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 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 09:22:25 AM

EXHIBIT A

VOTE SUMMARY REPORT
Select Business Services and Outsourcing 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: ACCENTURE LTD MEETING DATE: 02/02/2005
TICKER: ACN     SECURITY ID: G1150G111
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOE W. FOREHAND AS A DIRECTOR	Management	For	For
1.2	ELECT BLYTHE J. MCGARVIE AS A DIRECTOR	Management	For	For
1.3	ELECT SIR MARK MOODY-STUART AS A DIRECTOR	Management	For	For
2	APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING.	Management	For	For
3	RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION.	Management	For	For

ISSUER NAME: ADECCO S.A. MEETING DATE: 05/26/2005
TICKER: ADO     SECURITY ID: 006754105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE BUSINESS REPORT 2004.	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	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: JAKOB BAER	Management	For	None
5	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: JUERGEN DORMANN	Management	For	None
6	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PHILLIPE FORIEL-DESTEZET	Management	For	None
7	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: KLAUS J. JACOBS	Management	For	None
8	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PHILLIPE MARCEL	Management	For	None
9	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: FRANCIS MER	Management	For	None
10	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: TOM O NEILL	Management	For	None
11	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DAVID PRINCE	Management	For	None
12	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PETER V. UEBERROTH	Management	For	None
13	STATUTORY AUDITORS AND GROUP AUDITORS (ERNST & YOUNG AG, ZURICH)1	Management	For	None
14	SPECIAL AUDITOR (OBT AG, ZURICH)1	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: 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: ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: 06/07/2005
TICKER: ADS     SECURITY ID: 018581108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BRUCE K. ANDERSON AS A DIRECTOR	Management	For	For
1.2	ELECT ROGER H. BALLOU AS A DIRECTOR	Management	For	For
1.3	ELECT E. LINN DRAPER, JR. AS A DIRECTOR	Management	For	For
2	APPROVAL OF 2005 LONG TERM INCENTIVE PLAN.	Management	For	Against
3	APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN.	Management	For	For
4	APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN	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: BANTA CORPORATION MEETING DATE: 04/26/2005
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 DAVID T. GIBBONS AS A DIRECTOR	Management	For	For
1.5	ELECT PAUL C. REYELTS AS A DIRECTOR	Management	For	For
1.6	ELECT RAY C. RICHELSEN AS A DIRECTOR	Management	For	For
1.7	ELECT STEPHANIE A. STREETER AS A DIRECTOR	Management	For	For
1.8	ELECT MICHAEL J. WINKLER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE BANTA CORPORATION 2005 EQUITY INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.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: 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: BEARINGPOINT, INC. MEETING DATE: 08/03/2004
TICKER: BE     SECURITY ID: 074002106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DOUGLAS C. ALLRED AS A DIRECTOR	Management	For	For
1.2	ELECT BETSY J. BERNARD AS A DIRECTOR	Management	For	For
2	TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS	Management	For	For

ISSUER NAME: CAPITA GROUP PLC MEETING DATE: 04/28/2005
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 2004	Management	Unknown	For
2	RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004	Management	Unknown	For
3	DECLARE A FINAL DIVIDEND OF 3.6P PER ORDINARY SHARE OF THE COMPANY	Management	Unknown	For
4	RE-ELECT MR. PAUL PINDAR AS A DIRECTOR	Management	Unknown	For
5	RE-ELECT MR. PADDY DOYLE AS A DIRECTOR	Management	Unknown	For
6	RE-ELECT MS. MARTINA KING AS A DIRECTOR	Management	Unknown	For
7	RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY1	Management	Unknown	For
8	AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF ERNST & YOUNG LLP1	Management	Unknown	For
9	APPROVE THE 2005 DEFERRED ANNUAL BONUS PLAN, COMPRISING THE RULES AND THE ANCILLARY DOCUMENTS AND AUTHORIZE THE DIRECTORS TO DO ALL OTHER ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE SAME IN TO EFFECT	Management	Unknown	For
10	AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 1 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,379,478; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT 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 EXPIRY1	Management	Unknown	For
11	AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94 2 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10 ABOVE, 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 OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 670,837; AUTHORITY EXPIRES U...1	Management	Unknown	For
12	AUTHORIZE THE COMPANY, PURSUANT TO THE AUTHORITIES CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 66,355,727 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF THAT IS THE NOMINAL PRICE AND AM AMOUNT EQUAL TO 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ALL SHARES PURCHASED, PURSUANT TO THIS ...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: CAREER EDUCATION CORPORATION MEETING DATE: 05/20/2005
TICKER: CECO     SECURITY ID: 141665109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR	Management	For	None
1.2	ELECT ROBERT E. DOWDELL AS A DIRECTOR	Management	For	None
1.3	ELECT PATRICK K. PESCH AS A DIRECTOR	Management	For	None
2	RATIFICATION OF AUDITORS FOR FISCAL YEAR 2005.	Management	For	None

ISSUER NAME: CAREER EDUCATION CORPORATION MEETING DATE: 05/20/2005
TICKER: CECO     SECURITY ID: 141665109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR	Opposition	For	Withhold
1.2	ELECT ROBERT E. DOWDELL AS A DIRECTOR	Opposition	For	Withhold
1.3	ELECT PATRICK K. PESCH AS A DIRECTOR	Opposition	For	Withhold
2	RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS.1	Opposition	For	For
3	MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS.	Opposition	For	For
4	MR. BOSTIC S PROPOSAL REGARDING THE ABILITY FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS.	Opposition	For	For
5	MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN.	Opposition	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: CENDANT CORPORATION MEETING DATE: 04/26/2005
TICKER: CD     SECURITY ID: 151313103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MYRA J. BIBLOWIT AS A DIRECTOR	Management	For	For
1.2	ELECT LEONARD S. COLEMAN AS A DIRECTOR	Management	For	For
1.3	ELECT CHERYL D. MILLS AS A DIRECTOR	Management	For	For
1.4	ELECT RT. HON. BRIAN MULRONEY AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT E. NEDERLANDER AS A DIRECTOR	Management	For	For
1.6	ELECT RONALD L. NELSON AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT W. PITTMAN AS A DIRECTOR	Management	For	For
1.8	ELECT PAULINE D.E. RICHARDS AS A DIRECTOR	Management	For	For
1.9	ELECT SHELI Z. ROSENBERG AS A DIRECTOR	Management	For	For
1.10	ELECT ROBERT F. SMITH AS A DIRECTOR	Management	For	For
2	TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
3	TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN.	Management	For	For
4	TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE PLAN.	Management	For	For
5	STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION.	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS.	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: CERIDIAN CORPORATION MEETING DATE: 05/26/2005
TICKER: CEN     SECURITY ID: 156779100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NICHOLAS D. CHABRAJA AS A DIRECTOR	Management	For	For
1.2	ELECT RONALD T. LEMAY AS A DIRECTOR	Management	For	For
1.3	ELECT GEORGE R. LEWIS AS A DIRECTOR	Management	For	For
1.4	ELECT RONALD L. TURNER AS A DIRECTOR	Management	For	For
1.5	ELECT ALAN F. WHITE AS A DIRECTOR	Management	For	For

ISSUER NAME: CERTEGY INC. MEETING DATE: 05/24/2005
TICKER: CEY     SECURITY ID: 156880106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CHARLES T. DOYLE AS A DIRECTOR	Management	For	For
1.2	ELECT KENNETH A. GUENTHER AS A DIRECTOR	Management	For	For
1.3	ELECT KEITH W. HUGHES AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.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: CINTAS CORPORATION MEETING DATE: 10/19/2004
TICKER: CTAS     SECURITY ID: 172908105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD T. FARMER AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT J. KOHLHEPP AS A DIRECTOR	Management	For	For
1.3	ELECT SCOTT D. FARMER AS A DIRECTOR	Management	For	For
1.4	ELECT PAUL R. CARTER AS A DIRECTOR	Management	For	For
1.5	ELECT GERALD V. DIRVIN AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT J. HERBOLD AS A DIRECTOR	Management	For	For
1.7	ELECT JOYCE HERGENHAN AS A DIRECTOR	Management	For	For
1.8	ELECT ROGER L. HOWE AS A DIRECTOR	Management	For	For
1.9	ELECT DAVID C. PHILLIPS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1	Management	For	For
3	PROPOSAL TO ADOPT A POLICY OF EXPENSING THE COST OF STOCK OPTIONS IN CINTAS INCOME STATEMENT.	Shareholder	Against	Against
4	PROPOSAL TO ISSUE A REPORT ON CINTAS CODE OF CONDUCT FOR VENDORS.	Shareholder	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: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/14/2005
TICKER: CTSH     SECURITY ID: 192446102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT W. HOWE AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT E. WEISSMAN AS A DIRECTOR	Management	For	For
2	TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.1	Management	For	For
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.	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: COMPUTER HORIZONS CORP. MEETING DATE: 05/18/2005
TICKER: CHRZ     SECURITY ID: 205908106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM M. DUNCAN AS A DIRECTOR	Management	For	For
1.2	ELECT ERIC P. EDELSTEIN AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM J. MARINO AS A DIRECTOR	Management	For	For
1.4	ELECT EARL L. MASON AS A DIRECTOR	Management	For	For
1.5	ELECT L. WHITE MATTHEWS III AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM J. MURPHY AS A DIRECTOR	Management	For	For
1.7	ELECT EDWARD J. OBUCHOWSKI AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT YEAR.	Management	For	For

ISSUER NAME: COMPUTER SCIENCES CORPORATION MEETING DATE: 08/09/2004
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 F. WARREN MCFARLAN AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES R. MELLOR AS A DIRECTOR	Management	For	For
1.9	ELECT THOMAS H. PATRICK AS A DIRECTOR	Management	For	For
2	TO APPROVE THE 2004 INCENTIVE PLAN	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For

ISSUER NAME: CONVERGYS CORPORATION MEETING DATE: 04/19/2005
TICKER: CVG     SECURITY ID: 212485106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID B. DILLON AS A DIRECTOR	Management	For	For
1.2	ELECT ERIC C. FAST AS A DIRECTOR	Management	For	For
1.3	ELECT SIDNEY A. RIBEAU AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID R. WHITWAM AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS.	Management	For	For

ISSUER NAME: DAVITA INC. MEETING DATE: 05/13/2005
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, M.D. AS A DIRECTOR	Management	For	For
1.8	ELECT KENT J. THIRY AS A DIRECTOR	Management	For	For
2	AMENDMENT AND RESTATEMENT OF THE DAVITA INC. EXECUTIVE INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.	Management	For	For

ISSUER NAME: DST SYSTEMS, INC. MEETING DATE: 05/10/2005
TICKER: DST     SECURITY ID: 233326107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS A. MCDONNELL AS A DIRECTOR	Management	For	For
1.2	ELECT M. JEANNINE STRANDJORD AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN.	Management	For	For
3	APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS AWARD PLAN.	Management	For	For
4	RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

ISSUER NAME: EXPONENT, INC. MEETING DATE: 06/01/2005
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, PH.D. 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 ROGER L. MCCARTHY, PHD AS A DIRECTOR	Management	For	For
1.7	ELECT STEPHEN C. RIGGINS AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 30, 2005.	Management	For	For

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: FORRESTER RESEARCH, INC. MEETING DATE: 05/10/2005
TICKER: FORR     SECURITY ID: 346563109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GEORGE F. COLONY AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL H. WELLES AS A DIRECTOR	Management	For	For

ISSUER NAME: H&R BLOCK, INC. MEETING DATE: 09/08/2004
TICKER: HRB     SECURITY ID: 093671105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DONNA R. ECTON AS A DIRECTOR	Management	For	For
1.2	ELECT LOUIS W. SMITH AS A DIRECTOR	Management	For	For
1.3	ELECT RAYFORD WILKINS, JR. AS A DIRECTOR	Management	For	For
2	THE APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000 SHARES.	Management	For	Against
3	THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 5, 2009.	Management	For	For
4	THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006 AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM 20,000,000 TO 23,000,000.1	Management	For	For
5	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2005.	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: HCL TECHNOLOGIES LTD MEETING DATE: 12/17/2004
TICKER: --     SECURITY ID: Y3121G147
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 30 JUN 2004 AND THE BALANCE SHEET AS ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	Unknown	For
2	RE-APPOINT MR. SHIV NADIR AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
3	RE-APPOINT MR. S. RAMAN AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
4	RE-APPOINT MS. ROBIN ABRAMS AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
5	APPOINT PRICE WATERHOUSE, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT AGM OF THE COMPANY AND TO FIX THEIR REMUNERATION	Management	Unknown	For
6	DECLARE A DIVIDEND	Management	Unknown	For
7	APPROVE, PURSUANT TO SECTION 198, 269, 309 AND ALL OTHER APPLICABLE PROVISIONOF THE COMPANIES ACT, 1956, ACT READ WITH SCHEDULE XIII TO THE SAID ACT, THE RE-APPOINTMENT OF MR. SHIV NADAR AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 13 SEP 04 WITH DESIGNATION OF CHAIRMAN & CEO OR SUCH OTHER DESIGNATION AS THE BOARD/COMPENSATION COMMITTEE MAY DECIDE FROM TIME TO TIME AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE SUCH STEPS AS THE BOARD...1	Management	Unknown	For
8	APPROVE, IN ACCORDANCE WITH ARTICLES 94 AND 95 OF THE ARTICLES OF ASSOCIATIONOF THE COMPANY AND CLAUSE(B) OF SUB-SECTION(4) OF SECTION 309 OF THE COMPANIES ACT,1956, THE AUTHORITY ACCORDED TO THE PAYMENT OF COMMISSION NOT EXCEEDING 1% OF THE NET PROFITS OF THE COMPANY TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY COLLECTIVELY IN SUCH MANNER, AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME DETERMINE IN EACH FY OVER A PERIOD OF FIVE YEARS BEGINNING FROM 01 JUL 2004 AND EXTENDING UPTO AND INC...1	Management	Unknown	For
9	APPROVE, PURSUANT TO THE PROVISION OF SECTION 81(1A) AND OTHER APPLICABLE PROVISION, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE REQUIRED FROM APPROPRIATE AUTHORITIES OR BODIES, THE BOARD OF DIR...1	Management	Unknown	Against
10	APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISION, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY AMENDMENT THERETO AND THE MEMORANDUM OF ARTICLES OF ASSOCIATION OF THE COMPANY, THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE REQUIRED FROM APPROPRIATE AUTHORITIES OR BODIES, THE BOARD OF DI...1	Management	Unknown	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: HCL TECHNOLOGIES LTD MEETING DATE: 12/21/2004
TICKER: --     SECURITY ID: Y3121G147
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY ON BEHALF OF THE COMPANY, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED IN TO BY THE COMPANY WITH THE STOCK EXCHANGES, WHERE SHARES OF THE COMPANY ARE LISTED AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS AS MAY BE REQUIRED FROM THE GOVERNMENT OF INDIA GOI , THE RESERVE BANK OF INDIA RBI , SECURITI...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: HILB, ROGAL AND HOBBS COMPANY MEETING DATE: 05/03/2005
TICKER: HRH     SECURITY ID: 431294107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THEODORE L. CHANDLER JR AS A DIRECTOR	Management	For	For
1.2	ELECT NORWOOD H. DAVIS, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT TIMOTHY J. KORMAN AS A DIRECTOR	Management	For	For
1.4	ELECT THOMAS H. O'BRIEN AS A DIRECTOR	Management	For	For
1.5	ELECT WARREN M. THOMPSON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2005 FINANCIAL STATEMENTS.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: HUDSON HIGHLAND GROUP, INC. MEETING DATE: 05/06/2005
TICKER: HHGP     SECURITY ID: 443792106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD W. PEHLKE AS A DIRECTOR	Management	For	Withhold
1.2	ELECT RENE SCHUSTER AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO APPROVE AN AMENDMENT TO THE HUDSON HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN	Management	For	Against
3	RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS	Management	For	For

ISSUER NAME: IMS HEALTH INCORPORATED MEETING DATE: 04/29/2005
TICKER: RX     SECURITY ID: 449934108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID R. CARLUCCI AS A DIRECTOR	Management	For	For
1.2	ELECT CONSTANTINE L. CLEMENTE AS A DIRECTOR	Management	For	For
1.3	ELECT KATHRYN E. GIUSTI AS A DIRECTOR	Management	For	For
1.4	ELECT M. BERNARD PUCKETT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	Management	For	For
3	APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER RIGHTS PLAN.	Shareholder	Against	For

ISSUER NAME: INFORTE CORPORATION MEETING DATE: 04/27/2005
TICKER: INFT     SECURITY ID: 45677R107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEPHEN MACK AS A DIRECTOR	Management	For	Withhold
1.2	ELECT AL RIES AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
3	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.	Management	For	Abstain

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: INTUIT INC. MEETING DATE: 12/09/2004
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 DENNIS D. POWELL AS A DIRECTOR	Management	For	For
1.9	ELECT STRATTON D. SCLAVOS AS A DIRECTOR	Management	For	For
2	RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1	Management	For	For
3	APPROVE OUR 2005 EQUITY 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: 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: KORN/FERRY INTERNATIONAL MEETING DATE: 09/14/2004
TICKER: KFY     SECURITY ID: 500643200
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES E. BARLETT AS A DIRECTOR	Management	For	For
1.2	ELECT SAKIE T. FUKUSHIMA AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID L. LOWE AS A DIRECTOR	Management	For	For
1.4	ELECT EDWARD D. MILLER AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE DELIVERED PURSUANT TO AWARDS GRANTED UNDER THE PLAN.	Management	For	Against
3	TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD PLAN TO ELIMINATE THE LIMITATION ON THE NUMBER OF SHARES OF RESTRICTED STOCK THAT MAY BE ISSUED UNDER THE PLAN.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 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: LAMAR ADVERTISING COMPANY MEETING DATE: 05/26/2005
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 STEPHEN P. MUMBLOW AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS V. REIFENHEISER AS A DIRECTOR	Management	For	For
1.6	ELECT KEVIN P. REILLY, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT WENDELL REILLY AS A DIRECTOR	Management	For	For

ISSUER NAME: LIONBRIDGE TECHNOLOGIES, INC. MEETING DATE: 05/20/2005
TICKER: LIOX     SECURITY ID: 536252109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RORY J. COWAN AS A DIRECTOR	Management	For	For
1.2	ELECT PAUL KAVANAGH AS A DIRECTOR	Management	For	For
2	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.	Management	For	Abstain

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: MAXIMUS, INC. MEETING DATE: 03/22/2005
TICKER: MMS     SECURITY ID: 577933104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RUSSELL A. BELIVEAU** AS A DIRECTOR1	Management	For	For
1.2	ELECT JOHN J. HALEY** AS A DIRECTOR1	Management	For	For
1.3	ELECT MARILYN R. SEYMANN** AS A DIRECTOR1	Management	For	For
1.4	ELECT RAYMOND B. RUDDY* AS A DIRECTOR1	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2005 FISCAL YEAR.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: MAXTOR CORPORATION MEETING DATE: 05/13/2005
TICKER: MXO     SECURITY ID: 577729205
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DR. C.S. PARK AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES F. CHRIST AS A DIRECTOR	Management	For	For
1.3	ELECT GREGORY E. MYERS AS A DIRECTOR	Management	For	For
2	TO APPROVE ADOPTION OF THE COMPANY S 2005 PERFORMANCE INCENTIVE PLAN.	Management	For	Against
3	TO APPROVE AN AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 7,000,000 SHARES.	Management	For	Against
4	TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: MEMBERWORKS INCORPORATED MEETING DATE: 11/18/2004
TICKER: VTRU     SECURITY ID: 586002107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO CONSIDER AND VOTE UPON A PROPOSED AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME TO VERTRUE INCORPORATED.	Management	For	For
2	TO CONSIDER AND VOTE UPON A PROPOSED AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OF THE COMPANY SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. THREE DIRECTORS WILL BE ELECTED FOR A TERM OF THREE YEARS, UNLESS PROPOSAL 2 IS ADOPTED, IN WHICH CASE THE THREE DIRECTORS WILL SERVE UNTIL THE 2005 ANNUAL MEETING.	Management	For	For
3.1	ELECT SCOTT N. FLANDERS* AS A DIRECTOR1	Management	For	For
3.2	ELECT MICHAEL T. MCCLOREY* AS A DIRECTOR1	Management	For	For
3.3	ELECT EDWARD M. STERN* AS A DIRECTOR1	Management	For	For
3.4	ELECT SCOTT N. FLANDERS** AS A DIRECTOR1	Management	For	For
3.5	ELECT MICHAEL T. MCCLOREY** AS A DIRECTOR1	Management	For	For
3.6	ELECT EDWARD M. STERN** AS A DIRECTOR1	Management	For	For
3.7	ELECT ALEC L. ELLISON** AS A DIRECTOR1	Management	For	For
3.8	ELECT MARC S. TESLER** AS A DIRECTOR1	Management	For	For
3.9	ELECT GARY A. JOHNSON** AS A DIRECTOR1	Management	For	For
3.10	ELECT ROBERT KAMERSCHEN** AS A DIRECTOR1	Management	For	For
4	TO CONSIDER AND VOTE UPON THE ADOPTION OF THE 2004 LONG TERM INCENTIVE PLAN.	Management	For	For
5	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT 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: MOODY'S CORPORATION MEETING DATE: 04/26/2005
TICKER: MCO     SECURITY ID: 615369105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT R. GLAUBER AS A DIRECTOR	Management	For	For
1.2	ELECT CONNIE MACK AS A DIRECTOR	Management	For	For
1.3	ELECT NANCY S. NEWCOMB AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT TO MOODY S CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION TO 1 BILLION	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	Management	For	For

ISSUER NAME: MOSER-BAER (INDIA) LTD MEETING DATE: 07/26/2004
TICKER: --     SECURITY ID: Y61392117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2004, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	Unknown	For
2	DECLARE A DIVIDEND ON EQUITY SHARES OF THE COMPANY	Management	Unknown	For
3	RE-APPOINT MR. RATUL PURI AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
4	RE-APPOINT MR. HARNAM D WAHI AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
5	APPOINT PRICEWATERHOUSECOOPERS, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THECOMPANY AND THEIR REMUNERATION WILL BE DECIDED BY THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	Unknown	For
6	APPROVE TO INCREASE THE REMUNERATION OF MR. DEEPAK PURI, MANAGING DIRECTOR OFTHE COMPANY FOR THE FY 2004-05, WHICH EFFECT FROM 01 APR 2004 AS PRESCRIBED , IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 269 & 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 AND ARTICLES OF ASSOCIATION OF THE COMPANY; IN ANY FY DURING THE CURRENCY OF TENURE OF MR. DEEPAK PURI HAS NO PROFITS OR ITS PROFITS ARE INADEQUATE, THEN REMUNERATION WILL BE PAID TO HIM IN ACC...1	Management	Unknown	For
7	APPROVE TO INCREASE THE REMUNERATION OF MR. RATUL PURI, EXECUTIVE DIRECTOR OFTHE COMPANY FOR THE FY 2004-05, WHICH EFFECT FROM 01 APR 2004 AS PRESCRIBED , IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 269 & 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 AND ARTICLES OF ASSOCIATION OF THE COMPANY; IN ANY FY DURING THE CURRENCY OF TENURE OF MR. RATUL PURI HAS NO PROFITS OR ITS PROFITS ARE INADEQUATE, THEN REMUNERATION WILL BE PAID TO HIM IN ACCO...1	Management	Unknown	For
8	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, PURSUANT TO SECTION 31 OF THE COMPANIES ACT 1956 BY: 1) BY ADDING SOME DEFINITIONS IN ARTICLE 1; 2) BY DELETING ARTICLE 39(II); 3) ARTICLE 39(III); 4) ARTICLE 39A; 5) ARTICLE 39B(A); 6) ARTICLE 39B (B); 7) BY DELETING ARTICLE 39B (C) AND (D); 8) BY INSERTING A NEW CLAUSE IN ARTICLE 67A(A); 9) BY DELETING ARTICLE 67A(B); 10) BY DELETING ARTICLE 90A; 11) BY INSERTING A NEW CLAUSE IN ARTICLE 91A(B); 12) BY INSERTING A NEW CLAUSE IN ARTICLE 91A(C); 1...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: 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: OMNICOM GROUP INC. MEETING DATE: 05/24/2005
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	APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE PLAN	Management	For	For
3	RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2005	Management	For	For

ISSUER NAME: PATNI COMPUTER SYSTEMS LTD MEETING DATE: 06/14/2005
TICKER: --     SECURITY ID: Y6788H100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 DEC 2004 AND THE PROFIT AND 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 2004	Management	Unknown	For
3	RE-APPOINT MR. WILLIAM O. GRABE AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
4	RE-APPOINT MR. ARUN DUGGAL AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	Unknown	For
5	APPOINT THE AUDITORS AND FIX THEIR REMUNERATION	Management	Unknown	For
6	AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SUB-SECTION 3OF SECTION 228 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO RE-APPOINT M/S WALLIN & WAHLBERG, CHARTERED ACCOUNTANTS, AS SWEDEN BRANCH AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION FOR AUDITING THE ACCOUNTS OF THE COMPANY S BRANCH OFFICE AT SWEDEN FOR THE YE 31 DEC 20051	Management	Unknown	For
7	RE-APPOINT MR. LOUIS THEODOOR VAN DEN BOOG AS AN ADDITIONAL DIRECTOR OF THE COMPANY, EFFECTIVE 15 MAR 2005, LIABLE TO RETIRE BY ROTATION	Management	Unknown	For
8	AUTHORIZE THE BOARD OF DIRECTORS THE BOARD ON BEHALF OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT THEREOF AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES THROUGH DEPOSITORY RECEIPT MECHANISM SCHEME 1993, AND SUBJECT TO THE APPROVAL, CONSENT, ...	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: 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: PEDIATRIX MEDICAL GROUP, INC. MEETING DATE: 05/06/2005
TICKER: PDX     SECURITY ID: 705324101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CESAR L. ALVAREZ AS A DIRECTOR	Management	For	For
1.2	ELECT WALDEMAR A. CARLO, M.D. AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL B. FERNANDEZ AS A DIRECTOR	Management	For	For
1.4	ELECT ROGER K. FREEMAN, M.D. AS A DIRECTOR	Management	For	For
1.5	ELECT PAUL G. GABOS AS A DIRECTOR	Management	For	For
1.6	ELECT ROGER J. MEDEL M.D. AS A DIRECTOR	Management	For	For
1.7	ELECT LAWRENCE M. MULLEN AS A DIRECTOR	Management	For	For
1.8	ELECT ENRIQUE J. SOSA, PH. D. AS A DIRECTOR	Management	For	For

ISSUER NAME: QUEST DIAGNOSTICS INCORPORATED MEETING DATE: 05/10/2005
TICKER: DGX     SECURITY ID: 74834L100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM F. BUEHLER AS A DIRECTOR	Management	For	For
1.2	ELECT ROSANNE HAGGERTY AS A DIRECTOR	Management	For	For
1.3	ELECT GARY M. PFEIFFER AS A DIRECTOR	Management	For	For
1.4	ELECT DANIEL C. STANZIONE PHD AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
3	PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM INCENTIVE PLAN.	Management	For	Against
4	PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: ROBERT HALF INTERNATIONAL INC. MEETING DATE: 05/03/2005
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	PROPOSAL REGARDING THE STOCK INCENTIVE PLAN.	Management	For	For
3	PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS PLAN.	Management	For	For
4	RATIFICATION OF APPOINTMENT OF AUDITOR.	Management	For	For

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: SAPIENT CORPORATION MEETING DATE: 05/24/2005
TICKER: SAPE     SECURITY ID: 803062108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR	Management	For	For
1.2	ELECT JEFFREY M. CUNNINGHAM AS A DIRECTOR	Management	For	For
1.3	ELECT DARIUS W. GASKINS, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT GARY S. MCKISSOCK AS A DIRECTOR	Management	For	For
1.5	ELECT J. STUART MOORE AS A DIRECTOR	Management	For	For
2	TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF 2,074,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.	Management	For	For
3	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	Management	For	For

ISSUER NAME: SATYAM COMPUTER SERVICES LIMITED MEETING DATE: 07/23/2004
TICKER: SAY     SECURITY ID: 804098101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2004, THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2004, THE AUDITORS REPORT, THEREON THE DIRECTORS REPORT.	Management	For	For
2	APPROVAL OF A FINAL DIVIDEND ON EQUITY SHARES.	Management	For	For
3	APPROVAL OF THE RE-APPOINTMENT OF DR. (MRS.) MANGALAM SRINIVASAN AS A DIRECTOR.1	Management	For	For
4	APPROVAL TO APPOINT M/S PRICEWATERHOUSE AS AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION.	Management	For	For
5	APPROVAL OF THE REAPPOINTMENT OF MR. B. RAMALINGA RAJU AS CHAIRMAN AND DIRECTOR OF THE COMPANY.	Management	For	For
6	APPROVAL OF THE REAPPOINTMENT OF MR. B. RAMA RAJU AS MANAGING DIRECTOR OF THE COMPANY.	Management	For	For
7	APPROVAL OF SPECIAL RESOLUTION 7.	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: SATYAM COMPUTER SERVICES LIMITED MEETING DATE: 01/07/2005
TICKER: SAY     SECURITY ID: 804098101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF SPECIAL RESOLUTION 1, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Management	For	For

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: SOURCECORP, INCORPORATED MEETING DATE: 05/23/2005
TICKER: SRCP     SECURITY ID: 836167106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS C. WALKER AS A DIRECTOR	Management	For	For
1.2	ELECT ED H. BOWMAN, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID LOWENSTEIN AS A DIRECTOR	Management	For	For
1.4	ELECT G. MICHAEL BELLENGHI AS A DIRECTOR	Management	For	For
1.5	ELECT MICHAEL J. BRADLEY AS A DIRECTOR	Management	For	For
1.6	ELECT DONALD F. MOOREHEAD JR. AS A DIRECTOR	Management	For	For
1.7	ELECT EDWARD M. ROWELL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: STATE STREET CORPORATION MEETING DATE: 04/20/2005
TICKER: STT     SECURITY ID: 857477103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT T. ALBRIGHT AS A DIRECTOR	Management	For	For
1.2	ELECT K. BURNES AS A DIRECTOR	Management	For	For
1.3	ELECT T. CASNER AS A DIRECTOR	Management	For	For
1.4	ELECT N. DAREHSHORI AS A DIRECTOR	Management	For	For
1.5	ELECT A. GOLDSTEIN AS A DIRECTOR	Management	For	For
1.6	ELECT D. GRUBER AS A DIRECTOR	Management	For	For
1.7	ELECT L. HILL AS A DIRECTOR	Management	For	For
1.8	ELECT C. LAMANTIA AS A DIRECTOR	Management	For	For
1.9	ELECT R. LOGUE AS A DIRECTOR	Management	For	For
1.10	ELECT R. SERGEL AS A DIRECTOR	Management	For	For
1.11	ELECT R. SKATES AS A DIRECTOR	Management	For	For
1.12	ELECT G. SUMME AS A DIRECTOR	Management	For	For
1.13	ELECT D. WALSH AS A DIRECTOR	Management	For	For
1.14	ELECT R. WEISSMAN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S 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: SYNTEL, INC. MEETING DATE: 06/02/2005
TICKER: SYNT     SECURITY ID: 87162H103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NEERJA SETHI AS A DIRECTOR	Management	For	For
2	TO AMEND THE COMPANY S ARTICLES OF INCORPORATION.	Management	For	For
3	TO AMEND THE COMPANY S 1997 STOCK OPTION AND INCENTIVE PLAN.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	For	For

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 REYNOLDS AND REYNOLDS COMPANY MEETING DATE: 02/17/2005
TICKER: REY     SECURITY ID: 761695105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEPHANIE W. BERGERON AS A DIRECTOR	Management	For	For
1.2	ELECT DR. DAVID E. FRY AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD H. GRANT, III AS A DIRECTOR	Management	For	For
1.4	ELECT IRA D. HALL AS A DIRECTOR	Management	For	For
2	APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK COMPENSATION PLAN	Management	For	For
3	APPROVAL OF MATERIAL TERMS OF A PERFORMANCE-BASED COMPENSATION PLAN	Management	For	For
4	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM1	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: THE TITAN CORPORATION MEETING DATE: 08/19/2004
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 DANIEL J. FINK AS A DIRECTOR	Management	For	For
1.6	ELECT SUSAN GOLDING AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT M. HANISEE AS A DIRECTOR	Management	For	For
1.8	ELECT ROBERT E. LA BLANC 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
1.11	ELECT JOSEPH R. WRIGHT, JR. 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, 2004	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: TIBCO SOFTWARE INC. MEETING DATE: 04/21/2005
TICKER: TIBX     SECURITY ID: 88632Q103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT VIVEK Y. RANADIVE AS A DIRECTOR	Management	For	For
1.2	ELECT BERNARD BOURIGEAUD AS A DIRECTOR	Management	For	For
1.3	ELECT ERIC DUNN AS A DIRECTOR	Management	For	For
1.4	ELECT NAREN GUPTA AS A DIRECTOR	Management	For	For
1.5	ELECT PETER JOB AS A DIRECTOR	Management	For	For
1.6	ELECT PHILIP K. WOOD AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.	Management	For	For

ISSUER NAME: U.S.I. HOLDINGS CORPORATION MEETING DATE: 05/25/2005
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	APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION	Management	For	For

ISSUER NAME: US ONCOLOGY, INC. MEETING DATE: 08/20/2004
TICKER: USON     SECURITY ID: 90338W103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 20, 2004, AMONG US ONCOLOGY, INC., US ONCOLOGY HOLDINGS, INC. (F/K/A/ OILER HOLDING COMPANY) AND OILER ACQUISITION CORP., AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, UNDER WHICH EACH SHARE OF US ONCOLOGY COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $15.05 IN CASH.1	Management	For	For
2	TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING.	Management	For	Abstain
3	TO APPROVE AND ADOPT THE AMENDMENT TO US ONCOLOGY, INC. S 2002 KEY EXECUTIVE PERFORMANCE STOCK OPTION PLAN TO ACCELERATE THE VESTING OF UNVESTED STOCK OPTIONS HELD BY KEY EXECUTIVE OFFICERS OF US ONCOLOGY, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	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: 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: XEROX CORPORATION MEETING DATE: 05/19/2005
TICKER: XRX     SECURITY ID: 984121103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GLENN A. BRITT AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD J. HARRINGTON AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM CURT HUNTER AS A DIRECTOR	Management	For	For
1.4	ELECT VERNON E. JORDAN, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT HILMAR KOPPER AS A DIRECTOR	Management	For	For
1.6	ELECT RALPH S. LARSEN AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT A. MCDONALD AS A DIRECTOR	Management	For	For
1.8	ELECT ANNE M. MULCAHY AS A DIRECTOR	Management	For	For
1.9	ELECT N.J. NICHOLAS, JR. AS A DIRECTOR	Management	For	For
1.10	ELECT ANN N. REESE AS A DIRECTOR	Management	For	For
1.11	ELECT STEPHEN ROBERT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For