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 Transportation Portfolio

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

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

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

DATE OF FISCAL YEAR END: FEBRUARY 29

DATE OF REPORTING PERIOD: 06/30/2004

SIGNATURES

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

Fidelity Select Portfolios

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/26/2004 12:46:55 PM

EXHIBIT A

VOTE SUMMARY REPORT
Select Transportation Portfolio
07/01/2003 - 06/30/2004

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

ISSUER NAME: AIRTRAN HOLDINGS, INC. MEETING DATE: 05/20/2004
TICKER: AAI     SECURITY ID: 00949P108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J. VERONICA BIGGINS AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT L. FORNARO AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT L. PRIDDY AS A DIRECTOR	Management	For	For

ISSUER NAME: ALASKA AIR GROUP, INC. MEETING DATE: 05/18/2004
TICKER: ALK     SECURITY ID: 011659109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM S. AYER AS A DIRECTOR	Management	For	For
1.2	ELECT DENNIS F. MADSEN AS A DIRECTOR	Management	For	For
1.3	ELECT R. MARC LANGLAND AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN V. RINDLAUB AS A DIRECTOR	Management	For	For
2	BOARD PROPOSAL TO APPROVE THE ALASKA AIR GROUP, INC. 2004 LONG-TERM INCENTIVE EQUITY PLAN	Management	For	For
3	STOCKHOLDER PROPOSAL ON SIMPLE-MAJORITY VOTE	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL ON STOCKHOLDER RIGHTS PLANS	Shareholder	Against	For
5	STOCKHOLDER PROPOSAL ON SHARES NOT VOTED NOT COUNTED	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL ON LEAD INDEPENDENT DIRECTOR	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL ON AN INDEPENDENT BOARD CHAIRMAN	Shareholder	Against	Against
8	STOCKHOLDER PROPOSAL ON CONFIDENTIAL SHAREHOLDER VOTING	Shareholder	Against	For
9	STOCKHOLDER PROPOSAL ON REPORTING EMPLOYEE STOCK OWNERSHIP	Shareholder	Against	Against
10	STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING	Shareholder	Against	Abstain

ISSUER NAME: ALEXANDER & BALDWIN, INC. MEETING DATE: 04/22/2004
TICKER: ALEX     SECURITY ID: 014482103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT M.J CHUN AS A DIRECTOR	Management	For	For
1.2	ELECT A. DOANE AS A DIRECTOR	Management	For	For
1.3	ELECT W.A. DODS, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT C.G. KING AS A DIRECTOR	Management	For	For
1.5	ELECT C.H. LAU AS A DIRECTOR	Management	For	For
1.6	ELECT C.R. MCKISSICK AS A DIRECTOR	Management	For	For
1.7	ELECT M.G. SHAW AS A DIRECTOR	Management	For	For
1.8	ELECT C.M. STOCKHOLM AS A DIRECTOR	Management	For	For
1.9	ELECT J.N. WATANABE AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.	Management	For	For
3	PROPOSAL TO AMEND THE 1998 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.	Management	For	For

ISSUER NAME: AMR CORPORATION MEETING DATE: 05/19/2004
TICKER: AMR     SECURITY ID: 001765106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GERARD J. ARPEY AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN W. BACHMANN AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID L. BOREN AS A DIRECTOR	Management	For	For
1.4	ELECT EDWARD A. BRENNAN AS A DIRECTOR	Management	For	For
1.5	ELECT ARMANDO M. CODINA AS A DIRECTOR	Management	For	For
1.6	ELECT EARL G. GRAVES AS A DIRECTOR	Management	For	For
1.7	ELECT ANN M. KOROLOGOS AS A DIRECTOR	Management	For	For
1.8	ELECT MICHAEL A. MILES AS A DIRECTOR	Management	For	For
1.9	ELECT PHILIP J. PURCELL AS A DIRECTOR	Management	For	For
1.10	ELECT JOE M. RODGERS AS A DIRECTOR	Management	For	For
1.11	ELECT JUDITH RODIN, PH.D. AS A DIRECTOR	Management	For	For
1.12	ELECT ROGER T. STAUBACH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.	Management	For	For
3	STOCKHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS.	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL RELATING TO CHANGE-IN-CONTROL AGREEMENTS.	Shareholder	Against	Against

ISSUER NAME: ATLANTIC COAST AIRLINES HOLDINGS, IN MEETING DATE: 05/26/2004
TICKER: ACAI     SECURITY ID: 048396105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KERRY B. SKEEN AS A DIRECTOR	Management	For	For
1.2	ELECT THOMAS J. MOORE AS A DIRECTOR	Management	For	For
1.3	ELECT C. EDWARD ACKER AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT E. BUCHANAN AS A DIRECTOR	Management	For	For
1.5	ELECT S. MACGREGOR COUGHLIN AS A DIRECTOR	Management	For	For
1.6	ELECT CAROLINE (MAURY) DEVINE AS A DIRECTOR	Management	For	For
1.7	ELECT DANIEL L. MCGINNIS AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES C. MILLER III AS A DIRECTOR	Management	For	For
1.9	ELECT W. ANTHONY (TONY) RICE AS A DIRECTOR	Management	For	For
2	AMENDMENT OF THE COMPANY S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME TO FLYI, INC.	Management	For	For
3	AMENDMENT OF THE COMPANY S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY S CLASS A NON-VOTING COMMON STOCK.	Management	For	For
4	RATIFY SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT YEAR.	Management	For	For

ISSUER NAME: BOMBARDIER INC MEETING DATE: 06/01/2004
TICKER: --     SECURITY ID: 097751200
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BOMBARDIER INC. FOR THE FY 31 JAN 2004 AND THE AUDITORS REPORT THEREON	N/A	N/A	N/A
2	ELECT MR. LAURENT BEAUDOIN AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. JALYNN H. BENNETT AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. ANDRE BERARD AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. J.R. ANDRE BOMBARDIER AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. JANINE BOMBARDIER AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. L. DENIS DESAUTELS AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. JEAN-LOUIS FONTAINE AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. DANIEL JOHNSON AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. MICHAEL H. MCCAIN AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. JEAN C. MONTY AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. JAMES E. PERRELLA AS A DIRECTOR	Management	Unknown	For
13	ELECT MR. CARLOS E. REPRESAS AS A DIRECTOR	Management	Unknown	For
14	ELECT MR. FEDERICO SADA G. AS A DIRECTOR	Management	Unknown	For
15	ELECT MR. PAUL M. TELLIER AS A DIRECTOR	Management	Unknown	For
16	APPOINT ERNST & YOUNG, LLP CHARTERED ACCOUNTANTS AS THE AUDITORS	Management	Unknown	For
17	PLEASE NOTE THAT THIS IS SHAREHOLDERS PROPOSAL: AMEND THE CORPORATE BY-LAWS TO INCLUDE A CUSTOMER CODE OF ETHICS AND SATISFACTION TO ENSURE THAT THE COMPANY ADHERES TO THE HIGHEST STANDARDS OF BEHAVIOUR IN ALL OF ITS RELATIONS WITH CUSTOMERS AND PROSPECTIVE CUSTOMERS TO ENSURE CUSTOMER SATISFACTION	Management	Unknown	Against
18	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORA MEETING DATE: 04/21/2004
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
1.11	ELECT M.B. YANNEY AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE BURLINGTON NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN, AS PROPOSED TO BE AMENDED AND RESTATED.	Management	For	For
3	ADVISE ON THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2004.	Management	For	For

ISSUER NAME: C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: 05/20/2004
TICKER: CHRW     SECURITY ID: 12541W100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT D.R. VERDOORN AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL W. WICKHAM AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: CANADIAN NATIONAL RAILWAY CO MEETING DATE: 04/22/2004
TICKER: --     SECURITY ID: 136375102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2003, TOGETHER WITH THE AUDITORS REPORT THEREON	N/A	N/A	N/A
2	ELECT MR. MICHAEL R. ARMELLINO AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
3	ELECT MR. A. CHARLES BAILLIE AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
4	ELECT MR. HUGH J. BOLTON AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
5	ELECT MR. PURDY CRAWFORD AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
6	ELECT MR. J.V. RAYMOND CYR AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
7	ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
8	ELECT MR. JAMES K. GRAY AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
9	ELECT MR. E. HUNTER HARRISON AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
10	ELECT MR. EDITH E. HOLIDAY AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
11	ELECT MR. V. MAUREEN KEMPSTON DARKES AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
12	ELECT MR. GILBERT H. LAMPHERE AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
13	ELECT MR. DENIS LOSIER AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
14	ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
15	ELECT MR. DAVID G.A. MCLEAN AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
16	ELECT MR. ROBERT PACE AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
17	APPOINT KPMG LLP AS THE AUDITORS	Management	Unknown	For
18	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: CANADIAN PACIFIC RAILWAY LTD MEETING DATE: 04/20/2004
TICKER: --     SECURITY ID: 13645T100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2003, TOGETHER WITH THE AUDITORS REPORT THEREON	N/A	N/A	N/A
2	ELECT MR. STEPHEN E. BACHAND AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. JOHN E. CLEGHORN AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. TIM W. FAITHFULL AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. JACQUES LAMARRE AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. JAMES E. NEWALL AS A DIRECTOR	Management	Unknown	For
7	ELECT DR. JAMES R. NININGER AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. MADELEINE PAQUIN AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. MICHAEL E.J. PHELPS AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. ROGER PHILLIPS AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. ROBERT J. RITCHIE AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. MICHAEL W. WRIGHT AS A DIRECTOR	Management	Unknown	For
13	APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS	Management	Unknown	For
14	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: CENTRAL FREIGHT LINES, INC. MEETING DATE: 05/19/2004
TICKER: CENF     SECURITY ID: 153491105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT V. FASSO AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN BRESLOW AS A DIRECTOR	Management	For	For
1.3	ELECT JERRY MOYES AS A DIRECTOR	Management	For	For
1.4	ELECT PORTER J. HALL AS A DIRECTOR	Management	For	For
1.5	ELECT DUANE W. ACKLIE AS A DIRECTOR	Management	For	For
1.6	ELECT GORDAN W. WINBURNE AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE PROPOSAL TO ADOPT THE COMPANY S 2004 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.	Management	For	Abstain

ISSUER NAME: CNF INC. MEETING DATE: 04/20/2004
TICKER: CNF     SECURITY ID: 12612W104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT W. KEITH KENNEDY, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN C. POPE AS A DIRECTOR	Management	For	For
1.3	ELECT GREGORY L. QUESNEL AS A DIRECTOR	Management	For	For
1.4	ELECT PETER W. STOTT AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For

ISSUER NAME: CONTINENTAL AIRLINES, INC. MEETING DATE: 03/12/2004
TICKER: CAL     SECURITY ID: 210795308
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS J. BARRACK, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT GORDON M. BETHUNE AS A DIRECTOR	Management	For	For
1.3	ELECT KIRBYJON H. CALDWELL AS A DIRECTOR	Management	For	For
1.4	ELECT LAWRENCE W. KELLNER AS A DIRECTOR	Management	For	For
1.5	ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR	Management	For	For
1.6	ELECT HENRY L. MEYER III AS A DIRECTOR	Management	For	For
1.7	ELECT GEORGE G. C. PARKER AS A DIRECTOR	Management	For	For
1.8	ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR	Management	For	For
1.9	ELECT RONALD B. WOODARD AS A DIRECTOR	Management	For	For
1.10	ELECT CHARLES A. YAMARONE AS A DIRECTOR	Management	For	For
2	PROPOSAL TO ADOPT 2004 EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
3	RATIFICATION OF INDEPENDENT AUDITORS	Management	For	For
4	PROPOSAL TO RECOMMEND RETENTION OF STOCKHOLDERS RIGHTS AGREEMENT	Management	For	Against
5	PROPOSAL OF STOCKHOLDER	Shareholder	Against	Against
6	PLEASE MARK THE FOR BOX ONLY IF ANY STOCK OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT).	Management	Unknown	Abstain

ISSUER NAME: CSX CORPORATION MEETING DATE: 05/05/2004
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 R.L. BURRUS, JR. 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 CERTIFIED PUBLIC ACCOUNTANTS.	Management	For	For
3	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION.	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL REGARDING POISON PILL PROVISIONS.	Shareholder	Against	For
5	SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS.	Shareholder	Against	Against

ISSUER NAME: CUMMINS INC. MEETING DATE: 04/06/2004
TICKER: CMI     SECURITY ID: 231021106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT J. DARNALL AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN M. DEUTCH AS A DIRECTOR	Management	For	For
1.3	ELECT ALEXIS M. HERMAN AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM I. MILLER AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM D. RUCKELSHAUS AS A DIRECTOR	Management	For	For
1.6	ELECT THEODORE M. SOLSO AS A DIRECTOR	Management	For	For
1.7	ELECT J. LAWRENCE WILSON AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2004.	Management	For	For

ISSUER NAME: EATON CORPORATION MEETING DATE: 04/28/2004
TICKER: ETN     SECURITY ID: 278058102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT M.J. CRITELLI AS A DIRECTOR	Management	For	For
1.2	ELECT E. GREEN AS A DIRECTOR	Management	For	For
1.3	ELECT K.M. PATEL AS A DIRECTOR	Management	For	For
2	APPROVAL OF 2004 STOCK PLAN	Management	For	Against
3	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For

ISSUER NAME: EGL, INC. MEETING DATE: 05/18/2004
TICKER: EAGL     SECURITY ID: 268484102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES R. CRANE AS A DIRECTOR	Management	For	For
1.2	ELECT FRANK J. HEVRDEJS AS A DIRECTOR	Management	For	For
1.3	ELECT PAUL WILLIAM HOBBY AS A DIRECTOR	Management	For	For
1.4	ELECT MICHAEL K. JHIN AS A DIRECTOR	Management	For	For
1.5	ELECT MILTON CARROLL AS A DIRECTOR	Management	For	For
1.6	ELECT NEIL E. KELLEY AS A DIRECTOR	Management	For	For
1.7	ELECT REBECCA A. MCDONALD AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES C. FLAGG AS A DIRECTOR	Management	For	For
1.9	ELECT ELIJIO V. SERRANO AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: EXPEDITORS INT'L OF WASHINGTON, INC. MEETING DATE: 05/05/2004
TICKER: EXPD     SECURITY ID: 302130109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT P.J. ROSE AS A DIRECTOR	Management	For	For
1.2	ELECT J.L.K. WANG AS A DIRECTOR	Management	For	For
1.3	ELECT R.J. GATES AS A DIRECTOR	Management	For	For
1.4	ELECT J.J. CASEY AS A DIRECTOR	Management	For	For
1.5	ELECT D.P. KOURKOUMELIS AS A DIRECTOR	Management	For	For
1.6	ELECT M.J. MALONE AS A DIRECTOR	Management	For	For
1.7	ELECT J.W. MEISENBACH AS A DIRECTOR	Management	For	For

ISSUER NAME: EXPRESSJET HOLDINGS, INC. MEETING DATE: 05/05/2004
TICKER: XJT     SECURITY ID: 30218U108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KIM A. FADEL AS A DIRECTOR	Management	For	For
1.2	ELECT L.E. SIMMONS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT AUDITORS	Management	For	For
3	PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)	Management	Unknown	Abstain

ISSUER NAME: FEDEX CORPORATION MEETING DATE: 09/29/2003
TICKER: FDX     SECURITY ID: 31428X106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT AUGUST A. BUSCH IV AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN A. EDWARDSON AS A DIRECTOR	Management	For	For
1.3	ELECT GEORGE J. MITCHELL AS A DIRECTOR	Management	For	For
1.4	ELECT JOSHUA I. SMITH AS A DIRECTOR	Management	For	For
2	APPROVAL OF INCENTIVE STOCK PLAN.	Management	For	Against
3	RATIFICATION OF INDEPENDENT AUDITORS.	Management	For	For
4	STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS.	Shareholder	Against	For

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

ISSUER NAME: FLORIDA EAST COAST INDUSTRIES, INC. MEETING DATE: 06/03/2004
TICKER: FLA     SECURITY ID: 340632108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT W. ANESTIS AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT D. FAGAN AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID M. FOSTER AS A DIRECTOR	Management	For	For
1.4	ELECT ALLEN C. HARPER AS A DIRECTOR	Management	For	For
1.5	ELECT ADOLFO HENRIQUES AS A DIRECTOR	Management	For	For
1.6	ELECT JAMES E. JORDAN AS A DIRECTOR	Management	For	For
1.7	ELECT GILBERT H. LAMPHERE AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN S. LORD AS A DIRECTOR	Management	For	For
1.9	ELECT JOSEPH NEMEC AS A DIRECTOR	Management	For	For
1.10	ELECT HERBERT H. PEYTON AS A DIRECTOR	Management	For	For
1.11	ELECT JAMES J. PIECZYNSKI AS A DIRECTOR	Management	For	For
1.12	ELECT W. L. THORNTON AS A DIRECTOR	Management	For	For

ISSUER NAME: FORWARD AIR CORPORATION MEETING DATE: 05/18/2004
TICKER: FWRD     SECURITY ID: 349853101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BRUCE A. CAMPBELL AS A DIRECTOR	Management	For	For
1.2	ELECT ANDREW C. CLARKE AS A DIRECTOR	Management	For	For
1.3	ELECT HON. ROBERT KEITH GRAY AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD W. HANSELMAN AS A DIRECTOR	Management	For	For
1.5	ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR	Management	For	For
1.6	ELECT RAY A. MUNDY AS A DIRECTOR	Management	For	For
1.7	ELECT SCOTT M. NISWONGER AS A DIRECTOR	Management	For	For
1.8	ELECT B. CLYDE PRESLAR AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.	Management	For	For
3	AMENDMENT TO THE 1999 STOCK OPTION AND INCENTIVE PLAN.	Management	For	Against
4	AMENDMENT TO THE NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.	Management	For	For
5	2000 STOCK OPTION AWARD TO NON-EMPLOYEE DIRECTOR.	Management	For	For

ISSUER NAME: GATX CORPORATION MEETING DATE: 04/23/2004
TICKER: GMT     SECURITY ID: 361448103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROD F. DAMMEYER AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES M. DENNY AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD FAIRBANKS AS A DIRECTOR	Management	For	For
1.4	ELECT DEBORAH M. FRETZ AS A DIRECTOR	Management	For	For
1.5	ELECT MILES L. MARSH AS A DIRECTOR	Management	For	For
1.6	ELECT MICHAEL E. MURPHY AS A DIRECTOR	Management	For	For
1.7	ELECT RONALD H. ZECH AS A DIRECTOR	Management	For	For
2	APPROVAL OF AUDITORS	Management	For	For
3	APPROVAL OF 2004 EQUITY INCENTIVE COMPENSATION PLAN	Management	For	Against
4	APPROVAL OF CASH INCENTIVE COMPENSATION PLAN	Management	For	Against

ISSUER NAME: GENERAL MARITIME CORPORATION MEETING DATE: 05/20/2004
TICKER: GMR     SECURITY ID: Y2692M103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PETER C. GEORGIOPOULOS AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM J. CRABTREE AS A DIRECTOR	Management	For	For
1.3	ELECT STEPHEN A. KAPLAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS	Management	For	For

ISSUER NAME: HEARTLAND EXPRESS, INC. MEETING DATE: 05/06/2004
TICKER: HTLD     SECURITY ID: 422347104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R. GERDIN AS A DIRECTOR	Management	For	For
1.2	ELECT R. JACOBSON AS A DIRECTOR	Management	For	For
1.3	ELECT B. ALLEN AS A DIRECTOR	Management	For	For
1.4	ELECT M. GERDIN AS A DIRECTOR	Management	For	For
1.5	ELECT L. CROUSE AS A DIRECTOR	Management	For	For

ISSUER NAME: J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: 04/22/2004
TICKER: JBHT     SECURITY ID: 445658107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN A. COOPER, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT WAYNE GARRISON AS A DIRECTOR	Management	For	For
1.3	ELECT BRYAN HUNT AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE PRINCIPAL INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2004.	Management	For	For

ISSUER NAME: JETBLUE AIRWAYS CORPORATION MEETING DATE: 05/26/2004
TICKER: JBLU     SECURITY ID: 477143101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID BARGER AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID CHECKETTS AS A DIRECTOR	Management	For	For
1.3	ELECT NEAL MOSZKOWSKI AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: KANSAS CITY SOUTHERN MEETING DATE: 05/06/2004
TICKER: KSU     SECURITY ID: 485170302
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A. EDWARD ALLINSON AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES R. JONES AS A DIRECTOR	Management	For	For
1.3	ELECT KAREN L. PLETZ AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS KCS S INDEPENDENT ACCOUNTANTS FOR 2004.	Management	For	For

ISSUER NAME: KIRBY CORPORATION MEETING DATE: 04/27/2004
TICKER: KEX     SECURITY ID: 497266106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT C. SEAN DAY AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM M. LAMONT, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT C. BERDON LAWRENCE AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENTS TO THE KIRBY CORPORATION NONEMPLOYEE DIRECTOR COMPENSATION PROGRAM AND THE KIRBY CORPORATION 2000 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.	Management	For	Against

ISSUER NAME: KNIGHT TRANSPORTATION, INC. MEETING DATE: 05/21/2004
TICKER: KNGT     SECURITY ID: 499064103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KEVIN P. KNIGHT AS A DIRECTOR	Management	For	For
1.2	ELECT RANDY KNIGHT AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL GARNREITER AS A DIRECTOR	Management	For	For

ISSUER NAME: LANDSTAR SYSTEM, INC. MEETING DATE: 05/13/2004
TICKER: LSTR     SECURITY ID: 515098101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM S. ELSTON AS A DIRECTOR	Management	For	For
1.2	ELECT MERRITT J. MOTT AS A DIRECTOR	Management	For	For
1.3	ELECT DIANA M. MURPHY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004.	Management	For	For
3	TO CONSIDER APPROVAL OF AN AMENDMENT TO ARTICLE IV OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY.	Management	For	For

ISSUER NAME: MESA AIR GROUP, INC. MEETING DATE: 03/02/2004
TICKER: MESA     SECURITY ID: 590479101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JONATHAN G. ORNSTEIN AS A DIRECTOR	Management	For	For
1.2	ELECT DANIEL J. ALTOBELLO AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT BELESON AS A DIRECTOR	Management	For	For
1.4	ELECT RONALD R. FOGLEMAN AS A DIRECTOR	Management	For	For
1.5	ELECT JOSEPH L. MANSON AS A DIRECTOR	Management	For	For
1.6	ELECT MAURICE A. PARKER AS A DIRECTOR	Management	For	For
1.7	ELECT JULIE SILCOCK AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE COMPANY S 2003 EMPLOYEE STOCK INCENTIVE PLAN	Management	For	Against
3	PROPOSAL TO ADOPT A BYLAW PROVISION TO SUBJECT TO SHAREHOLDER VOTE ON THE NEXT SHAREHOLDER BALLOT, THE ADOPTION OR EXTENSION OF ANY CURRENT OR FUTURE POISON PILL AND, ONCE ADOPTED, TO SUBJECT TO SHAREHOLDER VOTE ON THE NEXT SHAREHOLDER BALLOT THE REMOVAL OF THIS BYLAW PROVISION	Shareholder	Against	For
4	RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS	Management	For	For

ISSUER NAME: NAVISTAR INTERNATIONAL CORPORATION MEETING DATE: 02/17/2004
TICKER: NAV     SECURITY ID: 63934E108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL N. HAMMES AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES H. KEYES AS A DIRECTOR	Management	For	For
1.3	ELECT SOUTHWOOD J. MORCOTT AS A DIRECTOR	Management	For	For
2	VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR.	Management	For	For
3	VOTE TO APPROVE OUR 2004 PERFORMANCE INCENTIVE PLAN.	Management	For	For

ISSUER NAME: NORFOLK SOUTHERN CORPORATION MEETING DATE: 05/13/2004
TICKER: NSC     SECURITY ID: 655844108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ALSTON D. CORRELL AS A DIRECTOR	Management	For	For
1.2	ELECT LANDON HILLIARD AS A DIRECTOR	Management	For	For
1.3	ELECT BURTON M. JOYCE AS A DIRECTOR	Management	For	For
1.4	ELECT JANE MARGARET O'BRIEN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS.	Management	For	For

ISSUER NAME: NORTHWEST AIRLINES CORPORATION MEETING DATE: 04/23/2004
TICKER: NWAC     SECURITY ID: 667280101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD H. ANDERSON AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD C. BLUM AS A DIRECTOR	Management	For	For
1.3	ELECT ALFRED A. CHECCHI AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN M. ENGLER AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT L. FRIEDMAN AS A DIRECTOR	Management	For	For
1.6	ELECT DORIS KEARNS GOODWIN AS A DIRECTOR	Management	For	For
1.7	ELECT DENNIS F. HIGHTOWER AS A DIRECTOR	Management	For	For
1.8	ELECT FREDERIC V. MALEK AS A DIRECTOR	Management	For	For
1.9	ELECT V.A. RAVINDRAN AS A DIRECTOR	Management	For	For
1.10	ELECT DOUGLAS M. STEENLAND AS A DIRECTOR	Management	For	For
1.11	ELECT LEO M. VAN WIJK AS A DIRECTOR	Management	For	For
1.12	ELECT GARY L. WILSON AS A DIRECTOR	Management	For	For
2	STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RIGHTS PLAN.	Shareholder	Against	For

ISSUER NAME: OLD DOMINION FREIGHT LINE, INC. MEETING DATE: 05/17/2004
TICKER: ODFL     SECURITY ID: 679580100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EARL E. CONGDON AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN R. CONGDON AS A DIRECTOR	Management	For	For
1.3	ELECT J. PAUL BREITBACH AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID S. CONGDON AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN R. CONGDON, JR. AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT G. CULP, III AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN A. EBELING AS A DIRECTOR	Management	For	For
1.8	ELECT HAROLD G. HOAK AS A DIRECTOR	Management	For	For
1.9	ELECT FRANZ F. HOLSCHER AS A DIRECTOR	Management	For	For
2	TO AMEND THE ARTICLES OF INCORPORATION TO ELIMINATE DIRECTOR AND OFFICER LIABILITY UNDER CERTAIN CIRCUMSTANCES.	Management	For	Against
3	TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	Management	For	Against

ISSUER NAME: OMI CORPORATION MEETING DATE: 05/25/2004
TICKER: OMM     SECURITY ID: Y6476W104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL KLEBANOFF AS A DIRECTOR	Management	For	For
1.2	ELECT DONALD C. TRAUSCHT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION FOR THE YEAR 2004.	Management	For	For

ISSUER NAME: OSHKOSH TRUCK CORPORATION MEETING DATE: 02/03/2004
TICKER: OSK     SECURITY ID: 688239201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD M. DONNELLY AS A DIRECTOR	Management	For	For
1.2	ELECT DONALD V. FITES AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD G. SIM AS A DIRECTOR	Management	For	For

ISSUER NAME: OVERNITE CORP MEETING DATE: 06/24/2004
TICKER: OVNT     SECURITY ID: 690322102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS N. ALLEN AS A DIRECTOR	Management	For	For
1.2	ELECT THOMAS J. DONOHUE, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT CHARLES H. FOSTER, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT PATRICK D. HANLEY AS A DIRECTOR	Management	For	For
1.5	ELECT MICHAEL D. JORDAN AS A DIRECTOR	Management	For	For
1.6	ELECT HAROLD D. MARSHALL AS A DIRECTOR	Management	For	For
1.7	ELECT GEORGE J. MATKOV, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT LEO H. SUGGS AS A DIRECTOR	Management	For	For
2	THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: OVERSEAS SHIPHOLDING GROUP, INC. MEETING DATE: 06/01/2004
TICKER: OSG     SECURITY ID: 690368105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MORTEN ARNTZEN AS A DIRECTOR	Management	For	For
1.2	ELECT OUDI RECANATI AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT N. COWEN AS A DIRECTOR	Management	For	For
1.4	ELECT G. ALLEN ANDREAS III AS A DIRECTOR	Management	For	For
1.5	ELECT ALAN R. BATKIN AS A DIRECTOR	Management	For	For
1.6	ELECT THOMAS B. COLEMAN AS A DIRECTOR	Management	For	For
1.7	ELECT CHARLES A. FRIBOURG AS A DIRECTOR	Management	For	For
1.8	ELECT STANLEY KOMAROFF AS A DIRECTOR	Management	For	For
1.9	ELECT SOLOMON N. MERKIN AS A DIRECTOR	Management	For	For
1.10	ELECT JOEL I. PICKET AS A DIRECTOR	Management	For	For
1.11	ELECT ARIEL RECANATI AS A DIRECTOR	Management	For	For
1.12	ELECT MICHAEL J. ZIMMERMAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.	Management	For	For
3	APPROVAL OF THE OVERSEAS SHIPHOLDING GROUP, INC. 2004 STOCK INCENTIVE PLAN.	Management	For	Against
4	APPROVAL OF THE OVERSEAS SHIPHOLDING GROUP, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN.	Management	For	For

ISSUER NAME: PACCAR INC MEETING DATE: 04/27/2004
TICKER: PCAR     SECURITY ID: 693718108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID K. NEWBIGGING AS A DIRECTOR	Management	For	For
1.2	ELECT HARRY C. STONECIPHER AS A DIRECTOR	Management	For	For
1.3	ELECT HAROLD A. WAGNER AS A DIRECTOR	Management	For	For
2	AMEND CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES TO 400 MILLION	Management	For	For
3	APPROVE AMENDMENTS TO RESTRICTED STOCK AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS	Management	For	Against
4	STOCKHOLDER PROPOSAL REGARDING THE COMPANY S SHAREHOLDER RIGHTS PLAN	Shareholder	Against	For
5	STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED RESTRICTED STOCK	Shareholder	Against	Against

ISSUER NAME: PACER INTERNATIONAL, INC. MEETING DATE: 04/27/2004
TICKER: PACR     SECURITY ID: 69373H106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT P. MICHAEL GIFTOS AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL S. GROSS AS A DIRECTOR	Management	For	For
1.3	ELECT BRUCE H. SPECTOR AS A DIRECTOR	Management	For	For
1.4	ELECT THOMAS L. FINKBINER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS.	Management	For	For

ISSUER NAME: PINNACLE AIRLINES CORP. MEETING DATE: 05/14/2004
TICKER: PNCL     SECURITY ID: 723443107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES E. MCGEHEE, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT PHILIP H. TRENARY AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT A. PEISER AS A DIRECTOR	Management	For	For
2	PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: RYDER SYSTEM, INC. MEETING DATE: 05/07/2004
TICKER: R     SECURITY ID: 783549108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN M. BERRA* AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID I. FUENTE** AS A DIRECTOR	Management	For	For
1.3	ELECT EUGENE A. RENNA** AS A DIRECTOR	Management	For	For
1.4	ELECT ABBIE J. SMITH** AS A DIRECTOR	Management	For	For
1.5	ELECT CHRISTINE A. VARNEY** AS A DIRECTOR	Management	For	For
2	RATIFICATION OF KPMG LLP AS AUDITORS.	Management	For	For

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

ISSUER NAME: SKYWEST, INC. MEETING DATE: 05/04/2004
TICKER: SKYW     SECURITY ID: 830879102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JERRY C. ATKIN AS A DIRECTOR	Management	For	For
1.2	ELECT J. RALPH ATKIN AS A DIRECTOR	Management	For	For
1.3	ELECT STEVEN F. UDVAR-HAZY AS A DIRECTOR	Management	For	For
1.4	ELECT IAN M. CUMMING AS A DIRECTOR	Management	For	For
1.5	ELECT W. STEVE ALBRECHT AS A DIRECTOR	Management	For	For
1.6	ELECT MERVYN K. COX AS A DIRECTOR	Management	For	For
1.7	ELECT SIDNEY J. ATKIN AS A DIRECTOR	Management	For	For
1.8	ELECT HYRUM W. SMITH AS A DIRECTOR	Management	For	For
1.9	ELECT ROBERT G. SARVER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: SOUTHWEST AIRLINES CO. MEETING DATE: 05/19/2004
TICKER: LUV     SECURITY ID: 844741108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HERBERT D. KELLEHER AS A DIRECTOR	Management	For	For
1.2	ELECT ROLLIN W. KING AS A DIRECTOR	Management	For	For
1.3	ELECT JUNE M. MORRIS AS A DIRECTOR	Management	For	For
1.4	ELECT C. WEBB CROCKETT AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM P. HOBBY AS A DIRECTOR	Management	For	For
1.6	ELECT TRAVIS C. JOHNSON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF AUDITOR (ITEM 2) ON PAGE 19 OF THE PROXY STATEMENT.	Management	For	For

ISSUER NAME: SWIFT TRANSPORTATION CO., INC. MEETING DATE: 05/20/2004
TICKER: SWFT     SECURITY ID: 870756103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JERRY MOYES* AS A DIRECTOR	Management	For	For
1.2	ELECT ALPHONSE E. FREI* AS A DIRECTOR	Management	For	For
1.3	ELECT JOCK PATTON* AS A DIRECTOR	Management	For	For
1.4	ELECT KARL ELLER** AS A DIRECTOR	Management	For	For
1.5	ELECT PAUL M. MECRAY, III** AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT TO 1994 EMPLOYEE STOCK PURCHASE PLAN	Management	For	Against
3	ADOPTION OF 2004 EXECUTIVE MANAGEMENT INCENTIVE PLAN	Management	For	For
4	STOCKHOLDER PROPOSAL - DIRECTOR NOMINEE DIVERSITY	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL - STOCKHOLDER RATIFICATION OF INDEPENDENT ACCOUNTANTS	Shareholder	Against	Against

ISSUER NAME: TEEKAY SHIPPING CORPORATION MEETING DATE: 06/01/2004
TICKER: TK     SECURITY ID: Y8564W103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LEIF O. HOEGH AS A DIRECTOR	Management	For	For
1.2	ELECT EILEEN A. MERCIER AS A DIRECTOR	Management	For	For
1.3	ELECT TORE I. SANDVOLD AS A DIRECTOR	Management	For	For
2	RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: TRINITY INDUSTRIES, INC. MEETING DATE: 05/10/2004
TICKER: TRN     SECURITY ID: 896522109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID W. BIEGLER AS A DIRECTOR	Management	For	For
1.2	ELECT CRAIG J. DUCHOSSOIS AS A DIRECTOR	Management	For	For
1.3	ELECT RONALD J. GAFFORD AS A DIRECTOR	Management	For	For
1.4	ELECT BARRY J. GALT AS A DIRECTOR	Management	For	For
1.5	ELECT CLIFFORD J. GRUM AS A DIRECTOR	Management	For	For
1.6	ELECT JESS T. HAY AS A DIRECTOR	Management	For	For
1.7	ELECT DIANA S. NATALICIO AS A DIRECTOR	Management	For	For
1.8	ELECT TIMOTHY R. WALLACE AS A DIRECTOR	Management	For	For
2	TO APPROVE THE COMPANY S 2004 STOCK OPTION AND INCENTIVE PLAN.	Management	For	Against
3	TO APPROVE RATIFICATION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: UNION PACIFIC CORPORATION MEETING DATE: 04/16/2004
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 R.K. DAVIDSON AS A DIRECTOR	Management	For	For
1.3	ELECT T.J. DONOHUE AS A DIRECTOR	Management	For	For
1.4	ELECT A.W. DUNHAM AS A DIRECTOR	Management	For	For
1.5	ELECT S.F. ECCLES AS A DIRECTOR	Management	For	For
1.6	ELECT I.J. EVANS 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 E. ZEDILLO AS A DIRECTOR	Management	For	For
2	ADOPT THE UNION PACIFIC CORPORATION 2004 STOCK INCENTIVE PLAN.	Management	For	Against
3	RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS.	Management	For	For
4	SHAREHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE EQUITY PLANS.	Shareholder	Against	Against
5	SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.	Shareholder	Against	Against

ISSUER NAME: UNITED PARCEL SERVICE, INC. MEETING DATE: 05/06/2004
TICKER: UPS     SECURITY ID: 911312106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CALVIN DARDEN AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL L. ESKEW AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES P. KELLY AS A DIRECTOR	Management	For	For
1.4	ELECT ANN M. LIVERMORE AS A DIRECTOR	Management	For	For
1.5	ELECT GARY E. MACDOUGAL AS A DIRECTOR	Management	For	For
1.6	ELECT VICTOR A. PELSON AS A DIRECTOR	Management	For	For
1.7	ELECT LEA N. SOUPATA AS A DIRECTOR	Management	For	For
1.8	ELECT ROBERT M. TEETER AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN W. THOMPSON AS A DIRECTOR	Management	For	For
1.10	ELECT CAROL B. TOME AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT AUDITORS, AS UPS S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: USA TRUCK, INC. MEETING DATE: 05/05/2004
TICKER: USAK     SECURITY ID: 902925106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT M. POWELL AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES B. SPEED AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE USA TRUCK, INC. 2003 RESTRICTED STOCK AWARD PLAN.	Management	For	Against
3	PROPOSAL TO APPROVE THE USA TRUCK, INC. 2004 EQUITY INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: USF CORPORATION MEETING DATE: 05/04/2004
TICKER: USFC     SECURITY ID: 91729Q101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD P. DISTASIO AS A DIRECTOR	Management	For	For
1.2	ELECT NEIL A. SPRINGER AS A DIRECTOR	Management	For	For

ISSUER NAME: UTI WORLDWIDE INC. MEETING DATE: 02/27/2004
TICKER: UTIW     SECURITY ID: G87210103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE UTI WORLDWIDE INC. 2004 LONG-TERM INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: UTI WORLDWIDE INC. MEETING DATE: 06/25/2004
TICKER: UTIW     SECURITY ID: G87210103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ALAN C. DRAPER AS A DIRECTOR	Management	For	For
1.2	ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT ALLAN M. ROSENZWEIG AS A DIRECTOR	Management	For	For
2	TO APPROVE THE 2004 UTI WORLDWIDE INC. NON-EMPLOYEE DIRECTORS SHARE INCENTIVE PLAN.	Management	For	For

ISSUER NAME: WERNER ENTERPRISES, INC. MEETING DATE: 05/11/2004
TICKER: WERN     SECURITY ID: 950755108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CURTIS G. WERNER AS A DIRECTOR	Management	For	For
1.2	ELECT GERALD H. TIMMERMAN AS A DIRECTOR	Management	For	For
1.3	ELECT KENNETH M. BIRD AS A DIRECTOR	Management	For	For
2	TO AMEND THE COMPANY S STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE OPTIONED OR SOLD UNDER THE PLAN FROM 14,583,334 TO 20,000,000.	Management	For	Against
3	TO AMEND THE COMPANY S STOCK OPTION PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE GRANTED TO ANY ONE PERSON FROM 1,562,500 TO 2,562,500.	Management	For	Against
4	STOCKHOLDER PROPOSAL-BOARD INCLUSIVENESS.	Shareholder	Against	Against

ISSUER NAME: WESTJET AIRLINES LTD MEETING DATE: 04/28/2004
TICKER: --     SECURITY ID: 960410108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2003, THE AUDITORS REPORT THEREON AND THE REPORT OF THE BOARD OF DIRECTORS	N/A	N/A	N/A
2	APPROVE TO FIX THE NUMBER OF THE DIRECTORS TO BE ELECTED AT THE MEETING AT NINE (9)	Management	Unknown	For
3	ELECT MR. CLIVE J. BEDDOE AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
4	ELECT MR. THOMAS (TIM) W. MORGAN AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
5	ELECT MR. RONALD G. GREENE AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
6	ELECT MR. WILMOT L. MATTHEWS AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
7	ELECT MR. MURPH N. HANNON AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
8	ELECT MR. L.M. (LARRY) POLLOCK AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
9	ELECT MR. DONALD MACDONALD AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
10	ELECT MR. JAMES HOMENIUK AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
11	ELECT MR. ALLAN JACKSON AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
12	APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
13	APPROVE TO AMEND THE 2003 STOCK OPTION PLAN: 1) REDUCTION OF THE NUMBER OF COMMON SHARES WHICH MAY BE ISSUED PURSUANT TO THE PLAN TO THE NUMBER OF OPTIONS REMAINING OUTSTANDING UNDER THAT PLAN PLUS THOSE ANTICIPATED TO BE ISSUED PRIOR TO SHAREHOLDER CONSIDERATION OF THE 2004 PLAN; BEING OPTIONS TO PURCHASE 6,100,000 COMMON SHARES BEING APPROXIMATELY 7.3% OF THE COMMON SHARES OUTSTANDING AT THE DATE HEREOF ; AND 2) ADDING A PROVISION WHEREBY OPTIONEES MAY ELECT TO SURRENDER THEIR OPTIONS IN EXCH...	Management	Unknown	For
14	APPROVE THE 2004 STOCK OPTION PLAN IS PROPOSED TO PROVIDE FOR THE ISSUANCE BYTHE CORPORATION OF UP TO 2,200,000 COMMON SHARES BEING APPROXIMATELY 2.7% OF THE COMMON SHARES OUTSTANDING AT THE DATE HEREOF , PRIOR TO ADJUSTMENT FOR THE SHARE SPLIT UNDER CONSIDERATION AT THE MEETING; SHAREHOLDERS ARE ALSO BEING ASKED TO GIVE THE BOARD OF DIRECTORS THE DISCRETION TO MAKE SUCH CHANGES TO THE 2004 PLAN AS ARE REQUIRED FOR COMPLIANCE WITH THE RULES OF THE TORONTO STOCK EXCHANGE; APPROVAL OF THE 2004 PL...	Management	Unknown	For
15	AMEND THE ARTICLES OF INCORPORATION TO SUBDIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION BY ISSUING AN ADDITIONAL ONE-HALF OF ONE COMMON SHARE FOR EACH ONE COMMON SHARE ISSUED AND OUTSTANDING; NO FRACTIONAL COMMON SHARES SHALL BE ISSUED ON THE AFORESAID SUBDIVISION AND IN THE CASE THAT THE SUBDIVISION RESULTS IN A SHAREHOLDER OTHERWISE BECOMING ENTITLED TO A FRACTION OF A COMMON SHARE, AN ADJUSTMENT SHALL BE MADE TO ROUND UP TO THE NEXT NUMBER OF FULL COMMON SHARES; THE DIREC...	Management	Unknown	For
16	TRANSACT SUCH OTHER BUSINESS	N/A	N/A	N/A
17	PLEASE NOTE THAT THIS IS A MIX (ANNUAL AND SPECIAL) MEETING. THANK YOU.	N/A	N/A	N/A

ISSUER NAME: YELLOW CORPORATION MEETING DATE: 12/09/2003
TICKER: YELL     SECURITY ID: 985509108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF THE CORPORATION PURSUANT TO AND IN ACCORDANCE WITH THE AGREEMENT AND PLAN OF MERGER AMONG THE CORPORATION, YANKEE LLC, AND ROADWAY CORPORATION.	Management	For	For
2	PROPOSAL TO AMEND THE CORPORATION S CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATION S NAME TO YELLOW ROADWAY CORPORATION.	Management	For	For
3	PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1 AND 2.	Management	For	Abstain