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 Industrial Materials 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 09:23:43 AM

EXHIBIT A

VOTE SUMMARY REPORT
Select Industrial Materials 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: 3M COMPANY MEETING DATE: 05/10/2005
TICKER: MMM     SECURITY ID: 88579Y101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT VANCE D. COFFMAN AS A DIRECTOR	Management	For	For
1.2	ELECT ROZANNE L. RIDGWAY AS A DIRECTOR	Management	For	For
1.3	ELECT LOUIS W. SULLIVAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP PROGRAM	Management	For	For
4	STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL RELATING TO OPERATIONS IN CHINA	Shareholder	Against	Against

ISSUER NAME: AGRIUM, INC. MEETING DATE: 05/09/2005
TICKER: AGU     SECURITY ID: 008916108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NEIL CARRAGHER AS A DIRECTOR	Management	For	For
1.2	ELECT RALPH S. CUNNINGHAM AS A DIRECTOR	Management	For	For
1.3	ELECT D. GRANT DEVINE AS A DIRECTOR	Management	For	For
1.4	ELECT GERMAINE GIBARA AS A DIRECTOR	Management	For	For
1.5	ELECT SUSAN A. HENRY AS A DIRECTOR	Management	For	For
1.6	ELECT RUSSELL J. HORNER AS A DIRECTOR	Management	For	For
1.7	ELECT FRANK W. KING AS A DIRECTOR	Management	For	For
1.8	ELECT FRANK W. PROTO AS A DIRECTOR	Management	For	For
1.9	ELECT HARRY G. SCHAEFER AS A DIRECTOR	Management	For	For
1.10	ELECT MICHAEL M. WILSON AS A DIRECTOR	Management	For	For
1.11	ELECT VICTOR J. ZALESCHUK AS A DIRECTOR	Management	For	For
2	THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.	Management	For	For
3	THE RESOLUTION APPROVING THE RESERVATION OF AN ADDITIONAL 1,100,000 COMMON SHARES FOR OPTION GRANTS UNDER THE CORPORATION S STOCK OPTION AND TANDEM SAR PLAN.	Management	For	For

ISSUER NAME: AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: 01/27/2005
TICKER: APD     SECURITY ID: 009158106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL J. DONAHUE AS A DIRECTOR	Management	For	For
1.2	ELECT URSULA F. FAIRBAIRN AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN P. JONES III AS A DIRECTOR	Management	For	For
1.4	ELECT LAWRENCE S. SMITH AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.	Management	For	For

ISSUER NAME: AIRGAS, INC. MEETING DATE: 08/04/2004
TICKER: ARG     SECURITY ID: 009363102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT W. THACHER BROWN AS A DIRECTOR	Management	For	For
1.2	ELECT PETER MCCAUSLAND AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD C. ILL AS A DIRECTOR	Management	For	For
2	APPROVE THE AMENDMENT TO THE 1997 DIRECTORS STOCK OPTION PLAN.	Management	For	Against
3	RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

ISSUER NAME: ALBEMARLE CORPORATION MEETING DATE: 04/20/2005
TICKER: ALB     SECURITY ID: 012653101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT FLOYD D. GOTTWALD, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN D. GOTTWALD AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM M. GOTTWALD AS A DIRECTOR	Management	For	For
1.5	ELECT RICHARD L. MORRILL AS A DIRECTOR	Management	For	For
1.6	ELECT SEYMOUR S. PRESTON III AS A DIRECTOR	Management	For	For
1.7	ELECT MARK C. ROHR AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN SHERMAN, JR. AS A DIRECTOR	Management	For	For
1.9	ELECT CHARLES E. STEWART AS A DIRECTOR	Management	For	For
1.10	ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR	Management	For	For
2	THE PROPOSAL TO RATIFY THE APPOINTMENT 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: ALCAN INC MEETING DATE: 12/22/2004
TICKER: --     SECURITY ID: 013716105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ARRANGEMENT THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT SUBSTANTIALLY AS SET OUT IN THE PLAN OF ARRANGEMENT ATTACHED AS SCHEDULE D TO ALCAN S MANAGEMENT PROXY CIRCULAR DATED 23 NOV 2004 AS SPECIFIED; AND NOTWITHSTANDING THAT THIS RESOLUTION BE ADOPTED BY THE SHAREHOLDERS OF ALCAN, THE ARRANGEMENT SHALL TAKE EFFECT ONLY AT SUCH TIME AS DETERMINED BY FURTHER RESOLUTION OF THE BOARD OF DIRECTORS, WHICH SHALL ALSO HAVE THE AUTHORITY TO REVOKE THIS RESOLUTI...	Management	Unknown	For
2	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: ALCAN INC MEETING DATE: 04/28/2005
TICKER: --     SECURITY ID: 013716105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THEYE 31 DEC 2004	N/A	N/A	N/A
2	ELECT MR. ROLAND BERGER AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. L. DENIS DESAUTELS AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. TRAVIS ENGEN AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. L. YVES FORTIER AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. JEAN-PAUL JACAMON AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. WILLIAM R. LOOMIS AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. YVES MANSION AS A DIRECTOR	Management	Unknown	For
9	ELECT MRS. CHRISTINE MORIN-POSTEL AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. H. ONNO RUDING AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. GUY SAINT-PIERRE AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. GERHARD SCHULMEYER AS A DIRECTOR	Management	Unknown	For
13	ELECT MR. PAUL M. TELLIER AS A DIRECTOR	Management	Unknown	For
14	ELECT MR. MILTON K. WONG AS A DIRECTOR	Management	Unknown	For
15	APPOINT PRICEWATERHOUSECOOPERS LLP, MONTREAL, CANADA, AS THE AUDITORS TO SERVE UNTIL THE CLOSE OF THE NEXT AGM OF THE COMPANY, AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS SO APPOINTED	Management	Unknown	For
16	APPROVE TO RE-CONFIRM THAT THE SHAREHOLDER RIGHTS PLAN INCLUDED IN THE SHAREHOLDER RIGHTS AGREEMENT MADE AS OF 14 DEC 1989, BETWEEN THE COMPANY AND CIBC MELLON TRUST COMPANY, AS AMENDED, AS SUMMARIZED IN SCHEDULE B OF THE PROXY CIRCULAR DATED 2 MAR 2005 ; AUTHORIZE ANY OFFICER OR DIRECTOR OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO DO ALL SUCH THINGS AND TO EXECUTE ALL SUCH DOCUMENTS OR INSTRUMENTS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION	Management	Unknown	For
17	APPROVE THE AMENDMENTS TO THE ALCAN EXECUTIVE SHARE OPTION PLAN, INCLUDING THE ADDITION OF 12,000,000 COMMON SHARES RESERVED FOR ISSUANCE UNDER THE ALCAN EXECUTIVE SHARE OPTION PLAN AS DESCRIBED IN SCHEDULE D OF PROXY CIRCULAR DATED 2 MAR 2005	Management	Unknown	For

ISSUER NAME: ALCAN INC. MEETING DATE: 12/22/2004
TICKER: AL     SECURITY ID: 013716105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IN RESPECT OF THE ARRANGEMENT RESOLUTION	Management	For	For

ISSUER NAME: ALCOA INC. MEETING DATE: 04/22/2005
TICKER: AA     SECURITY ID: 013817101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSEPH T. GORMAN AS A DIRECTOR	Management	For	For
1.2	ELECT KLAUS KLEINFELD AS A DIRECTOR	Management	For	For
1.3	ELECT JOSEPH T. GORMAN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR	Management	For	For

ISSUER NAME: ALPHA NATURAL RESOURCES, INC. MEETING DATE: 04/27/2005
TICKER: ANR     SECURITY ID: 02076X102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT E. LINN DRAPER JR. AS A DIRECTOR	Management	For	For
1.2	ELECT GLENN A. EISENBERG AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN W. FOX JR. AS A DIRECTOR	Management	For	For
1.4	ELECT ALEX T. KRUEGER AS A DIRECTOR	Management	For	For
1.5	ELECT FRITZ R. KUNDRUN AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM E. MACAULAY AS A DIRECTOR	Management	For	For
1.7	ELECT HANS J. MENDE AS A DIRECTOR	Management	For	For
1.8	ELECT MICHAEL J. QUILLEN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005	Management	For	For

ISSUER NAME: AMERICAN STANDARD COMPANIES INC. MEETING DATE: 05/03/2005
TICKER: ASD     SECURITY ID: 029712106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JARED L. COHON AS A DIRECTOR	Management	For	For
1.2	ELECT PAUL J. CURLANDER AS A DIRECTOR	Management	For	For
1.3	ELECT FREDERIC M. POSES AS A DIRECTOR	Management	For	For
2	DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS 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: BHP BILLITON LIMITED MEETING DATE: 10/22/2004
TICKER: BHP     SECURITY ID: 088606108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS OF BHP BILLITON LIMITED	Management	For	For
2	TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS OF BHP BILLITON PLC	Management	For	For
3.1	ELECT MR D R ARGUS* AS A DIRECTOR1	Management	For	For
3.2	ELECT MR D R ARGUS** AS A DIRECTOR1	Management	For	For
3.3	ELECT MR D A CRAWFORD* AS A DIRECTOR1	Management	For	For
3.4	ELECT MR D A CRAWFORD** AS A DIRECTOR1	Management	For	For
3.5	ELECT MR C W GOODYEAR* AS A DIRECTOR1	Management	For	For
3.6	ELECT MR C W GOODYEAR** AS A DIRECTOR1	Management	For	For
3.7	ELECT DR J M SCHUBERT* AS A DIRECTOR1	Management	For	For
3.8	ELECT DR J M SCHUBERT** AS A DIRECTOR1	Management	For	For
4	TO RE-APPOINT AUDITORS OF BHP BILLITON PLC	Management	For	For
5	TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC	Management	For	For
6	TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC	Management	For	For
7	TO APPROVE THE RE-PURCHASE OF SHARES OF BHP BILLITON PLC	Management	For	For
8	TO APPROVE THE REMUNERATION REPORT	Management	For	For
9	TO APPROVE THE AMENDED GROUP INCENTIVE SCHEME (GIS)1	Management	For	For
10	TO APPROVE THE LONG TERM INCENTIVE PLAN (LTIP)1	Management	For	For
11	TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR UNDER THE AMENDED GIS AND LTIP	Management	For	For
12	TO APPROVE THE GRANT OF AWARDS TO MR M SALAMON UNDER THE AMENDED GIS AND LTIP	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: BOWATER INCORPORATED MEETING DATE: 05/11/2005
TICKER: BOW     SECURITY ID: 102183100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRANCIS J. AGUILAR AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN A. ROLLS AS A DIRECTOR	Management	For	For
1.3	ELECT L. JACQUES MENARD AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.	Management	For	For

ISSUER NAME: BUCYRUS INTERNATIONAL, INC. MEETING DATE: 04/14/2005
TICKER: BUCY     SECURITY ID: 118759109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R.A. CRUTCHER, PHD AS A DIRECTOR	Management	For	For
1.2	ELECT R.W. KORTHALS AS A DIRECTOR	Management	For	For
1.3	ELECT G.E. LITTLE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY 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: BURLINGTON NORTHERN SANTA FE CORPORA MEETING DATE: 04/20/2005
TICKER: BNI     SECURITY ID: 12189T104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A.L. BOECKMANN AS A DIRECTOR	Management	For	For
1.2	ELECT V.S. MARTINEZ AS A DIRECTOR	Management	For	For
1.3	ELECT M.F. RACICOT AS A DIRECTOR	Management	For	For
1.4	ELECT R.S. ROBERTS AS A DIRECTOR	Management	For	For
1.5	ELECT M.K. ROSE AS A DIRECTOR	Management	For	For
1.6	ELECT M.J. SHAPIRO AS A DIRECTOR	Management	For	For
1.7	ELECT J.C. WATTS, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT R.H. WEST AS A DIRECTOR	Management	For	For
1.9	ELECT J.S. WHISLER AS A DIRECTOR	Management	For	For
1.10	ELECT E.E. WHITACRE, JR. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE).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: CAMECO CORP MEETING DATE: 05/05/2005
TICKER: --     SECURITY ID: 13321L108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AGM.THANK YOU	N/A	N/A	N/A
2	RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 AND THE AUDITOR S REPORT ON THE STATEMENTS	N/A	N/A	N/A
3	ELECT MR. JOHN S. AUSTON AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. JOE F. COLVIN AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. HARRY D. COOK AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. JAMES R. CURTISS AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. GEORGE S. DEMBROSKI AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. GERALD W. GRANDEY AS A DIRECTOR	Management	Unknown	For
9	ELECT MS. NANCY E. HOPKINS AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. OYVIND HUSHOVD AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. J. W. GEORGE IVANY AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. A. NEIL MCMILLAN AS A DIRECTOR	Management	Unknown	For
13	ELECT MR. ROBERT W. PETERSON AS A DIRECTOR	Management	Unknown	For
14	ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR	Management	Unknown	For
15	RE-APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION, TO HOLD OFFICE THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS	Management	Unknown	For
16	TRANSACT SUCH OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: CAMECO CORPORATION MEETING DATE: 05/05/2005
TICKER: CCJ     SECURITY ID: 13321L108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN S. AUSTON AS A DIRECTOR	Management	For	For
1.2	ELECT JOE F. COLVIN AS A DIRECTOR	Management	For	For
1.3	ELECT HARRY D. COOK AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES R. CURTISS AS A DIRECTOR	Management	For	For
1.5	ELECT GEORGE S. DEMBROSKI AS A DIRECTOR	Management	For	For
1.6	ELECT GERALD W. GRANDEY AS A DIRECTOR	Management	For	For
1.7	ELECT NANCY E. HOPKINS AS A DIRECTOR	Management	For	For
1.8	ELECT OYVIND HUSHOVD AS A DIRECTOR	Management	For	For
1.9	ELECT J.W. GEORGE IVANY AS A DIRECTOR	Management	For	For
1.10	ELECT A. NEIL MCMILLAN AS A DIRECTOR	Management	For	For
1.11	ELECT ROBERT W. PETERSON AS A DIRECTOR	Management	For	For
1.12	ELECT VICTOR J. ZALESCHUK AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF KPMG LLP AS AUDITORS	Management	For	For
3	THE UNDERSIGNED HOLDER OF RECORD OF SHARES HEREBY DECLARES THAT ALL SHARES REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE FOR OR ONE OR MORE NON-RESIDENTS (PLEASE MARK THE ABSTAIN BOX).1	Management	Unknown	Against
4	IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX.	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: CANADIAN NATL RY CO MEETING DATE: 04/21/2005
TICKER: --     SECURITY ID: 136375102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004, TOGETHER WITH THE AUDITORS REPORT THEREON	N/A	N/A	N/A
2	ELECT MR. MICHAEL R. ARMELLINO AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. A. CHARLES BAILLIE AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. HUGH J. BOLTON AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. PURDY CRAWFORD AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. J.V. RAYMOND CYR AS A DIRECTOR	Management	Unknown	For
7	ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. JAMES K. GRAY AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. E. HUNTER HARRISON AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. EDITH E. HOLIDAY AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. V. MAUREEN KEMPSTON DARKES AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. GILBERT H. LAMPHERE AS A DIRECTOR	Management	Unknown	For
13	ELECT MR. DENIS LOSIER AS A DIRECTOR	Management	Unknown	For
14	ELECT THE HONOURABLE EDWARD C. LUMLEY AS A DIRECTOR	Management	Unknown	For
15	ELECT MR. DAVID G.A. MCLEAN AS A DIRECTOR	Management	Unknown	For
16	ELECT MR. ROBERT PACE AS A DIRECTOR	Management	Unknown	For
17	APPOINT KPMG LLP AS THE COMPANY S AUDITORS	Management	Unknown	For
18	APPROVE, SUBJECT TO REGULATORY APPROVAL, THE COMPANY S MANAGEMENT LONG-TERM INCENTIVE PLAN BE AMENDED TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES WHICH MAY BE ISSUED UNDER THE PLAN FROM 22,500,000 TO 30,000,000	Management	Unknown	For
19	TRANSACT SUCH OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: CANADIAN PACIFIC RAILWAY LTD MEETING DATE: 05/05/2005
TICKER: --     SECURITY ID: 13645T100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2004 AND THE AUDITORS REPORT THEREON	N/A	N/A	N/A
2	ELECT MESSRS. STEPHEN E. BACHAND, JOHN E. CLEGHORN, TIM W. FAITHFULL, JAMES E. NEWALL, JAMES R. NININGER, MADELEINE PAQUIN, MICHAEL E.J. PHELPS, ROGER PHILLIPS, ROBERT J. RITCHIE AND MICHAEL W. WRIGHT AS THE DIRECTORS	Management	Unknown	For
3	APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS	Management	Unknown	For
4	APPROVE: THE SHAREHOLDER RIGHTS PLAN DATED AS OF 31 JUL 2001 AND AMEND AND RESTATE AS OF 19 FEB 2002 BETWEEN THE CANADIAN PACIFIC RAILWAY LIMITED AND THE COMPUTERSHARE TRUST COMPANY OF CANADA; THE MAKING ON OR PRIOR TO THE DATE HEREOF OF ANY REVISIONS TO THE SHAREHOLDER RIGHTS PLAN AS MAY BE REQUIRED BY ANY STOCK EXCHANGE OR BY PROFESSIONAL COMMENTATORS ON SHAREHOLDER RIGHTS PLANS IN ORDER TO GIVE EFFECT TO THE FOREGOING REVISIONS OR TO CONFORM THE SHAREHOLDER RIGHTS PLAN TO VERSIONS OF SHAREHOL...	Management	Unknown	For
5	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: CANFOR CORP MEETING DATE: 04/29/2005
TICKER: --     SECURITY ID: 137902102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORT OF THE DIRECTORS, THE CONSOLIDATED FINANCIAL STATEMENTS OFTHE COMPANY AND ITS SUBSIDIARIES FOR THE FYE 31 DEC 2004 AND THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
2	APPROVE TO FIX THE NUMBER OF DIRECTORS AT 11	Management	Unknown	For
3	ELECT MR. PETER J. G. BENTLEY AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
4	ELECT MR. RONALD L. CLIFF AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
5	ELECT MR. STEPHEN A. JARISLOWSKY AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
6	ELECT MR. MICHAEL J. KORENBERG AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
7	ELECT MR. BRANDT C. LOUIE AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
8	ELECT MR. PETER A. LUSZTIG AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
9	ELECT MR. ERIC P. NEWELL AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
10	ELECT MR. JAMES A. PATTISON AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
11	ELECT MR. MICHAEL E. J. PHELPS AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
12	ELECT MR. DONALD C. SELMAN AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
13	ELECT MR. JAMES A. SHEPHERD AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
14	RE-APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORSOF THE COMPANY TO HOLD THE OFFICE UNTIL THE NEXT AGM	Management	Unknown	For
15	AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	Unknown	For
16	AUTHORIZE THE COMPANY TO ALTER THE NOTICE OF ARTICLES OF THE COMPANY TO REMOVE THE APPLICATION TO THE COMPANY OF THE PRE-EXISTING COMPANY PROVISIONS BEING THOSE PROVISIONS AS SPECIFIED IN THE BUSINESS CORPORATIONS REGULATION UNDER THE BUSINESS CORPORATIONS ACT ; THE EXISTING ARTICLES OF THE COMPANY, INCLUDING PART 26 THEREOF CONTAINING THE EXISTING SPECIAL RIGHTS AND RESTRICTIONS ATTACHED TO THE PREFERRED SHARES OF THE COMPANY, BE DELETED AND CANCELLED, AND THAT THE FORM OF ARTICLES PRESENTED T...	Management	Unknown	For
17	TRANSACT SUCH OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: CLEVELAND-CLIFFS INC MEETING DATE: 05/10/2005
TICKER: CLF     SECURITY ID: 185896107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.S. BRINZO AS A DIRECTOR	Management	For	For
1.2	ELECT R.C. CAMBRE AS A DIRECTOR	Management	For	For
1.3	ELECT R. CUCUZ AS A DIRECTOR	Management	For	For
1.4	ELECT D.H. GUNNING AS A DIRECTOR	Management	For	For
1.5	ELECT J.D. IRELAND III AS A DIRECTOR	Management	For	For
1.6	ELECT F.R. MCALLISTER AS A DIRECTOR	Management	For	For
1.7	ELECT R. PHILLIPS AS A DIRECTOR	Management	For	For
1.8	ELECT R.K. RIEDERER AS A DIRECTOR	Management	For	For
1.9	ELECT A. SCHWARTZ AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COMPANHIA VALE DO RIO DOCE MEETING DATE: 08/18/2004
TICKER: RIO     SECURITY ID: 204412209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	DELIBERATION OF THE PROPOSAL FOR A FORWARD SPLIT OF SHARES ISSUED BY THE COMPANY, SO THAT EACH COMMON OR PREFERRED SHARE ISSUED BY THE COMPANY WILL BE REPRESENTED BY THREE SHARES OF THE SAME TYPE AND CLASS, AND THE CONSEQUENT ALTERATIONS OF ARTICLES 5 AND 6 OF THE COMPANY BYLAWS.	Management	For	For
2	ELECTION, BY HOLDERS OF PREFERRED CLASS A SHARES, OF ONE MEMBER AND HIS ALTERNATE FOR THE COMPANY S FISCAL COUNCIL, DUE TO THE RESIGNATION OF THE FISCAL COUNCIL MEMBERS ELECTED BY THIS CLASS OF SHARES, AS WELL AS THE ELECTION BY THE COMMON SHAREHOLDERS OF ONE ALTERNATE MEMBER, DUE TO THE RESIGNATION OF ONE ALTERNATE MEMBER ELECTED BY THE COMMON SHAREHOLDERS.	Management	For	For
3	RECTIFICATION OF THE TOTAL ANNUAL COMPENSATION OF THE MEMBERS OF THE COMPANY S MANAGEMENT FIXED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 28, 2004.	Management	For	For

ISSUER NAME: COMPANHIA VALE DO RIO DOCE MEETING DATE: 04/27/2005
TICKER: RIO     SECURITY ID: 204412209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPRECIATION OF THE MANAGEMENT S REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For
2	PROPOSAL FOR THE DESTINATION OF THE PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY.	Management	For	For
3	ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.	Management	For	For
4	ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL.	Management	For	For
5	ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS.	Management	For	For
6	PROPOSAL FOR THE INCREASE OF CAPITAL, VIA CAPITALIZATION OF RESERVES, WITHOUT ISSUE OF SHARES, AND WITH THE CONSEQUENT ALTERATION OF THE MAIN SECTION OF ARTICLE 5 OF THE COMPANY BYLAWS.	Management	For	For
7	NEW VERSION OF CVRD S DIVIDEND POLICY.	Management	For	For

ISSUER NAME: CONSOL ENERGY INC. MEETING DATE: 05/03/2005
TICKER: CNX     SECURITY ID: 20854P109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN WHITMIRE AS A DIRECTOR	Management	For	For
1.2	ELECT J. BRETT HARVEY AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR	Management	For	For
1.4	ELECT PHILIP W. BAXTER AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM E. DAVIS AS A DIRECTOR	Management	For	For
1.6	ELECT RAJ K. GUPTA AS A DIRECTOR	Management	For	For
1.7	ELECT PATRICIA A. HAMMICK AS A DIRECTOR	Management	For	For
1.8	ELECT WILLIAM P. POWELL AS A DIRECTOR	Management	For	For
1.9	ELECT JOSEPH T. WILLIAMS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERS LLC.	Management	For	For
3	AMENDMENT AND RESTATEMENT OF EQUITY INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: CSX CORPORATION MEETING DATE: 05/04/2005
TICKER: CSX     SECURITY ID: 126408103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT E.E. BAILEY AS A DIRECTOR	Management	For	For
1.2	ELECT SEN. J.B. BREAUX AS A DIRECTOR	Management	For	For
1.3	ELECT E.J. KELLY, III AS A DIRECTOR	Management	For	For
1.4	ELECT R.D. KUNISCH AS A DIRECTOR	Management	For	For
1.5	ELECT S.J. MORCOTT AS A DIRECTOR	Management	For	For
1.6	ELECT D.M. RATCLIFFE AS A DIRECTOR	Management	For	For
1.7	ELECT C.E. RICE AS A DIRECTOR	Management	For	For
1.8	ELECT W.C. RICHARDSON AS A DIRECTOR	Management	For	For
1.9	ELECT F.S. ROYAL, M.D. AS A DIRECTOR	Management	For	For
1.10	ELECT D.J. SHEPARD AS A DIRECTOR	Management	For	For
1.11	ELECT M.J. WARD AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1	Management	For	For
3	SHAREHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE EXECUTIVE COMPENSATION.	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE.	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: CYTEC INDUSTRIES INC. MEETING DATE: 04/21/2005
TICKER: CYT     SECURITY ID: 232820100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ANTHONY G. FERNANDES AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID LILLEY AS A DIRECTOR	Management	For	For
1.3	ELECT JERRY R. SATRUM AS A DIRECTOR	Management	For	For
1.4	ELECT RAYMOND P. SHARPE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS FOR 2005	Management	For	For

ISSUER NAME: E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: 04/27/2005
TICKER: DD     SECURITY ID: 263534109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A.J.P. BELDA AS A DIRECTOR	Management	For	For
1.2	ELECT R.H. BROWN AS A DIRECTOR	Management	For	For
1.3	ELECT C.J. CRAWFORD AS A DIRECTOR	Management	For	For
1.4	ELECT J.T. DILLON AS A DIRECTOR	Management	For	For
1.5	ELECT L.C. DUEMLING AS A DIRECTOR	Management	For	For
1.6	ELECT C.O. HOLLIDAY, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT L.D. JULIBER AS A DIRECTOR	Management	For	For
1.8	ELECT M. NAITOH AS A DIRECTOR	Management	For	For
1.9	ELECT W.K. REILLY AS A DIRECTOR	Management	For	For
1.10	ELECT H.R. SHARP, III AS A DIRECTOR	Management	For	For
1.11	ELECT C.M. VEST AS A DIRECTOR	Management	For	For
2	ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	ON GOVERNMENT SERVICE	Shareholder	Against	Against
4	ON INTERNATIONAL WORKPLACE STANDARDS	Shareholder	Against	Against
5	ON EXECUTIVE COMPENSATION	Shareholder	Against	Against
6	ON ANIMAL TESTING	Shareholder	Against	Against
7	ON GENETICALLY MODIFIED FOOD	Shareholder	Against	Against
8	ON PERFORMANCE-BASED OPTIONS	Shareholder	Against	Against
9	ON DISCLOSURE OF PFOA COSTS	Shareholder	Against	Against

ISSUER NAME: EAGLE MATERIALS INC. MEETING DATE: 07/27/2004
TICKER: EXP     SECURITY ID: 26969P108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT L. CLARKE AS A DIRECTOR	Management	For	Withhold
2	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 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: FALCONBRIDGE LTD NEW MEETING DATE: 04/21/2005
TICKER: --     SECURITY ID: 305915100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 224240, DUE TO CHANGE IN THERECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2004 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
3	ELECT MR. ALEX G. BALOGH AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. JACK L. COCKWELL AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. ROBERT J. HARDING AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. DAVID W. KERR AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. G. EDMUND KING AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. NEVILLE W. KIRCHMANN AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. MARY A. MOGFORD AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. DEREK G. PANNELL AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. DAVID H. RACE AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. AARON W. REGENT AS A DIRECTOR	Management	Unknown	For
13	ELECT MR. JAMES D. WALLACE AS A DIRECTOR	Management	Unknown	For
14	RE-APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION1	Management	Unknown	For
15	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FINNING INTL INC MEETING DATE: 05/11/2005
TICKER: --     SECURITY ID: 318071404
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT MR. RICARDO BACARREZA AS A DIRECTOR	Management	Unknown	For
2	ELECT MR. JAMES J. DINNINGAS A DIRECTOR	Management	Unknown	For
3	ELECT MR. TIMOTHY S. HOWDEN AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. JEFFERSON J. MOONEY AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. DONALD S. O SULLIVAN AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. CONRAD A. PINETTE AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. ANDREW H. SIMON AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. MICHAEL T. WAITES AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. DOUGLAS W.G. WHITEHEAD AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. JOHN M. WILLSON AS A DIRECTOR	Management	Unknown	For
11	APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT AGM AT A REMUNERATION TO BE FIXED BY THE DIRECTORS1	Management	Unknown	For
12	APPROVE AN EXTENSION OF THE CORPORATION S AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN FOR A PERIOD OF THREE YEARS AND SEVERAL MINOR AMENDMENTS TO THE PLAN, ALL AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR DATED 24 MAR 2005	Management	Unknown	For
13	APPROVE A NEW STOCK OPTION PLAN FOR SENIOR EXECTUIVES AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR DATED 24 MAR 2005	Management	Unknown	For
14	OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FIRST QUANTUM MINERALS LTD MEETING DATE: 05/17/2005
TICKER: --     SECURITY ID: 335934105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS	N/A	N/A	N/A
2	RECEIVE AND APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT THEREON	N/A	N/A	N/A
3	ELECT MR. PHILIP K.R. PASCALL AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. G. CLIVE NEWALL AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. MARTIN R. ROWLEY AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. ROBERT A. WATTS AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. RUPERT PENNANT-REA AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. PETER ST. GEORGE AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. R. STUART ANGUS AS A DIRECTOR	Management	Unknown	For
10	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS PWC , AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM OF THE SHAREHOLDERS AT REMUNERATION TO BE FIXED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS	Management	Unknown	For
11	AUTHORIZE: A) THE CORPORATION TO APPLY TO THE DIRECTOR UNDER THE CBCA THE DIRECTOR PURSUANT TO SECTION 188 OF THE CBCA TO DISCONTINUE THE CORPORATION FROM THE CBCA AND TO APPLY TO THE REGISTRAR OF COMPANIES UNDER THE BCBCA FOR A CERTIFICATE OF CONTINUATION CONTINUING THE CORPORATION AS IF IT HAD BEEN INCORPORATED UNDER THE BCBCA; B) ANY ONE OR MORE OF THE DIRECTORS OR OFFICERS OF THE CORPORATION TO DO, SIGN AND EXECUTE ALL SUCH FURTHER THINGS, DEEDS, DOCUMENTS OR WRITINGS NECESSARY OR DESIRA...1	Management	Unknown	For
12	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FLORIDA ROCK INDUSTRIES, INC. MEETING DATE: 01/26/2005
TICKER: FRK     SECURITY ID: 341140101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A.R. CARPENTER AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN D. BAKER II AS A DIRECTOR	Management	For	For
1.3	ELECT G. KENNEDY THOMPSON AS A DIRECTOR	Management	For	For
2	THE APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK.	Management	For	For

ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 05/05/2005
TICKER: FCX     SECURITY ID: 35671D857
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT A. DAY AS A DIRECTOR	Management	For	For
1.3	ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT BOBBY LEE LACKEY AS A DIRECTOR	Management	For	For
1.5	ELECT GABRIELLE K. MCDONALD AS A DIRECTOR	Management	For	For
1.6	ELECT JAMES R. MOFFETT AS A DIRECTOR	Management	For	For
1.7	ELECT B. M. RANKIN, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT J. STAPLETON ROY AS A DIRECTOR	Management	For	For
1.9	ELECT J. TAYLOR WHARTON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1	Management	For	For
3	APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE PLAN.	Management	For	For
4	STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE REQUIREMENT TO ELECT DIRECTORS.	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL.	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: GEORGIA-PACIFIC CORPORATION MEETING DATE: 05/03/2005
TICKER: GP     SECURITY ID: 373298108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES S. BALLOUN AS A DIRECTOR	Management	For	For
1.2	ELECT THOMAS D. BELL, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT JON A. BOSCIA AS A DIRECTOR	Management	For	For
1.4	ELECT ALSTON D. CORRELL AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN D. ZEGLIS AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE GEORGIA-PACIFIC CORPORATION 2005 LONG-TERM INCENTIVE PLAN.	Management	For	For
3	PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR OUR 2005 FISCAL YEAR.1	Management	For	For
4	PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE.	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: GOLDCORP INC NEW MEETING DATE: 02/10/2005
TICKER: --     SECURITY ID: 380956409
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ISSUE SHARE ISSUE TO THE HOLDERS OF COMMON SHARES, OR SECURITIES CONVERTIBLE INTO COMMON SHARES, OF WHEATON RIVER MINERALS LTD WHEATON OF AN AGGREGATE OF UP TO 200,000,000 COMMON SHARES OF GOLDCORP INC. GOLDCORP IN CONNECTION WITH THE OFFER TO ACQUIRE BY GOLDCORP OF ALL OF THE COMMON SHARES OF WHEATON PURSUANT TO GOLDCORP S OFFER TO PURCHASE OFFER TO PURCHASE DATED 29 DEC 2004, AS AMENDED AND A SUBSEQUENT ACQUISITION TRANSACTION AS DEFINED IN THE OFFER TO PURCHASE ; AND AUTH...	Management	Unknown	For
2	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
3	PLEASE NOTE THAT THE MEETING HELD ON 31 JAN 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 10 FEB 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 03 FEB 2005. IF YOU HAVE ALREADY SENT 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: INCO LTD MEETING DATE: 04/20/2005
TICKER: --     SECURITY ID: 453258402
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 224691 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	RECEIVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 AND THE AUDITORS REPORT THEREON	N/A	N/A	N/A
3	ELECT MR. GLEN A. BARTON AS A DIRECTOR	Management	Unknown	For
4	ELECT DR. ANGUS A. BRUNEAU AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. RONALD C. CAMBRE AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. SCOTT M. HAND AS A DIRECTOR	Management	Unknown	For
7	ELECT MS. JANICE K. HENRY AS A DIRECTOR	Management	Unknown	For
8	ELECT DR. CHAVIVA M. HOSEK AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. PETER C. JONES AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. JOHN T. MAYBERRY AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. DAVID P. O BRIEN AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. ROGER PHILLIPS AS A DIRECTOR	Management	Unknown	For
13	ELECT MR. JAMES M. STANFORD AS A DIRECTOR	Management	Unknown	For
14	APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AT A REMUNERATION TO BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS	Management	Unknown	For
15	APPROVE THE CONTINUED EXISTENCE OF THE RIGHTS AGREEMENT, AS AMENDED AND RESTATED AS SPECIFIED THE AMENDED AND RESTATED RIGHTS AGREEMENT , AND THE RIGHTS THEREIN AND RATIFY THE AMENDED AND RESTATED RIGHTS AGREEMENT	Management	Unknown	For
16	APPROVE THE COMPANY S 2005 KEY EMPLOYEES INCENTIVE PLAN	Management	Unknown	Against
17	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: INMET MINING CORP MEETING DATE: 05/03/2005
TICKER: --     SECURITY ID: 457983104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2004 AND THE AUDITORS REPORT ON THOSE STATEMENTS	N/A	N/A	N/A
2	ELECT DR. YILMAZ ARGUDEN, AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. DAVID R. BEATTY, AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. JOHN C. EBY, AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. PAUL E. GAGNE, AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. W. WARREN HOLMES, AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. OYVIND HUSHOVD, AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. JYRKI JUUSELA, AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. RICHARD A. ROSS, AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. JAMES M. TORY, Q.C., AS A DIRECTOR	Management	Unknown	For
11	RE-APPOINT KPMG LLP AS THE AUDITORS OF THE COMPANY	Management	Unknown	For
12	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: INTERNATIONAL FLAVORS & FRAGRANCES I MEETING DATE: 05/10/2005
TICKER: IFF     SECURITY ID: 459506101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARGARET HAYES ADAME AS A DIRECTOR	Management	For	For
1.2	ELECT GUNTER BLOBEL AS A DIRECTOR	Management	For	For
1.3	ELECT J. MICHAEL COOK AS A DIRECTOR	Management	For	For
1.4	ELECT PETER A. GEORGESCU AS A DIRECTOR	Management	For	For
1.5	ELECT RICHARD A. GOLDSTEIN AS A DIRECTOR	Management	For	For
1.6	ELECT ALEXANDRA A. HERZAN AS A DIRECTOR	Management	For	For
1.7	ELECT HENRY W. HOWELL, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT ARTHUR C. MARTINEZ AS A DIRECTOR	Management	For	For
1.9	ELECT BURTON M. TANSKY AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANT FOR 2005.	Management	For	For

ISSUER NAME: INTERNATIONAL PAPER COMPANY MEETING DATE: 05/10/2005
TICKER: IP     SECURITY ID: 460146103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT M. AMEN* AS A DIRECTOR1	Management	For	Withhold
1.2	ELECT SAMIR G. GIBARA* AS A DIRECTOR1	Management	For	Withhold
1.3	ELECT CHARLES R. SHOEMATE* AS A DIRECTOR1	Management	For	Withhold
1.4	ELECT WILLIAM G. WALTER** AS A DIRECTOR1	Management	For	Withhold
2	RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005.1	Management	For	For
3	PROPOSAL RELATING TO LIMITING COMPENSATION OF CHIEF EXECUTIVE OFFICER.	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: IPSCO INC MEETING DATE: 04/28/2005
TICKER: --     SECURITY ID: 462622101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS OF IPSCO INC FOR THE YE 31 DEC 2004 AND THE AUDITOR S REPORT THEREON	N/A	N/A	N/A
2	ELECT MESSRS. MICHAEL A. GRANDIN, JUANITA H. HINSHAW, BURTON M. JOYCE, JACK D. MICHAELS, BERNARD M. MICHEL, ALLAN S. OLSON, ARTHUR R. PRICE, RICHARD G. SIM, DAVID S. SUTHERLAND, ROGER E. TETRAULT, GORDON G. THIESSEN, D. MURRAY WALLACE, JOHN B. ZAOZIRNY, TO THE BOARD OF DIRECTORS FOR 2005	Management	Unknown	For
3	REAPPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE DIRECTORS1	Management	Unknown	For
4	APPROVE THE AMENDED PLAN AS SPECIFIED AND AUTHORIZE ANY OFFICER OR DIRECTOR OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY TO EXECUTE, WHETHER UNDER THE CORPORATE SEAL OF THE COMPANY OR OTHERWISE, AND DELIVER ALL SUCH DOCUMENTS AND INSTRUMENTS, AND TO DO ALL SUCH ACTS OR THINGS, AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE FOREGOING	Management	Unknown	For
5	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: IPSCO INC. MEETING DATE: 04/28/2005
TICKER: IPS     SECURITY ID: 462622101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTORS. THE NOMINEES PROPOSED BY MANAGEMENT ARE NAMED IN THE MANAGEMENT PROXY CIRCULAR.	Management	For	For
2	APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE DIRECTORS.1	Management	For	For
3	TO APPROVE THE AMENDED INCENTIVE SHARE OPTION PLAN ATTACHED TO THE MANAGEMENT PROXY CIRCULAR AS SCHEDULE E.	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: MASSEY ENERGY COMPANY MEETING DATE: 05/24/2005
TICKER: MEE     SECURITY ID: 576206106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DON L. BLANKENSHIP AS A DIRECTOR	Management	For	For
1.2	ELECT ADMIRAL BOBBY R. INMAN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1	Management	For	For
3	TO RE-APPROVE THE QUALIFYING PERFORMANCE CRITERIA CONTAINED IN THE MASSEY ENERGY 1999 EXECUTIVE PERFORMANCE INCENTIVE PLAN TO ALLOW THE COMPANY TO CONTINUE TO TAKE TAX DEDUCTIONS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.1	Management	For	For
4	TO APPROVE AN AMENDMENT TO THE MASSEY ENERGY COMPANY STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO EXTEND THE ABILITY OF THE COMMITTEE ADMINISTERING SUCH PLAN TO GRANT RESTRICTED STOCK AND RESTRICTED UNIT AWARDS THROUGH MARCH 10, 2007.	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: MILLENNIUM CHEMICALS INC. MEETING DATE: 11/30/2004
TICKER: MCH     SECURITY ID: 599903101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 28, 2004, BY AND AMONG LYONDELL CHEMICAL COMPANY, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For

ISSUER NAME: NEWMONT MINING CORPORATION MEETING DATE: 04/27/2005
TICKER: NEM     SECURITY ID: 651639106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT G.A. BARTON AS A DIRECTOR	Management	For	For
1.2	ELECT V.A. CALARCO AS A DIRECTOR	Management	For	For
1.3	ELECT M.S. HAMSON AS A DIRECTOR	Management	For	For
1.4	ELECT L.I. HIGDON, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT P. LASSONDE AS A DIRECTOR	Management	For	For
1.6	ELECT R.J. MILLER AS A DIRECTOR	Management	For	For
1.7	ELECT W.W. MURDY AS A DIRECTOR	Management	For	For
1.8	ELECT R.A. PLUMBRIDGE AS A DIRECTOR	Management	For	For
1.9	ELECT J.B. PRESCOTT AS A DIRECTOR	Management	For	For
1.10	ELECT D.C. ROTH AS A DIRECTOR	Management	For	For
1.11	ELECT S. SCHULICH AS A DIRECTOR	Management	For	For
1.12	ELECT J.V. TARANIK AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For
3	APPROVE 2005 STOCK INCENTIVE PLAN	Management	For	For

ISSUER NAME: NOBLE GROUP LTD MEETING DATE: 04/28/2005
TICKER: --     SECURITY ID: G6542T119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AGM. THANK YOU	N/A	N/A	N/A
2	RECEIVE AND ADOPT THE STATEMENTS OF ACCOUNT AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 DEC 2004	Management	Unknown	For
3	DECLARE A CASH DIVIDEND OF USD 0.035 PER SHARE FOR THE YE 31 DEC 2004	Management	Unknown	For
4	RE-ELECT MR. TOBLAS JOSEF BROWN AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 86(1)1	Management	Unknown	For
5	RE-ELECT MR. ROBERT TZE LEUNG CKAN AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 86(1)1	Management	Unknown	For
6	RE-ELECT MR. PETER JAMES O DONNELL AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 86(1)1	Management	Unknown	For
7	RE-ELECT MR. RICHARD SAMUEL ELMAN AS A DIRECTOR, WHO RETIRES PURSUANT TO BYE-LAW 86(1)1	Management	Unknown	For
8	APPROVE THE DIRECTORS FEES FOR THE YE 31 DEC 2004	Management	Unknown	For
9	RE-APPOINT MESSRS. ERNST & YOUNG AS THE COMPANY AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1	Management	Unknown	For
10	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
11	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE OR EXCHANGEABLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOS...	Management	Unknown	Abstain
12	APPROVE THE DIRECTORS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED SHARES OF HKD 0.25 EACH FULLY PAID IN THE CAPITAL OF THE COMPANY ORDINARY SHARES NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE, WHETHER BY WAY OF: I) MARKET PURCHASES EACH A MARKET PURCHASE ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST OR OTHER STOCK EXCHANGE ON WHICH ORDINARY SHA...1	Management	Unknown	For
13	AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE NOBLE GROUP SHARE OPTION SCHEME 2004 THE SCHEME AND TO ISSUE FROM TIME TO TIME SUCH SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE ISSUED, PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME, SHARES ISSUE OPTIONS GRANTED TO THE SCHEME OF THE COMPANY, SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL O...	Management	Unknown	Abstain
14	AUTHORIZE THE DIRECTORS OF THE COMPANY TO CAPITALIZE AN AMOUNT UP TO HKD 57,119,339 TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND IN THE FULL PAYMENT AT PAR FOR UP TO 228,477,357 NEW ORDINARY SHARES OF HKD 0.25 EACH THE BONUS SHARES IN THE SHARES CAPITAL OF THE COMPANY, SUCH NEW SHARES TO BE DISTRIBUTED, ALLOTTED AND ISSUED AND CREDITED AS FULLY PAID TO THOSE PERSONS WHO ARE REGISTERS AS SHAREHOLDERS OF THE COMPANY AND THE BOARD OF DIRECTORS OF THE COMPANY MAY DEEM FIT FOR THE ...	Management	Unknown	For
15	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NOBLE GROUP LTD MEETING DATE: 05/25/2005
TICKER: --     SECURITY ID: G6542T119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE UP TO 12,312,754 NEW ORDINARY SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY TO MR. HARINDARPAL SINGH BANGA, AN EXECUTIVE DIRECTOR OF THE COMPANY, CREATED AS FULLY- PAID, FOR THE PURPOSES OF SATISFYING PART OF THE REMUNERATION PAYABLE TO SUCH EXECUTIVE DIRECTOR	Management	Unknown	For
2	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE UP TO 124,831 NEW ORDINARY SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY TO MR. GARY WALTER MIZE, AN EXECUTIVE DIRECTOR OF THE COMPANY, CREATED AS FULLY- PAID, FOR THE PURPOSES OF SATISFYING PART OF THE REMUNERATION PAYABLE TO SUCH EXECUTIVE DIRECTOR	Management	Unknown	For

ISSUER NAME: NORANDA INC MEETING DATE: 04/26/2005
TICKER: --     SECURITY ID: 655422103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORTS AND THE FINANCIAL STATEMENTS	N/A	N/A	N/A
2	ELECT MESSRS. ALEX G. BALOGH, ANDRE BERARD, JACK L. COCKWELL, V. MAUREEN KEMPTSON, J. TREVOR EYTON, J. BRUCE FLATT, A.L. (AI) FLOOD, NORMAN R. GISH, ROBERT J. HARDING, DAVID W. KERR, JAMES W. MCCUTCHEON, GEORGE E. MYHAL, DEREK G. PANNELL AS THE DIRECTORS1	Management	Unknown	For
3	APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1	Management	Unknown	For
4	AMEND THE ARTICLES OF THE CORPORATION TO CREATE A NEW CLASS OF PREFERENCE SHARES IN THE CAPITAL OF THE CORPORATION ISSUABLE IN SERIES, TO BE DESIGNATED THE JUNIOR PREFERENCE SHARES IN SUBSTANTIALLY THE FORM ATTACHED AS SCHEDULE B TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED 17 MAR 2005 THE CIRCULAR ; NOTWITHSTANDING THE PASSING OF THIS SPECIAL RESOLUTION BY THE SHAREHOLDERS OF THE CORPORATION, THE BOARD OF DIRECTORS OF THE CORPORATION, WITHOUT FURTHER APPROVAL OF THE SHAREHOL...	Management	Unknown	Against
5	AMEND THE ARTICLES OF THE CORPORATION TO CHANGE THE NAME OF THE CORPORATION TO NORANDAFALCONBRIDGE INC ; NOTWITHSTANDING THE PASSING OF THIS SPECIAL RESOLUTION BY THE SHAREHOLDERS OF THE CORPORATION, THE BOARD OF DIRECTORS OF THE CORPORATION, WITHOUT FURTHER APPROVAL OF THE SHAREHOLDERS OF THE CORPORATION, MAY REVOKE THIS SPECIAL RESOLUTION AT ANY TIME IN THE EVENT THE CORPORATION DOES NOT COMPLETE THE OFFER MADE TO PURCHASE THE OUTSTANDING COMMON SHARES OF FALCONBRIDGE NOT OWNED BY THE CORPOR...	Management	Unknown	For
6	APPROVE THE AMENDED STOCK OPTION PLAN OF THE CORPORATION THE SOP SUCH THAT THE AGGREGATE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE PURSUANT TO THE SOP SHALL BE INCREASED FROM 13 MILLION TO 18 MILLION; AUTHORIZE ANY OFFICER OR DIRECTOR OF THE CORPORATION FOR AND ON BEHALF OF THE CORPORATION, TO DO ALL SUCH ACTS AND THINGS AND TO EXECUTE WHETHER UNDER THE CORPORATE SEAL OF THE CORPORATION OROTHERWISE AND DELIVER ALL SUCH DOCUMENTS AND INSTRUMENTS AS SUCH OFFICER OR DIRECTOR MAY DETER...	Management	Unknown	Against
7	PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO INCREASE THE NUMBER OF DIRECTORS UNRELATED TO MANAGEMENT AND UNRELATED TO BRASCAN TO REFLECT THE PERCENTAGE EQUITY AND VOTING INTEREST OF THE PUBLIC SHAREHOLDER; THE EXACT NUMBER OF SUCH DIRECTORS WILL VARY DEPENDING ON THE SUCCESS OF THE PROPOSED MERGER WITH FALCONBRIDGE AND THE PROPOSED ISSUER BID, ANNOUNCED ON 09 MAR 2005	Management	Unknown	Against
8	PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPOINT THE DIRECTORS, SUBJECT OF PROPOSAL 6, TO THE INDEPENDENT BOARD COMMITTEE RESPONSIBLE FOR EVALUATING AND RECOMMENDING ALTERNATIVE PLANS FOR SHAREHOLDER VALUE MAXIMIZATION	Management	Unknown	Against
9	TRANSACT SUCH OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NORANDA INC MEETING DATE: 06/30/2005
TICKER: --     SECURITY ID: 655422103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE: TO RATIFY AND CONFIRM THE AMALGAMATION AGREEMENT DATED 02 JUN 2005 AS SPECIFIED; THAT NOT WITHSTANDING THE PASSING OF THIS RESOLUTION BY THE SHAREHOLDERS OF THE CORPORATION, THE BOARD OF DIRECTORS OF THE CORPORATION, WITHOUT FURTHER APPROVAL OF THE SHAREHOLDERS OF THE CORPORATION, MAY REVOKE THIS SPECIAL RESOLUTION AT ANY TIME PRIOR TO THE COMPLETION OF THE AMALGAMATION AS SPECIFIED; AND TO AUTHORIZE ANY OFFICER OR DIRECTOR OF THE CORPORATION TO DO ALL SUCH ACTS AND THINGS AND TO EXEC...	Management	Unknown	For
2	TRANSACT SUCH OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: NORFOLK SOUTHERN CORPORATION MEETING DATE: 05/12/2005
TICKER: NSC     SECURITY ID: 655844108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GERALD L. BALILES AS A DIRECTOR	Management	For	For
1.2	ELECT GENE R. CARTER AS A DIRECTOR	Management	For	For
1.3	ELECT CHARLES W. MOORMAN, IV AS A DIRECTOR	Management	For	For
1.4	ELECT J. PAUL REASON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.	Management	For	For
3	APPROVAL OF THE NORFOLK SOUTHERN CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED.	Management	For	For
4	APPROVAL OF THE NORFOLK SOUTHERN CORPORATION EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.	Management	For	For

ISSUER NAME: NOVA CHEMICALS CORP MEDIUM TERM NTS BOOK ENTRY MEETING DATE: 04/06/2005
TICKER: --     SECURITY ID: 66977W109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.	N/A	N/A	N/A
2	RECEIVE THE CONSOLIDATED STATEMENTS OF NOVA CHEMICALS FOR THE YE 31 DEC 2004 AND THE REPORTS OF THE AUDITORS	N/A	N/A	N/A
3	ELECT MR. JERALD ALLEN BLUMBERG AS A DIRECTOR	Management	Unknown	For
4	ELECT DR. FRANK PETER BOER AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. JACQUES BOUGIE AS A DIRECTOR	Management	Unknown	For
6	ELECT DR. JOANNE VANISH CREIGHTON AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. ROBERT EMMET DINEEN AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. LOUIS YVES FORTIER AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. KERRY LLOYD HAWKINS AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. JEFFREY MARC LIPTON AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. ARNOLD MARTIN LUDWICK AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. JAMES MALCOLM EDWARD TED NEWALL AS A DIRECTOR	Management	Unknown	For
13	ELECT MR. JAMES MARK STANFORD AS A DIRECTOR	Management	Unknown	For
14	APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF NOVA CHEMICALS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM; AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS1	Management	Unknown	For
15	APPROVE THE NOVA CHEMICALS SHAREHOLDERS RIGHTS PLAN, AS AMENDED AND RESTATED	Management	Unknown	For
16	OTHER MATTERS	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: NUCOR CORPORATION MEETING DATE: 05/12/2005
TICKER: NUE     SECURITY ID: 670346105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PETER C. BROWNING AS A DIRECTOR	Management	For	For
1.2	ELECT VICTORIA F. HAYNES AS A DIRECTOR	Management	For	For
1.3	ELECT THOMAS A. WALTERMIRE AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005	Management	For	For
3	APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES	Management	For	For
4	APPROVE THE 2005 STOCK OPTION AND AWARD PLAN	Management	For	Against

ISSUER NAME: ODFJELL ASA MEETING DATE: 05/04/2005
TICKER: --     SECURITY ID: R64958110
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING OF THE AGM BY MR. B.D. ODFJELL JR., CHAIRMAN OF THE BOARD, AND REGISTRATION OF SHAREHOLDERS ATTENDING	Management	Unknown	Take No Action
2	ELECT THE CHAIRPERSON AND THE SHAREHOLDER TO SIGN THE MINUTES JOINTLY WITH THE CHAIRPERSON	Management	Unknown	Take No Action
3	APPROVE THE NOTICE OF THE MEETING AND THE AGENDA	Management	Unknown	Take No Action
4	ADOPT THE PARENT COMPANY S AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNTS AND THE BALANCE SHEETS FOR THE 2004	Management	Unknown	Take No Action
5	APPROVE THE PARENT COMPANY S LOSS FOR THE YEAR	Management	Unknown	Take No Action
6	APPROVE THE DIVIDEND OF NOK 4.00 PER SHARE	Management	Unknown	Take No Action
7	APPROVE THE DIRECTORS REMUNERATION FOR THE 2004	Management	Unknown	Take No Action
8	ELECT THE DIRECTORS	Management	Unknown	Take No Action
9	GRANT AUTHORITY TO ACQUIRE TREASURY SHARES	Management	Unknown	Take No Action
10	AUTHORIZE THE BOARD TO INCREASE THE SHARE CAPITAL	Management	Unknown	Take No Action
11	APPROVE TO SPLIT THE CLASS A-SHARES AND CLASS B-SHARES INTO 2 WITH EFFECT FROM 06 MAY 2005	Management	Unknown	Take No Action
12	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1	N/A	N/A	N/A
13	MULTIPLE BENEFICAL OWNER INFORMATION NOTE: MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE.	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: OWENS-ILLINOIS, INC. MEETING DATE: 05/11/2005
TICKER: OI     SECURITY ID: 690768403
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ANASTASIA D. KELLY AS A DIRECTOR	Management	For	For
1.2	ELECT STEVEN R. MCCRACKEN AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN J. MCMACKIN, JR. AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2005 INCENTIVE AWARD PLAN OF OWENS-ILLINOIS, INC.	Management	For	For

ISSUER NAME: PACKAGING CORPORATION OF AMERICA MEETING DATE: 05/04/2005
TICKER: PKG     SECURITY ID: 695156109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HENRY F. FRIGON AS A DIRECTOR	Management	For	For
1.2	ELECT LOUIS A. HOLLAND AS A DIRECTOR	Management	For	For
1.3	ELECT SAMUEL M. MENCOFF AS A DIRECTOR	Management	For	For
1.4	ELECT ROGER B. PORTER AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS S. SOULELES AS A DIRECTOR	Management	For	For
1.6	ELECT PAUL T. STECKO AS A DIRECTOR	Management	For	For
1.7	ELECT RAYFORD K. WILLIAMSON AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1	Management	For	For
3	PROPOSAL TO APPROVE THE AMENDED AND RESTATED 1999 LONG-TERM 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: PACTIV CORP. MEETING DATE: 05/20/2005
TICKER: PTV     SECURITY ID: 695257105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LARRY D. BRADY AS A DIRECTOR	Management	For	For
1.2	ELECT K. DANE BROOKSHER AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT J. DARNALL AS A DIRECTOR	Management	For	For
1.4	ELECT MARY R (NINA) HENDERSON AS A DIRECTOR1	Management	For	For
1.5	ELECT ROGER B. PORTER AS A DIRECTOR	Management	For	For
1.6	ELECT RICHARD L. WAMBOLD AS A DIRECTOR	Management	For	For
1.7	ELECT NORMAN H. WESLEY AS A DIRECTOR	Management	For	For
2	RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS1	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: PERU COPPER INC MEETING DATE: 05/06/2005
TICKER: --     SECURITY ID: 715455101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2004, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
2	ELECT MESSRS. J. DAVID LOWELL, CHARLES G. PREBLE, DAVID E. DE WITT, CATHERINEMCLEOD-SELTZER, CARL L. RENZONI, ALAN R. HILL, GEORGE F. IRELAND, JOHN P. FAIRCHILD, THOMAS J. O NEIL AS THE DIRECTORS OF THE COMPANY FOR THE ENSUING YEAR TO HOLD OFFICE UNTIL THE CLOSE OF THE FIRST AGM OF THE COMPANY	Management	Unknown	For
3	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE COMPANY UNTIL THE CLOSE OF NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
4	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: PHELPS DODGE CORPORATION MEETING DATE: 05/27/2005
TICKER: PD     SECURITY ID: 717265102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A. DUNHAM AS A DIRECTOR	Management	For	For
1.2	ELECT W. FRANKE AS A DIRECTOR	Management	For	For
1.3	ELECT R. JOHNSON AS A DIRECTOR	Management	For	For
1.4	ELECT J. STEVEN WHISLER AS A DIRECTOR	Management	For	For
2	APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE PERFORMANCE INCENTIVE PLAN	Management	For	For
3	APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES	Management	For	For
4	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2005	Management	For	For

ISSUER NAME: PLACER DOME INC MEETING DATE: 04/27/2005
TICKER: --     SECURITY ID: 725906101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CORPORATION S ANNUAL REPORT AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004	N/A	N/A	N/A
2	ELECT MR. D.J. CARTY AS A DIRECTORS OF THE CORPORATION FOR THE ENSURING YEAR	Management	Unknown	For
3	ELECT MR. G.B. COULOMBE AS A DIRECTORS OF THE CORPORATION FOR THE ENSURING YEAR	Management	Unknown	For
4	ELECT MR. J.W. CROW AS AS A DIRECTORS OF THE CORPORATION FOR THE ENSURING YEAR	Management	Unknown	For
5	ELECT MR. G. FARQUHARSON AS A DIRECTORS OF THE CORPORATION FOR THE ENSURING YEAR	Management	Unknown	For
6	ELECT MR. R.M. FRANKLIN AS A DIRECTORS OF THE CORPORATION FOR THE ENSURING YEAR	Management	Unknown	For
7	ELECT MR. D.S. KARPIN AS A DIRECTORS OF THE CORPORATION FOR THE ENSURING YEAR	Management	Unknown	For
8	ELECT MR. A.R. MCFARLAND AS A DIRECTORS OF THE CORPORATION FOR THE ENSURING YEAR	Management	Unknown	For
9	ELECT MR. H.C. MATHER AS A DIRECTORS OF THE CORPORATION FOR THE ENSURING YEAR	Management	Unknown	For
10	ELECT MR. E.A. PARKINSON-MARCOUX AS A DIRECTORS OF THE CORPORATION FOR THE ENSURING YEAR	Management	Unknown	For
11	ELECT MR. V.F. TAYLOR III AS A DIRECTORS OF THE CORPORATION FOR THE ENSURING YEAR	Management	Unknown	For
12	ELECT MR. P.W. TOMSETT AS A DIRECTORS OF THE CORPORATION FOR THE ENSURING YEAR	Management	Unknown	For
13	ELECT MR. W.G. WILSON AS THE DIRECTORS OF THE CORPORATION FOR THE ENSURING YEAR	Management	Unknown	For
14	RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE CORPORATION, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS1	Management	Unknown	For
15	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: POPE & TALBOT, INC. MEETING DATE: 05/05/2005
TICKER: POP     SECURITY ID: 732827100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LIONEL G. DODD AS A DIRECTOR	Management	For	For
1.2	ELECT KENNETH G. HANNA AS A DIRECTOR	Management	For	For
2	THE PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20 MILLION TO 30 MILLION.	Management	For	For
3	THE PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY S EMPLOYEE STOCK OPTION PLAN TO AUTHORIZE 750,000 ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN, TO RE-NAME THE PLAN, AND TO MAKE CERTAIN OTHER AMENDMENTS TO THE PLAN.	Management	For	For
4	THE PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO CONTINUE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.	Management	For	For

ISSUER NAME: PRAXAIR, INC. MEETING DATE: 04/26/2005
TICKER: PX     SECURITY ID: 74005P104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSE ALVES AS A DIRECTOR	Management	For	For
1.2	ELECT IRA D. HALL AS A DIRECTOR	Management	For	For
1.3	ELECT RAYMOND W. LEBOEUF AS A DIRECTOR	Management	For	For
1.4	ELECT WAYNE T. SMITH AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT L. WOOD AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN.	Management	For	For
3	PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR.	Management	For	For

ISSUER NAME: SMURFIT-STONE CONTAINER CORPORATION MEETING DATE: 05/11/2005
TICKER: SSCC     SECURITY ID: 832727101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES R. BORIS AS A DIRECTOR	Management	For	For
1.2	ELECT CONNIE K. DUCKWORTH AS A DIRECTOR	Management	For	For
1.3	ELECT ALAN E. GOLDBERG AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM T. LYNCH, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT PATRICK J. MOORE AS A DIRECTOR	Management	For	For
1.6	ELECT JAMES J. O'CONNOR AS A DIRECTOR	Management	For	For
1.7	ELECT JERRY K. PEARLMAN AS A DIRECTOR	Management	For	For
1.8	ELECT THOMAS A. REYNOLDS, III AS A DIRECTOR	Management	For	For
1.9	ELECT EUGENE C. SIT AS A DIRECTOR	Management	For	For
1.10	ELECT WILLIAM D. SMITHBURG AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 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: TECK COMINCO LTD MEETING DATE: 04/27/2005
TICKER: --     SECURITY ID: 878742204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ANNUAL REPORT OF THE COMPANY CONTAINING THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 AND THE REPORT OF THE AUDITOR THEREON	N/A	N/A	N/A
2	ELECT MR. J. BRIAN AUNE AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. LLOYD I. BARBER AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. JALYNN H. BENNETT AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. HUGH J. BOLTON AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. MASAYUKI HISATSUNE AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. NORMAN B. KEEVIL AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. NORMAN B. KEEVIL III AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. DONALD R. LINDSAY AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. TAKURO MOCHIHARA AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. WARREN S.R. SEYFFERT AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. KEITH E. STEEVES AS A DIRECTOR	Management	Unknown	For
13	ELECT MR. CHRIS M.T. THOMPSON AS A DIRECTOR	Management	Unknown	For
14	ELECT MR. DAVID A. THOMPSON AS A DIRECTOR	Management	Unknown	For
15	ELECT MR. ROBERT J. WRIGHT AS A DIRECTOR	Management	Unknown	For
16	RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY UNTIL THE NEXT AGM	Management	Unknown	For
17	AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION	Management	Unknown	For
18	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: TEMBEC INC MEETING DATE: 01/20/2005
TICKER: --     SECURITY ID: 879920106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 25 SEP 2004 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
2	ELECT MR. NORMAN M. BETTS AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. CLAUDE BOIVIN AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. FRANCOIS BUJON DE L ESTANG AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. JAMES E. BRUMM AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. FRANK A. DOTTORI AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. GUY G. DUFRESNE AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. PIERRE GOYETTE AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. PETER JANSON AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. GORDON S. LACKENBAUER AS A DIRECTOR	Management	Unknown	For
11	ELECT MS. MARY THERESA MCLEOD AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. ROBERT K. RAE AS A DIRECTOR	Management	Unknown	For
13	ELECT MR. LUC ROSSIGNOL AS A DIRECTOR	Management	Unknown	For
14	ELECT MS. GUYLAINE SAUCIER AS A DIRECTOR	Management	Unknown	For
15	ELECT MR. FRANCOIS TREMBLAY AS A DIRECTOR	Management	Unknown	For
16	APPOINT KPMG, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
17	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: TEXAS INDUSTRIES, INC. MEETING DATE: 10/19/2004
TICKER: TXI     SECURITY ID: 882491103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MELVIN G. BREKHUS AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT D. ROGERS AS A DIRECTOR	Management	For	For
1.3	ELECT IAN WACHTMEISTER AS A DIRECTOR	Management	For	For
2	TO APPROVE TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN.	Management	For	For
3	TO TRANSACT SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING.	Management	For	Abstain

ISSUER NAME: THE DOW CHEMICAL COMPANY MEETING DATE: 05/12/2005
TICKER: DOW     SECURITY ID: 260543103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JACQUELINE K. BARTON AS A DIRECTOR	Management	For	For
1.2	ELECT ANTHONY J. CARBONE AS A DIRECTOR	Management	For	For
1.3	ELECT BARBARA H. FRANKLIN AS A DIRECTOR	Management	For	For
1.4	ELECT ANDREW N. LIVERIS AS A DIRECTOR	Management	For	For
1.5	ELECT HAROLD T. SHAPIRO AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES.	Shareholder	Against	Against

ISSUER NAME: TITAN INTERNATIONAL, INC. MEETING DATE: 05/19/2005
TICKER: TWI     SECURITY ID: 88830M102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD M. CASHIN JR. AS A DIRECTOR	Management	For	For
1.2	ELECT ALBERT J. FEBBO AS A DIRECTOR	Management	For	For
1.3	ELECT MITCHELL I. QUAIN AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE TITAN INTERNATIONAL, INC. 2005 EQUITY INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	Management	For	For

ISSUER NAME: UNION PACIFIC CORPORATION MEETING DATE: 05/05/2005
TICKER: UNP     SECURITY ID: 907818108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT P.F. ANSCHUTZ AS A DIRECTOR	Management	For	For
1.2	ELECT E.B. DAVIS, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT R.K. DAVIDSON AS A DIRECTOR	Management	For	For
1.4	ELECT T.J. DONOHUE AS A DIRECTOR	Management	For	For
1.5	ELECT A.W. DUNHAM AS A DIRECTOR	Management	For	For
1.6	ELECT S.F. ECCLES AS A DIRECTOR	Management	For	For
1.7	ELECT J.R. HOPE AS A DIRECTOR	Management	For	For
1.8	ELECT M.W. MCCONNELL AS A DIRECTOR	Management	For	For
1.9	ELECT S.R. ROGEL AS A DIRECTOR	Management	For	For
1.10	ELECT J.R. YOUNG AS A DIRECTOR	Management	For	For
1.11	ELECT E. ZEDILLO AS A DIRECTOR	Management	For	For
2	ADOPT THE UNION PACIFIC CORPORATION EXECUTIVE INCENTIVE PLAN.	Management	For	For
3	RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS.1	Management	For	For
4	SHAREHOLDER PROPOSAL REGARDING A RESTRICTED SHARE GRANT PROGRAM.	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: WEYERHAEUSER COMPANY MEETING DATE: 04/21/2005
TICKER: WY     SECURITY ID: 962166104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT D. MICHAEL STEUERT AS A DIRECTOR	Management	For	For
1.2	ELECT MARTHA R. INGRAM AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN I. KIECKHEFER AS A DIRECTOR	Management	For	For
1.4	ELECT ARNOLD G. LANGBO AS A DIRECTOR	Management	For	For
1.5	ELECT CHARLES R. WILLIAMSON AS A DIRECTOR	Management	For	For
2	SHAREHOLDER PROPOSAL ON EXPENSING STOCK OPTIONS	Shareholder	Against	Against
3	SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD	Shareholder	Against	For
4	SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED OPTIONS	Shareholder	Against	Against
5	SHAREHOLDER PROPOSAL ON NATIONAL FOREST TIMBER PURCHASES	Shareholder	Against	Against
6	APPROVAL, ON AN ADVISORY BASIS OF THE APPOINTMENT OF AUDITORS	Management	For	For

ISSUER NAME: WHEATON RIV MINERALS LTD MEETING DATE: 07/06/2004
TICKER: --     SECURITY ID: 962902102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THE MIXED MEETING TO BE HELD ON 8 JUN 2004 HAS BEEN POSTPONED TO 6 JUL 2004. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT 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
2	RECEIVE AND APPROVE THE ANNUAL REPORT OF THE MANAGEMENT TO THE SHAREHOLDERS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF IAMGOLD FOR THE YE 31 DEC 2003 AND THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
3	ELECT MR. IAN W. TELFER AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
4	ELECT MR. LARRY BELL AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
5	ELECT MR. FRANK GIUSTRA AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
6	ELECT MR. DOUGLAS HOLTBY AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
7	ELECT MR. EDUARDO LUNA AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
8	ELECT MR. ANTONIO MADERO AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
9	ELECT MR. IAN J. MCDONALD AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
10	ELECT MR. NEIL WOODYER AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
11	APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF WHEATON FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1	Management	Unknown	For
12	APPROVE THE ARRANGEMENT THE ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT ONTARIO THE OBCA INVOLVING WHEATON RIVER MINERALS LTD. WHEATON , IAMGOLD CORPORATION IAMGOLD AND 2045230 ONTARIO INC. IAMGOLD SUBCO , A WHOLLY-OWNED SUBSIDIARY OF IAMGOLD, PURSUANT TO WHICH, AMONG OTHER THINGS, WHEATON WILL AMALGAMATE WITH IAMGOLD SUBCO, EACH SHAREHOLDER OF WHEATON EXCEPT A SHAREHOLDER WHO EXERCISES THE RIGHT TO DISSENT FROM THIS SPECIAL RESOLUTION WILL BE ENTITLED TO RECEIVE C...	Management	Unknown	Against
13	TRANSACT OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.