE NEW CLAUSE	Management	Unknown	For
3	APPROVE, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS OF COMPANIES A CT, 1956, TO AMEND THE EXISTING CLAUSE 5(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING THE EXISTING CLAUSE WITH THE NEW CLAUSE	Management	Unknown	For
4	APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICA BLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY, TO ISSUE UNDER THE EMPLOYEES STOCK OPTION PLAN OF THE COMPANY, WHICH PLAN BE AND IS HE REBY APPROVED, SUCH NUMBER OF EQUITY SHARES IN THE COMPANY AS MAY BE DECIDED B Y THE BOARD BUT NOT EXCEEDING 4,400,000 EQUITY SHARES, TO ITS EMPLOYEES AND DI RECTORS OTHER THAN PROMOTER ...	Management	Unknown	For
5	APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICA BLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY, TO ISSUE UNDE R THE EMPLOYEES STOCK OPTION SCHEME OF THE COMPANY, WHICH PLAN BE AND IS HERE BY APPROVED, SUCH NUMBER OF EQUITY SHARES IN THE COMPANY WITHIN THE AGGREGATE LIMIT OF 4,400,000 EQUITY SHARES AS REFERRED TO IN RESOLUTION AT NUMBER 4, AS MAY BE DECIDED BY THE BOARD,...	Management	Unknown	For
6	APPROVE, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS OF THE COM PANIES ACT, 1956, RELEVANT GUIDELINES OF THE SECURITIES AND EXCHANGE BOARD OF INDIA, LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND ANY OTHER A PPLICABLE LAWS/RULES/REGULATIONS AND SUBJECT TO THE CONSENT/APPROVAL OF ANY OT HER AUTHORITIES/ INSTITUTIONS, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDE D TO CREATE, OFFER, ISSUE AND ALLOT UP TO 147,000 AMERICAN DEPOSITORY RECEIPTS ADRS /GLOBAL DEPOSITORY REC...	Management	Unknown	For
7	APPROVE, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS OF THE COM PANIES ACT, 1956, RELEVANT GUIDELINES OF THE SECURITIES AND EXCHANGE BOARD OF INDIA, LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND ANY OTHER A PPLICABLE LAWS/RULES/REGULATIONS AND SUBJECT TO THE CONSENT/APPROVAL OF ANY OT HER AUTHORITIES/INSTITUTIONS, TO CREATE, OFFER, ISSUE AND ALLOT UP TO 5,400,00 0 EQUITY SHARES OF THE COMPANY ON A PREFERENTIAL BASIS TO WOODGREEN INVESTMENT LTD., OR ANY OTHER AFFILIAT...	Management	Unknown	For
8	APPROVE, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS OF THE COM PANIES ACT, 1956, RELEVANT GUIDELINES OF THE SECURITIES AND EXCHANGE BOARD OF INDIA, LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND ANY OTHER A PPLICABLE LAW/RULES/REGULATIONS AND SUBJECT TO THE CONSENT/APPROVAL OF ANY OTH ER AUTHORITIES/ INSTITUTIONS, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO CREATE, OFFER, ISSUE AND ALLOT UP TO 5,400,000 WARRANTS, SO THAT THE TOTAL NUMBER OF EQUITY SHARES TO B...	Management	Unknown	For
9	APPROVE THAT, IN SUPERSESSION OF THE RESOLUTION PASSED BY THE COMPANY AT THE E GM, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO INCREASE THE SHAREHOLD ING OF FOREIGN INSTITUTIONAL INVESTORS UP TO 74% OF THE TOTAL PAID-UP EQUITY S HARE CAPITAL OF THE COMPANY	Management	Unknown	For

ISSUER NAME: MPS GROUP, INC. MEETING DATE: 05/26/2004
TICKER: MPS     SECURITY ID: 553409103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DEREK E. DEWAN AS A DIRECTOR	Management	For	For
1.2	ELECT TIMOTHY D. PAYNE AS A DIRECTOR	Management	For	For
1.3	ELECT PETER J. TANOUS AS A DIRECTOR	Management	For	For
1.4	ELECT T. WAYNE DAVIS AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN R. KENNEDY AS A DIRECTOR	Management	For	For
1.6	ELECT MICHAEL D. ABNEY AS A DIRECTOR	Management	For	For
1.7	ELECT WILLIAM M. ISAAC AS A DIRECTOR	Management	For	For
1.8	ELECT DARLA D. MOORE AS A DIRECTOR	Management	For	For
1.9	ELECT ARTHUR B. LAFFER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE COMPANY S 2004 EQUITY INCENTIVE PLAN	Management	For	For
3	APPROVAL OF THE COMPANY S 2004 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN	Management	For	For
4	APPROVAL OF THE COMPANY S EXECUTIVE ANNUAL INCENTIVE PLAN	Management	For	For

ISSUER NAME: NATIONAL PROCESSING, INC. MEETING DATE: 05/05/2004
TICKER: NAP     SECURITY ID: 637229105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A. GONZALEZ-BAZ AS A DIRECTOR	Management	For	For
1.2	ELECT J.L. GORNEY AS A DIRECTOR	Management	For	For
1.3	ELECT P.B. HELLER AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR	Management	For	For

ISSUER NAME: OMNICOM GROUP INC. MEETING DATE: 05/25/2004
TICKER: OMC     SECURITY ID: 681919106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN D. WREN AS A DIRECTOR	Management	For	For
1.2	ELECT BRUCE CRAWFORD AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT CHARLES CLARK AS A DIRECTOR	Management	For	For
1.4	ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT ERROL M. COOK AS A DIRECTOR	Management	For	For
1.6	ELECT SUSAN S. DENISON AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL A. HENNING AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN R. MURPHY AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN R. PURCELL AS A DIRECTOR	Management	For	For
1.10	ELECT LINDA JOHNSON RICE AS A DIRECTOR	Management	For	For
1.11	ELECT GARY L. ROUBOS AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2004	Management	For	For
3	TO APPROVE OUR DIRECTOR EQUITY PLAN.	Management	For	For

ISSUER NAME: PATNI COMPUTER SYS MEETING DATE: 06/29/2004
TICKER: --     SECURITY ID: Y6788H100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 DEC 2003 AND THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	Unknown	For
2	DECLARE DIVIDEND ON EQUITY SHARES FOR THE YE 31 DEC 2003	Management	Unknown	For
3	REAPPOINT MR. WILLIAM GRABE AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
4	APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION	Management	Unknown	For
5	AUTHORIZE THE BOARD OF DIRECTORS TO RE-APPOINT M/S WALLIN & WAHLBERG, CHARTERED ACCOUNTANTS AS THE SWEDEN BRANCH AUDITORS AND APPROVE TO FIX THEIR REMUNERATION FOR AUDITING THE ACCOUNTS OF THE COMPANY S BRANCH OFFICE AT SWEDEN FOR YE 31 DEC 2004	Management	Unknown	For
6	APPOINT MR. PRADIP SHAH AS A DIRECTOR	Management	Unknown	For
7	APPOINT MR. RAMESH VENKATESWARAN AS A DIRECTOR	Management	Unknown	For
8	APPOINT MR. ARUN DUGGAL AS A DIRECTOR	Management	Unknown	For
9	APPOINT MR. ANUPAM PURI AS A DIRECTOR	Management	Unknown	For
10	APPOINT MR. MICHAEL CUSUMANO AS A DIRECTOR	Management	Unknown	For
11	AUTHORIZE THE BOARD OF DIRECTORS WHICH SHALL INCLUDE ANY COMMITTEE FORMED BYTHE BOARD COLLECTIVELY THE BOARD , PURSUANT TO SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, TO ISSUE AND ALLOT 1,11,42,085 EQUITY SHARES OF NOMINAL VALUE INR 2 EACH TO THE PERMANENT EMPLOYEES OF THE COMPANY INCLUDING EXECUTIVE AND NON-EXECUTIVE DIRECTORS BUT EXCLUDING THE PROMOTER DIRECTORS UNDER A...	Management	Unknown	Abstain
12	AUTHORIZE THE BOARD OF DIRECTORS WHICH SHALL INCLUDE ANY COMMITTEE FORMED BYTHE BOARD COLLECTIVELY THE BOARD , PURSUANT TO SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, TO ISSUE AND ALLOT SUCH NUMBER OF SHARES WITHIN THE OVERALL NUMBER OF SHARES MENTIONED IN THE RESOLUTION 11 OF THE NOTICE I.E. NOT EXCEEDING 1,11,42,085 EQUITY SHARES OF NOMINAL VALUE INR 2 EACH TO THE PERMA...	Management	Unknown	Abstain
13	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: BY INSERTING AFTER ARTICLE 3 AS ARTICLE 3A, PURSUANT TO SECTION 31(1) OF THE COMPANIES ACT, 1956	Management	Unknown	Abstain
14	APPROVE, PURSUANT TO SECTIONS 198, 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE NON EXECUTIVE DIRECTORS OF THE COMPANY, BE PAID ANNUALLY/MONTHLY/QUARTERLY FOR EACH OF THE 5 YEARS BEGINNING FROM THE YEAR 2003, AN AMOUNT NOT EXCEEDING 1% OF NET PROFITS OF THE COMPANY, AS PROVIDED UNDER SECTION 309(4) OF THE COMPANIES ACT, 1956 ACT , OR ANY AMENDMENT OR MODIFICATION THEREOF IN ADDITION TO THE SITTING FEES FOR ATTENDING THE MEETINGS OF THE BOARD OF DIRECTORS OR AN...	Management	Unknown	For

ISSUER NAME: PAYCHEX, INC. MEETING DATE: 10/02/2003
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 BETSY S. ATKINS AS A DIRECTOR	Management	For	For
1.3	ELECT G. THOMAS CLARK AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID J. S. FLASCHEN AS A DIRECTOR	Management	For	For
1.5	ELECT PHILLIP HORSLEY AS A DIRECTOR	Management	For	For
1.6	ELECT GRANT M. INMAN AS A DIRECTOR	Management	For	For
1.7	ELECT J. ROBERT SEBO AS A DIRECTOR	Management	For	For
1.8	ELECT JOSEPH M. TUCCI AS A DIRECTOR	Management	For	For

ISSUER NAME: PEOPLESOFT, INC. MEETING DATE: 03/25/2004
TICKER: PSFT     SECURITY ID: 712713106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A. GEORGE "SKIP" BATTLE AS A DIRECTOR	Management	For	For
1.2	ELECT CRAIG A. CONWAY AS A DIRECTOR	Management	For	For
1.3	ELECT FRANK J. FANZILLI, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT CYRIL J. YANSOUNI AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG, LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.	Management	For	For
3	STOCKHOLDER PROPOSAL REGARDING EXPENSING OPTIONS.	Shareholder	Against	Against

ISSUER NAME: PER-SE TECHNOLOGIES, INC. MEETING DATE: 06/07/2004
TICKER: PSTIE     SECURITY ID: 713569309
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEPHEN A. GEORGE, M.D. AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID R. HOLBROOKE, MD AS A DIRECTOR	Management	For	For
1.3	ELECT CRAIG MACNAB AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID E. MCDOWELL AS A DIRECTOR	Management	For	For
1.5	ELECT PHILIP M. PEAD AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN C. POPE AS A DIRECTOR	Management	For	For
1.7	ELECT C. CHRISTOPHER TROWER AS A DIRECTOR	Management	For	For
1.8	ELECT JEFFREY W. UBBEN AS A DIRECTOR	Management	For	For

ISSUER NAME: QUEST DIAGNOSTICS INCORPORATED MEETING DATE: 05/04/2004
TICKER: DGX     SECURITY ID: 74834L100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM R. GRANT AS A DIRECTOR	Management	For	For
1.2	ELECT SURYA N. MOHAPATRA AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN C. BALDWIN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: ROBERT HALF INTERNATIONAL INC. MEETING DATE: 05/04/2004
TICKER: RHI     SECURITY ID: 770323103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT FREDERICK P. FURTH AS A DIRECTOR	Management	For	For
1.3	ELECT EDWARD W. GIBBONS AS A DIRECTOR	Management	For	For
1.4	ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS J. RYAN AS A DIRECTOR	Management	For	For
1.6	ELECT J. STEPHEN SCHAUB AS A DIRECTOR	Management	For	For
1.7	ELECT M. KEITH WADDELL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF AUDITOR.	Management	For	For

ISSUER NAME: SABRE HOLDINGS CORPORATION MEETING DATE: 05/04/2004
TICKER: TSG     SECURITY ID: 785905100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROYCE S. CALDWELL AS A DIRECTOR	Management	For	For
1.2	ELECT PAUL C. ELY, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT GLENN W. MARSCHEL, JR. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.	Management	For	For
3	APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For

ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 10/29/2003
TICKER: STX     SECURITY ID: G7945J104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID BONDERMAN AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM W. BRADLEY AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES G. COULTER AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES A. DAVIDSON AS A DIRECTOR	Management	For	For
1.5	ELECT GLENN H. HUTCHINS AS A DIRECTOR	Management	For	For
1.6	ELECT DONALD E. KIERNAN AS A DIRECTOR	Management	For	For
1.7	ELECT STEPHEN J. LUCZO AS A DIRECTOR	Management	For	For
1.8	ELECT DAVID F. MARQUARDT AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN W. THOMPSON AS A DIRECTOR	Management	For	For
1.10	ELECT WILLIAM D. WATKINS AS A DIRECTOR	Management	For	For
1.11	ELECT EDWARD J. ZANDER AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE MATERIAL TERMS OF SEAGATE TECHNOLOGY S ANNUAL INCENTIVE BONUS PLAN.	Management	For	For
3	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2004.	Management	For	For

ISSUER NAME: SM&A MEETING DATE: 06/08/2004
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 STEVEN S. MYERS AS A DIRECTOR	Management	For	For
1.4	ELECT ALBERT S. NAGY AS A DIRECTOR	Management	For	For
1.5	ELECT LUTHER J. NUSSBAUM AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN P. STENBIT AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT J. UNTRACHT AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN R. WOODHULL AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT TO THE AMENDED & RESTATED EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF SM&A FOR THE YEAR ENDING DECEMBER 31, 2004.	Management	For	For
4	TO ACT UPON ALL OTHER MATTERS THAT PROPERLY COME BEFORE THE MEETING.	Management	For	Abstain

ISSUER NAME: SOLECTRON CORPORATION MEETING DATE: 01/07/2004
TICKER: SLR     SECURITY ID: 834182107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM A. HASLER AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL R. CANNON AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD A. D'AMORE AS A DIRECTOR	Management	For	For
1.4	ELECT HEINZ FRIDRICH AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM R. GRABER AS A DIRECTOR	Management	For	For
1.6	ELECT DR. PAUL R. LOW AS A DIRECTOR	Management	For	For
1.7	ELECT C. WESLEY M. SCOTT AS A DIRECTOR	Management	For	For
1.8	ELECT OSAMU YAMADA AS A DIRECTOR	Management	For	For
1.9	ELECT CYRIL YANSOUNI AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK OPTION PLAN TO PERMIT AN OPTION EXCHANGE PROGRAM.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2004.	Management	For	For

ISSUER NAME: STATE STREET CORPORATION MEETING DATE: 04/21/2004
TICKER: STT     SECURITY ID: 857477103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT K. BURNES AS A DIRECTOR	Management	For	For
1.2	ELECT D. GRUBER AS A DIRECTOR	Management	For	For
1.3	ELECT L. HILL AS A DIRECTOR	Management	For	For
1.4	ELECT C. LAMANTIA AS A DIRECTOR	Management	For	For
1.5	ELECT R. WEISSMAN AS A DIRECTOR	Management	For	For
2	TO VOTE ON A STOCKHOLDER PROPOSAL TO EXEMPT THE BOARD OF DIRECTORS FROM MASSACHUSETTS GENERAL LAWS, CHAPTER 156B, SECTION 50A(A).	Shareholder	Against	For

ISSUER NAME: SUNGARD DATA SYSTEMS INC. MEETING DATE: 05/14/2004
TICKER: SDS     SECURITY ID: 867363103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GREGORY S. BENTLEY AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL C. BROOKS AS A DIRECTOR	Management	For	For
1.3	ELECT CRISTOBAL CONDE AS A DIRECTOR	Management	For	For
1.4	ELECT RAMON DE OLIVEIRA AS A DIRECTOR	Management	For	For
1.5	ELECT HENRY C. DUQUES AS A DIRECTOR	Management	For	For
1.6	ELECT ALBERT A. EISENSTAT AS A DIRECTOR	Management	For	For
1.7	ELECT BERNARD GOLDSTEIN AS A DIRECTOR	Management	For	For
1.8	ELECT JANET BRUTSCHEA HAUGEN AS A DIRECTOR	Management	For	For
1.9	ELECT JAMES L. MANN AS A DIRECTOR	Management	For	For
1.10	ELECT MALCOLM I. RUDDOCK AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004.	Management	For	For

ISSUER NAME: THE BISYS GROUP, INC. MEETING DATE: 11/13/2003
TICKER: BSG     SECURITY ID: 055472104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LYNN J. MANGUM AS A DIRECTOR	Management	For	For
1.2	ELECT DENIS A. BOVIN AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT J. CASALE AS A DIRECTOR	Management	For	For
1.4	ELECT THOMAS A. COOPER AS A DIRECTOR	Management	For	For
1.5	ELECT PAULA G. MCINERNEY AS A DIRECTOR	Management	For	For
1.6	ELECT THOMAS E. MCINERNEY AS A DIRECTOR	Management	For	For
1.7	ELECT JOSEPH J. MELONE AS A DIRECTOR	Management	For	For
1.8	ELECT DENNIS R. SHEEHAN AS A DIRECTOR	Management	For	For
2	THE PROPOSAL TO APPROVE THE COMPANY S 2004 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, 2004.	Management	For	For

ISSUER NAME: THE INTERPUBLIC GROUP OF COMPANIES, MEETING DATE: 05/18/2004
TICKER: IPG     SECURITY ID: 460690100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID A. BELL AS A DIRECTOR	Management	For	For
1.2	ELECT FRANK J. BORELLI AS A DIRECTOR	Management	For	For
1.3	ELECT REGINALD K. BRACK AS A DIRECTOR	Management	For	For
1.4	ELECT JILL M. CONSIDINE AS A DIRECTOR	Management	For	For
1.5	ELECT CHRISTOPHER J. COUGHLIN AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN J. DOONER, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT RICHARD A. GOLDSTEIN AS A DIRECTOR	Management	For	For
1.8	ELECT H. JOHN GREENIAUS AS A DIRECTOR	Management	For	For
1.9	ELECT MICHAEL I. ROTH AS A DIRECTOR	Management	For	For
1.10	ELECT J. PHILLIP SAMPER AS A DIRECTOR	Management	For	For
2	APPROVAL OF 2004 PERFORMANCE INCENTIVE PLAN.	Management	For	Against
3	APPROVAL OF THE INTERPUBLIC NON-MANAGEMENT DIRECTORS STOCK INCENTIVE PLAN.	Management	For	Against
4	CONFIRMATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2004.	Management	For	For
5	APPROVAL OF PROPOSED SHAREHOLDER RESOLUTION ON NORTHERN IRELAND.	Shareholder	Against	Against

ISSUER NAME: THE REYNOLDS AND REYNOLDS COMPANY MEETING DATE: 02/12/2004
TICKER: REY     SECURITY ID: 761695105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EUSTACE W. MITA AS A DIRECTOR	Management	For	For
1.2	ELECT PHILIP A. ODEEN AS A DIRECTOR	Management	For	For
1.3	ELECT DONALD K. PETERSON AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE 2004 REYSHARE PLUS PLAN.	Management	For	Against
3	PROPOSAL TO APPROVE THE 2004 EXECUTIVE STOCK INCENTIVE PLAN.	Management	For	Against
4	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: U.S.I. HOLDINGS CORPORATION MEETING DATE: 05/21/2004
TICKER: USIH     SECURITY ID: 90333H101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ESLICK, DAVID L. AS A DIRECTOR	Management	For	For
1.2	ELECT FRIEDEN, RONALD E. AS A DIRECTOR	Management	For	For
1.3	ELECT HAVERLAND, RICHARD M. AS A DIRECTOR	Management	For	For
1.4	ELECT HAYES, THOMAS A. AS A DIRECTOR	Management	For	For
1.5	ELECT LYTLE, L. BEN AS A DIRECTOR	Management	For	For
1.6	ELECT SPASS, ROBERT A. AS A DIRECTOR	Management	For	For
1.7	ELECT WRIGHT, ROBERT F. AS A DIRECTOR	Management	For	For
2	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF.	Management	For	Abstain

ISSUER NAME: UNIFIRST CORPORATION MEETING DATE: 01/13/2004
TICKER: UNF     SECURITY ID: 904708104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CYNTHIA CROATTI AS A DIRECTOR	Management	For	For
1.2	ELECT PHILLIP L. COHEN AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT TO THE UNIFIRST AMENDED 1996 STOCK INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: UNIVISION COMMUNICATIONS INC. MEETING DATE: 05/12/2004
TICKER: UVN     SECURITY ID: 914906102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A. JERROLD PERENCHIO AS A DIRECTOR	Management	For	For
1.2	ELECT FERNANDO AGUIRRE AS A DIRECTOR	Management	For	For
1.3	ELECT HAROLD GABA AS A DIRECTOR	Management	For	For
1.4	ELECT ALAN F. HORN AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN G. PERENCHIO AS A DIRECTOR	Management	For	For
1.6	ELECT RAY RODRIGUEZ AS A DIRECTOR	Management	For	For
1.7	ELECT MCHENRY T. TICHENOR, JR AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004.	Management	For	For
3	PROPOSAL TO ADOPT THE 2004 PERFORMANCE AWARD PLAN.	Management	For	Against

ISSUER NAME: WEBSENSE, INC. MEETING DATE: 06/02/2004
TICKER: WBSN     SECURITY ID: 947684106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN B. CARRINGTON AS A DIRECTOR	Management	For	For
1.2	ELECT GARY E. SUTTON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For