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 Banking 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 07:34:09 PM

EXHIBIT A

VOTE SUMMARY REPORT
Select Banking 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: AMSOUTH BANCORPORATION MEETING DATE: 04/21/2005
TICKER: ASO     SECURITY ID: 032165102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT E.W. DEAVENPORT, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES R. MALONE AS A DIRECTOR	Management	For	For
1.3	ELECT RONALD L. KUEHN, JR. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1	Management	For	For
3	TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS.	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: ASSOCIATED BANC-CORP MEETING DATE: 04/27/2005
TICKER: ASBC     SECURITY ID: 045487105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RUTH M. CROWLEY AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM R. HUTCHINSON AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD T. LOMMEN AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN C. SERAMUR AS A DIRECTOR	Management	For	For
1.5	ELECT KAREN T. BECKWITH AS A DIRECTOR	Management	For	For
1.6	ELECT JACK C. RUSCH AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For
3	TO APPROVE THE AMENDMENT OF THE ASSOCIATED BANC-CORP AMENDED AND RESTATED LONG-TERM INCENTIVE STOCK PLAN.	Management	For	Against
4	TO APPROVE THE AMENDMENT OF THE ASSOCIATED BANC-CORP 2003 LONG-TERM INCENTIVE PLAN.	Management	For	Against
5	THE SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS.	Shareholder	Against	For

ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/27/2005
TICKER: BAC     SECURITY ID: 060505104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM BARNET, III AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES W. COKER AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN T. COLLINS AS A DIRECTOR	Management	For	For
1.4	ELECT GARY L. COUNTRYMAN AS A DIRECTOR	Management	For	For
1.5	ELECT PAUL FULTON AS A DIRECTOR	Management	For	For
1.6	ELECT CHARLES K. GIFFORD AS A DIRECTOR	Management	For	For
1.7	ELECT W. STEVEN JONES AS A DIRECTOR	Management	For	For
1.8	ELECT KENNETH D. LEWIS AS A DIRECTOR	Management	For	For
1.9	ELECT WALTER E. MASSEY AS A DIRECTOR	Management	For	For
1.10	ELECT THOMAS J. MAY AS A DIRECTOR	Management	For	For
1.11	ELECT PATRICIA E. MITCHELL AS A DIRECTOR	Management	For	For
1.12	ELECT EDWARD L. ROMERO AS A DIRECTOR	Management	For	For
1.13	ELECT THOMAS M. RYAN AS A DIRECTOR	Management	For	For
1.14	ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR	Management	For	For
1.15	ELECT MEREDITH R. SPANGLER AS A DIRECTOR	Management	For	For
1.16	ELECT ROBERT L. TILLMAN AS A DIRECTOR	Management	For	For
1.17	ELECT JACKIE M. WARD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS	Management	For	For
3	STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS	Shareholder	Against	Against

ISSUER NAME: BANKNORTH GROUP, INC. MEETING DATE: 02/18/2005
TICKER: BNK     SECURITY ID: 06646R107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE AN AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER.	Management	For	For
2	TO APPROVE THE REINCORPORATION OF BANKNORTH GROUP, INC. FROM MAINE TO DELAWARE.	Management	For	For
3	TO APPROVE PROVISIONS AUTHORIZING THE CLASS B COMMON STOCK AS MAJORITY SHAREHOLDER OF BANKNORTH DELAWARE INC.	Management	For	For
4	TO APPROVE RELATING TO THE COMPOSITION AND POWERS OF THE BOARD AND IT S COMMITTEES.	Management	For	For
5	TO APPROVE A PROVISION WHICH PERMITS ACTIONS BY LESS THAN UNANIMOUS WRITTEN CONSENT OF SHAREHOLDERS IN SOME CIRCUMSTANCES.	Management	For	For
6	TO APPROVE A PROVISION WHICH INCREASE THE OWNERSHIP THRESHOLD REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING.	Management	For	For
7	TO APPROVE THE ELIMINATION OF BANKNORTH GROUP, INC S CLASSIFIED BOARD AND ELECT ALL DIRECTORS ANNUALLY.	Management	For	For
8	TO APPROVE THE ELIMINATION OF THE FAIR PRICE PROVISION IN BANKNORTH GROUP, INC. S ARTICLES.	Management	For	For
9	TO APPROVE THE ELIMINATION OF THE SUPER-MAJORITY VOTING REQUIREMENTS IN BANKNORTH GROUP, INC. S ARTICLES.	Management	For	For
10	TO APPROVE THE ELIMINATION OF THE PROVISION IN BANKNORTH GROUP, INC. S ARTICLES REQUIRING THE BOARD TO CONSIDER THE INTERESTS.	Management	For	For
11	TO INCLUDE A PROVISION IN THE POST-TRANSACTION CERTIFICATE OF INCORPORATION WHICH LIMITS THE ABILITY TO ADOPT ANTITAKEOVER.	Management	For	For
12	TO INCLUDE A PROVISION IN THE POST-TRANSACTION CERTIFICATE OF INCORPORATION BY WHICH BANKNORTH DELAWARE INC.	Management	For	For
13	TO APPROVE THE GRANT TO TD, OF THE RIGHT TO SUBSCRIBE FOR ADDITIONAL SECURITIES OF BANKNORTH DELAWARE INC.	Management	For	For
14	TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE OPPORTUNITIES BETWEEN BANKNORTH DELAWARE INC. AND TD.	Management	For	For
15	TO ADJOURN THE SPECIAL MEETING.	Management	For	Abstain

ISSUER NAME: BB&T CORPORATION MEETING DATE: 04/26/2005
TICKER: BBT     SECURITY ID: 054937107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ALFRED E. CLEVELAND AS A DIRECTOR	Management	For	For
1.2	ELECT ANNA R. CABLIK AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN P. HOWE III AS A DIRECTOR	Management	For	For
1.4	ELECT NIDO R. QUBEIN AS A DIRECTOR	Management	For	For
1.5	ELECT ALBERT F. ZETTLEMOYER AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BOK FINANCIAL CORPORATION MEETING DATE: 04/26/2005
TICKER: BOKF     SECURITY ID: 05561Q201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT G.S. ALLEN AS A DIRECTOR	Management	For	For
1.2	ELECT C.F. BALL, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT S.J. BELL AS A DIRECTOR	Management	For	For
1.4	ELECT P.C. BOYLAN, III AS A DIRECTOR	Management	For	For
1.5	ELECT C. CADIEUX, III AS A DIRECTOR	Management	For	For
1.6	ELECT J.E. CAPPY AS A DIRECTOR	Management	For	For
1.7	ELECT P. MARSHALL-CHAPMAN AS A DIRECTOR	Management	For	For
1.8	ELECT W.E. DURRETT AS A DIRECTOR	Management	For	For
1.9	ELECT R.G. GREER AS A DIRECTOR	Management	For	For
1.10	ELECT D.F. GRIFFIN AS A DIRECTOR	Management	For	For
1.11	ELECT V.B. HARGIS AS A DIRECTOR	Management	For	For
1.12	ELECT E.C. JOULLIAN, IV AS A DIRECTOR	Management	For	For
1.13	ELECT G.B. KAISER AS A DIRECTOR	Management	For	For
1.14	ELECT J.Z. KISHNER AS A DIRECTOR	Management	For	For
1.15	ELECT D.L. KYLE AS A DIRECTOR	Management	For	For
1.16	ELECT R.J. LAFORTUNE AS A DIRECTOR	Management	For	For
1.17	ELECT S.A. LYBARGER AS A DIRECTOR	Management	For	For
1.18	ELECT S.J. MALCOLM AS A DIRECTOR	Management	For	For
1.19	ELECT S.E. MOORE AS A DIRECTOR	Management	For	For
1.20	ELECT J.A. ROBINSON AS A DIRECTOR	Management	For	For
1.21	ELECT L.F. ROONEY, III AS A DIRECTOR	Management	For	For
1.22	ELECT K.L. TAYLOR AS A DIRECTOR	Management	For	For

ISSUER NAME: CITIGROUP INC. MEETING DATE: 04/19/2005
TICKER: C     SECURITY ID: 172967101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR	Management	For	For
1.2	ELECT ALAIN J.P. BELDA AS A DIRECTOR	Management	For	For
1.3	ELECT GEORGE DAVID AS A DIRECTOR	Management	For	For
1.4	ELECT KENNETH T. DERR AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN M. DEUTCH AS A DIRECTOR	Management	For	For
1.6	ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR	Management	For	For
1.7	ELECT ANN DIBBLE JORDAN AS A DIRECTOR	Management	For	For
1.8	ELECT KLAUS KLEINFELD AS A DIRECTOR	Management	For	For
1.9	ELECT DUDLEY C. MECUM AS A DIRECTOR	Management	For	For
1.10	ELECT ANNE MULCAHY AS A DIRECTOR	Management	For	For
1.11	ELECT RICHARD D. PARSONS AS A DIRECTOR	Management	For	For
1.12	ELECT CHARLES PRINCE AS A DIRECTOR	Management	For	For
1.13	ELECT JUDITH RODIN AS A DIRECTOR	Management	For	For
1.14	ELECT ROBERT E. RUBIN AS A DIRECTOR	Management	For	For
1.15	ELECT FRANKLIN A. THOMAS AS A DIRECTOR	Management	For	For
1.16	ELECT SANFORD I. WEILL AS A DIRECTOR	Management	For	For
1.17	ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	Management	For	For
3	PROPOSAL TO APPROVE THE AMENDED AND RESTATED CITIGROUP 1999 STOCK INCENTIVE PLAN.	Management	For	For
4	STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES.	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED.	Shareholder	Against	Against
8	STOCKHOLDER PROPOSAL REQUESTING ELECTION OF DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.	Shareholder	Against	Against
9	STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED.	Shareholder	Against	Against
10	STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE.	Shareholder	Against	For

ISSUER NAME: CITY NATIONAL CORPORATION MEETING DATE: 05/04/2005
TICKER: CYN     SECURITY ID: 178566105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD L. BLOCH AS A DIRECTOR	Management	For	For
1.2	ELECT BRAM GOLDSMITH AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT H. TUTTLE AS A DIRECTOR	Management	For	For
1.4	ELECT KENNETH ZIFFREN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS	Management	For	For

ISSUER NAME: COMERICA INCORPORATED MEETING DATE: 05/17/2005
TICKER: CMA     SECURITY ID: 200340107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSEPH J BUTTIGIEG, III AS A DIRECTOR	Management	For	For
1.2	ELECT J. PHILIP DINAPOLI AS A DIRECTOR	Management	For	For
1.3	ELECT ROGER FRIDHOLM AS A DIRECTOR	Management	For	For
1.4	ELECT ALFRED A. PIERGALLINI AS A DIRECTOR	Management	For	For
1.5	ELECT PATRICIA M. WALLINGTON AS A DIRECTOR	Management	For	For
1.6	ELECT GAIL L. WARDEN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG 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: COMMERCE BANCORP, INC. MEETING DATE: 05/17/2005
TICKER: CBH     SECURITY ID: 200519106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT VERNON W. HILL, II AS A DIRECTOR	Management	For	For
1.2	ELECT JACK R BERSHAD AS A DIRECTOR	Management	For	For
1.3	ELECT JOSEPH E. BUCKELEW AS A DIRECTOR	Management	For	For
1.4	ELECT DONALD T. DIFRANCESCO AS A DIRECTOR	Management	For	For
1.5	ELECT MORTON N. KERR AS A DIRECTOR	Management	For	For
1.6	ELECT STEVEN M. LEWIS AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN K. LLOYD AS A DIRECTOR	Management	For	For
1.8	ELECT GEORGE E. NORCROSS, III AS A DIRECTOR	Management	For	For
1.9	ELECT DANIEL J. RAGONE AS A DIRECTOR	Management	For	For
1.10	ELECT WM. A. SCHWARTZ, JR. AS A DIRECTOR	Management	For	For
1.11	ELECT JOSEPH T. TARQUINI, JR. AS A DIRECTOR	Management	For	For
1.12	ELECT JOSEPH S. VASSALLUZZO AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For

ISSUER NAME: COMMERCE BANCSHARES, INC. MEETING DATE: 04/20/2005
TICKER: CBSH     SECURITY ID: 200525103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN R. CAPPS AS A DIRECTOR	Management	For	For
1.2	ELECT W. THOMAS GRANT, II AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES B. HEBENSTREIT AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID W. KEMPER AS A DIRECTOR	Management	For	For
2	APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN	Management	For	Against
3	RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM	Management	For	For

ISSUER NAME: COMMERCIAL CAPITAL BANCORP, INC. MEETING DATE: 04/26/2005
TICKER: CCBI     SECURITY ID: 20162L105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R. RAND SPERRY* AS A DIRECTOR1	Management	For	For
1.2	ELECT MARK E. SCHAFFER* AS A DIRECTOR1	Management	For	For
1.3	ELECT CHRISTOPHER G. HAGERTY* AS A DIRECTOR1	Management	For	For
1.4	ELECT DAVID S. DEPILLO** AS A DIRECTOR1	Management	For	For
1.5	ELECT JAMES G. BRAKKE** AS A DIRECTOR1	Management	For	For
1.6	ELECT GARY W. BRUMMETT** AS A DIRECTOR1	Management	For	For
1.7	ELECT STEPHEN H. GORDON*** AS A DIRECTOR1	Management	For	For
1.8	ELECT ROBERT J. SHACKLETON*** AS A DIRECTOR1	Management	For	For
1.9	ELECT BARNEY R. NORTHCOTE*** AS A DIRECTOR1	Management	For	For
2	PROPOSAL TO RATIFY KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COMMUNITY BANCORP MEETING DATE: 05/19/2005
TICKER: CBON     SECURITY ID: 20343T100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NOALL J. BENNETT AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES R. NORTON AS A DIRECTOR	Management	For	For
1.3	ELECT JACOB D. BINGHAM AS A DIRECTOR	Management	For	For
1.4	ELECT GARY R. STEWART AS A DIRECTOR	Management	For	For
1.5	ELECT EDWARD M. JAMISON AS A DIRECTOR	Management	For	For
1.6	ELECT RUSSELL C. TAYLOR AS A DIRECTOR	Management	For	For
2	TO APPROVE THE COMPANY S 2005 EQUITY BASED COMPENSATION PLAN.	Management	For	Against

ISSUER NAME: COMPASS BANCSHARES, INC. MEETING DATE: 04/18/2005
TICKER: CBSS     SECURITY ID: 20449H109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES H. CLICK, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT TRANUM FITZPATRICK AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN S. STEIN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF AUDITORS	Management	For	For

ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION MEETING DATE: 08/17/2004
TICKER: CFC     SECURITY ID: 222372104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.	Management	For	For

ISSUER NAME: DORAL FINANCIAL CORPORATION MEETING DATE: 04/20/2005
TICKER: DRL     SECURITY ID: 25811P100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD F. BONINI AS A DIRECTOR	Management	For	For
1.2	ELECT EDGAR M. CULLMAN, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN L. ERNST AS A DIRECTOR	Management	For	For
1.4	ELECT PETER A. HOFFMAN AS A DIRECTOR	Management	For	For
1.5	ELECT EFRAIM KIER AS A DIRECTOR	Management	For	For
1.6	ELECT SALOMON LEVIS AS A DIRECTOR	Management	For	For
1.7	ELECT ZOILA LEVIS AS A DIRECTOR	Management	For	For
1.8	ELECT HAROLD D. VICENTE AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN B. HUGHES AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

ISSUER NAME: EAST WEST BANCORP, INC. MEETING DATE: 05/25/2005
TICKER: EWBC     SECURITY ID: 27579R104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DOMINIC NG AS A DIRECTOR	Management	For	For
1.2	ELECT HERMAN LI AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION INCREASING NUMBER OF AUTHORIZED SHARES OF COMMON STOCK	Management	For	For
3	RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR1	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: EUROBANCSHARES, INC. MEETING DATE: 05/12/2005
TICKER: EUBK     SECURITY ID: 298716101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R. ARRILLAGA-TORRENS JR AS A DIRECTOR	Management	For	For
1.2	ELECT PEDRO FELICIANO BENITEZ AS A DIRECTOR	Management	For	For
1.3	ELECT P. GONZALEZ CORDOVA AS A DIRECTOR	Management	For	For
2	APPROVAL OF 2005 STOCK OPTION PLAN	Management	For	Against

ISSUER NAME: FIFTH THIRD BANCORP MEETING DATE: 03/22/2005
TICKER: FITB     SECURITY ID: 316773100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES P. HACKETT AS A DIRECTOR	Management	For	For
1.2	ELECT JOAN R. HERSCHEDE AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT L. KOCH II AS A DIRECTOR	Management	For	For
1.4	ELECT KENNETH W. LOWE AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS W. TRAYLOR AS A DIRECTOR	Management	For	For
2	PROPOSAL TO AMEND THE CODE OR REGULATIONS TO REDUCE THE DEFAULT NUMBER OF DIRECTORS AND TO REDUCE THE MINIMUM NUMBER OF DIRECTORS THE BOARD MAY SET WITHOUT SHAREHOLDER APPROVAL.	Management	For	For
3	PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 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: FIRST BANCORP P R MEETING DATE: 04/28/2005
TICKER: FBP     SECURITY ID: 318672102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ANNIE ASTOR-CARBONELL AS A DIRECTOR	Management	For	For
1.2	ELECT JORGE L. DIAZ AS A DIRECTOR	Management	For	For
1.3	ELECT JOSE MENENDEZ CORTADA AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATIONS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2005.	Management	For	For
3	TO CONSIDER ANY OTHER MATTERS THAT MAY BE PROPERLY BROUGHT UP FOR CONSIDERATION AT THE ANNUAL MEETING.	Management	For	Abstain

ISSUER NAME: FIRST COMMONWEALTH FINANCIAL CORPORA MEETING DATE: 04/18/2005
TICKER: FCF     SECURITY ID: 319829107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RAY T. CHARLEY AS A DIRECTOR	Management	For	For
1.2	ELECT EDWARD T. COTE AS A DIRECTOR	Management	For	For
1.3	ELECT JOHNSTON A. GLASS AS A DIRECTOR	Management	For	For
1.4	ELECT DALE P. LATIMER AS A DIRECTOR	Management	For	For
1.5	ELECT DAVID R. TOMB, JR. AS A DIRECTOR	Management	For	For

ISSUER NAME: FIRSTMERIT CORPORATION MEETING DATE: 04/20/2005
TICKER: FMER     SECURITY ID: 337915102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KAREN S. BELDEN AS A DIRECTOR	Management	For	For
1.2	ELECT R. CARY BLAIR AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT W. BRIGGS AS A DIRECTOR	Management	For	For
1.4	ELECT CLIFFORD J. ISROFF AS A DIRECTOR	Management	For	For

ISSUER NAME: FULTON FINANCIAL CORPORATION MEETING DATE: 04/13/2005
TICKER: FULT     SECURITY ID: 360271100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS W. HUNT* AS A DIRECTOR1	Management	For	For
1.2	ELECT PATRICK J. FREER** AS A DIRECTOR1	Management	For	For
1.3	ELECT CAROLYN R. HOLLERAN** AS A DIRECTOR1	Management	For	For
1.4	ELECT DONALD W. LESHER JR** AS A DIRECTOR1	Management	For	For
1.5	ELECT ABRAHAM S. OPATUT** AS A DIRECTOR1	Management	For	For
1.6	ELECT MARY ANN RUSSELL** AS A DIRECTOR1	Management	For	For
1.7	ELECT GARY A. STEWART** AS A DIRECTOR1	Management	For	For
2	THE PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION TO 600 MILLION SHARES.	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: GOLDEN WEST FINANCIAL CORPORATION MEETING DATE: 04/26/2005
TICKER: GDW     SECURITY ID: 381317106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LOUIS J. GALEN AS A DIRECTOR	Management	For	For
1.2	ELECT ANTONIA HERNANDEZ AS A DIRECTOR	Management	For	For
1.3	ELECT BERNARD A. OSHER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GREATER BAY BANCORP MEETING DATE: 05/31/2005
TICKER: GBBK     SECURITY ID: 391648102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN M. GATTO AS A DIRECTOR	Management	For	For
1.2	ELECT DANIEL G. LIBARLE AS A DIRECTOR	Management	For	For
1.3	ELECT BYRON A. SCORDELIS AS A DIRECTOR	Management	For	For
1.4	ELECT DONALD H. SEILER AS A DIRECTOR	Management	For	For
1.5	ELECT JAMES C. THOMPSON AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2005 LONG TERM INCENTIVE PLAN.	Management	For	Against
3	APPROVAL OF THE 2005 EXECUTIVE INCENTIVE PLAN.	Management	For	For
4	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For
5	SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED STOCK.	Shareholder	Against	Against

ISSUER NAME: GREENPOINT FINANCIAL CORP. MEETING DATE: 08/30/2004
TICKER: GPT     SECURITY ID: 395384100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP.	Management	For	For

ISSUER NAME: HANMI FINANCIAL CORPORATION MEETING DATE: 05/18/2005
TICKER: HAFC     SECURITY ID: 410495105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT UNG KYUN AHN AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD B.C. LEE AS A DIRECTOR	Management	For	For
1.3	ELECT CHANG KYU PARK AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM J. RUH AS A DIRECTOR	Management	For	For

ISSUER NAME: HUMBOLDT BANCORP MEETING DATE: 07/07/2004
TICKER: HBEK     SECURITY ID: 445069107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE PRINCIPAL TERMS OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED MARCH 13, 2004, BY AND AMONG UMPQUA HOLDINGS CORPORATION, UMPQUA BANK, HUMBOLDT BANCORP AND HUMBOLDT BANK, PURSUANT TO WHICH HUMBOLDT BANCORP WILL MERGE WITH AND INTO UMPQUA HOLDINGS CORPORATION, INCLUDING ISSUANCE OF COMMON STOCK IN CONNECTION WITH THE MERGER.	Management	For	Against

ISSUER NAME: HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: 04/27/2005
TICKER: HBAN     SECURITY ID: 446150104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DON M. CASTO III AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL J. ENDRES AS A DIRECTOR	Management	For	For
1.3	ELECT WM. J. LHOTA AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID L. PORTEOUS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE 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: INDYMAC BANCORP, INC. MEETING DATE: 04/27/2005
TICKER: NDE     SECURITY ID: 456607100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL W. PERRY AS A DIRECTOR	Management	For	For
1.2	ELECT LOUIS E. CALDERA AS A DIRECTOR	Management	For	For
1.3	ELECT LYLE E. GRAMLEY AS A DIRECTOR	Management	For	For
1.4	ELECT HUGH M. GRANT AS A DIRECTOR	Management	For	For
1.5	ELECT PATRICK C. HADEN AS A DIRECTOR	Management	For	For
1.6	ELECT TERRANCE G. HODEL AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT L. HUNT II AS A DIRECTOR	Management	For	For
1.8	ELECT SENATOR JOHN SEYMOUR AS A DIRECTOR	Management	For	For
1.9	ELECT JAMES R. UKROPINA AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDYMAC S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: INTERCEPT, INC. MEETING DATE: 11/08/2004
TICKER: ICPT     SECURITY ID: 45845L107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT AMONG INTERCEPT, FIDELITY NATIONAL FINANCIAL, INC., FIDELITY NATIONAL INFORMATION SERVICES, INC., WHICH IS A WHOLLY OWNED SUBSIDIARY OF FIDELITY NATIONAL FINANCIAL, INC., AND FUSCIA MERGER SUB, INC., WHICH IS A WHOLLY OWNED SUBSIDIARY OF FIDELITY NATIONAL INFORMATION SERVICES, INC., AS FULLY DESCRIBED IN THE STATEMENT.	Management	For	For
2.1	ELECT JOHN W. COLLINS AS A DIRECTOR	Management	For	For
2.2	ELECT KEVIN J. LYNCH AS A DIRECTOR	Management	For	For
2.3	ELECT J. DANIEL SPEIGHT AS A DIRECTOR	Management	For	For
2.4	ELECT MARC WEISMAN AS A DIRECTOR	Management	For	For
2.5	ELECT ARTHUR G. WEISS AS A DIRECTOR	Management	For	For

ISSUER NAME: INVESTORS FINANCIAL SERVICES CORP. MEETING DATE: 04/14/2005
TICKER: IFIN     SECURITY ID: 461915100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PHYLLIS S. SWERSKY AS A DIRECTOR	Management	For	For
1.2	ELECT EDWARD F. HINES, JR. AS A DIRECTOR	Management	For	For
2	TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE PLAN.	Management	For	Against
3	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: JPMORGAN CHASE & CO. MEETING DATE: 05/17/2005
TICKER: JPM     SECURITY ID: 46625H100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HANS W. BECHERER AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN H. BIGGS AS A DIRECTOR	Management	For	For
1.3	ELECT LAWRENCE A. BOSSIDY AS A DIRECTOR	Management	For	For
1.4	ELECT STEPHEN B. BURKE AS A DIRECTOR	Management	For	For
1.5	ELECT JAMES S. CROWN AS A DIRECTOR	Management	For	For
1.6	ELECT JAMES DIMON AS A DIRECTOR	Management	For	For
1.7	ELECT ELLEN V. FUTTER AS A DIRECTOR	Management	For	For
1.8	ELECT WILLIAM H. GRAY III AS A DIRECTOR	Management	For	For
1.9	ELECT WILLIAM B. HARRISON JR. AS A DIRECTOR	Management	For	For
1.10	ELECT LABAN P. JACKSON JR. AS A DIRECTOR	Management	For	For
1.11	ELECT JOHN W. KESSLER AS A DIRECTOR	Management	For	For
1.12	ELECT ROBERT I. LIPP AS A DIRECTOR	Management	For	For
1.13	ELECT RICHARD A. MANOOGIAN AS A DIRECTOR	Management	For	For
1.14	ELECT DAVID C. NOVAK AS A DIRECTOR	Management	For	For
1.15	ELECT LEE R. RAYMOND AS A DIRECTOR	Management	For	For
1.16	ELECT WILLIAM C. WELDON AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN	Management	For	For
4	DIRECTOR TERM LIMITS	Shareholder	Against	Against
5	SEPARATION OF CHAIRMAN AND CEO	Shareholder	Against	Against
6	COMPETITIVE PAY	Shareholder	Against	Against
7	RECOUP UNEARNED MANAGEMENT BONUSES	Shareholder	Against	Against

ISSUER NAME: KEYCORP MEETING DATE: 05/05/2005
TICKER: KEY     SECURITY ID: 493267108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EDWARD P. CAMPBELL AS A DIRECTOR	Management	For	For
1.2	ELECT H. JAMES DALLAS AS A DIRECTOR	Management	For	For
1.3	ELECT CHARLES R. HOGAN AS A DIRECTOR	Management	For	For
1.4	ELECT LAURALEE E. MARTIN AS A DIRECTOR	Management	For	For
1.5	ELECT BILL R. SANFORD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/05/2005
TICKER: LEH     SECURITY ID: 524908100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL L. AINSLIE AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN F. AKERS AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD S. FULD, JR. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.1	Management	For	For
3	APPROVAL OF 2005 STOCK INCENTIVE PLAN.	Management	For	Against
4	SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION.	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: M&T BANK CORPORATION MEETING DATE: 04/19/2005
TICKER: MTB     SECURITY ID: 55261F104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT W.F. ALLYN AS A DIRECTOR	Management	For	For
1.2	ELECT B.D. BAIRD AS A DIRECTOR	Management	For	For
1.3	ELECT R.J. BENNETT AS A DIRECTOR	Management	For	For
1.4	ELECT C.A. BONTEMPO AS A DIRECTOR	Management	For	For
1.5	ELECT R.T. BRADY AS A DIRECTOR	Management	For	For
1.6	ELECT E.L. BRUMBACK AS A DIRECTOR	Management	For	For
1.7	ELECT M.D. BUCKLEY AS A DIRECTOR	Management	For	For
1.8	ELECT P.J. CALLAN AS A DIRECTOR	Management	For	For
1.9	ELECT R.C. CARBALLADA AS A DIRECTOR	Management	For	For
1.10	ELECT T.J. CUNNINGHAM III AS A DIRECTOR	Management	For	For
1.11	ELECT R.E. GARMAN AS A DIRECTOR	Management	For	For
1.12	ELECT D.C. HATHAWAY AS A DIRECTOR	Management	For	For
1.13	ELECT D.R. HAWBAKER AS A DIRECTOR	Management	For	For
1.14	ELECT P.W.E. HODGSON AS A DIRECTOR	Management	For	For
1.15	ELECT G. KENNEDY AS A DIRECTOR	Management	For	For
1.16	ELECT R.G. KING AS A DIRECTOR	Management	For	For
1.17	ELECT R.B. NEWMAN, II AS A DIRECTOR	Management	For	For
1.18	ELECT J.G. PEREIRA AS A DIRECTOR	Management	For	For
1.19	ELECT M.P. PINTO AS A DIRECTOR	Management	For	For
1.20	ELECT R.E. SADLER, JR. AS A DIRECTOR	Management	For	For
1.21	ELECT E.J. SHEEHY AS A DIRECTOR	Management	For	For
1.22	ELECT S.G. SHEETZ AS A DIRECTOR	Management	For	For
1.23	ELECT H.L. WASHINGTON AS A DIRECTOR	Management	For	For
1.24	ELECT R.G. WILMERS AS A DIRECTOR	Management	For	For
2	TO APPROVE THE M&T BANK CORPORATION 2005 INCENTIVE COMPENSATION PLAN DESCRIBED IN THE PROXY STATEMENT.1	Management	For	For
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MARSHALL & ILSLEY CORPORATION MEETING DATE: 04/26/2005
TICKER: MI     SECURITY ID: 571834100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ANDREW N. BAUR AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN W. DANIELS, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN A. MELLOWES AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT J. O'TOOLE AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN S. SHIELY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION 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: MELLON FINANCIAL CORPORATION MEETING DATE: 04/19/2005
TICKER: MEL     SECURITY ID: 58551A108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RUTH E. BRUCH AS A DIRECTOR	Management	For	For
1.2	ELECT STEVEN G. ELLIOTT AS A DIRECTOR	Management	For	For
1.3	ELECT EDMUND F. KELLY AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT MEHRABIAN AS A DIRECTOR	Management	For	For
1.5	ELECT WESLEY W. VON SCHACK AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.	Management	For	For

ISSUER NAME: MERCANTILE BANKSHARES CORPORATION MEETING DATE: 05/10/2005
TICKER: MRBK     SECURITY ID: 587405101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT E. BROWN AS A DIRECTOR	Management	For	For
1.2	ELECT A. DEERING AS A DIRECTOR	Management	For	For
1.3	ELECT F. HRABOWSKI AS A DIRECTOR	Management	For	For
1.4	ELECT J. MORGAN AS A DIRECTOR	Management	For	For
1.5	ELECT C. ROSE AS A DIRECTOR	Management	For	For
1.6	ELECT D. SHEPARD AS A DIRECTOR	Management	For	For
1.7	ELECT J. WILSON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR BANKSHARES.	Management	For	For
3	APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION STOCK RETAINER AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.	Management	For	For

ISSUER NAME: MERRILL LYNCH & CO., INC. MEETING DATE: 04/22/2005
TICKER: MER     SECURITY ID: 590188108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JILL K. CONWAY AS A DIRECTOR	Management	For	For
1.2	ELECT HEINZ-JOACHIM NEUBURGER AS A DIRECTOR	Management	For	For
1.3	ELECT E. STANLEY O'NEAL AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1	Management	For	For
3	APPROVE THE DIRECTOR STOCK UNIT PLAN.	Management	For	For
4	INSTITUTE CUMULATIVE VOTING.	Shareholder	Against	Abstain
5	LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION.	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: NATIONAL CITY CORPORATION MEETING DATE: 04/26/2005
TICKER: NCC     SECURITY ID: 635405103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.E. BARFIELD AS A DIRECTOR	Management	For	For
1.2	ELECT J.S. BROADHURST AS A DIRECTOR	Management	For	For
1.3	ELECT C.M. CONNOR AS A DIRECTOR	Management	For	For
1.4	ELECT D.A. DABERKO AS A DIRECTOR	Management	For	For
1.5	ELECT J.T. GORMAN AS A DIRECTOR	Management	For	For
1.6	ELECT B.P. HEALY AS A DIRECTOR	Management	For	For
1.7	ELECT S.C. LINDNER AS A DIRECTOR	Management	For	For
1.8	ELECT P.A. ORMOND AS A DIRECTOR	Management	For	For
1.9	ELECT R.A. PAUL AS A DIRECTOR	Management	For	For
1.10	ELECT G.L. SHAHEEN AS A DIRECTOR	Management	For	For
1.11	ELECT J.S. THORNTON AS A DIRECTOR	Management	For	For
1.12	ELECT M. WEISS AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NATIONAL COMMERCE FINANCIAL CORP. MEETING DATE: 09/15/2004
TICKER: NCF     SECURITY ID: 63545P104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT.1	Management	For	For
2	TO ADJOURN OR POSTPONE THE NCF SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.	Management	For	Abstain
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NORTH FORK BANCORPORATION, INC. MEETING DATE: 08/31/2004
TICKER: NFB     SECURITY ID: 659424105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP.	Management	For	For

ISSUER NAME: NORTH FORK BANCORPORATION, INC. MEETING DATE: 05/03/2005
TICKER: NFB     SECURITY ID: 659424105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN BOHLSEN AS A DIRECTOR	Management	For	For
1.2	ELECT DANIEL M. HEALY AS A DIRECTOR	Management	For	For
1.3	ELECT KATHERINE HEAVISIDE AS A DIRECTOR	Management	For	For
1.4	ELECT THOMAS S. JOHNSON AS A DIRECTOR	Management	For	For
2	AMENDMENT OF CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 500 MILLION SHARES TO 1 BILLION SHARES.	Management	For	For
3	RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.	Management	For	For

ISSUER NAME: NORTHERN TRUST CORPORATION MEETING DATE: 04/19/2005
TICKER: NTRS     SECURITY ID: 665859104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DUANE L. BURNHAM AS A DIRECTOR	Management	For	For
1.2	ELECT SUSAN CROWN AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT A. HELMAN AS A DIRECTOR	Management	For	For
1.4	ELECT DIPAK C. JAIN AS A DIRECTOR	Management	For	For
1.5	ELECT ARTHUR L. KELLY AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT C. MCCORMACK AS A DIRECTOR	Management	For	For
1.7	ELECT EDWARD J. MOONEY AS A DIRECTOR	Management	For	For
1.8	ELECT WILLIAM A. OSBORN AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN W. ROWE AS A DIRECTOR	Management	For	For
1.10	ELECT HAROLD B. SMITH AS A DIRECTOR	Management	For	For
1.11	ELECT WILLIAM D. SMITHBURG AS A DIRECTOR	Management	For	For
1.12	ELECT CHARLES A. TRIBBETT III AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	For	For

ISSUER NAME: PACIFIC CAPITAL BANCORP MEETING DATE: 05/24/2005
TICKER: PCBC     SECURITY ID: 69404P101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EDWARD E. BIRCH AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD M. DAVIS AS A DIRECTOR	Management	For	For
1.3	ELECT R.S. HAMBLETON, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT D. VERNON HORTON AS A DIRECTOR	Management	For	For
1.5	ELECT ROGER C. KNOPF AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT W. KUMMER, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT CLAYTON C. LARSON AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN R. MACKALL AS A DIRECTOR	Management	For	For
1.9	ELECT GERALD T. MCCULLOUGH AS A DIRECTOR	Management	For	For
1.10	ELECT RICHARD A. NIGHTINGALE AS A DIRECTOR	Management	For	For
1.11	ELECT KATHY J. ODELL AS A DIRECTOR	Management	For	For
1.12	ELECT WILLIAM S. THOMAS, JR. AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2005 DIRECTORS STOCK PLAN	Management	For	Against
3	APPROVAL OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK	Management	For	For

ISSUER NAME: POPULAR, INC. MEETING DATE: 04/27/2005
TICKER: BPOP     SECURITY ID: 733174106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARIA LUISA FERRE AS A DIRECTOR	Management	For	For
1.2	ELECT FREDERIC V. SALERNO AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM J. TEUBER JR. AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	Management	For	For

ISSUER NAME: PRIVATEBANCORP, INC. MEETING DATE: 04/28/2005
TICKER: PVTB     SECURITY ID: 742962103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM A. CASTELLANO AS A DIRECTOR	Management	For	For
1.2	ELECT PATRICK F. DALY AS A DIRECTOR	Management	For	For
1.3	ELECT RALPH B. MANDELL AS A DIRECTOR	Management	For	For
1.4	ELECT C. MAYBERRY MCKISSACK AS A DIRECTOR	Management	For	For
1.5	ELECT EDWARD W. RABIN, JR. AS A DIRECTOR	Management	For	For
2	TO CONSIDER A PROPOSAL TO AMEND THE PRIVATEBANCORP, INC. INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.	Management	For	For

ISSUER NAME: REGIONS FINANCIAL CORP. MEETING DATE: 05/19/2005
TICKER: RF     SECURITY ID: 7591EP100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ALLEN B. MORGAN, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT JORGE M. PEREZ AS A DIRECTOR	Management	For	For
1.3	ELECT SPENCE L. WILSON AS A DIRECTOR	Management	For	For
1.4	ELECT HARRY W. WITT AS A DIRECTOR	Management	For	For
2	TO APPROVE THE REGIONS FINANCIAL CORPORATION EXECUTIVE BONUS PLAN.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS REGIONS INDEPENDENT AUDITORS FOR THE 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: SANTANDER BANCORP MEETING DATE: 04/28/2005
TICKER: SBP     SECURITY ID: 802809103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSE R. GONZALEZ AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERTO H. VALENTIN AS A DIRECTOR	Management	For	For
1.3	ELECT CARLOS M. GARCIA AS A DIRECTOR	Management	For	For
2	TO APPROVE THE CORPORATION S 2005 EMPLOYEE STOCK OPTION PLAN.	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS 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: SILICON VALLEY BANCSHARES MEETING DATE: 04/21/2005
TICKER: SIVB     SECURITY ID: 827064106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ERIC A. BENHAMOU AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID M. CLAPPER AS A DIRECTOR	Management	For	For
1.3	ELECT ROGER F. DUNBAR AS A DIRECTOR	Management	For	For
1.4	ELECT JOEL P. FRIEDMAN AS A DIRECTOR	Management	For	For
1.5	ELECT G. FELDA HARDYMON AS A DIRECTOR	Management	For	For
1.6	ELECT ALEX W. "PETE" HART AS A DIRECTOR	Management	For	For
1.7	ELECT C. RICHARD KRAMLICH AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES R. PORTER AS A DIRECTOR	Management	For	For
1.9	ELECT MICHAELA K. RODENO AS A DIRECTOR	Management	For	For
1.10	ELECT LARRY W. SONSINI AS A DIRECTOR	Management	For	For
1.11	ELECT KENNETH P. WILCOX AS A DIRECTOR	Management	For	For
2	TO APPROVE THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE ITS NAME TO SVB FINANCIAL GROUP.	Management	For	For
3	TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 1997 EQUITY INCENTIVE PLAN TO (I) RESERVE AN ADDITIONAL 750,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER, AND (II) DELETE A PROVISION LIMITING CERTAIN AWARDS.1	Management	For	For
4	TO APPROVE A BONUS ARRANGEMENT WITH DAVID KETSDEVER, CHIEF EXECUTIVE OFFICER OF SVB ALLIANT, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY.	Management	For	For
5	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SOUTHTRUST CORPORATION MEETING DATE: 10/28/2004
TICKER: SOTR     SECURITY ID: 844730101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA CORPORATION, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.	Management	For	For

ISSUER NAME: SOUTHWEST BANCORPORATION OF TEXAS, I MEETING DATE: 05/04/2005
TICKER: ABNK     SECURITY ID: 84476R109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CARIN M. BARTH AS A DIRECTOR	Management	For	For
1.2	ELECT PAUL W. HOBBY AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN W. JOHNSON AS A DIRECTOR	Management	For	For
1.4	ELECT WALTER E. JOHNSON AS A DIRECTOR	Management	For	For
1.5	ELECT WILHELMINA E. ROBERTSON AS A DIRECTOR	Management	For	For
1.6	ELECT SCOTT J. MCLEAN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO AMEGY BANCORPORATION, INC.	Management	For	For
3	PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 150,000,000 TO 300,000,000.	Management	For	Against
4	PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: SUNTRUST BANKS, INC. MEETING DATE: 09/15/2004
TICKER: STI     SECURITY ID: 867914103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK TO NATIONAL COMMERCE FINANCIAL CORPORATION SHAREHOLDERS IN THE MERGER PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT.1	Management	For	For
2	TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.	Management	For	Abstain
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SUNTRUST BANKS, INC. MEETING DATE: 04/19/2005
TICKER: STI     SECURITY ID: 867914103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS C FARNSWORTH JR* AS A DIRECTOR1	Management	For	For
1.2	ELECT PATRICIA C. FRIST* AS A DIRECTOR1	Management	For	For
1.3	ELECT BLAKE P. GARRETT, JR.* AS A DIRECTOR1	Management	For	For
1.4	ELECT L. PHILLIP HUMANN* AS A DIRECTOR1	Management	For	For
1.5	ELECT M. DOUGLAS IVESTER* AS A DIRECTOR1	Management	For	For
1.6	ELECT KAREN HASTIE WILLIAMS* AS A DIRECTOR1	Management	For	For
1.7	ELECT PHAIL WYNN, JR.** AS A DIRECTOR1	Management	For	For
1.8	ELECT THOMAS M GARROTT III*** AS A DIRECTOR1	Management	For	For
1.9	ELECT E. NEVILLE ISDELL*** AS A DIRECTOR1	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2005.	Management	For	For
3	PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. MANAGEMENT INCENTIVE PLAN.	Management	For	For
4	PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. PERFORMANCE UNIT PLAN.	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: SYNOVUS FINANCIAL CORP. MEETING DATE: 04/28/2005
TICKER: SNV     SECURITY ID: 87161C105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DANIEL P. AMOS AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD E. ANTHONY AS A DIRECTOR	Management	For	For
1.3	ELECT C. EDWARD FLOYD AS A DIRECTOR	Management	For	For
1.4	ELECT MASON H. LAMPTON AS A DIRECTOR	Management	For	For
1.5	ELECT ELIZABETH C. OGIE AS A DIRECTOR	Management	For	For
1.6	ELECT MELVIN T. STITH AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS INDEPENDENT AUDITOR.	Management	For	For

ISSUER NAME: TD BANKNORTH INC. MEETING DATE: 05/24/2005
TICKER: BNK     SECURITY ID: 87235A101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT G. CLARKE AS A DIRECTOR	Management	For	Withhold
1.2	ELECT P. KEVIN CONDRON AS A DIRECTOR	Management	For	Withhold
1.3	ELECT JOHN OTIS DREW AS A DIRECTOR	Management	For	Withhold
1.4	ELECT COLLEEN A. KHOURY AS A DIRECTOR	Management	For	Withhold
1.5	ELECT DANA S. LEVENSON AS A DIRECTOR	Management	For	Withhold
1.6	ELECT STEVEN T. MARTIN AS A DIRECTOR	Management	For	Withhold
1.7	ELECT JOHN M. NAUGHTON AS A DIRECTOR	Management	For	Withhold
1.8	ELECT MALCOLM W. PHILBROOK JR AS A DIRECTOR	Management	For	Withhold
1.9	ELECT ANGELO P. PIZZAGALLI AS A DIRECTOR	Management	For	Withhold
1.10	ELECT IRVING E. ROGERS, III AS A DIRECTOR	Management	For	Withhold
1.11	ELECT WILLIAM J. RYAN AS A DIRECTOR	Management	For	Withhold
1.12	ELECT CURTIS M. SCRIBNER AS A DIRECTOR	Management	For	Withhold
1.13	ELECT GERRY S. WEIDEMA AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: TEXAS REGIONAL BANCSHARES, INC. MEETING DATE: 04/25/2005
TICKER: TRBS     SECURITY ID: 882673106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MORRIS ATLAS AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT F. BOGGUS AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT R. FARRIS AS A DIRECTOR	Management	For	For
1.4	ELECT HILL A. FEINBERG AS A DIRECTOR	Management	For	For
1.5	ELECT C. KENNETH LANDRUM, MD AS A DIRECTOR	Management	For	For
1.6	ELECT DAVID L. LANE AS A DIRECTOR	Management	For	For
1.7	ELECT JACK H. MAYFIELD, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT JOE PENLAND, SR. AS A DIRECTOR	Management	For	For
1.9	ELECT JOSEPH E. REID AS A DIRECTOR	Management	For	For
1.10	ELECT G.E. RONEY AS A DIRECTOR	Management	For	For
1.11	ELECT TUDOR G. UHLHORN AS A DIRECTOR	Management	For	For
1.12	ELECT WALTER UMPHREY AS A DIRECTOR	Management	For	For
1.13	ELECT MARIO MAX YZAGUIRRE AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A VOTING COMMON STOCK FROM 50,000,000 TO 100,000,000.	Management	For	For
3	APPROVAL OF THE 2005 INCENTIVE STOCK OPTION PLAN.	Management	For	For
4	APPROVAL OF THE 2005 NONSTATUTORY STOCK OPTION PLAN.	Management	For	For
5	RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE YEAR 2005.	Management	For	For

ISSUER NAME: THE BANK OF NEW YORK COMPANY, INC. MEETING DATE: 04/12/2005
TICKER: BK     SECURITY ID: 064057102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. BIONDI AS A DIRECTOR	Management	For	For
1.2	ELECT MR. DONOFRIO AS A DIRECTOR	Management	For	For
1.3	ELECT MR. HASSELL AS A DIRECTOR	Management	For	For
1.4	ELECT MR. KOGAN AS A DIRECTOR	Management	For	For
1.5	ELECT MR. KOWALSKI AS A DIRECTOR	Management	For	For
1.6	ELECT MR. LUKE AS A DIRECTOR	Management	For	For
1.7	ELECT MR. MALONE AS A DIRECTOR	Management	For	For
1.8	ELECT MR. MYNERS AS A DIRECTOR	Management	For	For
1.9	ELECT MS. REIN AS A DIRECTOR	Management	For	For
1.10	ELECT MR. RENYI AS A DIRECTOR	Management	For	For
1.11	ELECT MR. RICHARDSON AS A DIRECTOR	Management	For	For
1.12	ELECT MR. ROBERTS AS A DIRECTOR	Management	For	For
1.13	ELECT MR. SCOTT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF AUDITORS	Management	For	For
3	SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE COMPENSATION	Shareholder	Against	Against

ISSUER NAME: THE CHARLES SCHWAB CORPORATION MEETING DATE: 05/19/2005
TICKER: SCH     SECURITY ID: 808513105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRANK C. HERRINGER AS A DIRECTOR	Management	For	For
1.2	ELECT STEPHEN T. MCLIN AS A DIRECTOR	Management	For	For
1.3	ELECT CHARLES R. SCHWAB AS A DIRECTOR	Management	For	For
1.4	ELECT ROGER O. WALTHER AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT N. WILSON AS A DIRECTOR	Management	For	For
2	APPROVAL OF AN AMENDMENT TO THE 2004 STOCK INCENTIVE PLAN REGARDING GRANTS TO NON-EMPLOYEE DIRECTORS.	Management	For	Against
3	APPROVAL OF AN AMENDMENT TO THE CORPORATE EXECUTIVE BONUS PLAN REGARDING PERFORMANCE MEASURES.	Management	For	For
4	STOCKHOLDER PROPOSAL REGARDING TERMS OF DIRECTORS	Shareholder	Against	For

ISSUER NAME: THE GOLDMAN SACHS GROUP, INC. MEETING DATE: 04/06/2005
TICKER: GS     SECURITY ID: 38141G104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN H. BRYAN AS A DIRECTOR	Management	For	For
1.2	ELECT STEPHEN FRIEDMAN AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM W. GEORGE AS A DIRECTOR	Management	For	For
1.4	ELECT HENRY M. PAULSON, JR. AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR.	Management	For	For

ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, IN MEETING DATE: 04/26/2005
TICKER: PNC     SECURITY ID: 693475105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. CHELLGREN AS A DIRECTOR	Management	For	For
1.2	ELECT MR. CLAY AS A DIRECTOR	Management	For	For
1.3	ELECT MR. COOPER AS A DIRECTOR	Management	For	For
1.4	ELECT MR. DAVIDSON AS A DIRECTOR	Management	For	For
1.5	ELECT MR. KELSON AS A DIRECTOR	Management	For	For
1.6	ELECT MR. LINDSAY AS A DIRECTOR	Management	For	For
1.7	ELECT MR. MASSARO AS A DIRECTOR	Management	For	For
1.8	ELECT MR. O'BRIEN AS A DIRECTOR	Management	For	For
1.9	ELECT MS. PEPPER AS A DIRECTOR	Management	For	For
1.10	ELECT MR. ROHR AS A DIRECTOR	Management	For	For
1.11	ELECT MS. STEFFES AS A DIRECTOR	Management	For	For
1.12	ELECT MR. STRIGL AS A DIRECTOR	Management	For	For
1.13	ELECT MR. THIEKE AS A DIRECTOR	Management	For	For
1.14	ELECT MR. USHER AS A DIRECTOR	Management	For	For
1.15	ELECT MR. WASHINGTON AS A DIRECTOR	Management	For	For
1.16	ELECT MR. WEHMEIER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 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: THE ST. PAUL TRAVELERS COMPANIES, IN MEETING DATE: 07/28/2004
TICKER: STA     SECURITY ID: 792860108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT H.P. BERKOWITZ AS A DIRECTOR	Management	For	For
1.2	ELECT K.J. BIALKIN AS A DIRECTOR	Management	For	For
1.3	ELECT C.H. BYRD AS A DIRECTOR	Management	For	For
1.4	ELECT J.H. DASBURG AS A DIRECTOR	Management	For	For
1.5	ELECT L.B. DISHAROON AS A DIRECTOR	Management	For	For
1.6	ELECT J.M. DOLAN AS A DIRECTOR	Management	For	For
1.7	ELECT K.M. DUBERSTEIN AS A DIRECTOR	Management	For	For
1.8	ELECT J.S. FISHMAN AS A DIRECTOR	Management	For	For
1.9	ELECT L.G. GRAEV AS A DIRECTOR	Management	For	For
1.10	ELECT M.D. HARTZBAND AS A DIRECTOR	Management	For	For
1.11	ELECT T.R. HODGSON AS A DIRECTOR	Management	For	For
1.12	ELECT W.H. KLING AS A DIRECTOR	Management	For	For
1.13	ELECT J.A. LAWRENCE AS A DIRECTOR	Management	For	For
1.14	ELECT R.I. LIPP AS A DIRECTOR	Management	For	For
1.15	ELECT B.J. MCGARVIE AS A DIRECTOR	Management	For	For
1.16	ELECT G.D. NELSON, MD AS A DIRECTOR	Management	For	For
1.17	ELECT C. OTIS, JR. AS A DIRECTOR	Management	For	For
1.18	ELECT J.M. PEEK AS A DIRECTOR	Management	For	For
1.19	ELECT N.A. ROSEMAN AS A DIRECTOR	Management	For	For
1.20	ELECT C.W. SCHARF AS A DIRECTOR	Management	For	For
1.21	ELECT G.M. SPRENGER AS A DIRECTOR	Management	For	For
1.22	ELECT F.J. TASCO AS A DIRECTOR	Management	For	For
1.23	ELECT L.J. THOMSEN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004.	Management	For	For
3	PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, INC. 2004 STOCK INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: U.S. BANCORP MEETING DATE: 04/19/2005
TICKER: USB     SECURITY ID: 902973304
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOEL W. JOHNSON AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID B. O'MALEY AS A DIRECTOR	Management	For	For
1.3	ELECT O'DELL M. OWENS MD, MPH AS A DIRECTOR	Management	For	For
1.4	ELECT CRAIG D. SCHNUCK AS A DIRECTOR	Management	For	For
1.5	ELECT WARREN R. STALEY AS A DIRECTOR	Management	For	For
2	RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.1	Management	For	For
3	AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING.	Management	For	For
4	SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES.	Shareholder	Against	Against
5	SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND NON-AUDIT WORK BY INDEPENDENT AUDITORS.	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: UNIONBANCAL CORPORATION MEETING DATE: 04/27/2005
TICKER: UB     SECURITY ID: 908906100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT AIDA M. ALVAREZ AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID R. ANDREWS AS A DIRECTOR	Management	For	For
1.3	ELECT L. DALE CRANDALL AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD D. FARMAN AS A DIRECTOR	Management	For	For
1.5	ELECT STANLEY F. FARRAR AS A DIRECTOR	Management	For	For
1.6	ELECT PHILIP B. FLYNN AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL J. GILLFILLAN AS A DIRECTOR	Management	For	For
1.8	ELECT RONALD L. HAVNER, JR AS A DIRECTOR	Management	For	For
1.9	ELECT NORIMICHI KANARI AS A DIRECTOR	Management	For	For
1.10	ELECT MARY S. METZ AS A DIRECTOR	Management	For	For
1.11	ELECT SHIGEMITSU MIKI AS A DIRECTOR	Management	For	For
1.12	ELECT TAKAHIRO MORIGUCHI AS A DIRECTOR	Management	For	For
1.13	ELECT TAKASHI MORIMURA AS A DIRECTOR	Management	For	For
1.14	ELECT J. FERNANDO NIEBLA AS A DIRECTOR	Management	For	For
1.15	ELECT TETSUO SHIMURA AS A DIRECTOR	Management	For	For
2	TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN.	Management	For	Against
3	TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2005.1	Management	For	For
4	TO APPROVE A STOCKHOLDER PROPOSAL REGARDING CONFIDENTIAL VOTING.	Shareholder	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: VALLEY NATIONAL BANCORP MEETING DATE: 04/06/2005
TICKER: VLY     SECURITY ID: 919794107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ANDREW B. ABRAMSON AS A DIRECTOR	Management	For	For
1.2	ELECT PAMELA BRONANDER AS A DIRECTOR	Management	For	For
1.3	ELECT ERIC P. EDELSTEIN AS A DIRECTOR	Management	For	For
1.4	ELECT MARY J STEELE GUILFOILE AS A DIRECTOR	Management	For	For
1.5	ELECT H. DALE HEMMERDINGER AS A DIRECTOR	Management	For	For
1.6	ELECT GRAHAM O. JONES AS A DIRECTOR	Management	For	For
1.7	ELECT WALTER H. JONES, III AS A DIRECTOR	Management	For	For
1.8	ELECT GERALD KORDE AS A DIRECTOR	Management	For	For
1.9	ELECT MICHAEL L. LARUSSO AS A DIRECTOR	Management	For	For
1.10	ELECT GERALD H. LIPKIN AS A DIRECTOR	Management	For	For
1.11	ELECT ROBINSON MARKEL AS A DIRECTOR	Management	For	For
1.12	ELECT ROBERT E. MCENTEE AS A DIRECTOR	Management	For	For
1.13	ELECT RICHARD S. MILLER AS A DIRECTOR	Management	For	For
1.14	ELECT BARNETT RUKIN AS A DIRECTOR	Management	For	For
1.15	ELECT LEONARD J. VORCHEIMER AS A DIRECTOR	Management	For	For
2	2004 DIRECTOR RESTRICTED STOCK PLAN.	Management	For	Against
3	SECTION 162(M) PERFORMANCE CRITERIA UNDER THE EXECUTIVE INCENTIVE PLAN.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: W HOLDING COMPANY, INC. MEETING DATE: 05/27/2005
TICKER: WHI     SECURITY ID: 929251106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CORNELIUS TAMBOER AS A DIRECTOR	Management	For	For
1.2	ELECT FREDESWINDA G. FRONTERA AS A DIRECTOR	Management	For	For
2	TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $1.00 PER SHARE (THE COMMON STOCK ), FROM 300,000,000 SHARES TO 500,000,000 SHARES.1	Management	For	For
3	TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S PREFERRED STOCK, PAR VALUE $1.00 PER SHARE (THE PREFERRED STOCK ), FROM 20,000,000 SHARES TO 50,000,000 SHARES.1	Management	For	Against
4	TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: WACHOVIA CORPORATION MEETING DATE: 10/28/2004
TICKER: WB     SECURITY ID: 929903102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.	Management	For	For

ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/19/2005
TICKER: WB     SECURITY ID: 929903102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN D. BAKER, II* AS A DIRECTOR1	Management	For	For
1.2	ELECT PETER C. BROWNING* AS A DIRECTOR1	Management	For	For
1.3	ELECT DONALD M. JAMES* AS A DIRECTOR1	Management	For	For
1.4	ELECT VAN L. RICHEY* AS A DIRECTOR1	Management	For	For
1.5	ELECT G. KENNEDY THOMPSON* AS A DIRECTOR1	Management	For	For
1.6	ELECT JOHN C. WHITAKER, JR.* AS A DIRECTOR1	Management	For	For
1.7	ELECT WALLACE D. MALONE, JR** AS A DIRECTOR1	Management	For	For
1.8	ELECT ROBERT J. BROWN*** AS A DIRECTOR1	Management	For	For
2	A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WELLS FARGO & COMPANY MEETING DATE: 04/26/2005
TICKER: WFC     SECURITY ID: 949746101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.A. BLANCHARD III AS A DIRECTOR	Management	For	For
1.2	ELECT SUSAN E. ENGEL AS A DIRECTOR	Management	For	For
1.3	ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT L. JOSS AS A DIRECTOR	Management	For	For
1.5	ELECT REATHA CLARK KING AS A DIRECTOR	Management	For	For
1.6	ELECT RICHARD M. KOVACEVICH AS A DIRECTOR	Management	For	For
1.7	ELECT RICHARD D. MCCORMICK AS A DIRECTOR	Management	For	For
1.8	ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR	Management	For	For
1.9	ELECT PHILIP J. QUIGLEY AS A DIRECTOR	Management	For	For
1.10	ELECT DONALD B. RICE AS A DIRECTOR	Management	For	For
1.11	ELECT JUDITH M. RUNSTAD AS A DIRECTOR	Management	For	For
1.12	ELECT STEPHEN W. SANGER AS A DIRECTOR	Management	For	For
1.13	ELECT SUSAN G. SWENSON AS A DIRECTOR	Management	For	For
1.14	ELECT MICHAEL W. WRIGHT AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE COMPANY S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.	Management	For	For
3	PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005.	Management	For	For
4	STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING.	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND PREDATORY LENDING.	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES.	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION.	Shareholder	Against	Against
8	STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS.	Shareholder	Against	Against

ISSUER NAME: WESTAMERICA BANCORPORATION MEETING DATE: 04/28/2005
TICKER: WABC     SECURITY ID: 957090103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT E. ALLEN AS A DIRECTOR	Management	For	For
1.2	ELECT L. BARTOLINI AS A DIRECTOR	Management	For	For
1.3	ELECT E.J. BOWLER AS A DIRECTOR	Management	For	For
1.4	ELECT A. LATNO, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT P. LYNCH AS A DIRECTOR	Management	For	For
1.6	ELECT C. MACMILLAN AS A DIRECTOR	Management	For	For
1.7	ELECT R. NELSON AS A DIRECTOR	Management	For	For
1.8	ELECT C. OTTO AS A DIRECTOR	Management	For	For
1.9	ELECT D. PAYNE AS A DIRECTOR	Management	For	For
1.10	ELECT E. SYLVESTER AS A DIRECTOR	Management	For	For

ISSUER NAME: WILSHIRE STATE BANK MEETING DATE: 08/25/2004
TICKER: WSBK     SECURITY ID: 97200A101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND AMONG THE BANK AND INTERIM WILSHIRE BANCORP, INC., AND JOINTED IN BY WILSHIRE BANCORP, INC., AND APPROVE THE MERGER OF INTERIM WILSHIRE BANCORP, INC. WITH AND INTO THE BANK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.	Management	For	Against
2.1	ELECT STEVEN KOH AS A DIRECTOR	Management	For	For
2.2	ELECT SOO BONG MIN AS A DIRECTOR	Management	For	For
2.3	ELECT MEL ELLIOT AS A DIRECTOR	Management	For	For
2.4	ELECT LARRY GREENFIELD, MD AS A DIRECTOR	Management	For	For
2.5	ELECT GAPSU KIM AS A DIRECTOR	Management	For	For
2.6	ELECT KYU-HYUN KIM AS A DIRECTOR	Management	For	For
2.7	ELECT RICHARD LIM AS A DIRECTOR	Management	For	For
2.8	ELECT FRED MAUTNER AS A DIRECTOR	Management	For	For
2.9	ELECT YOUNG HI PAK AS A DIRECTOR	Management	For	For
2.10	ELECT HARRY SIAFARIS AS A DIRECTOR	Management	For	For
2.11	ELECT FORREST STICHMAN AS A DIRECTOR	Management	For	For

ISSUER NAME: WINTRUST FINANCIAL CORPORATION MEETING DATE: 05/26/2005
TICKER: WTFC     SECURITY ID: 97650W108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PETER D. CRIST AS A DIRECTOR	Management	For	For
1.2	ELECT JOSEPH F. DAMICO AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN S. LILLARD AS A DIRECTOR	Management	For	For
1.4	ELECT HOLLIS W. RADEMACHER AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN J. SCHORNACK AS A DIRECTOR	Management	For	For
2	AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED IN THE PROXY STATEMENT	Management	For	Against
3	SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT	Management	Against	Against

ISSUER NAME: ZIONS BANCORPORATION MEETING DATE: 05/06/2005
TICKER: ZION     SECURITY ID: 989701107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JERRY C. ATKIN AS A DIRECTOR	Management	For	For
1.2	ELECT STEPHEN D. QUINN AS A DIRECTOR	Management	For	For
1.3	ELECT SHELLEY THOMAS WILLIAMS AS A DIRECTOR	Management	For	For
2	TO APPROVE THE ZIONS BANCORPORATION 2005 STOCK OPTION AND INCENTIVE PLAN.	Management	For	Against
3	TO APPROVE THE ZIONS BANCORPORATION 2005 MANAGEMENT INCENTIVE PLAN.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005.	Management	For	For
5	TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	For	Abstain