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 Cyclical Industries 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 05:18:03 PM

EXHIBIT A

VOTE SUMMARY REPORT
Select Cyclical Industries Portfolio
07/01/2004 - 06/30/2005

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

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

ISSUER NAME: A.O. SMITH CORPORATION MEETING DATE: 04/11/2005
TICKER: SAOSA     SECURITY ID: 831865100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RONALD D. BROWN AS A DIRECTOR	Management	For	For
1.2	ELECT PAUL W. JONES AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT J. O'TOOLE AS A DIRECTOR	Management	For	For
1.4	ELECT BRUCE M. SMITH AS A DIRECTOR	Management	For	For
1.5	ELECT MARK D. SMITH AS A DIRECTOR	Management	For	For
1.6	ELECT GENE C. WULF AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION1	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: A.S.V., INC. MEETING DATE: 05/27/2005
TICKER: ASVI     SECURITY ID: 001963107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD A. BENSON AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES H. DAHL AS A DIRECTOR	Management	For	For
1.3	ELECT BRUCE D. ISERMAN AS A DIRECTOR	Management	For	For
1.4	ELECT GARY D. LEMKE AS A DIRECTOR	Management	For	For
1.5	ELECT LELAND T. LYNCH AS A DIRECTOR	Management	For	For
1.6	ELECT JEROME T. MINER AS A DIRECTOR	Management	For	For
1.7	ELECT KARLIN S. SYMONS AS A DIRECTOR	Management	For	For
1.8	ELECT R.E. "TEDDY" TURNER, IV AS A DIRECTOR	Management	For	For
1.9	ELECT KENNETH J. ZIKA AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: ABB LTD MEETING DATE: 05/12/2005
TICKER: ABB     SECURITY ID: 000375204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2004.	Management	For	None
2	APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT.	Management	For	None
3	APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Management	For	None
4	APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Management	For	None
5	APPROVAL OF THE ELECTION OF ERNST & YOUNG AG AS AUDITORS AND GROUP AUDITORS AND OBT AG AS SPECIAL AUDITORS.1	Management	For	None
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ADVANCE AUTO PARTS, INC. MEETING DATE: 05/18/2005
TICKER: AAP     SECURITY ID: 00751Y106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN C. BROUILLARD AS A DIRECTOR	Management	For	For
1.2	ELECT LAWRENCE P. CASTELLANI AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL N. COPPOLA AS A DIRECTOR	Management	For	For
1.4	ELECT DARREN R. JACKSON AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM S. OGLESBY AS A DIRECTOR	Management	For	For
1.6	ELECT GILBERT T. RAY AS A DIRECTOR	Management	For	For
1.7	ELECT CARLOS A. SALADRIGAS AS A DIRECTOR	Management	For	For
1.8	ELECT WILLIAM L. SALTER AS A DIRECTOR	Management	For	For
1.9	ELECT FRANCESCA SPINELLI AS A DIRECTOR	Management	For	For
1.10	ELECT NICHOLAS F. TAUBMAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1	Management	For	For
3	STOCKHOLDER PROPOSAL TO REQUEST AN AMENDMENT TO OUR EMPLOYMENT OPPORTUNITY POLICY.	Shareholder	Against	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: AGCO CORPORATION MEETING DATE: 04/21/2005
TICKER: AG     SECURITY ID: 001084102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HERMAN CAIN AS A DIRECTOR	Management	For	Withhold
1.2	ELECT WOLFGANG DEML AS A DIRECTOR	Management	For	Withhold
1.3	ELECT DAVID E. MOMOT AS A DIRECTOR	Management	For	Withhold
1.4	ELECT MARTIN RICHENHAGEN AS A DIRECTOR	Management	For	Withhold

ISSUER NAME: AGRIUM INC MEETING DATE: 05/09/2005
TICKER: --     SECURITY ID: 008916108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE 2004 AUDITED FINANCIAL STATEMENTS	N/A	N/A	N/A
2	ELECT MR. NEIL CARRAGHER AS A DIRECTOR	Management	Unknown	For
3	ELECT DR. RALPH S. CUNNINGHAM AS A DIRECTOR	Management	Unknown	For
4	ELECT DR. D. GRANT DEVINE AS A DIRECTOR	Management	Unknown	For
5	ELECT MS. GERMAINE GIBARA AS A DIRECTOR	Management	Unknown	For
6	ELECT DR. SUSAN A. HENRY AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. RUSSELL J. HORNER AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. FRANK W. KING AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. FRANK W. PROTO AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. HARRY G. SCHAEFER AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. MICHAEL M. WILSON AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR	Management	Unknown	For
13	APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS TO HOLD OFFICE UNTILTHE NEXT AGM	Management	Unknown	For
14	APPROVE TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE UNDER THAT AMENDED & RESTATED STOCK OPTION AND TANDEM SAR PLAN OF THE CORPORATION DATED AS OF 01 JAN 2004 BY AN ADDITIONAL 1,100,000 COMMON SHARES, SO THAT THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE THEREUNDER SHALL BE 12,650,625; AUTHORIZE ANY OFFICER OF THE CORPORATION TO EXECUTE AND DELIVER FOR AND ON BEHALF OF THE CORPORATION ALL SUCH DOCUMENTS AND TO DO SUCH OTHER ACTS AS SUCH OFFICER MAY DETERMINE NECESSARY OR AD...1	Management	Unknown	For
15	TRANSACT SUCH OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

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

ISSUER NAME: AIRTRAN HOLDINGS, INC. MEETING DATE: 05/17/2005
TICKER: AAI     SECURITY ID: 00949P108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PETER D'ALOIA AS A DIRECTOR	Management	For	For
1.2	ELECT JERE A. DRUMMOND AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN F. FIEDLER AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM J. USURY AS A DIRECTOR	Management	For	For
2	TO AMEND THE COMPANY S 2002 LONG-TERM INCENTIVE COMPENSATION PLAN.	Management	For	For

ISSUER NAME: ALASKA AIR GROUP, INC. MEETING DATE: 05/17/2005
TICKER: ALK     SECURITY ID: 011659109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PHYLLIS J. CAMPBELL AS A DIRECTOR	Management	For	For
1.2	ELECT MARK R. HAMILTON AS A DIRECTOR	Management	For	For
1.3	ELECT BYRON I. MALLOTT AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD A. WIEN AS A DIRECTOR	Management	For	For
2	STOCKHOLDER PROPOSAL ON POISON PILL	Shareholder	Against	Against
3	STOCKHOLDER PROPOSAL ON CONFIDENTIAL SHAREHOLDER VOTING	Shareholder	Against	For
4	STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING	Shareholder	Against	Abstain
5	STOCKHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS	Shareholder	Against	For
6	STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE WHEN AMENDING BYLAWS	Shareholder	Against	For
7	STOCKHOLDER PROPOSAL TO ADOPT COMPREHENSIVE COMMITMENT TO ADOPT SIMPLE MAJORITY VOTE.	Shareholder	Against	Against
8	I WISH TO WITHHOLD AUTHORITY FROM THE COMPANY S PROXY COMMITTEE TO VOTE MY SHARES IN CONNECTION WITH ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING. *PLEASE MARK THE ABSTAIN BOX IF YOU WISH TO WITHHOLD AUTHORITY1	Management	Unknown	Abstain
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ALBEMARLE CORPORATION MEETING DATE: 04/20/2005
TICKER: ALB     SECURITY ID: 012653101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT FLOYD D. GOTTWALD, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN D. GOTTWALD AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM M. GOTTWALD AS A DIRECTOR	Management	For	For
1.5	ELECT RICHARD L. MORRILL AS A DIRECTOR	Management	For	For
1.6	ELECT SEYMOUR S. PRESTON III AS A DIRECTOR	Management	For	For
1.7	ELECT MARK C. ROHR AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN SHERMAN, JR. AS A DIRECTOR	Management	For	For
1.9	ELECT CHARLES E. STEWART AS A DIRECTOR	Management	For	For
1.10	ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR	Management	For	For
2	THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: ALEXANDER & BALDWIN, INC. MEETING DATE: 04/28/2005
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 W.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 D.M. PASQUALE AS A DIRECTOR	Management	For	For
1.8	ELECT M.G. SHAW AS A DIRECTOR	Management	For	For
1.9	ELECT C.M. STOCKHOLM AS A DIRECTOR	Management	For	For
1.10	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.1	Management	For	For
3	PROPOSAL TO AMEND THE 1998 STOCK OPTION/STOCK INCENTIVE 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: AMERICAN AXLE & MANUFACTURING HLDGS, MEETING DATE: 04/28/2005
TICKER: AXL     SECURITY ID: 024061103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT E.A. (BETH) CHAPPELL AS A DIRECTOR1	Management	For	For
1.2	ELECT RICHARD E. DAUCH AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM P. MILLER II AS A DIRECTOR	Management	For	For
1.4	ELECT LARRY K. SWITZER AS A DIRECTOR	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: AMERICAN STANDARD COMPANIES INC. MEETING DATE: 05/03/2005
TICKER: ASD     SECURITY ID: 029712106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JARED L. COHON AS A DIRECTOR	Management	For	For
1.2	ELECT PAUL J. CURLANDER AS A DIRECTOR	Management	For	For
1.3	ELECT FREDERIC M. POSES AS A DIRECTOR	Management	For	For
2	DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMERIGON INCORPORATED MEETING DATE: 05/19/2005
TICKER: ARGN     SECURITY ID: 03070L300
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRANCOIS J. CASTAING AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES J. PAULSEN AS A DIRECTOR	Management	For	For
2	PROPOSAL: TO CHANGE AMERIGON INCORPORATED S STATE OF INCORPORATION FROM CALIFORNIA TO MICHIGAN BY MERGER INTO A WHOLLY OWNED SUBSIDIARY.	Management	For	Against
3	PROPOSAL: TO AMEND AMERIGON INCORPORATED S AMENDED AND RESTATED 1997 STOCK INCENTIVE PLAN TO (A) INCREASE OPTIONS AUTOMATICALLY GRANTED TO NON-EMPLOYEE DIRECTORS UPON INITIAL ELECTION TO THE BOARD AND EACH YEAR THEREAFTER, AND (B) ELIMINATE THE LIMITATION ON SHARES THAT MAY BE DELIVERED PURSUANT TO OPTIONS GRANTED THAT QUALIFY AS INCENTIVE STOCK OPTIONS.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: AMETEK, INC. MEETING DATE: 04/26/2005
TICKER: AME     SECURITY ID: 031100100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT SHELDON S. GORDON AS A DIRECTOR	Management	For	For
1.2	ELECT FRANK S. HERMANCE AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID P. STEINMANN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE PLAN OF AMETEK, INC.	Management	For	Against
3	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: AMR CORPORATION MEETING DATE: 05/18/2005
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 AS A DIRECTOR	Management	For	For
1.12	ELECT MATTHEW K. ROSE AS A DIRECTOR	Management	For	For
1.13	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 2005.1	Management	For	For
3	STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS FOR NON-EMPLOYEE DIRECTORS.	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: ASBURY AUTOMOTIVE GROUP, INC. MEETING DATE: 04/28/2005
TICKER: ABG     SECURITY ID: 043436104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TIMOTHY C. COLLINS AS A DIRECTOR	Management	For	For
1.2	ELECT KENNETH B. GILMAN AS A DIRECTOR	Management	For	For
1.3	ELECT VERNON E. JORDAN, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT THOMAS F. MCLARTY, III AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS 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: ASHLAND INC. MEETING DATE: 06/29/2005
TICKER: ASH     SECURITY ID: 044204105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE TRANSACTIONS AND TRANSACTION AGREEMENTS, ANNOUNCED ON APRIL 28, 2005, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.	Management	For	For

ISSUER NAME: BASF AKTIENGESELLSCHAFT MEETING DATE: 04/28/2005
TICKER: BF     SECURITY ID: 055262505
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT	Management	Unknown	None
2	ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE SUPERVISORY BOARD	Management	Unknown	None
3	ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE BOARD OF EXECUTIVE DIRECTORS	Management	Unknown	None
4	ELECTION OF AN AUDITOR FOR THE FINANCIAL YEAR 2005	Management	Unknown	None
5	AUTHORIZATION TO BUY BACK SHARES AND TO PUT THEM TO FURTHER USE INCLUDING THE AUTHORIZATION TO REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL	Management	Unknown	None
6	AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVE FINANCIAL INSTRUMENTS	Management	Unknown	None
7	AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION	Management	Unknown	None

ISSUER NAME: BLOUNT INTERNATIONAL, INC. MEETING DATE: 04/19/2005
TICKER: BLT     SECURITY ID: 095180105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R. EUGENE CARTLEDGE AS A DIRECTOR	Management	For	For
1.2	ELECT JOSHUA L. COLLINS AS A DIRECTOR	Management	For	For
1.3	ELECT ELIOT M. FRIED AS A DIRECTOR	Management	For	For
1.4	ELECT THOMAS J. FRUECHTEL AS A DIRECTOR	Management	For	For
1.5	ELECT E. DANIEL JAMES AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT D. KENNEDY AS A DIRECTOR	Management	For	For
1.7	ELECT HAROLD E. LAYMAN AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES S. OSTERMAN AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: BORGWARNER INC. MEETING DATE: 04/27/2005
TICKER: BWA     SECURITY ID: 099724106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBIN J. ADAMS AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID T. BROWN AS A DIRECTOR	Management	For	For
1.3	ELECT PAUL E. GLASKE AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN RAU AS A DIRECTOR	Management	For	For
2	TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER INC. 2005 EXECUTIVE INCENTIVE PLAN.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BUCYRUS INTERNATIONAL, INC. MEETING DATE: 04/14/2005
TICKER: BUCY     SECURITY ID: 118759109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R.A. CRUTCHER, PHD AS A DIRECTOR	Management	For	For
1.2	ELECT R.W. KORTHALS AS A DIRECTOR	Management	For	For
1.3	ELECT G.E. LITTLE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORA MEETING DATE: 04/20/2005
TICKER: BNI     SECURITY ID: 12189T104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A.L. BOECKMANN AS A DIRECTOR	Management	For	For
1.2	ELECT V.S. MARTINEZ AS A DIRECTOR	Management	For	For
1.3	ELECT M.F. RACICOT AS A DIRECTOR	Management	For	For
1.4	ELECT R.S. ROBERTS AS A DIRECTOR	Management	For	For
1.5	ELECT M.K. ROSE AS A DIRECTOR	Management	For	For
1.6	ELECT M.J. SHAPIRO AS A DIRECTOR	Management	For	For
1.7	ELECT J.C. WATTS, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT R.H. WEST AS A DIRECTOR	Management	For	For
1.9	ELECT J.S. WHISLER AS A DIRECTOR	Management	For	For
1.10	ELECT E.E. WHITACRE, JR. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE).1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CAMILLO EITZEN & CO. MEETING DATE: 06/10/2005
TICKER: --     SECURITY ID: R1507E106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1	N/A	N/A	N/A
2	MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU.	N/A	N/A	N/A
3	OPENING OF THE MEETING BY THE CHAIRMAN AND RECORDING OF SHAREHOLDERS PRESENT AND PROXIES	Management	Unknown	For
4	ELECT CHAIR OF THE MEETING AND ONE PERSON TO CO-SIGN THE MINUTES	Management	Unknown	For
5	APPROVE THE NOTICE AND THE AGENDA	Management	Unknown	For
6	APPROVE THE ANNUAL REPORT AND ACCOUNTS FOR THE CAMILO EITZEN + COMPANY ASA AND THE GROUP FOR THE YEAR 2004 AND A DIVIDEND OF NOK 2.80 PER SHARE1	Management	Unknown	For
7	APPROVE TO DETERMINE THE REMUNERATION FOR THE COMPANY S AUDITOR	Management	Unknown	For
8	APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD OF DIRECTORS	Management	Unknown	For
9	ELECT THE NEW BOARD MEMBER	Management	Unknown	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: 04/21/2005
TICKER: CNI     SECURITY ID: 136375102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL R. ARMELLINO AS A DIRECTOR	Management	For	For
1.2	ELECT A. CHARLES BAILLIE AS A DIRECTOR	Management	For	For
1.3	ELECT HUGH J. BOLTON AS A DIRECTOR	Management	For	For
1.4	ELECT PURDY CRAWFORD AS A DIRECTOR	Management	For	For
1.5	ELECT J.V. RAYMOND CYR AS A DIRECTOR	Management	For	For
1.6	ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR	Management	For	For
1.7	ELECT JAMES K. GRAY AS A DIRECTOR	Management	For	For
1.8	ELECT E. HUNTER HARRISON AS A DIRECTOR	Management	For	For
1.9	ELECT EDITH E. HOLIDAY AS A DIRECTOR	Management	For	For
1.10	ELECT V. KEMPSTON DARKES AS A DIRECTOR	Management	For	For
1.11	ELECT GILBERT H. LAMPHERE AS A DIRECTOR	Management	For	For
1.12	ELECT DENIS LOSIER AS A DIRECTOR	Management	For	For
1.13	ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR	Management	For	For
1.14	ELECT DAVID G.A. MCLEAN AS A DIRECTOR	Management	For	For
1.15	ELECT ROBERT PACE AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF KPMG LLP AS AUDITORS	Management	For	For
3	ADOPTION OF THE RESOLUTION OF SHAREHOLDERS APPROVING AN AMENDMENT TO THE MANAGEMENT LONG-TERM INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE INFORMATION CIRCULAR.	Management	For	For

ISSUER NAME: CANADIAN NATL RY CO MEETING DATE: 04/21/2005
TICKER: --     SECURITY ID: 136375102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004, TOGETHER WITH THE AUDITORS REPORT THEREON	N/A	N/A	N/A
2	ELECT MR. MICHAEL R. ARMELLINO AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. A. CHARLES BAILLIE AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. HUGH J. BOLTON AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. PURDY CRAWFORD AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. J.V. RAYMOND CYR AS A DIRECTOR	Management	Unknown	For
7	ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. JAMES K. GRAY AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. E. HUNTER HARRISON AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. EDITH E. HOLIDAY AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. V. MAUREEN KEMPSTON DARKES AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. GILBERT H. LAMPHERE AS A DIRECTOR	Management	Unknown	For
13	ELECT MR. DENIS LOSIER AS A DIRECTOR	Management	Unknown	For
14	ELECT THE HONOURABLE EDWARD C. LUMLEY AS A DIRECTOR	Management	Unknown	For
15	ELECT MR. DAVID G.A. MCLEAN AS A DIRECTOR	Management	Unknown	For
16	ELECT MR. ROBERT PACE AS A DIRECTOR	Management	Unknown	For
17	APPOINT KPMG LLP AS THE COMPANY S AUDITORS	Management	Unknown	For
18	APPROVE, SUBJECT TO REGULATORY APPROVAL, THE COMPANY S MANAGEMENT LONG-TERM INCENTIVE PLAN BE AMENDED TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES WHICH MAY BE ISSUED UNDER THE PLAN FROM 22,500,000 TO 30,000,000	Management	Unknown	For
19	TRANSACT SUCH OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: CANADIAN PACIFIC RAILWAY LIMITED MEETING DATE: 05/05/2005
TICKER: CP     SECURITY ID: 13645T100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEPHEN E. BACHAND AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN E. CLEGHORN AS A DIRECTOR	Management	For	For
1.3	ELECT TIM W. FAITHFULL AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES E. NEWALL AS A DIRECTOR	Management	For	For
1.5	ELECT DR. JAMES R. NININGER AS A DIRECTOR	Management	For	For
1.6	ELECT MADELEINE PAQUIN AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL E.J. PHELPS AS A DIRECTOR	Management	For	For
1.8	ELECT ROGER PHILLIPS AS A DIRECTOR	Management	For	For
1.9	ELECT ROBERT J. RITCHIE AS A DIRECTOR	Management	For	For
1.10	ELECT MICHAEL W. WRIGHT AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS	Management	For	For
3	THE RESOLUTION APPROVING THE SHAREHOLDER RIGHTS PLAN	Management	For	For

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

ISSUER NAME: CATERPILLAR INC. MEETING DATE: 04/13/2005
TICKER: CAT     SECURITY ID: 149123101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT W. FRANK BLOUNT AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN R. BRAZIL AS A DIRECTOR	Management	For	For
1.3	ELECT EUGENE V. FIFE AS A DIRECTOR	Management	For	For
1.4	ELECT GAIL D. FOSLER AS A DIRECTOR	Management	For	For
1.5	ELECT PETER A. MAGOWAN AS A DIRECTOR	Management	For	For
2	RATIFY AUDITORS	Management	For	For
3	STOCKHOLDER PROPOSAL - RIGHTS PLAN	Shareholder	Against	For
4	STOCKHOLDER PROPOSAL - CODE OF CONDUCT	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL - DIRECTOR ELECTION	Shareholder	Against	Against

ISSUER NAME: CENTEX CORPORATION MEETING DATE: 07/15/2004
TICKER: CTX     SECURITY ID: 152312104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CLINT W. MURCHISON III AS A DIRECTOR	Management	For	For
1.2	ELECT FREDERIC M. POSES AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID W. QUINN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.	Management	For	For

ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: 05/13/2005
TICKER: CBI     SECURITY ID: 167250109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	FIRST POSITION: JENNETT	Management	Unknown	None
2	FIRST POSITION: BORDAGES	Management	Unknown	None
3	SECOND POSITION: NEALE	Management	Unknown	None
4	SECOND POSITION: LEVENTRY	Management	Unknown	None
5	THIRD POSITION: WILLIAMS	Management	Unknown	None
6	THIRD POSITION: BYERS	Management	Unknown	None
7	TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE.	Management	For	None
8	TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY.	Management	For	None
9	TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY.	Management	For	None
10	TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005.	Management	For	None
11	TO APPROVE THE MANAGEMENT BOARD COMPENSATION POLICY.	Management	For	None
12	TO DETERMINE THE COMPENSATION OF THE SUPERVISORY DIRECTORS WHO ARE NOT EMPLOYEES.	Management	For	None
13	TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL.	Management	For	None
14	TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO AQUIRE SHARES.	Management	For	None
15	TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL.	Management	For	None
16	TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 1999 LONG- TERM INCENTIVE PLAN.1	Management	For	None
17	TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON INCENTIVE COMPENSATION PLAN.1	Management	For	None
18	TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	None
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COACHMEN INDUSTRIES, INC. MEETING DATE: 05/05/2005
TICKER: COA     SECURITY ID: 189873102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GEOFFREY B. BLOOM AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM P. JOHNSON AS A DIRECTOR	Management	For	For
1.3	ELECT REX MARTIN AS A DIRECTOR	Management	For	For

ISSUER NAME: CSX CORPORATION MEETING DATE: 05/04/2005
TICKER: CSX     SECURITY ID: 126408103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT E.E. BAILEY AS A DIRECTOR	Management	For	For
1.2	ELECT SEN. J.B. BREAUX AS A DIRECTOR	Management	For	For
1.3	ELECT E.J. KELLY, III AS A DIRECTOR	Management	For	For
1.4	ELECT R.D. KUNISCH AS A DIRECTOR	Management	For	For
1.5	ELECT S.J. MORCOTT AS A DIRECTOR	Management	For	For
1.6	ELECT D.M. RATCLIFFE AS A DIRECTOR	Management	For	For
1.7	ELECT C.E. RICE AS A DIRECTOR	Management	For	For
1.8	ELECT W.C. RICHARDSON AS A DIRECTOR	Management	For	For
1.9	ELECT F.S. ROYAL, M.D. AS A DIRECTOR	Management	For	For
1.10	ELECT D.J. SHEPARD AS A DIRECTOR	Management	For	For
1.11	ELECT M.J. WARD AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1	Management	For	For
3	SHAREHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE EXECUTIVE COMPENSATION.	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: CUNO INCORPORATED MEETING DATE: 03/03/2005
TICKER: CUNO     SECURITY ID: 126583103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT C. EDWARD MIDGLEY AS A DIRECTOR	Management	For	For
1.2	ELECT FREDERICK C. FLYNN, JR. AS A DIRECTOR	Management	For	For
2	REAPPROVE THE PERFORMANCE GOALS IN THE EXECUTIVE MANAGEMENT INCENTIVE PLAN.	Management	For	For
3	RATIFY SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: CYTEC INDUSTRIES INC. MEETING DATE: 04/21/2005
TICKER: CYT     SECURITY ID: 232820100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ANTHONY G. FERNANDES AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID LILLEY AS A DIRECTOR	Management	For	For
1.3	ELECT JERRY R. SATRUM AS A DIRECTOR	Management	For	For
1.4	ELECT RAYMOND P. SHARPE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS FOR 2005	Management	For	For

ISSUER NAME: D.R. HORTON, INC. MEETING DATE: 01/27/2005
TICKER: DHI     SECURITY ID: 23331A109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DONALD R. HORTON AS A DIRECTOR	Management	For	For
1.2	ELECT BRADLEY S. ANDERSON AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL R. BUCHANAN AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD I. GALLAND AS A DIRECTOR	Management	For	For
1.5	ELECT FRANCINE I. NEFF AS A DIRECTOR	Management	For	For
1.6	ELECT DONALD J. TOMNITZ AS A DIRECTOR	Management	For	For
1.7	ELECT BILL W. WHEAT AS A DIRECTOR	Management	For	For
2	AMENDMENT AND RESTATEMENT OF THE D.R. HORTON, INC. 1991 STOCK INCENTIVE PLAN.	Management	For	Against
3	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT.	Management	For	Abstain

ISSUER NAME: DAEWOO SHIPBUILDING & MARINE ENGR CO LTD MEETING DATE: 03/04/2005
TICKER: --     SECURITY ID: Y1916Y117
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS-EXPECTED CASH DIVIDEND: KRW 350 PER SHARE	Management	Unknown	For
2	ELECT THE DIRECTORS	Management	Unknown	For
3	APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS	Management	Unknown	For

ISSUER NAME: DANAHER CORPORATION MEETING DATE: 05/04/2005
TICKER: DHR     SECURITY ID: 235851102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT H. LAWRENCE CULP, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT MITCHELL P. RALES AS A DIRECTOR	Management	For	For
1.3	ELECT A. EMMET STEPHENSON JR AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
3	TO APPROVE THE AMENDED AND RESTATED DANAHER CORPORATION 1998 STOCK OPTION PLAN.	Management	For	Against
4	TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING THAT THE BOARD OF DIRECTORS INITIATE PROCESSES TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.	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: DELTA AND PINE LAND COMPANY MEETING DATE: 01/11/2005
TICKER: DLP     SECURITY ID: 247357106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JON E.M. JACOBY AS A DIRECTOR	Management	For	For
1.2	ELECT F. MURRAY ROBINSON AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AUDITING FIRM OF KPMG, LLP.	Management	For	For
3	APPROVAL OF THE 2005 OMNIBUS STOCK PLAN.	Management	For	Against

ISSUER NAME: DOVER CORPORATION MEETING DATE: 04/19/2005
TICKER: DOV     SECURITY ID: 260003108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT D.H. BENSON AS A DIRECTOR	Management	For	For
1.2	ELECT R.W. CREMIN AS A DIRECTOR	Management	For	For
1.3	ELECT J-P.M. ERGAS AS A DIRECTOR	Management	For	For
1.4	ELECT K.C. GRAHAM AS A DIRECTOR	Management	For	For
1.5	ELECT R.L. HOFFMAN AS A DIRECTOR	Management	For	For
1.6	ELECT J.L. KOLEY AS A DIRECTOR	Management	For	For
1.7	ELECT R.K. LOCHRIDGE AS A DIRECTOR	Management	For	For
1.8	ELECT T.L. REECE AS A DIRECTOR	Management	For	For
1.9	ELECT B.G. RETHORE AS A DIRECTOR	Management	For	For
1.10	ELECT M.B. STUBBS AS A DIRECTOR	Management	For	For
1.11	ELECT M.A. WINSTON AS A DIRECTOR	Management	For	For
2	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	For	Abstain

ISSUER NAME: DYCOM INDUSTRIES, INC. MEETING DATE: 11/23/2004
TICKER: DY     SECURITY ID: 267475101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CHARLES M. BRENNAN, III AS A DIRECTOR	Management	For	For
1.2	ELECT JOSEPH M. SCHELL AS A DIRECTOR	Management	For	For
2	THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN.	Management	For	For

ISSUER NAME: DYNAMEX INC. MEETING DATE: 01/11/2005
TICKER: DDN     SECURITY ID: 26784F103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD K. MCCLELLAND AS A DIRECTOR	Management	For	For
1.2	ELECT KENNETH H. BISHOP AS A DIRECTOR	Management	For	For
1.3	ELECT BRIAN J. HUGHES AS A DIRECTOR	Management	For	For
1.4	ELECT WAYNE KERN AS A DIRECTOR	Management	For	For
1.5	ELECT BRUCE E. RANCK AS A DIRECTOR	Management	For	For
1.6	ELECT STEPHEN P. SMILEY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For
3	APPROVAL OF THE SECOND AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 1996 STOCK OPTION PLAN	Management	For	For
4	IN THE DISCRETION OF THE PROXY, ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF	Management	For	Abstain

ISSUER NAME: EAGLE MATERIALS INC. MEETING DATE: 07/27/2004
TICKER: EXP     SECURITY ID: 26969P108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT L. CLARKE AS A DIRECTOR	Management	For	Withhold
2	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ECOLAB INC. MEETING DATE: 05/06/2005
TICKER: ECL     SECURITY ID: 278865100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DOUGLAS M. BAKER, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT STEFAN HAMELMANN AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES J. HOWARD AS A DIRECTOR	Management	For	For
1.4	ELECT JERRY W. LEVIN AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT L. LUMPKINS AS A DIRECTOR	Management	For	For
2	APPROVE THE ECOLAB INC. 2005 STOCK INCENTIVE PLAN.	Management	For	Against
3	CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT THE DIRECTOR ELECTION MAJORITY VOTE STANDARD.	Shareholder	Against	Against
4	RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

ISSUER NAME: EDO CORPORATION MEETING DATE: 04/26/2005
TICKER: EDO     SECURITY ID: 281347104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT E. ALLEN AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT ALVINE AS A DIRECTOR	Management	For	For
1.3	ELECT DENNIS C. BLAIR AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT M. HANISEE AS A DIRECTOR	Management	For	For
1.5	ELECT MICHAEL J. HEGARTY AS A DIRECTOR	Management	For	For
1.6	ELECT LESLIE F. KENNE AS A DIRECTOR	Management	For	For
1.7	ELECT PAUL J. KERN AS A DIRECTOR	Management	For	For
1.8	ELECT RONALD L. LEACH AS A DIRECTOR	Management	For	For
1.9	ELECT JAMES ROTH AS A DIRECTOR	Management	For	For
1.10	ELECT JAMES M. SMITH AS A DIRECTOR	Management	For	For
1.11	ELECT ROBERT S. TYRER AS A DIRECTOR	Management	For	For
1.12	ELECT ROBERT WALMSLEY AS A DIRECTOR	Management	For	For
2	TO APPROVE THE EDO CORPORATION INCENTIVE COMPENSATION PLAN.	Management	For	For

ISSUER NAME: EGL, INC. MEETING DATE: 05/31/2005
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

ISSUER NAME: EMCOR GROUP, INC. MEETING DATE: 06/16/2005
TICKER: EME     SECURITY ID: 29084Q100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT F. MACINNIS AS A DIRECTOR	Management	For	For
1.2	ELECT S. BERSHAD AS A DIRECTOR	Management	For	For
1.3	ELECT D. BROWN AS A DIRECTOR	Management	For	For
1.4	ELECT L. BUMP AS A DIRECTOR	Management	For	For
1.5	ELECT A. FRIED AS A DIRECTOR	Management	For	For
1.6	ELECT R. HAMM AS A DIRECTOR	Management	For	For
1.7	ELECT M. YONKER AS A DIRECTOR	Management	For	For
2	APPROVAL OF 2005 MANAGEMENT STOCK INCENTIVE PLAN.	Management	For	For
3	APPROVAL OF 2005 STOCK PLAN FOR DIRECTORS.	Management	For	For
4	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: EMERSON ELECTRIC CO. MEETING DATE: 02/01/2005
TICKER: EMR     SECURITY ID: 291011104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT D.N. FARR AS A DIRECTOR	Management	For	For
1.2	ELECT C.A. PETERS AS A DIRECTOR	Management	For	For
1.3	ELECT D.C. FARRELL AS A DIRECTOR	Management	For	For
1.4	ELECT J.W. PRUEHER AS A DIRECTOR	Management	For	For
1.5	ELECT R.B. HORTON AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED STOCK PLAN FOR NON-MANAGEMENT DIRECTORS	Management	For	For
3	REAPPROVAL OF PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN	Management	For	For
4	RATIFICATION OF INDEPENDENT AUDITORS	Management	For	For
5	THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION DESCRIBED IN THE PROXY STATEMENT	Shareholder	Against	Against

ISSUER NAME: ENGINEERED SUPPORT SYSTEMS, INC. MEETING DATE: 03/01/2005
TICKER: EASI     SECURITY ID: 292866100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GERALD A. POTTHOFF AS A DIRECTOR	Management	For	For
1.2	ELECT GARY C. GERHARDT AS A DIRECTOR	Management	For	For
1.3	ELECT THOMAS J. GUILFOIL AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES A. SCHAEFER AS A DIRECTOR	Management	For	For
1.5	ELECT MG GEORGE E. FRIEL AS A DIRECTOR	Management	For	For
1.6	ELECT C.T. ROBERTSON, JR. AS A DIRECTOR	Management	For	For
2	ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON-EXECUTIVE STOCK OPTION PLAN AND THE ALLOCATION OF 400,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC. COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION PLAN.	Management	For	For

ISSUER NAME: ESSEX CORPORATION MEETING DATE: 05/10/2005
TICKER: KEYW     SECURITY ID: 296744105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN G. HANNON AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT W. HICKS AS A DIRECTOR	Management	For	For
1.3	ELECT ANTHONY M. JOHNSON AS A DIRECTOR	Management	For	For
1.4	ELECT RAY M. KEELER AS A DIRECTOR	Management	For	For
1.5	ELECT H. JEFFREY LEONARD AS A DIRECTOR	Management	For	For
1.6	ELECT MARIE S. MINTON AS A DIRECTOR	Management	For	For
1.7	ELECT ARTHUR L. MONEY AS A DIRECTOR	Management	For	For
1.8	ELECT LEONARD E. MOODISPAW AS A DIRECTOR	Management	For	For
1.9	ELECT TERRY M. TURPIN AS A DIRECTOR	Management	For	For
2	RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO 1,300,000 SHARES.	Management	For	Against
3	RATIFY THE SELECTION OF STEGMAN & COMPANY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.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: EUROPEAN AERONAUTIC DEFENCE AND SPACE NV MEETING DATE: 05/11/2005
TICKER: --     SECURITY ID: F17114103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. MANFRED BISCHOFF AS A MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
2	APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. ARNAUD LAGARDERE AS A MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
3	APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR.THOMAS ENDERS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
4	APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. NOEL FORGEARD AS A MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
5	APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. JEAN-PAUL GUT AS A MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
6	APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. HANS PETER RING AS A MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
7	APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. JUAN MANUEL EGUIAGARAY UCELAY AS A MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
8	APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. LOUIS GALLIOS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
9	APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. RUDIGER GRUBE AS A MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
10	APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. FRANCOIS DAVID AS A MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
11	APPROVE THE EXPIRATION OF MANDATES AND APPOINT MR. MICHAEL ROGOWSKI AS A MEMBER OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
12	APPROVE THE REPORT OF THE BOARD OF DIRECTORS, AS SUBMITTED TO THE AGM, INCLUDING THE CHAPTER ON CORPORATE GOVERNANCE, THE POLICY ON DIVIDENDS AND PROPOSED REMUNERATION POLICY INCLUDING ARRANGEMENTS FOR THE GRANT OF STOCK OPTIONS AND RIGHTS TO SUBSCRIBE FOR SHARES FOR THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
13	ADOPT THE AUDITED DUTCH STATUTORY ACCOUNTS FOR THE ACCOUNTING PERIOD FROM 01 JAN 2004 TO 31 DEC 2004, AS SUBMITTED TO THE AGM BY THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
14	APPROVE THE NET PROFIT OF EUR 487 MILLION, AS SHOWN IN THE AUDITED DUTCH STATUTORY PROFIT AND LOSS STATEMENT FOR THE FY 2004, SHALL BE ADDED TO RETAINED EARNINGS AND THAT A PAYMENT OF A GROSS AMOUNT OF EUR 0.50 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS FROM DISTRIBUTABLE RESERVES ON 08 JUN 2005	Management	Unknown	Take No Action
15	GRANT RELEASE TO THE BOARD OF DIRECTORS FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FY 2004, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FY 2004 OR IN THE REPORT OF THE BOARD OF DIRECTORS	Management	Unknown	Take No Action
16	APPOINT ERNST & YOUNG ACCOUNTANTS AS THE COMPANY S AUDITORS FOR THE ACCOUNTING PERIOD BEING THE FY 20051	Management	Unknown	Take No Action
17	AMEND ARTICLE 23, PARAGRAPH 3 OF THE COMPANY S ARTICLES OF ASSOCIATION TO REFLECT CHANGES OF DUTCH LAW	Management	Unknown	Take No Action
18	AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND SUBJECT TO INVOCATION BY THE GENERAL MEETING. TO ISSUE SHARES OF THE COMPANY WHICH ARE PART OF THE COMPANY S AUTHORIZED SHARE CAPITAL PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO 1% OF THE COMPANY S AUTHORIZED CAPITAL FROM TIME TO TIME AND TO HAVE POWERS TO LIMIT OR TO EXCLUDE PREFERENTIAL SUBSCRIPTION TIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2006; SUCH POWERS INCLUDE THE APPROVAL OF...	Management	Unknown	Take No Action
19	APPROVE THAT THE NUMBER OF SHARES IN THE COMPANY HELD BY THE COMPANY, UP TO A MAXIMUM OF 1,336,358 SHARES, BE CANCELLED AND AUTHORIZE BOTH THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICERS, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION IN ACCORDANCE WITH DUTCH LAW	Management	Unknown	Take No Action
20	AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 5% OF THE COMPANY S ISSUED SHARE CAPITAL AND AT A PRICE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH THE PURCH...	Management	Unknown	Take No Action
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: EXPEDITORS INT'L OF WASHINGTON, INC. MEETING DATE: 05/04/2005
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
2	APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2005.	Management	For	Against
3	SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION.	Shareholder	Against	Against

ISSUER NAME: FEDEX CORPORATION MEETING DATE: 09/27/2004
TICKER: FDX     SECURITY ID: 31428X106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CHARLES T. MANATT* AS A DIRECTOR1	Management	For	For
1.2	ELECT JUDITH L. ESTRIN** AS A DIRECTOR1	Management	For	For
1.3	ELECT PHILIP GREER** AS A DIRECTOR1	Management	For	For
1.4	ELECT J.R. HYDE, III** AS A DIRECTOR1	Management	For	For
1.5	ELECT SHIRLEY A. JACKSON** AS A DIRECTOR1	Management	For	For
1.6	ELECT FREDERICK W. SMITH** AS A DIRECTOR1	Management	For	For
2	APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.	Management	For	For
3	APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN.	Management	For	Against
4	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	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: FLUOR CORPORATION MEETING DATE: 04/27/2005
TICKER: FLR     SECURITY ID: 343412102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PETER J. FLUOR AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID P. GARDNER AS A DIRECTOR	Management	For	For
1.3	ELECT JOSEPH W. PRUEHER AS A DIRECTOR	Management	For	For
1.4	ELECT SUZANNE H. WOOLSEY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2005.1	Management	For	For
3	SHAREHOLDER PROPOSAL FOR MAJORITY VOTE STANDARD IN DIRECTOR ELECTIONS.	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: FMC CORPORATION MEETING DATE: 04/26/2005
TICKER: FMC     SECURITY ID: 302491303
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EDWARD J. MOONEY AS A DIRECTOR	Management	For	For
1.2	ELECT ENRIQUE J. SOSA AS A DIRECTOR	Management	For	For
1.3	ELECT MARK P. FRISSORA AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.	Management	For	For

ISSUER NAME: FORD MOTOR COMPANY MEETING DATE: 05/12/2005
TICKER: F     SECURITY ID: 345370860
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN R.H. BOND AS A DIRECTOR	Management	For	For
1.2	ELECT STEPHEN G. BUTLER AS A DIRECTOR	Management	For	For
1.3	ELECT KIMBERLY A. CASIANO AS A DIRECTOR	Management	For	For
1.4	ELECT EDSEL B. FORD II AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM CLAY FORD, JR. AS A DIRECTOR	Management	For	For
1.6	ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT MARIE-JOSEE KRAVIS AS A DIRECTOR	Management	For	For
1.8	ELECT RICHARD A. MANOOGIAN AS A DIRECTOR	Management	For	For
1.9	ELECT ELLEN R. MARRAM AS A DIRECTOR	Management	For	For
1.10	ELECT HOMER A. NEAL AS A DIRECTOR	Management	For	For
1.11	ELECT JORMA OLLILA AS A DIRECTOR	Management	For	For
1.12	ELECT JAMES J. PADILLA AS A DIRECTOR	Management	For	For
1.13	ELECT CARL E. REICHARDT AS A DIRECTOR	Management	For	For
1.14	ELECT ROBERT E. RUBIN AS A DIRECTOR	Management	For	For
1.15	ELECT JOHN L. THORNTON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	RELATING TO DISCLOSURE OF OFFICERS COMPENSATION	Shareholder	Against	Against
4	RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING EFFORTS	Shareholder	Against	Against
5	RELATING TO LIMITING CERTAIN COMPENSATION FOR NAMED EXECUTIVES	Shareholder	Against	Against
6	RELATING TO TYING EXECUTIVE COMPENSATION TO A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS EMISSIONS	Shareholder	Against	Against
7	RELATING TO CONSIDERATION OF RECAPITALIZATION PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE	Shareholder	Against	Against
8	RELATING TO ESTABLISHING A COMMITTEE OF THE BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT OF INTEREST	Shareholder	Against	Against

ISSUER NAME: FORWARD AIR CORPORATION MEETING DATE: 05/26/2005
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 RICHARD W. HANSELMAN AS A DIRECTOR	Management	For	For
1.4	ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT RAY A. MUNDY AS A DIRECTOR	Management	For	For
1.6	ELECT B. CLYDE PRESLAR AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1	Management	For	For
3	APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE 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: FOSTER WHEELER LTD MEETING DATE: 05/10/2005
TICKER: FWHLF     SECURITY ID: G36535139
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RAYMOND J. MILCHOVICH AS A DIRECTOR	Management	For	Withhold
1.2	ELECT JOSEPH J. MELONE AS A DIRECTOR	Management	For	Withhold
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS FOSTER WHEELER LTD. S INDEPENDENT AUDITORS FOR 2005 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO APPROVE REMUNERATION.	Management	For	For

ISSUER NAME: FRONTIER AIRLINES, INC. MEETING DATE: 09/09/2004
TICKER: FRNT     SECURITY ID: 359065109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT SAMUEL D. ADDOMS AS A DIRECTOR	Management	For	For
1.2	ELECT HANK BROWN AS A DIRECTOR	Management	For	For
1.3	ELECT D. DALE BROWNING AS A DIRECTOR	Management	For	For
1.4	ELECT PAUL S. DEMPSEY AS A DIRECTOR	Management	For	For
1.5	ELECT PATRICIA A. ENGELS AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM B. MCNAMARA AS A DIRECTOR	Management	For	For
1.7	ELECT B. LARAE ORULLIAN AS A DIRECTOR	Management	For	For
1.8	ELECT JEFF S. POTTER AS A DIRECTOR	Management	For	For
1.9	ELECT JAMES B. UPCHURCH AS A DIRECTOR	Management	For	For
2	TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE FRONTIER AIRLINES, INC. 2004 EQUITY INCENTIVE PLAN.	Management	For	For

ISSUER NAME: FRONTLINE LTD. MEETING DATE: 12/17/2004
TICKER: FRO     SECURITY ID: G3682E127
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE COMPANY.	Management	For	For
2	TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE COMPANY.	Management	For	For
3	TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY.	Management	For	For
4	TO APPOINT PRICEWATERHOUSECOOPERS DA OF OSLO, NORWAY AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION.	Management	For	For

ISSUER NAME: GARDNER DENVER, INC. MEETING DATE: 05/03/2005
TICKER: GDI     SECURITY ID: 365558105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DONALD G. BARGER, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT RAYMOND R. HIPP AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID D. PETRATIS AS A DIRECTOR	Management	For	For
2	TO APPROVE THE COMPANY S EXECUTIVE ANNUAL BONUS PLAN.	Management	For	For

ISSUER NAME: GENERAL DYNAMICS CORPORATION MEETING DATE: 05/04/2005
TICKER: GD     SECURITY ID: 369550108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT N.D. CHABRAJA AS A DIRECTOR	Management	For	For
1.2	ELECT J.S. CROWN AS A DIRECTOR	Management	For	For
1.3	ELECT L. CROWN AS A DIRECTOR	Management	For	For
1.4	ELECT W.P. FRICKS AS A DIRECTOR	Management	For	For
1.5	ELECT C.H. GOODMAN AS A DIRECTOR	Management	For	For
1.6	ELECT J.L. JOHNSON AS A DIRECTOR	Management	For	For
1.7	ELECT G.A. JOULWAN AS A DIRECTOR	Management	For	For
1.8	ELECT P.G. KAMINSKI AS A DIRECTOR	Management	For	For
1.9	ELECT J.M. KEANE AS A DIRECTOR	Management	For	For
1.10	ELECT L.L. LYLES AS A DIRECTOR	Management	For	For
1.11	ELECT C.E. MUNDY, JR. AS A DIRECTOR	Management	For	For
1.12	ELECT R. WALMSLEY AS A DIRECTOR	Management	For	For
2	SELECTION OF INDEPENDENT AUDITORS	Management	For	For
3	SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE AGREEMENTS	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN MILITARY SALES	Shareholder	Against	Against

ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/27/2005
TICKER: GE     SECURITY ID: 369604103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES I. CASH, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM M. CASTELL AS A DIRECTOR	Management	For	For
1.3	ELECT DENNIS D. DAMMERMAN AS A DIRECTOR	Management	For	For
1.4	ELECT ANN M. FUDGE AS A DIRECTOR	Management	For	For
1.5	ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR	Management	For	For
1.6	ELECT JEFFREY R. IMMELT AS A DIRECTOR	Management	For	For
1.7	ELECT ANDREA JUNG AS A DIRECTOR	Management	For	For
1.8	ELECT ALAN G. LAFLEY AS A DIRECTOR	Management	For	For
1.9	ELECT RALPH S. LARSEN AS A DIRECTOR	Management	For	For
1.10	ELECT ROCHELLE B. LAZARUS AS A DIRECTOR	Management	For	For
1.11	ELECT SAM NUNN AS A DIRECTOR	Management	For	For
1.12	ELECT ROGER S. PENSKE AS A DIRECTOR	Management	For	For
1.13	ELECT ROBERT J. SWIERINGA AS A DIRECTOR	Management	For	For
1.14	ELECT DOUGLAS A. WARNER III AS A DIRECTOR	Management	For	For
1.15	ELECT ROBERT C. WRIGHT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR	Management	For	For
3	CUMULATIVE VOTING	Shareholder	Against	Against
4	REPORT ON NUCLEAR RISK	Shareholder	Against	Against
5	REPORT ON PCB CLEANUP COSTS	Shareholder	Against	Against
6	CURB OVER-EXTENDED DIRECTORS	Shareholder	Against	Against
7	REPORT ON SUSTAINABILITY	Shareholder	Against	Against
8	DISCLOSE POLITICAL CONTRIBUTIONS	Shareholder	Against	Against
9	ANIMAL TESTING	Shareholder	Against	Against

ISSUER NAME: GOODRICH CORPORATION MEETING DATE: 04/19/2005
TICKER: GR     SECURITY ID: 382388106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DIANE C. CREEL AS A DIRECTOR	Management	For	For
1.2	ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT HARRIS E. DELOACH, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES W. GRIFFITH AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM R. HOLLAND AS A DIRECTOR	Management	For	For
1.6	ELECT MARSHALL O. LARSEN AS A DIRECTOR	Management	For	For
1.7	ELECT DOUGLAS E. OLESEN AS A DIRECTOR	Management	For	For
1.8	ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR	Management	For	For
1.9	ELECT JAMES R. WILSON AS A DIRECTOR	Management	For	For
1.10	ELECT A. THOMAS YOUNG AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.1	Management	For	For
3	APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2001 STOCK OPTION PLAN.	Management	For	Against
4	APPROVE AN AMENDMENT AND RESTATEMENT OF THE SENIOR EXECUTIVE MANAGEMENT INCENTIVE 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: GRANITE CONSTRUCTION INCORPORATED MEETING DATE: 05/23/2005
TICKER: GVA     SECURITY ID: 387328107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID H. WATTS AS A DIRECTOR	Management	For	For
1.2	ELECT J. FERNANDO NIEBLA AS A DIRECTOR	Management	For	For
1.3	ELECT GARY M. CUSUMANO AS A DIRECTOR	Management	For	For
2	TO RATIFY THE DIRECTORSHIP OF WILLIAM H. POWELL APPOINTED BY THE BOARD ON JULY 22, 2004.	Management	For	For
3	TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: HERMAN MILLER, INC. MEETING DATE: 09/27/2004
TICKER: MLHR     SECURITY ID: 600544100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT E. DAVID CROCKETT AS A DIRECTOR	Management	For	For
1.2	ELECT C. WILLIAM POLLARD AS A DIRECTOR	Management	For	For
1.3	ELECT DOROTHY A. TERRELL AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID O. ULRICH AS A DIRECTOR	Management	For	For
2	PROPOSAL TO AMEND THE COMPANY S 1994 NONEMPLOYEE OFFICER AND DIRECTOR STOCK OPTION PLAN.	Management	For	For
3	PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE CASH INCENTIVE BONUS PLAN.	Management	For	For
4	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING MAY 28, 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: HEXCEL CORPORATION MEETING DATE: 05/19/2005
TICKER: HXL     SECURITY ID: 428291108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOEL S. BECKMAN AS A DIRECTOR	Management	For	For
1.2	ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID E. BERGES AS A DIRECTOR	Management	For	For
1.4	ELECT JEFFREY C. CAMPBELL AS A DIRECTOR	Management	For	For
1.5	ELECT SANDRA L. DERICKSON AS A DIRECTOR	Management	For	For
1.6	ELECT JAMES J. GAFFNEY AS A DIRECTOR	Management	For	For
1.7	ELECT SANJEEV K. MEHRA AS A DIRECTOR	Management	For	For
1.8	ELECT PETER M. SACERDOTE AS A DIRECTOR	Management	For	For
1.9	ELECT ROBERT J. SMALL AS A DIRECTOR	Management	For	For
1.10	ELECT MARTIN L. SOLOMON AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE HEXCEL CORPORATION MANAGEMENT INCENTIVE COMPENSATION PLAN.	Management	For	For
3	APPROVAL OF THE HEXCEL CORPORATION 2003 INCENTIVE STOCK PLAN.	Management	For	For
4	PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

ISSUER NAME: HONDA MOTOR CO., LTD. MEETING DATE: 06/23/2005
TICKER: HMC     SECURITY ID: 438128308
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF PROPOSAL FOR APPROPRIATION OF RETAINED EARNINGS FOR THE 81ST FISCAL YEAR.	Management	For	For
2	PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION.	Management	For	For
3.1	ELECT T. FUKUI AS A DIRECTOR	Management	For	For
3.2	ELECT M. HAGINO AS A DIRECTOR	Management	For	For
3.3	ELECT M. HARADA AS A DIRECTOR	Management	For	For
3.4	ELECT M. SHIRAISHI AS A DIRECTOR	Management	For	For
3.5	ELECT S. AOKI AS A DIRECTOR	Management	For	For
3.6	ELECT S. DOBASHI AS A DIRECTOR	Management	For	For
3.7	ELECT A. HYOGO AS A DIRECTOR	Management	For	For
3.8	ELECT S. TOSHIDA AS A DIRECTOR	Management	For	For
3.9	ELECT K. HIRASHIMA AS A DIRECTOR	Management	For	For
3.10	ELECT K. KONDO AS A DIRECTOR	Management	For	For
3.11	ELECT T. ONDA AS A DIRECTOR	Management	For	For
3.12	ELECT A. TAKANO AS A DIRECTOR	Management	For	For
3.13	ELECT M. YOSHIMI AS A DIRECTOR	Management	For	For
3.14	ELECT S. TAKAGI AS A DIRECTOR	Management	For	For
3.15	ELECT H. KURODA AS A DIRECTOR	Management	For	For
3.16	ELECT S. KISHI AS A DIRECTOR	Management	For	For
3.17	ELECT H. YOSHINO AS A DIRECTOR	Management	For	For
3.18	ELECT T. IWAMURA AS A DIRECTOR	Management	For	For
3.19	ELECT T. OYAMA AS A DIRECTOR	Management	For	For
3.20	ELECT F. IKE AS A DIRECTOR	Management	For	For
3.21	ELECT K. HOGEN AS A DIRECTOR	Management	For	For
4	ELECTION OF ONE (1) CORPORATE AUDITOR.1	Management	For	For
5	ELECTION OF INDEPENDENT AUDITOR.	Management	For	For
6	REVISION OF AMOUNT OF REMUNERATION PAYABLE TO DIRECTORS.	Management	For	For
7	PAYMENT OF BONUS TO DIRECTORS AND CORPORATE AUDITORS FOR THE 81ST FISCAL YEAR.	Management	For	For
8	PRESENTATION OF RETIREMENT ALLOWANCE TO RETIRING DIRECTORS FOR THEIR RESPECTIVE SERVICES.	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: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/25/2005
TICKER: HON     SECURITY ID: 438516106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARSHALL N. CARTER AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID M. COTE AS A DIRECTOR	Management	For	For
1.3	ELECT BRADLEY T. SHEARES AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN R. STAFFORD AS A DIRECTOR	Management	For	For
1.5	ELECT MICHAEL W. WRIGHT AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF INDEPENDENT ACCOUNTANTS	Management	For	For
3	PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS	Management	For	For
4	PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS	Management	For	For
5	MAJORITY VOTE SHAREHOLDER COMMITTEE	Shareholder	Against	Against
6	SEPARATION OF CHAIRMAN/CEO	Shareholder	Against	Against
7	EXECUTIVE PAY DISPARITY REPORT	Shareholder	Against	Against
8	EXECUTIVE COMPENSATION LIMIT	Shareholder	Against	Against
9	COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK PROPOSAL	Shareholder	Against	Against

ISSUER NAME: HUB GROUP, INC. MEETING DATE: 05/04/2005
TICKER: HUBG     SECURITY ID: 443320106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PHILLIP C. YEAGER AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID P. YEAGER AS A DIRECTOR	Management	For	For
1.3	ELECT MARK A. YEAGER AS A DIRECTOR	Management	For	For
1.4	ELECT GARY D. EPPEN AS A DIRECTOR	Management	For	For
1.5	ELECT CHARLES R. REAVES AS A DIRECTOR	Management	For	For
1.6	ELECT MARTIN P. SLARK AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK.	Management	For	For

ISSUER NAME: HYUNDAI MTR CO MEETING DATE: 03/04/2005
TICKER: --     SECURITY ID: Y38472109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS	Management	Unknown	For
2	ELECT THE DIRECTORS	Management	Unknown	For
3	ELECT THE MEMBER OF AUDITORS COMMITTEE	Management	Unknown	For
4	APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS	Management	Unknown	For
5	APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	Unknown	For

ISSUER NAME: IDEX CORPORATION MEETING DATE: 03/22/2005
TICKER: IEX     SECURITY ID: 45167R104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BRADLEY J. BELL AS A DIRECTOR	Management	For	For
1.2	ELECT GREGORY B. KENNY AS A DIRECTOR	Management	For	For
1.3	ELECT LAWRENCE D. KINGSLEY AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT TO COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES.	Management	For	For
3	APPROVAL OF THE COMPANY S INCENTIVE AWARD PLAN.	Management	For	For
4	APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY.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: INFRASOURCE SERVICES, INC. MEETING DATE: 06/07/2005
TICKER: IFS     SECURITY ID: 45684P102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN A. BRAYMAN AS A DIRECTOR	Management	For	For
1.2	ELECT CHRISTOPHER S. BROTHERS AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL P. HARMON AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID R. HELWIG AS A DIRECTOR	Management	For	For
1.5	ELECT IAN A. SCHAPIRO AS A DIRECTOR	Management	For	For
1.6	ELECT RICHARD S. SIUDEK AS A DIRECTOR	Management	For	For

ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED MEETING DATE: 06/01/2005
TICKER: IR     SECURITY ID: G4776G101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A.C. BERZIN AS A DIRECTOR	Management	For	For
1.2	ELECT H.L. HENKEL AS A DIRECTOR	Management	For	For
1.3	ELECT H.W. LICHTENBERGER AS A DIRECTOR	Management	For	For
1.4	ELECT T.L. WHITE AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.	Management	For	For
3	APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.	Management	For	For
4	APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION.	Management	For	For

ISSUER NAME: INTERFACE, INC. MEETING DATE: 05/19/2005
TICKER: IFSIA     SECURITY ID: 458665106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DIANNE DILLON-RIDGLEY AS A DIRECTOR	Management	For	For
1.2	ELECT JUNE M. HENTON AS A DIRECTOR	Management	For	For
1.3	ELECT CHRISTOPHER G. KENNEDY AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES B. MILLER, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS R. OLIVER AS A DIRECTOR	Management	For	For

ISSUER NAME: ITT INDUSTRIES, INC. MEETING DATE: 05/10/2005
TICKER: ITT     SECURITY ID: 450911102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEVEN R. LORANGER AS A DIRECTOR	Management	For	For
1.2	ELECT CURTIS J. CRAWFORD AS A DIRECTOR	Management	For	For
1.3	ELECT CHRISTINA A. GOLD AS A DIRECTOR	Management	For	For
1.4	ELECT RALPH F. HAKE AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN J. HAMRE AS A DIRECTOR	Management	For	For
1.6	ELECT RAYMOND W. LEBOEUF AS A DIRECTOR	Management	For	For
1.7	ELECT FRANK T. MACINNIS AS A DIRECTOR	Management	For	For
1.8	ELECT LINDA S. SANFORD AS A DIRECTOR	Management	For	For
1.9	ELECT MARKOS I. TAMBAKERAS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For
3	APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION	Management	For	For

ISSUER NAME: JACOBS ENGINEERING GROUP INC. MEETING DATE: 02/08/2005
TICKER: JEC     SECURITY ID: 469814107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DR. DALE R. LAURANCE AS A DIRECTOR	Management	For	For
1.2	ELECT LINDA FAYNE LEVINSON AS A DIRECTOR	Management	For	For
1.3	ELECT CRAIG L. MARTIN AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENT TO THE JACOBS ENGINEERING GROUP INC. 1999 STOCK INCENTIVE PLAN	Management	For	For
3	TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: JOHNSON CONTROLS, INC. MEETING DATE: 01/26/2005
TICKER: JCI     SECURITY ID: 478366107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NATALIE A. BLACK AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT A. CORNOG AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM H. LACY AS A DIRECTOR	Management	For	For
1.4	ELECT STEPHEN A. ROELL AS A DIRECTOR	Management	For	For
2	APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2005.	Management	For	For

ISSUER NAME: KB HOME MEETING DATE: 04/07/2005
TICKER: KBH     SECURITY ID: 48666K109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES A. JOHNSON AS A DIRECTOR	Management	For	For
1.2	ELECT J. TERRENCE LANNI AS A DIRECTOR	Management	For	For
1.3	ELECT DR. BARRY MUNITZ AS A DIRECTOR	Management	For	For
2	PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 100 MILLION SHARES TO 300 MILLION SHARES.	Management	For	For
3	PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 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: KENNAMETAL INC. MEETING DATE: 10/26/2004
TICKER: KMT     SECURITY ID: 489170100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A. PETER HELD AS A DIRECTOR	Management	For	For
1.2	ELECT LARRY D. YOST AS A DIRECTOR	Management	For	For
2	THE APPROVAL OF AN AMENDMENT TO THE KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002.	Management	For	For
3	RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.	Management	For	For

ISSUER NAME: L-3 COMMUNICATIONS HOLDINGS, INC. MEETING DATE: 04/26/2005
TICKER: LLL     SECURITY ID: 502424104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRANK C. LANZA AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN M. SHALIKASHVILI AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN P. WHITE AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: LANDSTAR SYSTEM, INC. MEETING DATE: 05/12/2005
TICKER: LSTR     SECURITY ID: 515098101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID G. BANNISTER AS A DIRECTOR	Management	For	For
1.2	ELECT JEFFREY C. CROWE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.	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: LKQ CORP. MEETING DATE: 05/09/2005
TICKER: LKQX     SECURITY ID: 501889208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A CLINTON ALLEN AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT M. DEVLIN AS A DIRECTOR	Management	For	For
1.3	ELECT DONALD F. FLYNN AS A DIRECTOR	Management	For	For
1.4	ELECT JOSEPH M. HOLSTEN AS A DIRECTOR	Management	For	For
1.5	ELECT PAUL M. MEISTER AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN F. O'BRIEN AS A DIRECTOR	Management	For	For
1.7	ELECT WILLIAM M. WEBSTER, IV AS A DIRECTOR	Management	For	For
2	THE AMENDMENT TO LKQ CORPORATION S 1998 EQUITY INCENTIVE PLAN.	Management	For	For
3	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF LKQ 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: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/28/2005
TICKER: LMT     SECURITY ID: 539830109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT NOLAN D. ARCHIBALD AS A DIRECTOR	Management	For	For
1.3	ELECT MARCUS C. BENNETT AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES O. ELLIS, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT GWENDOLYN S. KING AS A DIRECTOR	Management	For	For
1.6	ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR	Management	For	For
1.7	ELECT EUGENE F. MURPHY AS A DIRECTOR	Management	For	For
1.8	ELECT JOSEPH W. RALSTON AS A DIRECTOR	Management	For	For
1.9	ELECT FRANK SAVAGE AS A DIRECTOR	Management	For	For
1.10	ELECT ANNE STEVENS AS A DIRECTOR	Management	For	For
1.11	ELECT ROBERT J. STEVENS AS A DIRECTOR	Management	For	For
1.12	ELECT JAMES R. UKROPINA AS A DIRECTOR	Management	For	For
1.13	ELECT DOUGLAS C. YEARLEY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For
3	MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE INCENTIVE AWARD PLAN	Management	For	For
4	STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND OTHER GROUPS	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY AND OTHER GROUPS	Shareholder	Against	Against

ISSUER NAME: LYONDELL CHEMICAL COMPANY MEETING DATE: 11/30/2004
TICKER: LYO     SECURITY ID: 552078107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH 28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY OWNED SUBSIDIARY OF MILLENNIUM.	Management	For	For
2	PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF LYONDELL S CERTIFICATE OF INCORPORATION TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK FROM 420 MILLION SHARES TO 500 MILLION SHARES.	Management	For	For
3	PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN.	Management	For	For

ISSUER NAME: LYONDELL CHEMICAL COMPANY MEETING DATE: 05/05/2005
TICKER: LYO     SECURITY ID: 552078107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CAROL A. ANDERSON AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM T. BUTLER AS A DIRECTOR	Management	For	For
1.3	ELECT STEPHEN I. CHAZEN AS A DIRECTOR	Management	For	For
1.4	ELECT WORLEY H. CLARK AS A DIRECTOR	Management	For	For
1.5	ELECT TRAVIS ENGEN AS A DIRECTOR	Management	For	For
1.6	ELECT STEPHEN F. HINCHLIFFE AS A DIRECTOR	Management	For	For
1.7	ELECT DANNY W. HUFF AS A DIRECTOR	Management	For	For
1.8	ELECT RAY R. IRANI AS A DIRECTOR	Management	For	For
1.9	ELECT DAVID J. LESAR AS A DIRECTOR	Management	For	For
1.10	ELECT DAVID J.P. MEACHIN AS A DIRECTOR	Management	For	For
1.11	ELECT DAN F. SMITH AS A DIRECTOR	Management	For	For
1.12	ELECT WILLIAM R. SPIVEY AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2005.	Management	For	For

ISSUER NAME: MASCO CORPORATION MEETING DATE: 05/10/2005
TICKER: MAS     SECURITY ID: 574599106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT VERNE G. ISTOCK* AS A DIRECTOR1	Management	For	For
1.2	ELECT DAVID L. JOHNSTON* AS A DIRECTOR1	Management	For	For
1.3	ELECT J. MICHAEL LOSH* AS A DIRECTOR1	Management	For	For
1.4	ELECT DENNIS W. ARCHER** AS A DIRECTOR1	Management	For	For
2	PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 LONG TERM STOCK INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY 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: MASSEY ENERGY COMPANY MEETING DATE: 05/24/2005
TICKER: MEE     SECURITY ID: 576206106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DON L. BLANKENSHIP AS A DIRECTOR	Management	For	For
1.2	ELECT ADMIRAL BOBBY R. INMAN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1	Management	For	For
3	TO RE-APPROVE THE QUALIFYING PERFORMANCE CRITERIA CONTAINED IN THE MASSEY ENERGY 1999 EXECUTIVE PERFORMANCE INCENTIVE PLAN TO ALLOW THE COMPANY TO CONTINUE TO TAKE TAX DEDUCTIONS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.1	Management	For	For
4	TO APPROVE AN AMENDMENT TO THE MASSEY ENERGY COMPANY STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO EXTEND THE ABILITY OF THE COMMITTEE ADMINISTERING SUCH PLAN TO GRANT RESTRICTED STOCK AND RESTRICTED UNIT AWARDS THROUGH MARCH 10, 2007.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MEGGITT PLC MEETING DATE: 05/12/2005
TICKER: --     SECURITY ID: G59640105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2004 TOGETHER WITH THE REPORTS OF THE DIRECORS AND THE AUDITORS THEREON THE ANNUAL REPORTS AND ACCOUNTS	Management	Unknown	For
2	APPROVE THE REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS	Management	Unknown	For
3	APPROVE THE RECOMMENDATION OF THE DIRECTORS AS TO A FINAL DIVIDEND FOR THE YE31 DEC 2004 OF 4.80 PENCE FOR EACH ORDINARY SHARE IN THE COMPANY AND, IF THOUGHT FIT, TO DECLARE A DIVIDEND ACCORDINGLY	Management	Unknown	For
4	RE-ELECT MR. D. A. ROBINS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
5	RE-ELECT MR. T. TWIGGER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH ARTICLE 75 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
6	RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management	Unknown	For
7	AUTHORIZE THE DIRECTORS TO SET THE FEES PAID TO THE AUDITORS	Management	Unknown	For
8	APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE BOARD BY ARTICLE 4(B) OF THE COMPANY S ARTICLES OF ASSOCIATION, THAT THE PERIOD ENDING ON THE DATE OF THE AGM IN 2006 OR, IF EARLIER, ON THE DATE FIFTEEN MONTHS AFTER THE PASSING OF THIS RESOLUTION SHALL BE A PRESCRIBED PERIOD FOR THE PURPOSES OF ARTICLE 4 OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 7,161,3501	Management	Unknown	For
9	APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 8, THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES CONFERRED ON THE BOARD BY ARTICLE 4(C) OF THE COMPANY S ARTICLES OF ASSOCIATION BE AND IS HEREBY RENEWED, THAT THE PERIOD ENDING ON THE DATE OF THE AGM IN 2006 OR, IF EARLIER, ON THE DATE FIFTEEN MONTHS AFTER THE PASSING OF THIS RESOLUTION SHALL BE A PRESCRIBED PERIOD FOR THE PURPOSES OF ARTICLE 4 OF THE COMPANY S ARTICLES OF ASSOCIATION, AND THAT FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP...1	Management	Unknown	For
10	APPROVE, IN ACCORDANCE WITH ARTICLE 86 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE MAXIMUM AGGREGATE AMOUNT OF FEES THE COMPANY MAY PAY TO THE DIRECTORS FOR THEIR SERVICES AS DIRECTORS BE INCREASED TO GBP 350,000 PER ANNUM	Management	Unknown	For
11	AUTHORIZE THE BOARD: (A) TO EXERCISE THE POWER CONTAINED IN ARTICLE 129 OF THE COMPANY S ARTICLES OF ASSOCIATION SO THAT, TO THE EXTENT DETERMINED BY THE BOARD, THE HOLDERS OF ORDINARY SHARES IN THE COMPANY BE PERMITTED TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE COMPANY CREDITED AS FULLY PAID INSTEAD OF CASH IN RESPECT OF OR PART OF ANY DIVIDEND WHETHER DECLARED OR PAYABLE IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DEC 2009 AND (B) TO DETERMINE THE BASIS OF AL...1	Management	Unknown	For
12	APPROVE THE MEGGITT EQUITY PARTICIPATION PLAN 2005	Management	Unknown	For
13	APPROVE THE MEGGITT EXECUTIVE SHARE OPTION SCHEME 2005	Management	Unknown	For
14	AUTHORIZE THE DIRECTORS TO ESTABLISH FUTURE SCHEMES FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UNITED KINGDOM BASED ON THE MEGGITT EQUITY PARTICIPATION PLAN 2005 AND THE MEGGITT EXECUTIVE SHARE OPTION SCHEME 2005, MODIFIED TO THE EXTENT NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF NON-UNITED KINGDOM TAX, SECURITIES AND EXCHANGE CONTROL LAWS AND REGULATIONS, PROVIDED THAT SUCH SCHEMES MUST OPERATE WITHIN THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION SUMMARIZED IN THE APPENDIX TO THIS NOTICE	Management	Unknown	For
15	TRANSACT ANY OTHER ORDINARY BUSINESS OF AN AGM	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MILLENNIUM CHEMICALS INC. MEETING DATE: 11/30/2004
TICKER: MCH     SECURITY ID: 599903101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 28, 2004, BY AND AMONG LYONDELL CHEMICAL COMPANY, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For

ISSUER NAME: MOLEX INCORPORATED MEETING DATE: 10/22/2004
TICKER: MOLX     SECURITY ID: 608554101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FREDERICK A. KREHBIEL AS A DIRECTOR	Management	For	For
1.2	ELECT MASAHISA NAITOH AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL J. BIRCK AS A DIRECTOR	Management	For	For
1.4	ELECT MARTIN P. SLARK AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED EMPLOYEE STOCK PURCHASE PLAN.	Management	For	Against
3	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 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: MONSANTO COMPANY MEETING DATE: 01/20/2005
TICKER: MON     SECURITY ID: 61166W101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN W. BACHMANN AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM U. PARFET AS A DIRECTOR	Management	For	For
1.3	ELECT GEORGE H. POSTE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR	Management	For	For
3	APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN	Management	For	For
4	APPROVAL OF SHAREOWNER PROPOSAL ONE	Shareholder	Against	Against
5	APPROVAL OF SHAREOWNER PROPOSAL TWO	Shareholder	Against	Against
6	APPROVAL OF SHAREOWNER PROPOSAL THREE	Shareholder	Against	Against
7	APPROVAL OF SHAREOWNER PROPOSAL FOUR	Shareholder	Against	Against

ISSUER NAME: MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: 01/04/2005
TICKER: MSM     SECURITY ID: 553530106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MITCHELL JACOBSON AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID SANDLER AS A DIRECTOR	Management	For	For
1.3	ELECT CHARLES BOEHLKE AS A DIRECTOR	Management	For	For
1.4	ELECT ROGER FRADIN AS A DIRECTOR	Management	For	For
1.5	ELECT DENIS KELLY AS A DIRECTOR	Management	For	For
1.6	ELECT RAYMOND LANGTON AS A DIRECTOR	Management	For	For
1.7	ELECT PHILIP PELLER AS A DIRECTOR	Management	For	For
2	TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1995 RESTRICTED STOCK PLAN.	Management	For	Against
3	TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ASSOCIATE STOCK PURCHASE PLAN.	Management	For	For
4	TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR 2005.1	Management	For	For
5	TO CONSIDER AND ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.	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: NAVISTAR INTERNATIONAL CORPORATION MEETING DATE: 03/23/2005
TICKER: NAV     SECURITY ID: 63934E108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EUGENIO CLARIOND AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN D. CORRENTI AS A DIRECTOR	Management	For	For
1.3	ELECT DANIEL C. USTIAN AS A DIRECTOR	Management	For	For
2	VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR.1	Management	For	For
3	VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004 PERFORMANCE INCENTIVE 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: NEOMAX CO LTD, OSAKA MEETING DATE: 06/29/2005
TICKER: --     SECURITY ID: J4886J109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY3.5, FINAL JY 3.5, SPECIAL JY 0	Management	Unknown	For
2	AMEND ARTICLES TO: DELETE REFERENCE TO DIVIDEND PAYMENT SCHEDULE FOR NEWSHARES ISSUED UPON CONVERSION OF CONVERTIBLE BONDS	Management	Unknown	For
3	ELECT DIRECTOR	Management	Unknown	For
4	ELECT DIRECTOR	Management	Unknown	For
5	ELECT DIRECTOR	Management	Unknown	For
6	ELECT DIRECTOR	Management	Unknown	For
7	ELECT DIRECTOR	Management	Unknown	For
8	ELECT DIRECTOR	Management	Unknown	For
9	ELECT DIRECTOR	Management	Unknown	For
10	APPOINT INTERNAL STATUTORY AUDITOR	Management	Unknown	For
11	APPOINT INTERNAL STATUTORY AUDITOR	Management	Unknown	For
12	APPOINT EXTERNAL AUDITORS	Management	Unknown	For
13	APPROVE SPECIAL BONUS FOR FAMILY OF DECEASED DIRECTOR AND RETIREMENT BONUSFOR DIRECTOR	Management	Unknown	For

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

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

ISSUER NAME: NORTHROP GRUMMAN CORPORATION MEETING DATE: 05/17/2005
TICKER: NOC     SECURITY ID: 666807102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PHILLIP FROST AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN B. SLAUGHTER AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.1	Management	For	For
3	PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.	Management	For	For
4	PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE.	Management	For	For
5	SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY VOTE.	Shareholder	Against	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NOVA CHEMICALS CORP MEDIUM TERM NTS BOOK ENTRY MEETING DATE: 04/06/2005
TICKER: --     SECURITY ID: 66977W109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.	N/A	N/A	N/A
2	RECEIVE THE CONSOLIDATED STATEMENTS OF NOVA CHEMICALS FOR THE YE 31 DEC 2004 AND THE REPORTS OF THE AUDITORS	N/A	N/A	N/A
3	ELECT MR. JERALD ALLEN BLUMBERG AS A DIRECTOR	Management	Unknown	For
4	ELECT DR. FRANK PETER BOER AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. JACQUES BOUGIE AS A DIRECTOR	Management	Unknown	For
6	ELECT DR. JOANNE VANISH CREIGHTON AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. ROBERT EMMET DINEEN AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. LOUIS YVES FORTIER AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. KERRY LLOYD HAWKINS AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. JEFFREY MARC LIPTON AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. ARNOLD MARTIN LUDWICK AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. JAMES MALCOLM EDWARD TED NEWALL AS A DIRECTOR	Management	Unknown	For
13	ELECT MR. JAMES MARK STANFORD AS A DIRECTOR	Management	Unknown	For
14	APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF NOVA CHEMICALS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM; AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS1	Management	Unknown	For
15	APPROVE THE NOVA CHEMICALS SHAREHOLDERS RIGHTS PLAN, AS AMENDED AND RESTATED	Management	Unknown	For
16	OTHER MATTERS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ODFJELL ASA MEETING DATE: 05/04/2005
TICKER: --     SECURITY ID: R64958110
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING OF THE AGM BY MR. B.D. ODFJELL JR., CHAIRMAN OF THE BOARD, AND REGISTRATION OF SHAREHOLDERS ATTENDING	Management	Unknown	Take No Action
2	ELECT THE CHAIRPERSON AND THE SHAREHOLDER TO SIGN THE MINUTES JOINTLY WITH THE CHAIRPERSON	Management	Unknown	Take No Action
3	APPROVE THE NOTICE OF THE MEETING AND THE AGENDA	Management	Unknown	Take No Action
4	ADOPT THE PARENT COMPANY S AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNTS AND THE BALANCE SHEETS FOR THE 2004	Management	Unknown	Take No Action
5	APPROVE THE PARENT COMPANY S LOSS FOR THE YEAR	Management	Unknown	Take No Action
6	APPROVE THE DIVIDEND OF NOK 4.00 PER SHARE	Management	Unknown	Take No Action
7	APPROVE THE DIRECTORS REMUNERATION FOR THE 2004	Management	Unknown	Take No Action
8	ELECT THE DIRECTORS	Management	Unknown	Take No Action
9	GRANT AUTHORITY TO ACQUIRE TREASURY SHARES	Management	Unknown	Take No Action
10	AUTHORIZE THE BOARD TO INCREASE THE SHARE CAPITAL	Management	Unknown	Take No Action
11	APPROVE TO SPLIT THE CLASS A-SHARES AND CLASS B-SHARES INTO 2 WITH EFFECT FROM 06 MAY 2005	Management	Unknown	Take No Action
12	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1	N/A	N/A	N/A
13	MULTIPLE BENEFICAL OWNER INFORMATION NOTE: MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE.	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: OWENS-ILLINOIS, INC. MEETING DATE: 05/11/2005
TICKER: OI     SECURITY ID: 690768403
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ANASTASIA D. KELLY AS A DIRECTOR	Management	For	For
1.2	ELECT STEVEN R. MCCRACKEN AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN J. MCMACKIN, JR. AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2005 INCENTIVE AWARD PLAN OF OWENS-ILLINOIS, INC.	Management	For	For

ISSUER NAME: PACCAR INC MEETING DATE: 04/26/2005
TICKER: PCAR     SECURITY ID: 693718108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN M. FLUKE, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT STEPHEN F. PAGE AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL A. TEMBREULL AS A DIRECTOR	Management	For	For
2	STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF THE ENTIRE BOARD OF DIRECTORS	Shareholder	Against	For
3	STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE THRESHOLD	Shareholder	Against	Against

ISSUER NAME: PACKAGING CORPORATION OF AMERICA MEETING DATE: 05/04/2005
TICKER: PKG     SECURITY ID: 695156109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HENRY F. FRIGON AS A DIRECTOR	Management	For	For
1.2	ELECT LOUIS A. HOLLAND AS A DIRECTOR	Management	For	For
1.3	ELECT SAMUEL M. MENCOFF AS A DIRECTOR	Management	For	For
1.4	ELECT ROGER B. PORTER AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS S. SOULELES AS A DIRECTOR	Management	For	For
1.6	ELECT PAUL T. STECKO AS A DIRECTOR	Management	For	For
1.7	ELECT RAYFORD K. WILLIAMSON AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1	Management	For	For
3	PROPOSAL TO APPROVE THE AMENDED AND RESTATED 1999 LONG-TERM EQUITY INCENTIVE PLAN.	Management	For	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PALL CORPORATION MEETING DATE: 11/17/2004
TICKER: PLL     SECURITY ID: 696429307
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN H.F. HASKELL, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT KATHARINE L. PLOURDE AS A DIRECTOR	Management	For	For
1.3	ELECT HEYWOOD SHELLEY AS A DIRECTOR	Management	For	For
1.4	ELECT EDWARD TRAVAGLIANTI AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2005 STOCK COMPENSATION PLAN.	Management	For	Against

ISSUER NAME: PARK-OHIO HOLDINGS CORP. MEETING DATE: 05/26/2005
TICKER: PKOH     SECURITY ID: 700666100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EDWARD F. CRAWFORD AS A DIRECTOR	Management	For	For
1.2	ELECT KEVIN R. GREENE AS A DIRECTOR	Management	For	For
1.3	ELECT RONNA ROMNEY AS A DIRECTOR	Management	For	For

ISSUER NAME: PENTAIR, INC. MEETING DATE: 04/29/2005
TICKER: PNR     SECURITY ID: 709631105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD J. CATHCART AS A DIRECTOR	Management	For	Withhold
1.2	ELECT BARBARA B. GROGAN AS A DIRECTOR	Management	For	Withhold
1.3	ELECT AUGUSTO MEOZZI AS A DIRECTOR	Management	For	Withhold
1.4	ELECT RONALD L. MERRIMAN AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PERINI CORPORATION MEETING DATE: 05/19/2005
TICKER: PCR     SECURITY ID: 713839108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PETER ARKLEY AS A DIRECTOR	Management	For	For
1.2	ELECT RAYMOND R. ONEGLIA AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES A. CUMMINGS AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PIONEER COMPANIES, INC. MEETING DATE: 05/12/2005
TICKER: PONR     SECURITY ID: 723643300
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID N. WEINSTEIN AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL Y. MCGOVERN AS A DIRECTOR	Management	For	For
1.3	ELECT MARVIN E. LESSER AS A DIRECTOR	Management	For	For
1.4	ELECT CHARLES L. MEARS AS A DIRECTOR	Management	For	For
1.5	ELECT DAVID A. SCHOLES AS A DIRECTOR	Management	For	For
1.6	ELECT RICHARD L. URBANOWSKI AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE BOARD OF DIRECTORS SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: POLYONE CORPORATION MEETING DATE: 05/19/2005
TICKER: POL     SECURITY ID: 73179P106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J. DOUGLAS CAMPBELL AS A DIRECTOR	Management	For	For
1.2	ELECT CAROL A. CARTWRIGHT AS A DIRECTOR	Management	For	For
1.3	ELECT GALE DUFF-BLOOM AS A DIRECTOR	Management	For	For
1.4	ELECT WAYNE R. EMBRY AS A DIRECTOR	Management	For	For
1.5	ELECT RICHARD H. FEARON AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT A. GARDA AS A DIRECTOR	Management	For	For
1.7	ELECT GORDON D. HARNETT AS A DIRECTOR	Management	For	For
1.8	ELECT WILLIAM F. PATIENT AS A DIRECTOR	Management	For	For
1.9	ELECT THOMAS A. WALTERMIRE AS A DIRECTOR	Management	For	For
1.10	ELECT FARAH M. WALTERS AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE POLYONE CORPORATION SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.	Management	For	For
3	PROPOSAL TO APPROVE THE POLYONE CORPORATION 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN.	Management	For	For

ISSUER NAME: POTASH CORP OF SASKATCHEWAN INC MEETING DATE: 05/05/2005
TICKER: --     SECURITY ID: 73755L107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIDATE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2004 AND THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
2	ELECT MR. FREDERICK J. BLESI AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. WILLIAM J. DOYLE AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. JOHN W. ESTEY AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. WADE FETZER III AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. DALLAS J. HOWE AS A DIRECTOR	Management	Unknown	For
7	ELECT MS. ALICE D. LABERGE AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. JEFFREY J. MCCAIG AS A DIRECTOR	Management	Unknown	For
9	ELECT MS. MARY MOGFORD AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. PAUL J. SCHOENHALS AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. E. ROBERT STROMBERG, Q.C AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. JACK G. VICQ AS A DIRECTOR	Management	Unknown	For
13	ELECT MR. ELENA VIYELLA DE PALIZA AS A DIRECTOR	Management	Unknown	For
14	APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL NEXT AGM1	Management	Unknown	For
15	APPROVE AND ADOPT THE 2005 PERFORMANCE OPTION PLAN; AND AUTHORIZE ANY OFFICER OF THE CORPORATION TO DO SUCH THINGS AND TO TAKE SUCH ACTIONS AS MAY BE NECESSARY OR DESIRABLE TO CARRY OUT THE INTENT OF THE FOREGOING RESOLUTION AND THE MATTERS AUTHORIZED THEREBY	Management	Unknown	For
16	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I MEETING DATE: 05/05/2005
TICKER: POT     SECURITY ID: 73755L107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT F.J. BLESI AS A DIRECTOR	Management	For	For
1.2	ELECT W.J. DOYLE AS A DIRECTOR	Management	For	For
1.3	ELECT J.W. ESTEY AS A DIRECTOR	Management	For	For
1.4	ELECT W. FETZER III AS A DIRECTOR	Management	For	For
1.5	ELECT D.J. HOWE AS A DIRECTOR	Management	For	For
1.6	ELECT A.D. LABERGE AS A DIRECTOR	Management	For	For
1.7	ELECT J.J. MCCAIG AS A DIRECTOR	Management	For	For
1.8	ELECT M. MOGFORD AS A DIRECTOR	Management	For	For
1.9	ELECT P.J. SCHOENHALS AS A DIRECTOR	Management	For	For
1.10	ELECT E.R. STROMBERG AS A DIRECTOR	Management	For	For
1.11	ELECT J.G. VICQ AS A DIRECTOR	Management	For	For
1.12	ELECT E. VIYELLA DE PALIZA AS A DIRECTOR	Management	For	For
2	THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION.1	Management	For	For
3	THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW STOCK OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.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: PRAXAIR, INC. MEETING DATE: 04/26/2005
TICKER: PX     SECURITY ID: 74005P104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSE ALVES AS A DIRECTOR	Management	For	For
1.2	ELECT IRA D. HALL AS A DIRECTOR	Management	For	For
1.3	ELECT RAYMOND W. LEBOEUF AS A DIRECTOR	Management	For	For
1.4	ELECT WAYNE T. SMITH AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT L. WOOD AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN.	Management	For	For
3	PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR.	Management	For	For

ISSUER NAME: PRECISION CASTPARTS CORP. MEETING DATE: 08/11/2004
TICKER: PCP     SECURITY ID: 740189105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PETER R. BRIDENBAUGH AS A DIRECTOR	Management	For	For
1.2	ELECT STEVEN G. ROTHMEIER AS A DIRECTOR	Management	For	For
1.3	ELECT J. FRANK TRAVIS AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For

ISSUER NAME: RAYTHEON COMPANY MEETING DATE: 05/04/2005
TICKER: RTN     SECURITY ID: 755111507
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BARBARA M. BARRETT AS A DIRECTOR	Management	For	For
1.2	ELECT FREDERIC M. POSES AS A DIRECTOR	Management	For	For
1.3	ELECT LINDA G. STUNTZ AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT AUDITORS	Management	For	For
3	AMENDMENT TO CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS	Management	For	For
4	AMENDMENTS TO 2001 STOCK PLAN	Management	For	Against
5	AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED STOCK PLAN	Management	For	Against
6	MACBRIDE PRINCIPLES	Shareholder	Against	Against
7	MAJORITY VOTING FOR DIRECTORS	Shareholder	Against	Against
8	ELECT RETIREE AS DIRECTOR	Shareholder	Against	Against

ISSUER NAME: RENAULT SA MEETING DATE: 04/29/2005
TICKER: --     SECURITY ID: F77098105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE MANAGEMENT REPORT FROM THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS ON THE ACCOUNTS OF THE FYE ON 31 DEC 2004, APPROVE THE CONSOLIDATED ACCOUNTS AS THEY HAVE BEEN PRESENTED TO IT, DRAWN UP PURSUANT TO ARTICLES L. 233-16 ET SEQUENCE OF THE COMMERCIAL CODE, SHOWING NET PROFITS OF EUR 3,551,000,000	Management	Unknown	Take No Action
2	RECEIVE THE MANAGEMENT REPORT FROM THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS ON THE ACCOUNTS OF THE FYE 31 DEC 2004, APPROVE, AS SPECIFIED, THE ACCOUNTS FOR THIS FY SHOWING PROFITS OF EUR 251,877,027.36; AND ALSO THE OPERATIONS EVIDENCED BY THESE ACCOUNTS OR SUMMARIZED AS SPECIFIED	Management	Unknown	Take No Action
3	APPROVE TO APPROPRIATE THE RESULTS OF THE FY AS FOLLOWS: PROFITS FROM THE FY 251,877,027.36; ALLOCATION TO THE STATUTORY RESERVES: NIL; REMAINDER 251,877,027.36; PREVIOUS CARRY FORWARD 6,365,889,800.58; DISTRIBUTABLE PROFITS FOR THE FY 6,617,766,827.94; DIVIDENDS 512,886,812.40; NEW CARRY FORWARD: 6,104,880,015.54; AND DISTRIBUTE A NET DIVIDEND OF EUR 1.80 TO EACH OF THE SHARES IN THE COMPANY ENTITLED TO DIVIDENDS: EITHER PROVIDING ENTITLEMENT TO A 50% TAX REDUCTION WHERE THE BENEFICIARIES ARE N...	Management	Unknown	Take No Action
4	RECEIVE THE REPORT OF THE STATUTORY AUDITORS ON AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE COMMERCIAL CODE, AND DECIDING ON THE BASIS OF THIS REPORT, APPROVE EACH OF THESE AGREEMENTS REFERRED TO THEREIN OUNT OF MXN 250,000,000.00	Management	Unknown	Take No Action
5	APPROVE TO RENEW THE TERM OF OFFICE OF MRS. DOMINIQUE DE LA GARANDERIE AS A DIRECTOR, FOR A TERM OF 4 YEARS, I.E. UNTIL THE GENERAL MEETING DECIDING ON THE ACCOUNTS OF THE FYE 31 DEC 2008	Management	Unknown	Take No Action
6	APPROVE TO RENEW THE TERM OF OFFICE OF MR. ITARU KOEDA AS A DIRECTOR, FOR A TERM OF 4 YEARS, I.E. UNTIL THE GENERAL MEETING DECIDING ON THE ACCOUNTS OF THE FYE 31 DEC 2008	Management	Unknown	Take No Action
7	APPROVE TO RENEW THE TERM OF OFFICE OF MR. LOUIS SCHWEITZER AS A DIRECTOR, FOR A TERM OF 4 YEARS, I.E. UNTIL THE GENERAL MEETING DECIDING ON THE ACCOUNTS OF THE FYE 31 DEC 2008	Management	Unknown	Take No Action
8	GRANT FULL AND FINAL RELEASE OF MR. PIERRE ALANCHE, WHOSE TERM OF OFFICE ENDED IN THE FYE 31 DEC 2004, FROM ANY LIABILITY TO WHICH HE MAY HAVE BEEN SUBJECT IN THE PERFORMANCE OF HIS MANAGEMENT DUTIES	Management	Unknown	Take No Action
9	RECEIVE THE REPORT OF THE STATUTORY AUDITORS ON ELEMENTS USED FOR THE DETERMINATION OF THE REMUNERATION OF EQUITY LOANS	Management	Unknown	Take No Action
10	RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS, AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE COMMERCIAL CODE, TO DEAL IN THE COMPANY S OWN SHARES UNDER THE CONDITIONS AND WITHIN THE LIMITS SET FORTH IN LAW AND REGULATIONS, AT THE MAXIMUM PURCHASE PRICE OF EUR 85 PER SHARE AND MINIMUM SALE PRICE OF EUR 60 PER SHARE AND MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED 10% OF THE REGISTERED CAPITAL, NOT EXCEEDING EUR 2,421,965435; AUTHORITY EXPIRES AT THE ...	Management	Unknown	Take No Action
11	AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.228-40 OF THE COMMERCIAL CODE, TO ISSUE, ON ONE OR MORE OCCASIONS, BOTH IN FRANCE AND ABROAD, IN EUROS, IN FOREIGN CURRENCY, OR IN MONETARY UNITS ESTABLISHED BY REFERENCE TO SEVERAL CURRENCIES, BONDS UP TO A FACE VALUE OF EUR 4 BILLION, OR ITS EQUIVALENT IN FOREIGN CURRENCIES, IN SUCH FORM AND AT SUCH TIMES, RATES AND CONDITIONS THAT IT SHALL DEEM FIT; AUTHORITY EXPIRES AT THE GENERAL MEETING TO DECIDE ON THE ACCOUNTS FOR THE FY 200...	Management	Unknown	Take No Action
12	AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE, WITH THE POSSIBILITY TO SUB-DELEGATE SUCH AUTHORIZATION: TO CANCEL, ON ONE OR MORE OCCASIONS, ANY SHARES ACQUIRED THROUGH THE IMPLEMENTATION OF THE AUTHORIZATION GRANTED IN THE 10 RESOLUTION SUBMITTED TO THIS GENERAL MEETING, OR ANY RESOLUTION WHICH MAY BE SUBSTITUTED FOR THE SAME, UP TO A LIMIT, WITHIN ANY PERIOD OF 24 MONTHS, OF 10% OF THE TOTAL NUMBER OF SHARES MAKING UP THE REGISTERED CAPITAL AT THE TIME ...	Management	Unknown	Take No Action
13	RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS AND THE SPECIAL REPORT FROM THE STATUTORY AUDITORS, AND PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-129 ET SEQUENCE OF THE COMMERCIAL CODE; AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, ON ONE OR MORE OCCASIONS, IN SUCH PROPORTIONS AND AT SUCH TIMES AS IT MAY THINK FIT, WHETHER IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES OF THE COMPANY AS WELL AS ANY SECURITIES OF ANY NATURE WHATSOEVER PROVIDING ACCESS, WHETHER IMMEDIATELY AND/OR AT A FUTURE DATE...	Management	Unknown	Take No Action
14	AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-129 ET SEQ. OF THE COMMERCIAL CODE: TO PROCEED BY WAY OF PUBLIC OFFERING, ON ONE OR MORE OCCASIONS, IN SUCH PROPORTIONS AND AT SUCH TIMES AS IT MAY THINK FIT, WHETHER IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES OF THE COMPANY AS WELL AS ANY SECURITIES OF ANY NATURE WHATSOEVER PROVIDING ACCESS, WHETHER IMMEDIATELY AND/OR AT A FUTURE DATE, TO SHARES IN THE COMPANY, INCLUDING WHERE SAID SECURITIES ARE ISSUED PURSUANT ...	Management	Unknown	Take No Action
15	AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL OF THE COMPANY BY A MAXIMUM PAR VALUE OF 300 MILLION EUROS, BY THE SUCCESSIVE OR SIMULTANEOUS ISSUE, ON ONE OR MORE OCCASIONS, OF NEW SHARES IN THE COMPANY IN ORDER TO REMUNERATE SECURITIES CONTRIBUTED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-148 OF THE COMMERCIAL CODE IN A PUBLIC EXCHANGE OFFERING CONCERNING THE SHARES OF A COMPANY ACCEPTED FOR TRADING ON A REGULATED MARKET OR OFFICIALLY LISTED IN A STATE WHICH IS A SIGNATORY T...	Management	Unknown	Take No Action
16	APPROVE, AS A CONSEQUENCE OF THE ADOPTION OF THE RESOLUTIONS 13, 14 AND 15, TO FIX THE MAXIMUM PAR VALUE OF LOAN SECURITIES LIABLE TO BE ISSUED PURSUANT TO THE AUTHORIZATION GRANTED BY THE AFOREMENTIONED RESOLUTIONS AT THE SUM OF 3 BILLION EUROS, OR ITS EQUIVALENT IN FOREIGN CURRENCY; AND, FIX THE MAXIMUM PAR VALUE OF CAPITAL INCREASES, WHETHER IMMEDIATE AND/OR AT A FUTURE DATE, LIABLE TO BE UNDERTAKEN PURSUANT TO THE AUTHORIZATIONS GRANTED BY THE AFOREMENTIONED RESOLUTIONS, AT THE SUM OF 500 ...	Management	Unknown	Take No Action
17	AUTHORIZE THE BOARD OF DIRECTORS, UNDER THE QUORUM AND MAJORITY CONDITIONS REQUIRED FOR OGM, IN ORDER TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY AN AMOUNT OF UP TO A MAXIMUM PAR VALUE OF ONE BILLION EUROS, BY SUCCESSIVE OR SIMULTANEOUS INCORPORATION INTO THE CAPITAL OF ALL OR PART OF THE RESERVES, PROFITS OR SHARE ISSUE PREMIUMS, CONTRIBUTION ISSUE PREMIUMS OR MERGER ISSUE PREMIUMS, TO BE UNDERTAKEN BY THE CREATION AND GRATUITOUS ALLOTMENT OF SHARES OR BY THE INCREASE OF THE PAR...	Management	Unknown	Take No Action
18	APPROVE, IN THE FRAMEWORK OF ARTICLES L. 443-1 ET SEQ. OF THE EMPLOYMENT CODE AND ARTICLE L. 225-138-1 OF THE COMMERCIAL CODE, TO TERMINATE, AS OF THIS GENERAL MEETING, THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY THE MIXED GENERAL MEETING OF 29 APR 2003, IN THE FRAMEWORK OF THE RESOLUTION 27; AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE WITHIN A LIMIT OF 4% OF THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY ITS SIMPLE DECISION ALONE, THROUGH THE ISSUE O...	Management	Unknown	Take No Action
19	AMEND THE PARAGRAPH 4 OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION PURSUANT TO THE PROVISIONS OF ORDINANCE NO. 2004-604 OF 24 JUN 2004, AND TO INCREASE THE SHAREHOLDING THRESHOLD FIXED IN THE ARTICLES OF ASSOCIATION BY INCREASING IT TO 2%, AS SPECIFIED	Management	Unknown	Take No Action
20	GRANT ALL POWERS ON THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO PROCEED WITH ALL NECESSARY FILING AND PUBLICATIONS FORMALITIES AS PROVIDED FOR BY LAW	Management	Unknown	Take No Action
21	VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH...	N/A	N/A	N/A
22	PLEASE NOTE THAT THE MEETING HELD ON 18 APR 2005 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 29 APR 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
23	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
24	PLEASE NOTE THAT THIS IS A COMBINED GENERAL MEETING. THANK YOU.	N/A	N/A	N/A

ISSUER NAME: ROBERT HALF INTERNATIONAL INC. MEETING DATE: 05/03/2005
TICKER: RHI     SECURITY ID: 770323103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT FREDERICK P. FURTH AS A DIRECTOR	Management	For	For
1.3	ELECT EDWARD W. GIBBONS AS A DIRECTOR	Management	For	For
1.4	ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS J. RYAN AS A DIRECTOR	Management	For	For
1.6	ELECT J. STEPHEN SCHAUB AS A DIRECTOR	Management	For	For
1.7	ELECT M. KEITH WADDELL AS A DIRECTOR	Management	For	For
2	PROPOSAL REGARDING THE STOCK INCENTIVE PLAN.	Management	For	For
3	PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS PLAN.	Management	For	For
4	RATIFICATION OF APPOINTMENT OF AUDITOR.	Management	For	For

ISSUER NAME: ROCKWELL COLLINS, INC. MEETING DATE: 02/15/2005
TICKER: COL     SECURITY ID: 774341101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT M.P.C. CARNS AS A DIRECTOR	Management	For	For
1.2	ELECT C.A. DAVIS AS A DIRECTOR	Management	For	For
1.3	ELECT J.F. TOOT, JR. AS A DIRECTOR	Management	For	For
2	THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ROHM AND HAAS COMPANY MEETING DATE: 05/02/2005
TICKER: ROH     SECURITY ID: 775371107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT W.J. AVERY AS A DIRECTOR	Management	For	For
1.2	ELECT R.L. GUPTA AS A DIRECTOR	Management	For	For
1.3	ELECT D.W. HAAS AS A DIRECTOR	Management	For	For
1.4	ELECT T.W. HAAS AS A DIRECTOR	Management	For	For
1.5	ELECT R.L. KEYSER AS A DIRECTOR	Management	For	For
1.6	ELECT R.J. MILLS AS A DIRECTOR	Management	For	For
1.7	ELECT J.P. MONTOYA AS A DIRECTOR	Management	For	For
1.8	ELECT S.O. MOOSE AS A DIRECTOR	Management	For	For
1.9	ELECT G.S. OMENN AS A DIRECTOR	Management	For	For
1.10	ELECT G.L. ROGERS AS A DIRECTOR	Management	For	For
1.11	ELECT R.H. SCHMITZ AS A DIRECTOR	Management	For	For
1.12	ELECT G.M. WHITESIDES AS A DIRECTOR	Management	For	For
1.13	ELECT M.C. WHITTINGTON AS A DIRECTOR	Management	For	For
2	ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-EMPLOYEE DIRECTORS STOCK PLAN.	Management	For	For
3	ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-QUALIFIED SAVINGS PLAN.	Management	For	For
4	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS ROHM AND HAAS COMPANY S INDEPENDENT AUDITOR FOR 2005.	Management	For	For
5	TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	For	Abstain

ISSUER NAME: ROPER INDUSTRIES, INC. MEETING DATE: 06/06/2005
TICKER: ROP     SECURITY ID: 776696106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DONALD G. CALDER AS A DIRECTOR	Management	For	For
1.2	ELECT DERRICK N. KEY AS A DIRECTOR	Management	For	For
1.3	ELECT CHRISTOPHER WRIGHT AS A DIRECTOR	Management	For	For
2	THE PROPOSED AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY.	Management	For	Against
3	TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING.	Management	For	Abstain

ISSUER NAME: SI INTERNATIONAL, INC. MEETING DATE: 06/16/2005
TICKER: SINT     SECURITY ID: 78427V102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES E. CRAWFORD, III AS A DIRECTOR	Management	For	For
1.2	ELECT WALTER C. FLORENCE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SI INTERNATIONAL S INDEPENDENT ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.1	Management	For	For
3	TO APPROVE THE 2002 AMENDED AND RESTATED OMNIBUS STOCK INCENTIVE 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: SIEMENS AG MEETING DATE: 01/27/2005
TICKER: SI     SECURITY ID: 826197501
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO CONSIDER AND VOTE UPON APPROPRIATION OF THE NET INCOME OF SIEMENS AG TO A DIVIDEND PAYOUT.	Management	For	For
2	TO RATIFY THE ACTS OF THE MANAGING BOARD.	Management	For	For
3	TO RATIFY THE ACTS OF THE SUPERVISORY BOARD.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS.	Management	For	For
5	TO CONSIDER AND VOTE UPON AN ELECTION TO THE SUPERVISORY BOARD.	Management	For	For
6	TO CONSIDER AND VOTE UPON A RESOLUTION AUTHORIZING THE ACQUISITION AND USE OF SIEMENS SHARES AND THE EXCLUSION OF SHAREHOLDERS PREEMPTIVE AND TENDER RIGHTS.	Management	For	For
7	TO CONSIDER AND VOTE UPON ADJUSTMENTS TO SUPERVISORY BOARD REMUNERATION AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION.	Management	For	For
8	TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION TO ADJUST TO NEW LEGISLATION.	Management	For	For

ISSUER NAME: SNC-LAVALIN GROUP INC MEETING DATE: 05/05/2005
TICKER: --     SECURITY ID: 78460T105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORT OF THE DIRECTORS, THE CONSOLIDATED FINANCIAL STATEMENTS OFTHE CORPORATION FOR THE YE 31 DEC 2004 AND THE AUDITORS REPORT THEREON	N/A	N/A	N/A
2	ELECT MR. A.A. BRUNEAU AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. J.E. CLEGHORN AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. J.A. DROUIN AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. D. GOLDMAN AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. J. LAMARRE AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. A.F. LEACH AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. P.H. LESSARD AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. C. MONGEAU AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. G. MORGAN AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. E.A. PARKINSON-MARCOUX AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. H.D. SEGAL AS A DIRECTOR	Management	Unknown	For
13	ELECT MR. L.N. STEVENSON AS A DIRECTOR	Management	Unknown	For
14	APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS1	Management	Unknown	For
15	APPROVE THE AMENDMENTS TO THE BY-LAWS OF THE CORPORATION MADE BY RESOLUTION ADOPTED BY THE BOARD OF DIRECTORS ON MARCH 4, 2005: (A) MAKING CERTAIN MINOR EDITORIAL AND TYPOGRAPHICAL CORRECTIONS; (B) UPDATING THE TEXT OF THE BY-LAWS BY: (I) REPLACING REFERENCES TO PROVISIONS OF FORMER VERSIONS OF THE CANADA BUSINESS CORPORATIONS ACT THE ACT WITH THE REFERENCES TO CURRENTLY APPLICABLE PROVISIONS OF THE MOST RECENT VERSION OF THE ACT; (II) REPLACING TEXT RELATING TO REQUIREMENTS UNDER FORMER VERS...1	Management	Unknown	For
16	APPROVE TO RATIFY THE CONTINUATION OF THE CORPORATION S SHAREHOLDER RIGHTS PLAN AND ITS AMENDMENT AND RESTATEMENT AS PROVIDED FOR IN THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF 04 MAR 2005 BETWEEN THE CORPORATION AND COMPUTERSHARE TRUST COMPANY OF CANADA, AS RIGHTS AGENT; AND AUTHORIZE ANY OFFICER OR DIRECTOR OF THE CORPORATION FOR AND ON BEHALF OF THE CORPORATION, UNDER CORPORATE SEAL OR OTHERWISE, TO DO ALL SUCH THINGS AND TO EXECUTE ALL SUCH DOCUMENTS OR INSTRUMENT...	Management	Unknown	For
17	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SPARTECH CORPORATION MEETING DATE: 03/09/2005
TICKER: SEH     SECURITY ID: 847220209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RALPH B. ANDY AS A DIRECTOR	Management	For	For
1.2	ELECT LLOYD E. CAMPBELL AS A DIRECTOR	Management	For	For
1.3	ELECT JACKSON W. ROBINSON AS A DIRECTOR	Management	For	For
2	RATIFY INDEPENDENT AUDITORS	Management	For	For

ISSUER NAME: SPX CORPORATION MEETING DATE: 05/06/2005
TICKER: SPW     SECURITY ID: 784635104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J. KERMIT CAMPBELL AS A DIRECTOR	Management	For	For
1.2	ELECT EMERSON U. FULLWOOD AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL J. MANCUSO AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 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: STANDARD PACIFIC CORP. MEETING DATE: 05/10/2005
TICKER: SPF     SECURITY ID: 85375C101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEPHEN J. SCARBOROUGH AS A DIRECTOR	Management	For	For
1.2	ELECT DOUGLAS C. JACOBS AS A DIRECTOR	Management	For	For
1.3	ELECT LARRY D. MCNABB AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: STOLT NIELSEN S A MEETING DATE: 06/09/2005
TICKER: --     SECURITY ID: L88742108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 240245 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	APPROVE THE ANNUAL MEETING DATE	Management	Unknown	Take No Action
3	APPOINT THE STATUTORY AUDITORS	Management	Unknown	Take No Action
4	APPROVE THE FINANCIAL STATEMENTS	Management	Unknown	Take No Action
5	APPROVE THE DETERMINATION OF DIVIDENDS	Management	Unknown	Take No Action
6	GRANT DISCHARGE TO THE DIRECTORS AND THE STATUTORY AUDITORS	Management	Unknown	Take No Action
7	APPROVE TO EXTEND THE VALIDITY OF AUTHORIZED CAPITAL/SUPRESSION OF SHAREHOLDERS PREEMPTIVE RIGHTS	Management	Unknown	Take No Action
8	APPROVE THE AUTHORIZATION OF SHARE REPURCHASES	Management	Unknown	Take No Action
9	ELECT MR. JACOB STOLT-NIELSEN AS A DIRECTOR	Management	Unknown	Take No Action
10	ELECT MR. NIELS G. STOLT-NIELSEN AS A DIRECTOR	Management	Unknown	Take No Action
11	ELECT MR. ROELOF HENDRIKS AS A DIRECTOR	Management	Unknown	Take No Action
12	ELECT MR. JAMES B. HURLOCK AS A DIRECTOR	Management	Unknown	Take No Action
13	ELECT MR. CHRISTER OLSSON AS A DIRECTOR	Management	Unknown	Take No Action
14	ELECT MR. JACOB B. STOLT-NIELSEN AS A DIRECTOR	Management	Unknown	Take No Action
15	ELECT MR. CHRISTOPHER J. WRIGHT AS A DIRECTOR	Management	Unknown	Take No Action
16	ELECT THE INDEPENDENT AUDITORS AND THE STATUTORY AUDITORS	Management	Unknown	Take No Action

ISSUER NAME: TEEKAY SHIPPING CORPORATION MEETING DATE: 06/01/2005
TICKER: TK     SECURITY ID: Y8564W103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS KUO-YUEN HSU AS A DIRECTOR	Management	For	For
1.2	ELECT AXEL KARLSHOEJ AS A DIRECTOR	Management	For	For
1.3	ELECT BJORN MOLLER 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, 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: TEMPUR-PEDIC INTERNATIONAL INC. MEETING DATE: 04/26/2005
TICKER: TPX     SECURITY ID: 88023U101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JEFFREY S. BARBER AS A DIRECTOR	Management	For	For
1.2	ELECT FRANCIS A. DOYLE AS A DIRECTOR	Management	For	For
1.3	ELECT TULLY M. FRIEDMAN AS A DIRECTOR	Management	For	For
1.4	ELECT SIR PAUL JUDGE AS A DIRECTOR	Management	For	For
1.5	ELECT NANCY F. KOEHN AS A DIRECTOR	Management	For	For
1.6	ELECT CHRISTOPHER A. MASTO AS A DIRECTOR	Management	For	For
1.7	ELECT P. ANDREWS MCLANE AS A DIRECTOR	Management	For	For
1.8	ELECT ROBERT B. TRUSSELL, JR. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1	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: TEXAS INDUSTRIES, INC. MEETING DATE: 10/19/2004
TICKER: TXI     SECURITY ID: 882491103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MELVIN G. BREKHUS AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT D. ROGERS AS A DIRECTOR	Management	For	For
1.3	ELECT IAN WACHTMEISTER AS A DIRECTOR	Management	For	For
2	TO APPROVE TEXAS INDUSTRIES, INC. 2004 OMNIBUS EQUITY COMPENSATION PLAN.	Management	For	For
3	TO TRANSACT SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING.	Management	For	Abstain

ISSUER NAME: THE BOEING COMPANY MEETING DATE: 05/02/2005
TICKER: BA     SECURITY ID: 097023105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR	Management	For	For
1.2	ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT LEWIS E. PLATT AS A DIRECTOR	Management	For	For
1.4	ELECT MIKE S. ZAFIROVSKI AS A DIRECTOR	Management	For	For
2	ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1	Management	For	For
3	ADOPT HUMAN RIGHTS POLICIES.	Shareholder	Against	Against
4	PREPARE A REPORT ON MILITARY CONTRACTS.	Shareholder	Against	Against
5	PREPARE A REPORT ON POLITICAL CONTRIBUTIONS.	Shareholder	Against	Against
6	DECLASSIFY THE BOARD OF DIRECTORS.	Shareholder	Against	For
7	ADOPT SIMPLE MAJORITY VOTE.	Shareholder	Against	For
8	CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE.	Shareholder	Against	Against
9	REQUIRE AN INDEPENDENT BOARD CHAIRMAN.	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: THE DIXIE GROUP, INC. MEETING DATE: 05/03/2005
TICKER: DXYN     SECURITY ID: 255519100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J. DON BROCK AS A DIRECTOR	Management	For	For
1.2	ELECT DANIEL K. FRIERSON AS A DIRECTOR	Management	For	For
1.3	ELECT PAUL K. FRIERSON AS A DIRECTOR	Management	For	For
1.4	ELECT JOSEPH L. JENNINGS, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT LOWRY F. KLINE AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN W. MURREY, III AS A DIRECTOR	Management	For	For

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

ISSUER NAME: THE MANITOWOC COMPANY, INC. MEETING DATE: 05/03/2005
TICKER: MTW     SECURITY ID: 563571108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DEAN H. ANDERSON AS A DIRECTOR	Management	For	For
1.2	ELECT KEITH D. NOSBUSCH AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT S. THROOP AS A DIRECTOR	Management	For	For

ISSUER NAME: THE PEP BOYS - MANNY, MOE & JACK MEETING DATE: 06/08/2005
TICKER: PBY     SECURITY ID: 713278109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BENJAMIN STRAUSS AS A DIRECTOR	Management	For	For
1.2	ELECT MALCOLMN D. PRYOR AS A DIRECTOR	Management	For	For
1.3	ELECT PETER A. BASSI AS A DIRECTOR	Management	For	For
1.4	ELECT JANE SCACCETTI AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN T. SWEETWOOD AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM LEONARD AS A DIRECTOR	Management	For	For
1.7	ELECT LAWRENCE N. STEVENSON AS A DIRECTOR	Management	For	For
1.8	ELECT M. SHAN ATKINS AS A DIRECTOR	Management	For	For
1.9	ELECT ROBERT H. HOTZ AS A DIRECTOR	Management	For	For
2	TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS.1	Management	For	For
3	SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER RIGHTS PLAN.	Shareholder	Against	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE RYLAND GROUP, INC. MEETING DATE: 04/20/2005
TICKER: RYL     SECURITY ID: 783764103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. DREIER AS A DIRECTOR	Management	For	For
1.2	ELECT MR. BANE AS A DIRECTOR	Management	For	For
1.3	ELECT MS. FRECON AS A DIRECTOR	Management	For	For
1.4	ELECT MR. HERNANDEZ AS A DIRECTOR	Management	For	For
1.5	ELECT MR. JEWS AS A DIRECTOR	Management	For	For
1.6	ELECT MR. MANSOUR AS A DIRECTOR	Management	For	For
1.7	ELECT MR. MELLOR AS A DIRECTOR	Management	For	For
1.8	ELECT MR. METCALFE AS A DIRECTOR	Management	For	For
1.9	ELECT MS. ST. MARTIN AS A DIRECTOR	Management	For	For
1.10	ELECT MR. VARELLO AS A DIRECTOR	Management	For	For
1.11	ELECT MR. WILSON AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE RYLAND GROUP, INC. 2005 EQUITY INCENTIVE PLAN.	Management	For	For
3	APPROVAL OF THE ARTICLES OF AMENDMENT TO INCREASE THE AUTHORIZED CAPITAL STOCK FROM 80,000,000 SHARES OF COMMON STOCK TO 200,000,000 SHARES OF COMMON STOCK.	Management	For	For
4	CONSIDERATION OF A PROPOSAL FROM THE NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER) REGARDING THE CREATION OF AN INDEPENDENT COMMITTEE OF THE BOARD TO REPORT ON ENERGY EFFICIENCY AND GREENHOUSE GAS EMISSIONS.1	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: THE SHAW GROUP INC. MEETING DATE: 01/24/2005
TICKER: SGR     SECURITY ID: 820280105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.M. BERNHARD, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT T.A. BARFIELD, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES F. BARKER AS A DIRECTOR	Management	For	For
1.4	ELECT L. LANE GRIGSBY AS A DIRECTOR	Management	For	For
1.5	ELECT DAVID W. HOYLE AS A DIRECTOR	Management	For	For
1.6	ELECT ALBERT D. MCALISTER AS A DIRECTOR	Management	For	For
1.7	ELECT CHARLES E. ROEMER, III AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN W. SINDERS, JR. AS A DIRECTOR	Management	For	For
1.9	ELECT ROBERT L. BELK AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP INC.1	Management	For	For
3	TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC. 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO INCREASE FROM 50,000 TO 300,000, THE MAXIMUM NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE COMMON STOCK THAT MAY BE ALLOTTED TO ANY INDIVIDUAL PURSUANT TO A RESTRICTED STOCK AWARD IN ANY FISCAL YEAR.	Management	For	Against
4	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	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: THE TIMKEN COMPANY MEETING DATE: 04/19/2005
TICKER: TKR     SECURITY ID: 887389104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PHILLIP R. COX AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT W. MAHONEY AS A DIRECTOR	Management	For	For
1.3	ELECT WARD J. TIMKEN, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT JOSEPH F. TOOT, JR. AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE TIMKEN COMPANY SENIOR EXECUTIVE MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 1, 2005.	Management	For	For

ISSUER NAME: THE TORO COMPANY MEETING DATE: 03/15/2005
TICKER: TTC     SECURITY ID: 891092108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES.	Management	For	Against
2	APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE SIZE OF BOARD.	Management	For	For
3.1	ELECT R.O. BAUKOL AS A DIRECTOR	Management	For	For
3.2	ELECT K.J. HARLESS AS A DIRECTOR	Management	For	For
3.3	ELECT M.J. HOFFMAN AS A DIRECTOR	Management	For	For
3.4	ELECT D.R. OLSETH AS A DIRECTOR	Management	For	For
4	APPROVE AMENDMENTS OF ANNUAL MANAGEMENT INCENTIVE PLAN II.	Management	For	For
5	APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK OPTION PLAN.	Management	For	Against
6	RATIFY SELECTION OF INDEPENDENT AUDITORS FOR FISCAL 2005.	Management	For	For
7	TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING.	Management	For	Abstain

ISSUER NAME: THE VALSPAR CORPORATION MEETING DATE: 02/23/2005
TICKER: VAL     SECURITY ID: 920355104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS R. MCBURNEY AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD M. ROMPALA AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD L. WHITE AS A DIRECTOR	Management	For	For
2	TO APPROVE AN INCREASE IN THE SHARES RESERVED UNDER THE CORPORATION S STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.	Management	For	For
3	TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TOLL BROTHERS, INC. MEETING DATE: 03/17/2005
TICKER: TOL     SECURITY ID: 889478103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT I. TOLL AS A DIRECTOR	Management	For	For
1.2	ELECT BRUCE E. TOLL AS A DIRECTOR	Management	For	For
1.3	ELECT JOEL H. RASSMAN AS A DIRECTOR	Management	For	For
2	THE APPROVAL OF THE AMENDMENTS TO THE COMPANY S CERTIFICATE OF INCORPORATION.	Management	For	For
3	THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, INC. CASH BONUS PLAN.	Management	For	For
4	THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, INC. EXECUTIVE OFFICER CASH BONUS PLAN.	Management	For	For
5	THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.1	Management	For	For
6	STOCKHOLDER PROPOSAL ON STOCK OPTION EXPENSING	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: TOYOTA MOTOR CORPORATION MEETING DATE: 06/23/2005
TICKER: TM     SECURITY ID: 892331307
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE 101ST TERM	Management	Unknown	For
2	ELECTION OF 26 DIRECTORS	Management	Unknown	For
3	ELECTION OF 1 CORPORATE AUDITOR	Management	Unknown	For
4	ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC., OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES	Management	Unknown	For
5	REPURCHASE OF SHARES	Management	Unknown	For
6	AWARD OF BONUS PAYMENTS TO RETIRING DIRECTORS	Management	Unknown	For
7	AMENDMENT OF THE ARTICLES OF INCORPORATION (PART 1) (DISCLOSURE OF INDIVIDUAL REMUNERATION AND BONUS PAYMENTS UPON RETIREMENT, ETC. OF EACH DIRECTOR TO THE SHAREHOLDERS)1	Management	Unknown	Against
8	AMENDMENT OF THE ARTICLES OF INCORPORATION (PART 2) (DISCLOSURE OF POLITICAL CONTRIBUTIONS)1	Management	Unknown	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TSAKOS ENERGY NAVIGATION LTD MEETING DATE: 05/25/2005
TICKER: TNP     SECURITY ID: G9108L108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. T. JANHOLT AS A DIRECTOR	Management	For	None
1.2	ELECT MR. M. JOLLIFFE AS A DIRECTOR	Management	For	None
1.3	ELECT MR. A. PLAKOPITAS AS A DIRECTOR	Management	For	None
2	APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004, TOGETHER WITH THE AUDITORS REPORT.	Management	For	None
3	RATIFICATION OF ERNST & YOUNG, ATHENS AS AUDITORS.1	Management	For	None
4	INCREASE OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY.	Management	For	None
5	AUTHORIZATION OF THE REMUNERATION OF DIRECTORS.	Management	For	None
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TYCO INTERNATIONAL LTD. MEETING DATE: 03/10/2005
TICKER: TYC     SECURITY ID: 902124106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DENNIS C. BLAIR AS A DIRECTOR	Management	For	For
1.2	ELECT EDWARD D. BREEN AS A DIRECTOR	Management	For	For
1.3	ELECT GEORGE W. BUCKLEY AS A DIRECTOR	Management	For	For
1.4	ELECT BRIAN DUPERREAULT AS A DIRECTOR	Management	For	For
1.5	ELECT BRUCE S. GORDON AS A DIRECTOR	Management	For	For
1.6	ELECT RAJIV L. GUPTA AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN A. KROL AS A DIRECTOR	Management	For	For
1.8	ELECT MACKEY J. MCDONALD AS A DIRECTOR	Management	For	For
1.9	ELECT H. CARL MCCALL AS A DIRECTOR	Management	For	For
1.10	ELECT BRENDAN R. O'NEILL AS A DIRECTOR	Management	For	For
1.11	ELECT SANDRA S. WIJNBERG AS A DIRECTOR	Management	For	For
1.12	ELECT JEROME B. YORK AS A DIRECTOR	Management	For	For
2	RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UNITED DEFENSE INDUSTRIES, INC. MEETING DATE: 05/10/2005
TICKER: UDI     SECURITY ID: 91018B104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION, AND UTE ACQUISITION COMPANY INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF BAE SYSTEMS NORTH AMERICA INC.	Management	For	For
2.1	ELECT FRANK C. CARLUCCI AS A DIRECTOR	Management	For	For
2.2	ELECT PETER J. CLARE AS A DIRECTOR	Management	For	For
2.3	ELECT WILLIAM E. CONWAY, JR. AS A DIRECTOR	Management	For	For
2.4	ELECT C. THOMAS FAULDERS, III AS A DIRECTOR	Management	For	For
2.5	ELECT ROBERT J. NATTER AS A DIRECTOR	Management	For	For
2.6	ELECT J.H. BINFORD PEAY, III AS A DIRECTOR	Management	For	For
2.7	ELECT THOMAS W. RABAUT AS A DIRECTOR	Management	For	For
2.8	ELECT FRANCIS RABORN AS A DIRECTOR	Management	For	For
2.9	ELECT JOHN M. SHALIKASHVILI AS A DIRECTOR	Management	For	For
3	TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.	Management	For	Abstain

ISSUER NAME: UNITED PARCEL SERVICE, INC. MEETING DATE: 05/05/2005
TICKER: UPS     SECURITY ID: 911312106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN J. BEYSTEHNER 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 JOHN W. THOMPSON AS A DIRECTOR	Management	For	For
1.9	ELECT CAROL B. TOME AS A DIRECTOR	Management	For	For
1.10	ELECT BEN VERWAAYEN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S 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: UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/13/2005
TICKER: UTX     SECURITY ID: 913017109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GEORGE DAVID AS A DIRECTOR	Management	For	For
1.2	ELECT JEAN-PIERRE GARNIER AS A DIRECTOR	Management	For	For
1.3	ELECT JAMIE S. GORELICK AS A DIRECTOR	Management	For	For
1.4	ELECT CHARLES R. LEE AS A DIRECTOR	Management	For	For
1.5	ELECT RICHARD D. MCCORMICK AS A DIRECTOR	Management	For	For
1.6	ELECT HAROLD MCGRAW III AS A DIRECTOR	Management	For	For
1.7	ELECT FRANK P. POPOFF AS A DIRECTOR	Management	For	For
1.8	ELECT H. PATRICK SWYGERT AS A DIRECTOR	Management	For	For
1.9	ELECT ANDRE VILLENEUVE AS A DIRECTOR	Management	For	For
1.10	ELECT H.A. WAGNER AS A DIRECTOR	Management	For	For
1.11	ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For
3	APPROVAL OF UNITED TECHNOLOGIES CORPORATION 2005 LONG TERM INCENTIVE PLAN	Management	For	For
4	SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF EXECUTIVE COMPENSATION	Shareholder	Against	Against
5	SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA FOR MILITARY CONTRACTS	Shareholder	Against	Against
6	SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION	Shareholder	Against	Against

ISSUER NAME: UTI WORLDWIDE INC. MEETING DATE: 06/13/2005
TICKER: UTIW     SECURITY ID: G87210103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LEON J. LEVEL AS A DIRECTOR	Management	For	For
1.2	ELECT J. SIMON STUBBINGS AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.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: VULCAN MATERIALS COMPANY MEETING DATE: 05/13/2005
TICKER: VMC     SECURITY ID: 929160109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LIVIO D. DESIMONE* AS A DIRECTOR1	Management	For	For
1.2	ELECT PHILIP J. CARROLL, JR** AS A DIRECTOR1	Management	For	For
1.3	ELECT DONALD M. JAMES** AS A DIRECTOR1	Management	For	For
2	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: WABASH NATIONAL CORPORATION MEETING DATE: 05/12/2005
TICKER: WNC     SECURITY ID: 929566107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID C. BURDAKIN AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM P. GREUBEL AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN T. HACKETT AS A DIRECTOR	Management	For	For
1.4	ELECT MARTIN C. JISCHKE AS A DIRECTOR	Management	For	For
1.5	ELECT STEPHANIE K. KUSHNER AS A DIRECTOR	Management	For	For
1.6	ELECT LARRY J. MAGEE AS A DIRECTOR	Management	For	For
1.7	ELECT SCOTT K. SORENSEN AS A DIRECTOR	Management	For	For
1.8	ELECT RONALD L. STEWART AS A DIRECTOR	Management	For	For

ISSUER NAME: WASHINGTON GROUP INTERNATIONAL, INC. MEETING DATE: 05/19/2005
TICKER: WGII     SECURITY ID: 938862208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID H. BATCHELDER AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL R. D'APPOLONIA AS A DIRECTOR	Management	For	For
1.3	ELECT C. SCOTT GREER AS A DIRECTOR	Management	For	For
1.4	ELECT STEPHEN G. HANKS AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM H. MALLENDER AS A DIRECTOR	Management	For	For
1.6	ELECT MICHAEL P. MONACO AS A DIRECTOR	Management	For	For
1.7	ELECT CORDELL REED AS A DIRECTOR	Management	For	For
1.8	ELECT DENNIS R. WASHINGTON AS A DIRECTOR	Management	For	For
1.9	ELECT DENNIS K. WILLIAMS AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.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: WASTE CONNECTIONS, INC. MEETING DATE: 05/25/2005
TICKER: WCN     SECURITY ID: 941053100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EUGENE V. DUPREAU AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT H. DAVIS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: WATTS WATER TECHNOLOGIES, INC. MEETING DATE: 05/04/2005
TICKER: WTS     SECURITY ID: 942749102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TIMOTHY P. HORNE AS A DIRECTOR	Management	For	For
1.2	ELECT RALPH E. JACKSON, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT KENNETH J. MCAVOY AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN K. MCGILLICUDDY AS A DIRECTOR	Management	For	For
1.5	ELECT GORDON W. MORAN AS A DIRECTOR	Management	For	For
1.6	ELECT DANIEL J. MURPHY, III AS A DIRECTOR	Management	For	For
1.7	ELECT PATRICK S. O'KEEFE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR.	Management	For	For

ISSUER NAME: WESCO INTERNATIONAL, INC. MEETING DATE: 05/18/2005
TICKER: WCC     SECURITY ID: 95082P105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROY W. HALEY AS A DIRECTOR	Management	For	For
1.2	ELECT GEORGE L. MILES, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES L. SINGLETON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005: PRICEWATERHOUSECOOPERS LLP	Management	For	For

ISSUER NAME: YORK INTERNATIONAL CORPORATION MEETING DATE: 05/26/2005
TICKER: YRK     SECURITY ID: 986670107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT W. MICHAEL CLEVY AS A DIRECTOR	Management	For	For
1.2	ELECT J. RODERICK HELLER, III AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT F.B. LOGAN AS A DIRECTOR	Management	For	For
1.4	ELECT GERALD C. MCDONOUGH AS A DIRECTOR	Management	For	For
1.5	ELECT C. DAVID MYERS AS A DIRECTOR	Management	For	For
1.6	ELECT PAUL J. POWERS AS A DIRECTOR	Management	For	For
1.7	ELECT DONALD M. ROBERTS AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES A. URRY AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS.	Management	For	For