FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-00790

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Trend Fund

Fund Name: Fidelity Trend Fund

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: DECEMBER 31

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 Trend Fund

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/11/2005 09:00:43 AM

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity Trend Fund
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: ABBOTT LABORATORIES MEETING DATE: 04/22/2005
TICKER: ABT     SECURITY ID: 002824100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R.S. AUSTIN AS A DIRECTOR	Management	For	For
1.2	ELECT W.M. DALEY AS A DIRECTOR	Management	For	For
1.3	ELECT H.L. FULLER AS A DIRECTOR	Management	For	For
1.4	ELECT R.A. GONZALEZ AS A DIRECTOR	Management	For	For
1.5	ELECT J.M. GREENBERG AS A DIRECTOR	Management	For	For
1.6	ELECT J.M. LEIDEN AS A DIRECTOR	Management	For	For
1.7	ELECT D.A.L. OWEN AS A DIRECTOR	Management	For	For
1.8	ELECT B. POWELL, JR. AS A DIRECTOR	Management	For	For
1.9	ELECT A.B. RAND AS A DIRECTOR	Management	For	For
1.10	ELECT W.A. REYNOLDS AS A DIRECTOR	Management	For	For
1.11	ELECT R.S. ROBERTS AS A DIRECTOR	Management	For	For
1.12	ELECT W.D. SMITHBURG AS A DIRECTOR	Management	For	For
1.13	ELECT J.R. WALTER AS A DIRECTOR	Management	For	For
1.14	ELECT M.D. WHITE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.1	Management	For	For
3	SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS	Shareholder	Against	Against
5	SHAREHOLDER PROPOSAL - IN VITRO TESTING	Shareholder	Against	Against
6	SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS	Shareholder	Against	Against
7	SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS	Shareholder	Against	Against
8	SHAREHOLDER PROPOSAL - SEPARATING THE ROLES OF CHAIR AND CEO	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: ACE LIMITED MEETING DATE: 05/26/2005
TICKER: ACE     SECURITY ID: G0070K103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EVAN G. GREENBERG AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN A. KROL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: ADVANCED DIGITAL INFORMATION CORPORA MEETING DATE: 03/10/2005
TICKER: ADIC     SECURITY ID: 007525108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN W. STANTON AS A DIRECTOR	Management	For	For
1.2	ELECT PETER H. VAN OPPEN AS A DIRECTOR	Management	For	For

ISSUER NAME: AETNA INC. MEETING DATE: 04/29/2005
TICKER: AET     SECURITY ID: 00817Y108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BETSY Z. COHEN AS A DIRECTOR	Management	For	For
1.2	ELECT BARBARA H. FRANKLIN AS A DIRECTOR	Management	For	For
1.3	ELECT JEFFREY E. GARTEN AS A DIRECTOR	Management	For	For
1.4	ELECT EARL G. GRAVES AS A DIRECTOR	Management	For	For
1.5	ELECT GERALD GREENWALD AS A DIRECTOR	Management	For	For
1.6	ELECT ELLEN M. HANCOCK AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL H. JORDAN AS A DIRECTOR	Management	For	For
1.8	ELECT EDWARD J. LUDWIG AS A DIRECTOR	Management	For	For
1.9	ELECT JOSEPH P. NEWHOUSE AS A DIRECTOR	Management	For	For
1.10	ELECT JOHN W. ROWE, M.D. AS A DIRECTOR	Management	For	For
1.11	ELECT RONALD A. WILLIAMS AS A DIRECTOR	Management	For	For
2	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE CRITERIA	Management	For	For
4	APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE CRITERIA	Management	For	For
5	SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING	Shareholder	Against	Abstain
6	SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING	Shareholder	Against	For

ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: 10/28/2004
TICKER: ACS     SECURITY ID: 008190100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DARWIN DEASON AS A DIRECTOR	Management	For	For
1.2	ELECT JEFFREY A. RICH AS A DIRECTOR	Management	For	For
1.3	ELECT MARK A. KING AS A DIRECTOR	Management	For	For
1.4	ELECT JOSEPH P. O'NEILL AS A DIRECTOR	Management	For	For
1.5	ELECT FRANK A. ROSSI AS A DIRECTOR	Management	For	For
1.6	ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR	Management	For	For
1.7	ELECT DENNIS MCCUISTION AS A DIRECTOR	Management	For	For
2	TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS	Management	For	For
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005	Management	For	For

ISSUER NAME: AFFILIATED MANAGERS GROUP, INC. MEETING DATE: 06/01/2005
TICKER: AMG     SECURITY ID: 008252108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD E. FLOOR AS A DIRECTOR	Management	For	For
1.2	ELECT SEAN M. HEALEY AS A DIRECTOR	Management	For	For
1.3	ELECT HAROLD J. MEYERMAN AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM J. NUTT AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT C. PUFF, JR. AS A DIRECTOR	Management	For	For
1.6	ELECT RITA M. RODRIGUEZ AS A DIRECTOR	Management	For	For
2	TO APPROVE THE MATERIAL TERMS OF THE COMPANY S LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED.	Management	For	For
3	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	For	For

ISSUER NAME: AFLAC INCORPORATED MEETING DATE: 05/02/2005
TICKER: AFL     SECURITY ID: 001055102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DANIEL P. AMOS AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN SHELBY AMOS II AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL H. ARMACOST AS A DIRECTOR	Management	For	For
1.4	ELECT KRISS CLONINGER III AS A DIRECTOR	Management	For	For
1.5	ELECT JOE FRANK HARRIS AS A DIRECTOR	Management	For	For
1.6	ELECT ELIZABETH J. HUDSON AS A DIRECTOR	Management	For	For
1.7	ELECT KENNETH S. JANKE SR. AS A DIRECTOR	Management	For	For
1.8	ELECT DOUGLAS W. JOHNSON AS A DIRECTOR	Management	For	For
1.9	ELECT ROBERT B. JOHNSON AS A DIRECTOR	Management	For	For
1.10	ELECT CHARLES B. KNAPP AS A DIRECTOR	Management	For	For
1.11	ELECT HIDEFUMI MATSUI AS A DIRECTOR	Management	For	For
1.12	ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR	Management	For	For
1.13	ELECT BARBARA K. RIMER, PH.D. AS A DIRECTOR	Management	For	For
1.14	ELECT MARVIN R. SCHUSTER AS A DIRECTOR	Management	For	For
1.15	ELECT DAVID GARY THOMPSON AS A DIRECTOR	Management	For	For
1.16	ELECT TOHRU TONOIKE AS A DIRECTOR	Management	For	For
1.17	ELECT ROBERT L. WRIGHT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

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

ISSUER NAME: 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: ALLTEL CORPORATION MEETING DATE: 04/21/2005
TICKER: AT     SECURITY ID: 020039103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN R. BELK AS A DIRECTOR	Management	For	For
1.2	ELECT GREGORY W. PENSKE AS A DIRECTOR	Management	For	For
1.3	ELECT WARREN A. STEPHENS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For

ISSUER NAME: ALTERA CORPORATION MEETING DATE: 05/10/2005
TICKER: ALTR     SECURITY ID: 021441100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN P. DAANE AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT W. REED AS A DIRECTOR	Management	For	For
1.3	ELECT CHARLES M. CLOUGH AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR	Management	For	For
1.5	ELECT KEVIN MCGARITY AS A DIRECTOR	Management	For	For
1.6	ELECT PAUL NEWHAGEN AS A DIRECTOR	Management	For	For
1.7	ELECT WILLIAM E. TERRY AS A DIRECTOR	Management	For	For
1.8	ELECT SUSAN WANG AS A DIRECTOR	Management	For	For
2	TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN.	Management	For	For
3	ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.	Management	For	For
4	TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.	Management	For	For
5	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005.	Management	For	For
6	IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THE EXPENSING OF STOCK OPTION GRANTS ISSUED BY THE COMPANY.	Shareholder	Against	Against
7	IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THAT DIRECTORS BE ELECTED BY MAJORITY VOTE.	Shareholder	Against	Against

ISSUER NAME: ALTRIA GROUP, INC. MEETING DATE: 04/28/2005
TICKER: MO     SECURITY ID: 02209S103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ELIZABETH E. BAILEY AS A DIRECTOR	Management	For	For
1.2	ELECT HAROLD BROWN AS A DIRECTOR	Management	For	For
1.3	ELECT MATHIS CABIALLAVETTA AS A DIRECTOR	Management	For	For
1.4	ELECT LOUIS C. CAMILLERI AS A DIRECTOR	Management	For	For
1.5	ELECT J. DUDLEY FISHBURN AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR	Management	For	For
1.7	ELECT THOMAS W. JONES AS A DIRECTOR	Management	For	For
1.8	ELECT GEORGE MUNOZ AS A DIRECTOR	Management	For	For
1.9	ELECT LUCIO A. NOTO AS A DIRECTOR	Management	For	For
1.10	ELECT JOHN S. REED AS A DIRECTOR	Management	For	For
1.11	ELECT CARLOS SLIM HELU AS A DIRECTOR	Management	For	For
1.12	ELECT STEPHEN M. WOLF AS A DIRECTOR	Management	For	For
2	2005 PERFORMANCE INCENTIVE PLAN	Management	For	Against
3	2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS	Management	For	Against
4	RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS	Management	For	For
5	STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION OF ANIMAL TESTING FOR TOBACCO PRODUCTS	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO MORE ADEQUATELY WARN PREGNANT WOMEN	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE PROMOTING LIGHT AND ULTRA LIGHT BRANDS	Shareholder	Against	Against
8	STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS NATIONALLY	Shareholder	Against	Against

ISSUER NAME: AMBAC FINANCIAL GROUP, INC. MEETING DATE: 05/03/2005
TICKER: ABK     SECURITY ID: 023139108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PHILLIP B. LASSITER AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL A. CALLEN AS A DIRECTOR	Management	For	For
1.3	ELECT JILL M. CONSIDINE AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT J. GENADER AS A DIRECTOR	Management	For	For
1.5	ELECT W. GRANT GREGORY AS A DIRECTOR	Management	For	For
1.6	ELECT THOMAS C. THEOBALD AS A DIRECTOR	Management	For	For
1.7	ELECT LAURA S. UNGER AS A DIRECTOR	Management	For	For
1.8	ELECT HENRY D.G. WALLACE AS A DIRECTOR	Management	For	For
2	APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE INCENTIVE PLAN.	Management	For	For
3	RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005.	Management	For	For

ISSUER NAME: AMERICAN EXPRESS COMPANY MEETING DATE: 04/27/2005
TICKER: AXP     SECURITY ID: 025816109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT D.F. AKERSON AS A DIRECTOR	Management	For	For
1.2	ELECT C. BARSHEFSKY AS A DIRECTOR	Management	For	For
1.3	ELECT W.G. BOWEN AS A DIRECTOR	Management	For	For
1.4	ELECT U.M. BURNS AS A DIRECTOR	Management	For	For
1.5	ELECT K.I. CHENAULT AS A DIRECTOR	Management	For	For
1.6	ELECT P.R. DOLAN AS A DIRECTOR	Management	For	For
1.7	ELECT V.E. JORDAN, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT J. LESCHLY AS A DIRECTOR	Management	For	For
1.9	ELECT R.A. MCGINN AS A DIRECTOR	Management	For	For
1.10	ELECT E.D. MILLER AS A DIRECTOR	Management	For	For
1.11	ELECT F.P. POPOFF AS A DIRECTOR	Management	For	For
1.12	ELECT R.D. WALTER AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	For	For
3	SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS.	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.	Shareholder	Against	Against

ISSUER NAME: AMERICAN POWER CONVERSION CORPORATIO MEETING DATE: 06/09/2005
TICKER: APCC     SECURITY ID: 029066107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO FIX THE NUMBER OF DIRECTORS AT SEVEN.	Management	For	For
2.1	ELECT RODGER B. DOWDELL, JR. AS A DIRECTOR	Management	For	For
2.2	ELECT NEIL E. RASMUSSEN AS A DIRECTOR	Management	For	For
2.3	ELECT ERVIN F. LYON AS A DIRECTOR	Management	For	For
2.4	ELECT JAMES D. GERSON AS A DIRECTOR	Management	For	For
2.5	ELECT JOHN G. KASSAKIAN AS A DIRECTOR	Management	For	For
2.6	ELECT JOHN F. KEANE, SR. AS A DIRECTOR	Management	For	For
2.7	ELECT ELLEN B. RICHSTONE AS A DIRECTOR	Management	For	For
3	TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: AMERICAN STANDARD COMPANIES INC. MEETING DATE: 05/03/2005
TICKER: ASD     SECURITY ID: 029712106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JARED L. COHON AS A DIRECTOR	Management	For	For
1.2	ELECT PAUL J. CURLANDER AS A DIRECTOR	Management	For	For
1.3	ELECT FREDERIC M. POSES AS A DIRECTOR	Management	For	For
2	DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMERISOURCEBERGEN CORPORATION MEETING DATE: 03/04/2005
TICKER: ABC     SECURITY ID: 03073E105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RODNEY H. BRADY AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES H. COTROS AS A DIRECTOR	Management	For	For
1.3	ELECT JANE E. HENNEY, M.D. AS A DIRECTOR	Management	For	For
1.4	ELECT R. DAVID YOST AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

ISSUER NAME: AMERITRADE HOLDING CORPORATION MEETING DATE: 02/16/2005
TICKER: AMTD     SECURITY ID: 03074K100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J. JOE RICKETTS AS A DIRECTOR	Management	For	For
1.2	ELECT DAN W. COOK III AS A DIRECTOR	Management	For	For
2	AUDITORS. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.1	Management	For	For
3	TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL 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: AMGEN INC. MEETING DATE: 05/11/2005
TICKER: AMGN     SECURITY ID: 031162100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DR. DAVID BALTIMORE AS A DIRECTOR	Management	For	For
1.2	ELECT MS. JUDITH C. PELHAM AS A DIRECTOR	Management	For	For
1.3	ELECT MR. KEVIN W. SHARER AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
3	STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING)1	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION)1	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL #3 (STOCK RETENTION)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: AMPHENOL CORPORATION MEETING DATE: 05/25/2005
TICKER: APH     SECURITY ID: 032095101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RONALD P. BADIE AS A DIRECTOR	Management	For	For
1.2	ELECT DEAN H. SECORD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT 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: ANADARKO PETROLEUM CORPORATION MEETING DATE: 05/12/2005
TICKER: APC     SECURITY ID: 032511107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN R. BUTLER, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT PRESTON M. GEREN III AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN R. GORDON AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN	Management	For	For
3	RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS	Management	For	For
4	STOCKHOLDER PROPOSAL-CORPORATE POLITICAL GIVING	Shareholder	Against	Against

ISSUER NAME: ANALOG DEVICES, INC. MEETING DATE: 03/08/2005
TICKER: ADI     SECURITY ID: 032654105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN L. DOYLE AS A DIRECTOR	Management	For	For
1.2	ELECT CHRISTINE KING AS A DIRECTOR	Management	For	For
1.3	ELECT RAY STATA AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005.1	Management	For	For
3	SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE COMPANY.	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: ANHEUSER-BUSCH COMPANIES, INC. MEETING DATE: 04/27/2005
TICKER: BUD     SECURITY ID: 035229103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN E. JACOB AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES F. KNIGHT AS A DIRECTOR	Management	For	For
1.3	ELECT JOYCE M. ROCHE AS A DIRECTOR	Management	For	For
1.4	ELECT HENRY HUGH SHELTON AS A DIRECTOR	Management	For	For
1.5	ELECT PATRICK T. STOKES AS A DIRECTOR	Management	For	For
2	APPROVE THE OFFICER BONUS PLAN, AS AMENDED	Management	For	For
3	APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED	Management	For	Against
4	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

ISSUER NAME: ANNTAYLOR STORES CORPORATION MEETING DATE: 04/28/2005
TICKER: ANN     SECURITY ID: 036115103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES J. BURKE, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT DALE W. HILPERT AS A DIRECTOR	Management	For	For
1.3	ELECT RONALD W. HOVSEPIAN AS A DIRECTOR	Management	For	For
1.4	ELECT LINDA A. HUETT AS A DIRECTOR	Management	For	For
2	RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE 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: APACHE CORPORATION MEETING DATE: 05/05/2005
TICKER: APA     SECURITY ID: 037411105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT G. STEVEN FARRIS AS A DIRECTOR	Management	For	For
1.2	ELECT RANDOLPH M. FERLIC AS A DIRECTOR	Management	For	For
1.3	ELECT A.D. FRAZIER, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN A. KOCUR AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2005 STOCK OPTION PLAN	Management	For	Against
3	APPROVAL OF THE 2005 SHARE APPRECIATION PLAN	Management	For	For
4	STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE	Shareholder	Against	Against

ISSUER NAME: APPLE COMPUTER, INC. MEETING DATE: 04/21/2005
TICKER: AAPL     SECURITY ID: 037833100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRED D. ANDERSON AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM V. CAMPBELL AS A DIRECTOR	Management	For	For
1.3	ELECT MILLARD S. DREXLER AS A DIRECTOR	Management	For	For
1.4	ELECT ALBERT A. GORE, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT STEVEN P. JOBS AS A DIRECTOR	Management	For	For
1.6	ELECT ARTHUR D. LEVINSON AS A DIRECTOR	Management	For	For
1.7	ELECT JEROME B. YORK AS A DIRECTOR	Management	For	For
2	TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE BONUS PLAN.	Management	For	For
3	TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES.	Management	For	For
4	TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES.	Management	For	For
5	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.	Management	For	For
6	TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	Against

ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/23/2005
TICKER: AMAT     SECURITY ID: 038222105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL H. ARMACOST AS A DIRECTOR	Management	For	For
1.2	ELECT DEBORAH A. COLEMAN AS A DIRECTOR	Management	For	For
1.3	ELECT HERBERT M. DWIGHT, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT PHILIP V. GERDINE AS A DIRECTOR	Management	For	For
1.5	ELECT PAUL R. LOW AS A DIRECTOR	Management	For	For
1.6	ELECT DAN MAYDAN AS A DIRECTOR	Management	For	For
1.7	ELECT STEVEN L. MILLER AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES C. MORGAN AS A DIRECTOR	Management	For	For
1.9	ELECT GERHARD H. PARKER AS A DIRECTOR	Management	For	For
1.10	ELECT WILLEM P. ROELANDTS AS A DIRECTOR	Management	For	For
1.11	ELECT MICHAEL R. SPLINTER AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.	Management	For	For

ISSUER NAME: ARCHIPELAGO HOLDINGS, INC. MEETING DATE: 05/10/2005
TICKER: AX     SECURITY ID: 03957A104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GERALD D. PUTNAM AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD C. BREEDEN AS A DIRECTOR	Management	For	For
1.3	ELECT PHILIP D. DEFEO AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM E. FORD AS A DIRECTOR	Management	For	For
1.5	ELECT JAMES J. MCNULTY AS A DIRECTOR	Management	For	For
1.6	ELECT GEORGE MUNOZ AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL J. PASSARELLA AS A DIRECTOR	Management	For	For
1.8	ELECT STUART M. ROBBINS AS A DIRECTOR	Management	For	For
1.9	ELECT ROBERT G. SCOTT AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: ASPECT MEDICAL SYSTEMS, INC. MEETING DATE: 05/25/2005
TICKER: ASPM     SECURITY ID: 045235108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BOUDEWIJN L.P.M. BOLLEN AS A DIRECTOR	Management	For	Withhold
1.2	ELECT J. BRECKENRIDGE EAGLE AS A DIRECTOR	Management	For	Withhold
1.3	ELECT EDWIN M. KANIA AS A DIRECTOR	Management	For	Withhold
2	TO APPROVE THE AMENDED AND RESTATED 1998 DIRECTOR EQUITY INCENTIVE PLAN.	Management	For	Against
3	TO APPROVE AN AMENDMENT TO THE 2001 STOCK INCENTIVE PLAN.	Management	For	For
4	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
5	TO TRANSACT SUCH OTHER BUSINESS 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: AUTODESK, INC. MEETING DATE: 06/23/2005
TICKER: ADSK     SECURITY ID: 052769106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CAROL A. BARTZ AS A DIRECTOR	Management	For	For
1.2	ELECT MARK A. BERTELSEN AS A DIRECTOR	Management	For	For
1.3	ELECT CRAWFORD W. BEVERIDGE AS A DIRECTOR	Management	For	For
1.4	ELECT J. HALLAM DAWSON AS A DIRECTOR	Management	For	For
1.5	ELECT MICHAEL J. FISTER AS A DIRECTOR	Management	For	For
1.6	ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR	Management	For	For
1.7	ELECT STEVEN L. SCHEID AS A DIRECTOR	Management	For	For
1.8	ELECT MARY ALICE TAYLOR AS A DIRECTOR	Management	For	For
1.9	ELECT LARRY W. WANGBERG AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN AND THE RESERVATION OF 25,000,000 SHARES OF AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.	Management	For	Against
3	PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 750 MILLION SHARES.	Management	For	For
4	PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE PLAN.	Management	For	For
5	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.1	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: AUTOMATIC DATA PROCESSING, INC. MEETING DATE: 11/09/2004
TICKER: ADP     SECURITY ID: 053015103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GREGORY D. BRENNEMAN AS A DIRECTOR	Management	For	For
1.2	ELECT LESLIE A. BRUN AS A DIRECTOR	Management	For	For
1.3	ELECT GARY C. BUTLER AS A DIRECTOR	Management	For	For
1.4	ELECT JOSEPH A. CALIFANO, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT LEON G. COOPERMAN AS A DIRECTOR	Management	For	For
1.6	ELECT R. GLENN HUBBARD AS A DIRECTOR	Management	For	For
1.7	ELECT ANN DIBBLE JORDAN AS A DIRECTOR	Management	For	For
1.8	ELECT HARVEY M. KRUEGER AS A DIRECTOR	Management	For	For
1.9	ELECT FREDERIC V. MALEK AS A DIRECTOR	Management	For	For
1.10	ELECT HENRY TAUB AS A DIRECTOR	Management	For	For
1.11	ELECT ARTHUR F. WEINBACH AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF DELOITTE & TOUCHE LLP1	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: AVAYA INC. MEETING DATE: 02/15/2005
TICKER: AV     SECURITY ID: 053499109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PHILIP A. ODEEN AS A DIRECTOR	Management	For	For
1.2	ELECT HELLENE S. RUNTAGH AS A DIRECTOR	Management	For	For
1.3	ELECT PAULA STERN AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD F. WALLMAN AS A DIRECTOR	Management	For	For

ISSUER NAME: BAKER HUGHES INCORPORATED MEETING DATE: 04/28/2005
TICKER: BHI     SECURITY ID: 057224107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LARRY D. BRADY AS A DIRECTOR	Management	For	For
1.2	ELECT CLARENCE P. CAZALOT, JR AS A DIRECTOR	Management	For	For
1.3	ELECT ANTHONY G. FERNANDES AS A DIRECTOR	Management	For	For
1.4	ELECT J. LARRY NICHOLS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.1	Management	For	For
3	PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	For	For
4	STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY VOTES PROTOCOL.	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: BANK OF AMERICA CORPORATION MEETING DATE: 04/27/2005
TICKER: BAC     SECURITY ID: 060505104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM BARNET, III AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES W. COKER AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN T. COLLINS AS A DIRECTOR	Management	For	For
1.4	ELECT GARY L. COUNTRYMAN AS A DIRECTOR	Management	For	For
1.5	ELECT PAUL FULTON AS A DIRECTOR	Management	For	For
1.6	ELECT CHARLES K. GIFFORD AS A DIRECTOR	Management	For	For
1.7	ELECT W. STEVEN JONES AS A DIRECTOR	Management	For	For
1.8	ELECT KENNETH D. LEWIS AS A DIRECTOR	Management	For	For
1.9	ELECT WALTER E. MASSEY AS A DIRECTOR	Management	For	For
1.10	ELECT THOMAS J. MAY AS A DIRECTOR	Management	For	For
1.11	ELECT PATRICIA E. MITCHELL AS A DIRECTOR	Management	For	For
1.12	ELECT EDWARD L. ROMERO AS A DIRECTOR	Management	For	For
1.13	ELECT THOMAS M. RYAN AS A DIRECTOR	Management	For	For
1.14	ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR	Management	For	For
1.15	ELECT MEREDITH R. SPANGLER AS A DIRECTOR	Management	For	For
1.16	ELECT ROBERT L. TILLMAN AS A DIRECTOR	Management	For	For
1.17	ELECT JACKIE M. WARD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS	Management	For	For
3	STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS	Shareholder	Against	Against

ISSUER NAME: BAXTER INTERNATIONAL INC. MEETING DATE: 05/03/2005
TICKER: BAX     SECURITY ID: 071813109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BLAKE E. DEVITT AS A DIRECTOR	Management	For	For
1.2	ELECT JOSEPH B. MARTIN MD PHD AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT L. PARKINSON, JR AS A DIRECTOR	Management	For	For
1.4	ELECT THOMAS T. STALLKAMP AS A DIRECTOR	Management	For	For
1.5	ELECT ALBERT P.L. STROUCKEN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	PROPOSAL RELATING TO CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.	Shareholder	Against	Abstain
4	PROPOSAL RELATING TO RESTRICTIONS ON SERVICES PERFORMED BY THE INDEPENDENT AUDITORS.	Shareholder	Against	Against
5	PROPOSAL RELATING TO THE ANNUAL ELECTION OF DIRECTORS.	Management	Unknown	For

ISSUER NAME: BEARINGPOINT, INC. MEETING DATE: 08/03/2004
TICKER: BE     SECURITY ID: 074002106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DOUGLAS C. ALLRED AS A DIRECTOR	Management	For	For
1.2	ELECT BETSY J. BERNARD AS A DIRECTOR	Management	For	For
2	TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS	Management	For	For

ISSUER NAME: BECTON, DICKINSON AND COMPANY MEETING DATE: 02/01/2005
TICKER: BDX     SECURITY ID: 075887109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BASIL L. ANDERSON AS A DIRECTOR	Management	For	For
1.2	ELECT GARY A. MECKLENBURG AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES E. PERRELLA AS A DIRECTOR	Management	For	For
1.4	ELECT ALFRED SOMMER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT AUDITORS.	Management	For	For
3	APPROVAL OF THE PERFORMANCE INCENTIVE PLAN.	Management	For	For
4	CUMULATIVE VOTING.	Shareholder	Against	Abstain

ISSUER NAME: BELLSOUTH CORPORATION MEETING DATE: 04/25/2005
TICKER: BLS     SECURITY ID: 079860102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT F. DUANE ACKERMAN AS A DIRECTOR	Management	For	For
1.2	ELECT REUBEN V. ANDERSON AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES H. BLANCHARD AS A DIRECTOR	Management	For	For
1.4	ELECT J. HYATT BROWN AS A DIRECTOR	Management	For	For
1.5	ELECT ARMANDO M. CODINA AS A DIRECTOR	Management	For	For
1.6	ELECT KATHLEEN F. FELDSTEIN AS A DIRECTOR	Management	For	For
1.7	ELECT JAMES P. KELLY AS A DIRECTOR	Management	For	For
1.8	ELECT LEO F. MULLIN AS A DIRECTOR	Management	For	For
1.9	ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR	Management	For	For
1.10	ELECT ROBIN B. SMITH AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL CONTRIBUTIONS	Shareholder	Against	Against

ISSUER NAME: BIOMET, INC. MEETING DATE: 09/18/2004
TICKER: BMET     SECURITY ID: 090613100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT M. RAY HARROFF AS A DIRECTOR	Management	For	For
1.2	ELECT JERRY L. MILLER AS A DIRECTOR	Management	For	For
1.3	ELECT CHARLES E. NIEMIER AS A DIRECTOR	Management	For	For
1.4	ELECT L. GENE TANNER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 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: 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: BLUE COAT SYSTEMS, INC. MEETING DATE: 10/05/2004
TICKER: BCSI     SECURITY ID: 09534T508
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BRIAN M. NESMITH AS A DIRECTOR	Management	For	For
1.2	ELECT MARC ANDREESSEN AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID W. HANNA AS A DIRECTOR	Management	For	For
1.4	ELECT ANDREW S. RACHLEFF AS A DIRECTOR	Management	For	For
1.5	ELECT JAY SHIVELEY AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 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: BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: 05/03/2005
TICKER: BMY     SECURITY ID: 110122108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT V.D. COFFMAN AS A DIRECTOR	Management	For	For
1.2	ELECT J.M. CORNELIUS AS A DIRECTOR	Management	For	For
1.3	ELECT P.R. DOLAN AS A DIRECTOR	Management	For	For
1.4	ELECT E.V. FUTTER AS A DIRECTOR	Management	For	For
1.5	ELECT L.V. GERSTNER, JR. AS A DIRECTOR	Management	For	For
1.6	ELECT L. JOHANSSON AS A DIRECTOR	Management	For	For
1.7	ELECT L.W. SULLIVAN, M.D. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION	Management	For	For
4	POLITICAL CONTRIBUTIONS	Shareholder	Against	Against
5	HIV/AIDS-TB-MALARIA	Shareholder	Against	Against
6	ANIMAL TESTING	Shareholder	Against	Against
7	SEPARATION OF CHAIRMAN AND CEO POSITIONS	Shareholder	Against	Against
8	RESTATEMENT SITUATIONS	Shareholder	Against	Against
9	RESTRICTED STOCK	Shareholder	Against	Against
10	DIRECTOR VOTE THRESHOLD	Shareholder	Against	Against

ISSUER NAME: BRUNSWICK CORPORATION MEETING DATE: 05/04/2005
TICKER: BC     SECURITY ID: 117043109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GEORGE W. BUCKLEY AS A DIRECTOR	Management	For	For
1.2	ELECT PETER HARF AS A DIRECTOR	Management	For	For
1.3	ELECT RALPH C. STAYER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.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: BUFFALO WILD WINGS, INC. MEETING DATE: 05/12/2005
TICKER: BWLD     SECURITY ID: 119848109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	SET THE NUMBER OF DIRECTORS AT SIX (6).1	Management	For	For
2.1	ELECT SALLY J. SMITH AS A DIRECTOR	Management	For	For
2.2	ELECT ROBERT W. MACDONALD AS A DIRECTOR	Management	For	For
2.3	ELECT KENNETH H. DAHLBERG AS A DIRECTOR	Management	For	For
2.4	ELECT WARREN E. MACK AS A DIRECTOR	Management	For	For
2.5	ELECT DALE M. APPLEQUIST AS A DIRECTOR	Management	For	For
2.6	ELECT J. OLIVER MAGGARD 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: 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: BURLINGTON RESOURCES INC. MEETING DATE: 04/27/2005
TICKER: BR     SECURITY ID: 122014103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT B.T. ALEXANDER AS A DIRECTOR	Management	For	For
1.2	ELECT R.V. ANDERSON AS A DIRECTOR	Management	For	For
1.3	ELECT L.I. GRANT AS A DIRECTOR	Management	For	For
1.4	ELECT R.J. HARDING AS A DIRECTOR	Management	For	For
1.5	ELECT J.T. LAMACCHIA AS A DIRECTOR	Management	For	For
1.6	ELECT R.L. LIMBACHER AS A DIRECTOR	Management	For	For
1.7	ELECT J.F. MCDONALD AS A DIRECTOR	Management	For	For
1.8	ELECT K.W. ORCE AS A DIRECTOR	Management	For	For
1.9	ELECT D.M. ROBERTS AS A DIRECTOR	Management	For	For
1.10	ELECT J.A. RUNDE AS A DIRECTOR	Management	For	For
1.11	ELECT J.F. SCHWARZ AS A DIRECTOR	Management	For	For
1.12	ELECT W. SCOTT, JR. AS A DIRECTOR	Management	For	For
1.13	ELECT B.S. SHACKOULS AS A DIRECTOR	Management	For	For
1.14	ELECT S.J. SHAPIRO AS A DIRECTOR	Management	For	For
1.15	ELECT W.E. WADE, JR. AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: C.R. BARD, INC. MEETING DATE: 04/20/2005
TICKER: BCR     SECURITY ID: 067383109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT T. KEVIN DUNNIGAN AS A DIRECTOR	Management	For	For
1.2	ELECT GAIL K. NAUGHTON AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN H. WEILAND AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005.	Management	For	For
3	SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.	Shareholder	Against	Against

ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/28/2005
TICKER: COF     SECURITY ID: 14040H105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PATRICK W. GROSS AS A DIRECTOR	Management	For	For
1.2	ELECT ANN FRITZ HACKETT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2005.1	Management	For	For
3	STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD.	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.	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: CARDINAL HEALTH, INC. MEETING DATE: 12/08/2004
TICKER: CAH     SECURITY ID: 14149Y108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GEORGE H. CONRADES AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT L. GERBIG AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD C. NOTEBAERT AS A DIRECTOR	Management	For	For
2	PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN AND APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN, AS AMENDED.	Management	For	For
3	PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION OF DIRECTORS, IF PRESENTED PROPERLY.	Shareholder	Against	For

ISSUER NAME: CAREMARK RX, INC. MEETING DATE: 05/11/2005
TICKER: CMX     SECURITY ID: 141705103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EDWIN M. CRAWFORD AS A DIRECTOR	Management	For	For
1.2	ELECT KRISTEN GIBNEY WILLIAMS AS A DIRECTOR	Management	For	For
1.3	ELECT EDWARD L. HARDIN, JR. AS A DIRECTOR	Management	For	For
2	STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS	Shareholder	Against	Against

ISSUER NAME: CARNIVAL CORPORATION MEETING DATE: 04/13/2005
TICKER: CCL     SECURITY ID: 143658300
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICKY ARISON AS A DIRECTOR	Management	For	For
1.2	ELECT AMB RICHARD G. CAPEN JR AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT H. DICKINSON AS A DIRECTOR	Management	For	For
1.4	ELECT ARNOLD W. DONALD AS A DIRECTOR	Management	For	For
1.5	ELECT PIER LUIGI FOSCHI AS A DIRECTOR	Management	For	For
1.6	ELECT HOWARD S. FRANK AS A DIRECTOR	Management	For	For
1.7	ELECT RICHARD J. GLASIER AS A DIRECTOR	Management	For	For
1.8	ELECT BARONESS HOGG AS A DIRECTOR	Management	For	For
1.9	ELECT A. KIRK LANTERMAN AS A DIRECTOR	Management	For	For
1.10	ELECT MODESTO A. MAIDIQUE AS A DIRECTOR	Management	For	For
1.11	ELECT JOHN P. MCNULTY AS A DIRECTOR	Management	For	For
1.12	ELECT SIR JOHN PARKER AS A DIRECTOR	Management	For	For
1.13	ELECT PETER G. RATCLIFFE AS A DIRECTOR	Management	For	For
1.14	ELECT STUART SUBOTNICK AS A DIRECTOR	Management	For	For
1.15	ELECT UZI ZUCKER AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.	Management	For	For
3	TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN.	Management	For	For
4	TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
5	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION.	Management	For	For
6	TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS.	Management	For	For
7	TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004.	Management	For	For
8	TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.	Management	For	For
9	TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.	Management	For	For
10	TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.	Management	For	For
11	TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.	Management	For	For

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: CELGENE CORPORATION MEETING DATE: 06/15/2005
TICKER: CELG     SECURITY ID: 151020104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN W. JACKSON AS A DIRECTOR	Management	For	For
1.2	ELECT SOL J. BARER, PHD AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT J. HUGIN AS A DIRECTOR	Management	For	For
1.4	ELECT JACK L. BOWMAN AS A DIRECTOR	Management	For	For
1.5	ELECT FRANK T. CARY AS A DIRECTOR	Management	For	For
1.6	ELECT MICHAEL D. CASEY AS A DIRECTOR	Management	For	For
1.7	ELECT ARTHUR HULL HAYES JR MD AS A DIRECTOR	Management	For	For
1.8	ELECT GILLA KAPLAN, PHD AS A DIRECTOR	Management	For	For
1.9	ELECT RICHARD C.E. MORGAN AS A DIRECTOR	Management	For	For
1.10	ELECT WALTER L. ROBB, PHD AS A DIRECTOR	Management	For	For
2	TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS GRANTED THEREUNDER FROM 25,000,000 TO 31,000,000 AND TO DECREASE THE NUMBER OF SHARES THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK OR PERFORMANCE- BASED AWARDS DENOMINATED IN SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000.	Management	For	For
3	TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER FROM 3,600,000 TO 3,850,000, AND TO EXTEND THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED UNTIL JUNE 30, 2015.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: CENTERPOINT PROPERTIES TRUST MEETING DATE: 05/16/2005
TICKER: CNT     SECURITY ID: 151895109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NICHOLAS C. BABSON AS A DIRECTOR	Management	For	For
1.2	ELECT MARTIN BARBER AS A DIRECTOR	Management	For	For
1.3	ELECT NORMAN R. BOBINS AS A DIRECTOR	Management	For	For
1.4	ELECT ALAN D. FELD AS A DIRECTOR	Management	For	For
1.5	ELECT PAUL S. FISHER AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN S. GATES, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT DONALD A. KING, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT MICHAEL M. MULLEN AS A DIRECTOR	Management	For	For
1.9	ELECT THOMAS E. ROBINSON AS A DIRECTOR	Management	For	For
1.10	ELECT JOHN C. STALEY AS A DIRECTOR	Management	For	For
1.11	ELECT ROBERT L. STOVALL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR 2005	Management	For	For

ISSUER NAME: CERIDIAN CORPORATION MEETING DATE: 05/26/2005
TICKER: CEN     SECURITY ID: 156779100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NICHOLAS D. CHABRAJA AS A DIRECTOR	Management	For	For
1.2	ELECT RONALD T. LEMAY AS A DIRECTOR	Management	For	For
1.3	ELECT GEORGE R. LEWIS AS A DIRECTOR	Management	For	For
1.4	ELECT RONALD L. TURNER AS A DIRECTOR	Management	For	For
1.5	ELECT ALAN F. WHITE AS A DIRECTOR	Management	For	For

ISSUER NAME: CERNER CORPORATION MEETING DATE: 05/27/2005
TICKER: CERN     SECURITY ID: 156782104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN C. DANFORTH AS A DIRECTOR	Management	For	For
1.2	ELECT NEAL L. PATTERSON AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM D. ZOLLARS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005	Management	For	For

ISSUER NAME: CHEVRONTEXACO CORPORATION MEETING DATE: 04/27/2005
TICKER: CVX     SECURITY ID: 166764100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT S.H. ARMACOST AS A DIRECTOR	Management	For	For
1.2	ELECT R.E. DENHAM AS A DIRECTOR	Management	For	For
1.3	ELECT R.J. EATON AS A DIRECTOR	Management	For	For
1.4	ELECT S. GINN AS A DIRECTOR	Management	For	For
1.5	ELECT C.A. HILLS AS A DIRECTOR	Management	For	For
1.6	ELECT F.G. JENIFER AS A DIRECTOR	Management	For	For
1.7	ELECT S. NUNN AS A DIRECTOR	Management	For	For
1.8	ELECT D.J. O'REILLY AS A DIRECTOR	Management	For	For
1.9	ELECT P.J. ROBERTSON AS A DIRECTOR	Management	For	For
1.10	ELECT C.R. SHOEMATE AS A DIRECTOR	Management	For	For
1.11	ELECT R.D. SUGAR AS A DIRECTOR	Management	For	For
1.12	ELECT C. WARE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	DIRECTORS COMPENSATION	Shareholder	Against	Against
4	EXECUTIVE SEVERANCE AGREEMENTS	Shareholder	Against	Against
5	STOCK OPTION EXPENSING	Shareholder	Against	Against
6	ANIMAL TESTING	Shareholder	Against	Against
7	OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS1	Shareholder	Against	Against
8	REPORT ON ECUADOR	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: CIENA CORPORATION MEETING DATE: 03/16/2005
TICKER: CIEN     SECURITY ID: 171779101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GARY B. SMITH AS A DIRECTOR	Management	For	For
1.2	ELECT HARVEY B. CASH AS A DIRECTOR	Management	For	For
1.3	ELECT JUDITH M. O'BRIEN AS A DIRECTOR	Management	For	For
2	AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ESPP TO 25 MILLION SHARES, AND (B) BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY UP TO FIVE MILLION SHARES, AS FURTHER DESCRIBED IN THE PROXY STATEMENT.1	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR 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: CISCO SYSTEMS, INC. MEETING DATE: 11/18/2004
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CAROL A. BARTZ AS A DIRECTOR	Management	For	For
1.2	ELECT M. MICHELE BURNS AS A DIRECTOR	Management	For	For
1.3	ELECT LARRY R. CARTER AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN T. CHAMBERS AS A DIRECTOR	Management	For	For
1.5	ELECT DR. JAMES F. GIBBONS AS A DIRECTOR	Management	For	For
1.6	ELECT DR. JOHN L. HENNESSY AS A DIRECTOR	Management	For	For
1.7	ELECT RODERICK C. MCGEARY AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES C. MORGAN AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN P. MORGRIDGE AS A DIRECTOR	Management	For	For
1.10	ELECT DONALD T. VALENTINE AS A DIRECTOR	Management	For	For
1.11	ELECT STEVEN M. WEST AS A DIRECTOR	Management	For	For
1.12	ELECT JERRY YANG AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005.	Management	For	For
3	PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.	Shareholder	Against	Against

ISSUER NAME: CIT GROUP INC. MEETING DATE: 05/11/2005
TICKER: CIT     SECURITY ID: 125581108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JEFFREY M. PEEK AS A DIRECTOR	Management	For	For
1.2	ELECT GARY C. BUTLER AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM A. FARLINGER AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM M. FREEMAN AS A DIRECTOR	Management	For	For
1.5	ELECT HON. THOMAS H. KEAN AS A DIRECTOR	Management	For	For
1.6	ELECT MARIANNE MILLER PARRS AS A DIRECTOR	Management	For	For
1.7	ELECT TIMOTHY M. RING AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN R. RYAN AS A DIRECTOR	Management	For	For
1.9	ELECT PETER J. TOBIN AS A DIRECTOR	Management	For	For
1.10	ELECT LOIS M. VAN DEUSEN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTS.	Management	For	For
3	TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME BEFORE THE MEETING.	Management	For	Abstain

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

ISSUER NAME: CITIZENS COMMUNICATIONS COMPANY MEETING DATE: 05/26/2005
TICKER: CZN     SECURITY ID: 17453B101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JERRY ELLIOTT AS A DIRECTOR	Management	For	For
1.2	ELECT LAWTON WEHLE FITT AS A DIRECTOR	Management	For	For
1.3	ELECT STANLEY HARFENIST AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM M. KRAUS AS A DIRECTOR	Management	For	For
1.5	ELECT SCOTT N. SCHNEIDER AS A DIRECTOR	Management	For	For
1.6	ELECT LARRAINE D. SEGIL AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT A. STANGER AS A DIRECTOR	Management	For	For
1.8	ELECT EDWIN TORNBERG AS A DIRECTOR	Management	For	For
1.9	ELECT DAVID H. WARD AS A DIRECTOR	Management	For	For
1.10	ELECT MYRON A. WICK, III AS A DIRECTOR	Management	For	For
1.11	ELECT MARY AGNES WILDEROTTER AS A DIRECTOR	Management	For	For
2	TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE CITIZENS COMMUNICATIONS COMPANY AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO REMOVE THE 2,500,000 SHARE SUB-LIMIT FOR STOCK-BASED AWARDS OTHER THAN STOCK OPTIONS, WITHOUT INCREASING THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2000 PLAN.	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	Management	For	For
4	TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING.	Management	For	Abstain

ISSUER NAME: COACH, INC. MEETING DATE: 11/03/2004
TICKER: COH     SECURITY ID: 189754104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSEPH ELLIS AS A DIRECTOR	Management	For	For
1.2	ELECT LEW FRANKFORT AS A DIRECTOR	Management	For	For
1.3	ELECT SALLY FRAME KASAKS AS A DIRECTOR	Management	For	For
1.4	ELECT GARY LOVEMAN AS A DIRECTOR	Management	For	For
1.5	ELECT IRENE MILLER AS A DIRECTOR	Management	For	For
1.6	ELECT KEITH MONDA AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL MURPHY AS A DIRECTOR	Management	For	For
2	ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE PLAN	Management	For	For

ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/14/2005
TICKER: CTSH     SECURITY ID: 192446102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT W. HOWE AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT E. WEISSMAN AS A DIRECTOR	Management	For	For
2	TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.1	Management	For	For
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: COLGATE-PALMOLIVE COMPANY MEETING DATE: 05/04/2005
TICKER: CL     SECURITY ID: 194162103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.K. CONWAY AS A DIRECTOR	Management	For	For
1.2	ELECT R.E. FERGUSON AS A DIRECTOR	Management	For	For
1.3	ELECT E.M. HANCOCK AS A DIRECTOR	Management	For	For
1.4	ELECT D.W. JOHNSON AS A DIRECTOR	Management	For	For
1.5	ELECT R.J. KOGAN AS A DIRECTOR	Management	For	For
1.6	ELECT D.E. LEWIS AS A DIRECTOR	Management	For	For
1.7	ELECT R. MARK AS A DIRECTOR	Management	For	For
1.8	ELECT E.A. MONRAD AS A DIRECTOR	Management	For	For
2	RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK OPTION PLAN	Management	For	For
4	APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN	Management	For	For
5	STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION	Shareholder	Against	Against

ISSUER NAME: COMCAST CORPORATION MEETING DATE: 06/01/2005
TICKER: CMCSA     SECURITY ID: 20030N101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT S. DECKER ANSTROM AS A DIRECTOR	Management	For	For
1.2	ELECT KENNETH J. BACON AS A DIRECTOR	Management	For	For
1.3	ELECT SHELDON M. BONOVITZ AS A DIRECTOR	Management	For	For
1.4	ELECT EDWARD D. BREEN AS A DIRECTOR	Management	For	For
1.5	ELECT JULIAN A. BRODSKY AS A DIRECTOR	Management	For	For
1.6	ELECT JOSEPH L. CASTLE, II AS A DIRECTOR	Management	For	For
1.7	ELECT JOSEPH J. COLLINS AS A DIRECTOR	Management	For	For
1.8	ELECT J. MICHAEL COOK AS A DIRECTOR	Management	For	For
1.9	ELECT BRIAN L. ROBERTS AS A DIRECTOR	Management	For	For
1.10	ELECT RALPH J. ROBERTS AS A DIRECTOR	Management	For	For
1.11	ELECT DR. JUDITH RODIN AS A DIRECTOR	Management	For	For
1.12	ELECT MICHAEL I. SOVERN AS A DIRECTOR	Management	For	For
2	INDEPENDENT AUDITORS.	Management	For	For
3	2002 RESTRICTED STOCK PLAN.	Management	For	For
4	DISCLOSE POLITICAL CONTRIBUTIONS.	Shareholder	Against	Against
5	REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT HAVE MANAGERIAL RESPONSIBILITIES.	Shareholder	Against	Against
6	ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER APPROVAL IS RECEIVED.	Shareholder	Against	For
7	ADOPT A RECAPITALIZATION PLAN.	Shareholder	Against	For

ISSUER NAME: COMMUNITY HEALTH SYSTEMS, INC. MEETING DATE: 05/25/2005
TICKER: CYH     SECURITY ID: 203668108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DALE F. FREY AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN A. FRY AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS, INC. AMENDED AND RESTATED 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON FEBRUARY 23, 2005.	Management	For	For
3	PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
4	STOCKHOLDER PROPOSAL ENTITLED 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: COMPUTER ASSOCIATES INTERNATIONAL, I MEETING DATE: 08/25/2004
TICKER: CA     SECURITY ID: 204912109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RUSSELL M. ARTZT AS A DIRECTOR	Management	For	For
1.2	ELECT KENNETH D. CRON AS A DIRECTOR	Management	For	For
1.3	ELECT ALFONSE M. D'AMATO AS A DIRECTOR	Management	For	For
1.4	ELECT GARY J. FERNANDES AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT E. LA BLANC AS A DIRECTOR	Management	For	For
1.6	ELECT JAY W. LORSCH AS A DIRECTOR	Management	For	For
1.7	ELECT LEWIS S. RANIERI AS A DIRECTOR	Management	For	For
1.8	ELECT WALTER P. SCHUETZE AS A DIRECTOR	Management	For	For
1.9	ELECT LAURA S. UNGER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING MARCH 31, 2005.	Management	For	For
3	STOCKHOLDER PROPOSAL.	Shareholder	Against	Against

ISSUER NAME: COMPUTER SCIENCES CORPORATION MEETING DATE: 08/09/2004
TICKER: CSC     SECURITY ID: 205363104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT IRVING W. BAILEY, II AS A DIRECTOR	Management	For	For
1.2	ELECT STEPHEN L. BAUM AS A DIRECTOR	Management	For	For
1.3	ELECT RODNEY F. CHASE AS A DIRECTOR	Management	For	For
1.4	ELECT VAN B. HONEYCUTT AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM R. HOOVER AS A DIRECTOR	Management	For	For
1.6	ELECT LEON J. LEVEL AS A DIRECTOR	Management	For	For
1.7	ELECT F. WARREN MCFARLAN AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES R. MELLOR AS A DIRECTOR	Management	For	For
1.9	ELECT THOMAS H. PATRICK AS A DIRECTOR	Management	For	For
2	TO APPROVE THE 2004 INCENTIVE PLAN	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For

ISSUER NAME: COMVERSE TECHNOLOGY, INC. MEETING DATE: 06/16/2005
TICKER: CMVT     SECURITY ID: 205862402
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KOBI ALEXANDER AS A DIRECTOR	Management	For	For
1.2	ELECT RAZ ALON AS A DIRECTOR	Management	For	For
1.3	ELECT ITSIK DANZIGER AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN H. FRIEDMAN AS A DIRECTOR	Management	For	For
1.5	ELECT RON HIRAM AS A DIRECTOR	Management	For	For
1.6	ELECT SAM OOLIE AS A DIRECTOR	Management	For	For
1.7	ELECT WILLIAM F. SORIN AS A DIRECTOR	Management	For	For
2	ADOPTION AND APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE COMPENSATION PLAN.	Management	For	For
3	RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2006.1	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: CONOCOPHILLIPS MEETING DATE: 05/05/2005
TICKER: COP     SECURITY ID: 20825C104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.J. MULVA AS A DIRECTOR	Management	For	For
1.2	ELECT NORMAN R. AUGUSTINE AS A DIRECTOR	Management	For	For
1.3	ELECT LARRY D. HORNER AS A DIRECTOR	Management	For	For
1.4	ELECT CHARLES C. KRULAK AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 20051	Management	For	For
3	COMPENSATION LIMITATIONS	Shareholder	Against	Against
4	DIRECTOR ELECTION VOTE STANDARD	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: CONSTELLATION ENERGY GROUP, INC. MEETING DATE: 05/20/2005
TICKER: CEG     SECURITY ID: 210371100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT YVES C. DE BALMANN AS A DIRECTOR	Management	For	For
1.2	ELECT F.A. HRABOWSKI, III AS A DIRECTOR	Management	For	For
1.3	ELECT NANCY LAMPTON AS A DIRECTOR	Management	For	For
1.4	ELECT LYNN M. MARTIN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.	Management	For	For

ISSUER NAME: COSTCO WHOLESALE CORPORATION MEETING DATE: 01/27/2005
TICKER: COST     SECURITY ID: 22160K105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD D. DICERCHIO AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD M. LIBENSON AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN W. MEISENBACH AS A DIRECTOR	Management	For	For
1.4	ELECT CHARLES T. MUNGER AS A DIRECTOR	Management	For	For
1.5	ELECT SUSAN L. DECKER AS A DIRECTOR	Management	For	For
2	AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN.	Management	For	Against
3	SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE OF CONDUCT.	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR LAND PROCUREMENT AND USE.	Shareholder	Against	Against
5	RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.	Management	For	For

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

ISSUER NAME: CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: 05/26/2005
TICKER: CCI     SECURITY ID: 228227104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DALE N. HATFIELD AS A DIRECTOR	Management	For	For
1.2	ELECT LEE W. HOGAN AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT F. MCKENZIE AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT E. GARRISON II AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.	Management	For	For

ISSUER NAME: CSL LTD MEETING DATE: 10/14/2004
TICKER: --     SECURITY ID: Q3018U109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2004, AND TO NOTE THE FINANCIAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2004 DECLARED BY THE BOARD AND PAID BY THE COMPANY	N/A	N/A	N/A
2	ELECT MR. JOHN AKEHURST AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH RULE 87 OF THE CONSTITUTION	Management	Unknown	For
3	ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH RULE 87 OF THE CONSTITUTION	Management	Unknown	For
4	RE-ELECT MISS. ELIZABETH A. ALEXANDER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION1	Management	Unknown	For
5	RE-ELECT MR. ANTONI CIPA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION1	Management	Unknown	For
6	APPROVE, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE REMUNERATION THAT MAY BE PAID TO ALL THE DIRECTORS BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS THE DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2004 BE INCREASED FROM AUD 1,000,000 TO AUD 1,500,000 PER ANNUM	Management	Unknown	For
7	AMEND THE CONSTITUTION REGARDING THE RETIREMENT OF THE DIRECTORS BY ROTATION	Management	Unknown	Against
8	AMEND THE CONSTITUTION REGARDING THE ELECTRONIC COMMUNICATIONS	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: CUMMINS INC. MEETING DATE: 05/10/2005
TICKER: CMI     SECURITY ID: 231021106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT J. DARNALL AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN M. DEUTCH AS A DIRECTOR	Management	For	For
1.3	ELECT ALEXIS M. HERMAN AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM I. MILLER AS A DIRECTOR	Management	For	For
1.5	ELECT GEORGIA R. NELSON AS A DIRECTOR	Management	For	For
1.6	ELECT THEODORE M. SOLSO AS A DIRECTOR	Management	For	For
1.7	ELECT CARL WARE AS A DIRECTOR	Management	For	For
1.8	ELECT J. LAWRENCE WILSON AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2005.	Management	For	For
3	PROPOSAL REGARDING BUSINESS PRACTICES IN THE PEOPLE S REPUBLIC OF CHINA.	Shareholder	Against	Against

ISSUER NAME: CVS CORPORATION MEETING DATE: 05/12/2005
TICKER: CVS     SECURITY ID: 126650100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT W. DON CORNWELL AS A DIRECTOR	Management	For	For
1.2	ELECT THOMAS P. GERRITY AS A DIRECTOR	Management	For	For
1.3	ELECT STANLEY P. GOLDSTEIN AS A DIRECTOR	Management	For	For
1.4	ELECT MARIAN L. HEARD AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM H. JOYCE AS A DIRECTOR	Management	For	For
1.6	ELECT TERRENCE MURRAY AS A DIRECTOR	Management	For	For
1.7	ELECT SHELI Z. ROSENBERG AS A DIRECTOR	Management	For	For
1.8	ELECT THOMAS M. RYAN AS A DIRECTOR	Management	For	For
1.9	ELECT ALFRED J. VERRECCHIA AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
3	STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS.	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES.	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE EXECUTIVE COMPENSATION.	Shareholder	Against	Against

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: 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: DELL INC. MEETING DATE: 07/16/2004
TICKER: DELL     SECURITY ID: 24702R101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DONALD J. CARTY AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL S. DELL AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM H. GRAY, III AS A DIRECTOR	Management	For	For
1.4	ELECT JUDY C. LEWENT AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS W. LUCE, III AS A DIRECTOR	Management	For	For
1.6	ELECT KLAUS S. LUFT AS A DIRECTOR	Management	For	For
1.7	ELECT ALEX J. MANDL AS A DIRECTOR	Management	For	For
1.8	ELECT MICHAEL A. MILES AS A DIRECTOR	Management	For	For
1.9	ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR	Management	For	For
1.10	ELECT KEVIN B. ROLLINS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT AUDITORS	Management	For	For
3	STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK OPTIONS	Shareholder	Against	Against

ISSUER NAME: DELTA PETROLEUM CORPORATION MEETING DATE: 12/21/2004
TICKER: DPTR     SECURITY ID: 247907207
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE TO THE BOARD OF DIRECTORS: ALERON H. LARSON, JR.	Management	For	For
2	TO APPROVE TO THE BOARD OF DIRECTORS: ROGER A. PARKER	Management	For	For
3	TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE F. ECKELBERGER	Management	For	For
4	TO APPROVE TO THE BOARD OF DIRECTORS: JAMES B. WALLACE	Management	For	For
5	TO APPROVE TO THE BOARD OF DIRECTORS: JOSEPH L. CASTLE II	Management	For	For
6	TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL S. LEWIS	Management	For	For
7	TO APPROVE TO THE BOARD OF DIRECTORS: JOHN P. KELLER	Management	For	For
8	TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN R. SMITH	Management	For	For
9	TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A. STANELY	Management	For	For
10	TO APPROVE DELTA S 2004 INCENTIVE PLAN	Management	For	Against
11	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS	Management	For	For

ISSUER NAME: DOMINION RESOURCES, INC. MEETING DATE: 04/22/2005
TICKER: D     SECURITY ID: 25746U109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PETER W. BROWN AS A DIRECTOR	Management	For	For
1.2	ELECT RONALD J. CALISE AS A DIRECTOR	Management	For	For
1.3	ELECT THOS. E. CAPPS AS A DIRECTOR	Management	For	For
1.4	ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS F. FARRELL, II AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN W. HARRIS AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT S. JEPSON, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT MARK J. KINGTON AS A DIRECTOR	Management	For	For
1.9	ELECT BENJAMIN J. LAMBERT III AS A DIRECTOR	Management	For	For
1.10	ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR	Management	For	For
1.11	ELECT MARGARET A. MCKENNA AS A DIRECTOR	Management	For	For
1.12	ELECT KENNETH A. RANDALL AS A DIRECTOR	Management	For	For
1.13	ELECT FRANK S. ROYAL AS A DIRECTOR	Management	For	For
1.14	ELECT S. DALLAS SIMMONS AS A DIRECTOR	Management	For	For
1.15	ELECT DAVID A. WOLLARD AS A DIRECTOR	Management	For	For
2	APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS COMPENSATION PLAN.	Management	For	Against
3	APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION PLAN.	Management	For	For
4	RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE 2005 FINANCIAL STATEMENTS.	Management	For	For
5	SHAREHOLDER PROPOSAL.	Shareholder	Against	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: E*TRADE FINANCIAL CORPORATION MEETING DATE: 05/26/2005
TICKER: ET     SECURITY ID: 269246104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MITCHELL H. CAPLAN AS A DIRECTOR	Management	For	For
1.2	ELECT C. CATHLEEN RAFFAELI AS A DIRECTOR	Management	For	For
1.3	ELECT DARYL G. BREWSTER AS A DIRECTOR	Management	For	For
1.4	ELECT STEPHEN H. WILLARD AS A DIRECTOR	Management	For	For
2	TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.	Management	For	Against
3	TO APPROVE THE 2005 EXECUTIVE BONUS PLAN.	Management	For	For
4	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY 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: E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: 04/27/2005
TICKER: DD     SECURITY ID: 263534109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A.J.P. BELDA AS A DIRECTOR	Management	For	For
1.2	ELECT R.H. BROWN AS A DIRECTOR	Management	For	For
1.3	ELECT C.J. CRAWFORD AS A DIRECTOR	Management	For	For
1.4	ELECT J.T. DILLON AS A DIRECTOR	Management	For	For
1.5	ELECT L.C. DUEMLING AS A DIRECTOR	Management	For	For
1.6	ELECT C.O. HOLLIDAY, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT L.D. JULIBER AS A DIRECTOR	Management	For	For
1.8	ELECT M. NAITOH AS A DIRECTOR	Management	For	For
1.9	ELECT W.K. REILLY AS A DIRECTOR	Management	For	For
1.10	ELECT H.R. SHARP, III AS A DIRECTOR	Management	For	For
1.11	ELECT C.M. VEST AS A DIRECTOR	Management	For	For
2	ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	ON GOVERNMENT SERVICE	Shareholder	Against	Against
4	ON INTERNATIONAL WORKPLACE STANDARDS	Shareholder	Against	Against
5	ON EXECUTIVE COMPENSATION	Shareholder	Against	Against
6	ON ANIMAL TESTING	Shareholder	Against	Against
7	ON GENETICALLY MODIFIED FOOD	Shareholder	Against	Against
8	ON PERFORMANCE-BASED OPTIONS	Shareholder	Against	Against
9	ON DISCLOSURE OF PFOA COSTS	Shareholder	Against	Against

ISSUER NAME: EASTMAN KODAK COMPANY MEETING DATE: 05/11/2005
TICKER: EK     SECURITY ID: 277461109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD S. BRADDOCK AS A DIRECTOR	Management	For	For
1.2	ELECT DANIEL A. CARP AS A DIRECTOR	Management	For	For
1.3	ELECT DURK I. JAGER AS A DIRECTOR	Management	For	For
1.4	ELECT DEBRA L. LEE AS A DIRECTOR	Management	For	For
1.5	ELECT ANTONIO M. PEREZ AS A DIRECTOR	Management	For	For
1.6	ELECT MICHAEL J. HAWLEY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.	Management	For	For
3	APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION PLAN.	Management	For	Against
4	APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION FOR EXCELLENCE AND LEADERSHIP PLAN.	Management	For	For
5	APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED CERTIFICATE OF INCORPORATION REGARDING THE ELECTION OF DIRECTORS.	Management	For	For
6	APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED CERTIFICATE OF INCORPORATION REGARDING CERTAIN DISPOSITIONS OF THE COMPANY.	Management	For	For
7	APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE PROVISION REGARDING LOANS.	Management	For	For

ISSUER NAME: EBAY INC. MEETING DATE: 06/23/2005
TICKER: EBAY     SECURITY ID: 278642103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRED D. ANDERSON AS A DIRECTOR	Management	For	For
1.2	ELECT EDWARD W. BARNHOLT AS A DIRECTOR	Management	For	For
1.3	ELECT SCOTT D. COOK AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT C. KAGLE AS A DIRECTOR	Management	For	For
2	TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1	Management	For	For
3	TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES.	Management	For	For
4	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
5	STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES.	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR 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: ELI LILLY AND COMPANY MEETING DATE: 04/18/2005
TICKER: LLY     SECURITY ID: 532457108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT G.M.C. FISHER AS A DIRECTOR	Management	For	For
1.2	ELECT A.G. GILMAN AS A DIRECTOR	Management	For	For
1.3	ELECT K.N. HORN AS A DIRECTOR	Management	For	For
1.4	ELECT J. ROSE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005.1	Management	For	For
3	PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.	Shareholder	Against	Against
4	PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION DRUGS.	Shareholder	Against	Against
5	PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA.	Shareholder	Against	Against
6	PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS ON THE COMPANY S POLITICAL CONTRIBUTIONS.	Shareholder	Against	Against
7	PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED STOCK OPTIONS.	Shareholder	Against	Against
8	PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING.	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: EMC CORPORATION MEETING DATE: 05/05/2005
TICKER: EMC     SECURITY ID: 268648102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL J. CRONIN AS A DIRECTOR	Management	For	For
1.2	ELECT W. PAUL FITZGERALD AS A DIRECTOR	Management	For	For
1.3	ELECT JOSEPH M. TUCCI AS A DIRECTOR	Management	For	For
2	PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT.	Management	For	For
3	PROPOSAL 3 - TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
4	PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC S PROXY STATEMENT.	Shareholder	Against	Against
5	PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT.	Shareholder	Against	Against

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: ENTERGY CORPORATION MEETING DATE: 05/13/2005
TICKER: ETR     SECURITY ID: 29364G103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT M.S. BATEMAN AS A DIRECTOR	Management	For	For
1.2	ELECT W.F. BLOUNT AS A DIRECTOR	Management	For	For
1.3	ELECT S.D. DEBREE AS A DIRECTOR	Management	For	For
1.4	ELECT C.P. DEMING AS A DIRECTOR	Management	For	For
1.5	ELECT A.M. HERMAN AS A DIRECTOR	Management	For	For
1.6	ELECT D.C. HINTZ AS A DIRECTOR	Management	For	For
1.7	ELECT J.W. LEONARD AS A DIRECTOR	Management	For	For
1.8	ELECT R. V.D. LUFT AS A DIRECTOR	Management	For	For
1.9	ELECT K.A. MURPHY AS A DIRECTOR	Management	For	For
1.10	ELECT J.R. NICHOLS AS A DIRECTOR	Management	For	For
1.11	ELECT W.A. PERCY, II AS A DIRECTOR	Management	For	For
1.12	ELECT D.H. REILLEY AS A DIRECTOR	Management	For	For
1.13	ELECT S.V. WILKINSON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF EXTERNAL AUDITORS.	Management	For	For
3	STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF BOARD OF DIRECTORS.	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION OF DIRECTORS.	Shareholder	Against	Against

ISSUER NAME: EQUITY RESIDENTIAL MEETING DATE: 05/26/2005
TICKER: EQR     SECURITY ID: 29476L107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN W. ALEXANDER AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES L. ATWOOD AS A DIRECTOR	Management	For	For
1.3	ELECT BRUCE W. DUNCAN AS A DIRECTOR	Management	For	For
1.4	ELECT STEPHEN O. EVANS AS A DIRECTOR	Management	For	For
1.5	ELECT JAMES D. HARPER, JR. AS A DIRECTOR	Management	For	For
1.6	ELECT BOONE A. KNOX AS A DIRECTOR	Management	For	For
1.7	ELECT DESIREE G. ROGERS AS A DIRECTOR	Management	For	For
1.8	ELECT SHELI Z. ROSENBERG AS A DIRECTOR	Management	For	For
1.9	ELECT GERALD A. SPECTOR AS A DIRECTOR	Management	For	For
1.10	ELECT B. JOSEPH WHITE AS A DIRECTOR	Management	For	For
1.11	ELECT SAMUEL ZELL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT 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: 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: EXXON MOBIL CORPORATION MEETING DATE: 05/25/2005
TICKER: XOM     SECURITY ID: 30231G102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT M.J. BOSKIN AS A DIRECTOR	Management	For	For
1.2	ELECT W.W. GEORGE AS A DIRECTOR	Management	For	For
1.3	ELECT J.R. HOUGHTON AS A DIRECTOR	Management	For	For
1.4	ELECT W.R. HOWELL AS A DIRECTOR	Management	For	For
1.5	ELECT R.C. KING AS A DIRECTOR	Management	For	For
1.6	ELECT P.E. LIPPINCOTT AS A DIRECTOR	Management	For	For
1.7	ELECT H.A. MCKINNELL, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT M.C. NELSON AS A DIRECTOR	Management	For	For
1.9	ELECT L.R. RAYMOND AS A DIRECTOR	Management	For	For
1.10	ELECT W.V. SHIPLEY AS A DIRECTOR	Management	For	For
1.11	ELECT R.W. TILLERSON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28).1	Management	For	For
3	POLITICAL CONTRIBUTIONS (PAGE 30).1	Shareholder	Against	Against
4	BOARD COMPENSATION (PAGE 31).1	Shareholder	Against	Against
5	INDUSTRY EXPERIENCE (PAGE 32).1	Shareholder	Against	Against
6	ACEH SECURITY REPORT (PAGE 33).1	Shareholder	Against	Against
7	AMENDMENT OF EEO POLICY (PAGE 34).1	Shareholder	Against	Against
8	BIODIVERSITY IMPACT REPORT (PAGE 36).1	Shareholder	Against	Against
9	CLIMATE SCIENCE REPORT (PAGE 37).1	Shareholder	Against	Against
10	KYOTO COMPLIANCE REPORT (PAGE 40).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: FEDERAL HOME LOAN MORTGAGE CORPORATI MEETING DATE: 11/04/2004
TICKER: FRE     SECURITY ID: 313400301
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BARBARA T. ALEXANDER AS A DIRECTOR	Management	For	For
1.2	ELECT GEOFFREY T. BOISI AS A DIRECTOR	Management	For	For
1.3	ELECT MICHELLE ENGLER AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD KARL GOELTZ AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS S. JOHNSON AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN B. MCCOY AS A DIRECTOR	Management	For	For
1.8	ELECT EUGENE M. MCQUADE AS A DIRECTOR	Management	For	For
1.9	ELECT SHAUN F. O'MALLEY AS A DIRECTOR	Management	For	For
1.10	ELECT RONALD F. POE AS A DIRECTOR	Management	For	For
1.11	ELECT STEPHEN A. ROSS AS A DIRECTOR	Management	For	For
1.12	ELECT RICHARD F. SYRON AS A DIRECTOR	Management	For	For
1.13	ELECT WILLIAM J. TURNER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004	Management	For	For
3	APPROVAL OF THE 2004 STOCK COMPENSATION PLAN	Management	For	For
4	APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN	Management	For	For

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: FIRST MARBLEHEAD CORPORATION MEETING DATE: 11/18/2004
TICKER: FMD     SECURITY ID: 320771108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DANIEL MAXWELL MEYERS AS A DIRECTOR	Management	For	For
1.2	ELECT STEPHEN E. ANBINDER AS A DIRECTOR	Management	For	For
1.3	ELECT LESLIE L. ALEXANDER AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM R. BERKLEY AS A DIRECTOR	Management	For	For
1.5	ELECT DORT A. CAMERON III AS A DIRECTOR	Management	For	For
1.6	ELECT GEORGE G. DALY AS A DIRECTOR	Management	For	For
1.7	ELECT PETER S. DROTCH AS A DIRECTOR	Management	For	For
1.8	ELECT WILLIAM D. HANSEN AS A DIRECTOR	Management	For	For
2	APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CAPITAL STOCK.	Management	For	For
3	APPROVE OUR EXECUTIVE INCENTIVE COMPENSATION PLAN.	Management	For	For

ISSUER NAME: FISHER SCIENTIFIC INTERNATIONAL INC. MEETING DATE: 08/02/2004
TICKER: FSH     SECURITY ID: 338032204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ISSUANCE OF FISHER COMMON STOCK	Management	For	For
2.1	ELECT MICHAEL D. DINGMAN* AS A DIRECTOR1	Management	For	For
2.2	ELECT CHARLES A SANDERS M.D.* AS A DIRECTOR1	Management	For	For
3	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004*1	Management	For	For
4	ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.	Management	For	Abstain
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FISHER SCIENTIFIC INTERNATIONAL INC. MEETING DATE: 05/06/2005
TICKER: FSH     SECURITY ID: 338032204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROSANNE F. COPPOLA* AS A DIRECTOR1	Management	For	For
1.2	ELECT BRUCE L. KOEPFGEN* AS A DIRECTOR1	Management	For	For
1.3	ELECT PAUL M. MEISTER* AS A DIRECTOR1	Management	For	For
1.4	ELECT W. CLAYTON STEPHENS* AS A DIRECTOR1	Management	For	For
1.5	ELECT RICHARD W. VIESER** AS A DIRECTOR1	Management	For	For
2	APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC 2005 EQUITY AND INCENTIVE PLAN.	Management	For	Against
3	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: FOREST LABORATORIES, INC. MEETING DATE: 08/11/2004
TICKER: FRX     SECURITY ID: 345838106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HOWARD SOLOMON AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM J. CANDEE, III AS A DIRECTOR	Management	For	For
1.3	ELECT GEORGE S. COHAN AS A DIRECTOR	Management	For	For
1.4	ELECT DAN L. GOLDWASSER AS A DIRECTOR	Management	For	For
1.5	ELECT LESTER B. SALANS AS A DIRECTOR	Management	For	For
1.6	ELECT KENNETH E. GOODMAN AS A DIRECTOR	Management	For	For
1.7	ELECT PHILLIP M. SATOW AS A DIRECTOR	Management	For	For
2	RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK.	Management	For	For
3	RATIFICATION OF 2004 STOCK OPTION PLAN.	Management	For	For
4	RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: FORMFACTOR, INC. MEETING DATE: 05/19/2005
TICKER: FORM     SECURITY ID: 346375108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT G. CARL EVERETT, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT DR. HOMA BAHRAMI AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: FOX ENTERTAINMENT GROUP, INC. MEETING DATE: 11/16/2004
TICKER: FOX     SECURITY ID: 35138T107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT K. RUPERT MURDOCH AS A DIRECTOR	Management	For	For
1.2	ELECT PETER CHERNIN AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID F. DEVOE AS A DIRECTOR	Management	For	For
1.4	ELECT ARTHUR M. SISKIND AS A DIRECTOR	Management	For	For
1.5	ELECT LACHLAN K. MURDOCH AS A DIRECTOR	Management	For	For
1.6	ELECT CHRISTOS M. COTSAKOS AS A DIRECTOR	Management	For	For
1.7	ELECT PETER POWERS AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS.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: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 05/05/2005
TICKER: FCX     SECURITY ID: 35671D857
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT A. DAY AS A DIRECTOR	Management	For	For
1.3	ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT BOBBY LEE LACKEY AS A DIRECTOR	Management	For	For
1.5	ELECT GABRIELLE K. MCDONALD AS A DIRECTOR	Management	For	For
1.6	ELECT JAMES R. MOFFETT AS A DIRECTOR	Management	For	For
1.7	ELECT B. M. RANKIN, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT J. STAPLETON ROY AS A DIRECTOR	Management	For	For
1.9	ELECT J. TAYLOR WHARTON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1	Management	For	For
3	APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE PLAN.	Management	For	For
4	STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE REQUIREMENT TO ELECT DIRECTORS.	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FREESCALE SEMICONDUCTOR, INC. MEETING DATE: 04/29/2005
TICKER: FSLB     SECURITY ID: 35687M206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT H. RAYMOND BINGHAM AS A DIRECTOR	Management	For	For
1.2	ELECT STEPHEN P. KAUFMAN AS A DIRECTOR	Management	For	For
2	TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.	Management	For	For
3	TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED BY-LAWS.	Management	For	For
4	TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005.	Management	For	For
5	TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.	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: GANNETT CO., INC. MEETING DATE: 04/14/2005
TICKER: GCI     SECURITY ID: 364730101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LOUIS D. BOCCARDI AS A DIRECTOR	Management	For	For
1.2	ELECT DONNA E. SHALALA AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S AUDITORS.1	Management	For	For
3	SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS.	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD.	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: GENENTECH, INC. MEETING DATE: 04/14/2005
TICKER: DNA     SECURITY ID: 368710406
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HERBERT W. BOYER AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM M. BURNS AS A DIRECTOR	Management	For	For
1.3	ELECT ERICH HUNZIKER AS A DIRECTOR	Management	For	For
1.4	ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR	Management	For	For
1.5	ELECT ARTHUR D. LEVINSON AS A DIRECTOR	Management	For	For
1.6	ELECT CHARLES A. SANDERS AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR OF GENENTECH 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: GENEPROT, INC. MEETING DATE: 09/27/2004
TICKER: --     SECURITY ID: 37299R227
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	CONSENT OF STOCKHOLDERS TO THE REPURCHASE OF PREFERRED SHARES AND THE COMPANY ENTERING INTO A LETTER AGREEMENT SETTLING THE CHANCERY CASE.	Management	For	For

ISSUER NAME: GENEPROT, INC. MEETING DATE: 02/17/2005
TICKER: --     SECURITY ID: 37299R227
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	CONSENT OF STOCKHOLDERS TO AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION, DISSOLUTION AND WAIVER OF NOTICE.	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: GETTY IMAGES, INC. MEETING DATE: 05/03/2005
TICKER: GYI     SECURITY ID: 374276103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CHRISTOPHER H. SPORBORG AS A DIRECTOR	Management	For	For
1.2	ELECT MARK H. GETTY AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
3	TO APPROVE THE PROPOSAL TO AMEND THE AMENDED & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000 TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN.1	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: GOLDEN WEST FINANCIAL CORPORATION MEETING DATE: 04/26/2005
TICKER: GDW     SECURITY ID: 381317106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LOUIS J. GALEN AS A DIRECTOR	Management	For	For
1.2	ELECT ANTONIA HERNANDEZ AS A DIRECTOR	Management	For	For
1.3	ELECT BERNARD A. OSHER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: GOOGLE INC. MEETING DATE: 05/12/2005
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ERIC SCHMIDT AS A DIRECTOR	Management	For	For
1.2	ELECT LAWRENCE PAGE AS A DIRECTOR	Management	For	For
1.3	ELECT SERGEY BRIN AS A DIRECTOR	Management	For	For
1.4	ELECT L. JOHN DOERR AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN L. HENNESSY AS A DIRECTOR	Management	For	For
1.6	ELECT ARTHUR D. LEVINSON AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL MORITZ AS A DIRECTOR	Management	For	For
1.8	ELECT PAUL S. OTELLINI AS A DIRECTOR	Management	For	For
1.9	ELECT K. RAM SHRIRAM AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
3	APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT	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: GREY WOLF, INC. MEETING DATE: 05/17/2005
TICKER: GW     SECURITY ID: 397888108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEVEN A. WEBSTER AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM R. ZIEGLER AS A DIRECTOR	Management	For	For

ISSUER NAME: GTECH HOLDINGS CORPORATION MEETING DATE: 08/02/2004
TICKER: GTK     SECURITY ID: 400518106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CHRISTINE M. COURNOYER AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT M. DEWEY, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE GTECH HOLDINGS CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF GTECH HOLDINGS CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE, FROM 150,000,000 TO 200,000,000.	Management	For	For
4	RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 26, 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: GUIDANT CORPORATION MEETING DATE: 04/27/2005
TICKER: GDT     SECURITY ID: 401698105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON.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: H.J. HEINZ COMPANY MEETING DATE: 09/08/2004
TICKER: HNZ     SECURITY ID: 423074103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT W.R. JOHNSON AS A DIRECTOR	Management	For	For
1.2	ELECT C.E. BUNCH AS A DIRECTOR	Management	For	For
1.3	ELECT M.C. CHOKSI AS A DIRECTOR	Management	For	For
1.4	ELECT L.S. COLEMAN, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT P.H. COORS AS A DIRECTOR	Management	For	For
1.6	ELECT E.E. HOLIDAY AS A DIRECTOR	Management	For	For
1.7	ELECT C. KENDLE AS A DIRECTOR	Management	For	For
1.8	ELECT D.R. O'HARE AS A DIRECTOR	Management	For	For
1.9	ELECT L.C. SWANN AS A DIRECTOR	Management	For	For
1.10	ELECT T.J. USHER AS A DIRECTOR	Management	For	For
1.11	ELECT J.M. ZIMMERMAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF AUDITORS.	Management	For	For

ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/18/2005
TICKER: HAL     SECURITY ID: 406216101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R.L. CRANDALL AS A DIRECTOR	Management	For	For
1.2	ELECT K.T. DERR AS A DIRECTOR	Management	For	For
1.3	ELECT S.M. GILLIS AS A DIRECTOR	Management	For	For
1.4	ELECT W.R. HOWELL AS A DIRECTOR	Management	For	For
1.5	ELECT R.L. HUNT AS A DIRECTOR	Management	For	For
1.6	ELECT D.J. LESAR AS A DIRECTOR	Management	For	For
1.7	ELECT J.L. MARTIN AS A DIRECTOR	Management	For	For
1.8	ELECT J.A. PRECOURT AS A DIRECTOR	Management	For	For
1.9	ELECT D.L. REED AS A DIRECTOR	Management	For	For
2	PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.	Management	For	For
3	STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS.	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD.	Shareholder	Against	Against

ISSUER NAME: HARRIS CORPORATION MEETING DATE: 10/22/2004
TICKER: HRS     SECURITY ID: 413875105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HOWARD L. LANCE AS A DIRECTOR	Management	For	For
1.2	ELECT THOMAS A. DATTILO AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES C. STOFFEL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT 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: HERSHEY FOODS CORPORATION MEETING DATE: 04/19/2005
TICKER: HSY     SECURITY ID: 427866108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.A. BOSCIA AS A DIRECTOR	Management	For	For
1.2	ELECT R.H. CAMPBELL AS A DIRECTOR	Management	For	For
1.3	ELECT R.F. CAVANAUGH AS A DIRECTOR	Management	For	For
1.4	ELECT G.P. COUGHLAN AS A DIRECTOR	Management	For	For
1.5	ELECT H. EDELMAN AS A DIRECTOR	Management	For	For
1.6	ELECT B.G. HILL AS A DIRECTOR	Management	For	For
1.7	ELECT R.H. LENNY AS A DIRECTOR	Management	For	For
1.8	ELECT M.J. MCDONALD AS A DIRECTOR	Management	For	For
1.9	ELECT M.J. TOULANTIS AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005.	Management	For	For
3	APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE TO INCREASE AUTHORIZED NUMBER OF SHARES.	Management	For	Against
4	APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE TO CHANGE THE COMPANY S NAME TO THE HERSHEY COMPANY.	Management	For	For

ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/16/2005
TICKER: HPQ     SECURITY ID: 428236103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT L.T. BABBIO, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT P.C. DUNN AS A DIRECTOR	Management	For	For
1.3	ELECT R.A. HACKBORN AS A DIRECTOR	Management	For	For
1.4	ELECT G.A. KEYWORTH II AS A DIRECTOR	Management	For	For
1.5	ELECT R.E. KNOWLING, JR. AS A DIRECTOR	Management	For	For
1.6	ELECT T.J. PERKINS AS A DIRECTOR	Management	For	For
1.7	ELECT R.L. RYAN AS A DIRECTOR	Management	For	For
1.8	ELECT L.S. SALHANY AS A DIRECTOR	Management	For	For
1.9	ELECT R.P. WAYMAN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 20051	Management	For	For
3	APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD COMPANY 2000 EMPLOYEE STOCK PURCHASE 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: 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: HILTON HOTELS CORPORATION MEETING DATE: 05/26/2005
TICKER: HLT     SECURITY ID: 432848109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR	Management	For	For
1.2	ELECT BARBARA BELL COLEMAN AS A DIRECTOR	Management	For	For
1.3	ELECT BENJAMIN V. LAMBERT AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN L. NOTTER AS A DIRECTOR	Management	For	For
1.5	ELECT PETER V. UEBERROTH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 20051	Management	For	For
3	A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS	Shareholder	Against	Against
4	A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS FOR THE ELECTION OF 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: 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: HOT TOPIC, INC. MEETING DATE: 06/15/2005
TICKER: HOTT     SECURITY ID: 441339108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CYNTHIA COHEN AS A DIRECTOR	Management	For	For
1.2	ELECT CORRADO FEDERICO AS A DIRECTOR	Management	For	For
1.3	ELECT W. SCOTT HEDRICK AS A DIRECTOR	Management	For	For
1.4	ELECT KATHLEEN MASON AS A DIRECTOR	Management	For	For
1.5	ELECT ELIZABETH MCLAUGHLIN AS A DIRECTOR	Management	For	For
1.6	ELECT BRUCE QUINNELL AS A DIRECTOR	Management	For	For
1.7	ELECT ANDREW SCHUON AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 EQUITY INCENTIVE PLAN TO REMOVE THE LIMIT ON THE MAXIMUM NUMBER OF RESTRICTED STOCK GRANTS AND EXTEND THE EXERCISE PERIOD FOR CERTAIN STOCK AWARDS AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS SERVICE TO US.	Management	For	Against
3	TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXTEND THE EXERCISE PERIOD FOR STOCK OPTIONS AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS SERVICE TO US.	Management	For	For
4	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1	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: INCO LIMITED MEETING DATE: 04/20/2005
TICKER: N     SECURITY ID: 453258402
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GLEN A. BARTON AS A DIRECTOR	Management	For	For
1.2	ELECT ANGUS A. BRUNEAU AS A DIRECTOR	Management	For	For
1.3	ELECT RONALD C. CAMBRE AS A DIRECTOR	Management	For	For
1.4	ELECT SCOTT M. HAND AS A DIRECTOR	Management	For	For
1.5	ELECT JANICE K. HENRY AS A DIRECTOR	Management	For	For
1.6	ELECT CHAVIVA M. HOSEK AS A DIRECTOR	Management	For	For
1.7	ELECT PETER C. JONES AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN T. MAYBERRY AS A DIRECTOR	Management	For	For
1.9	ELECT DAVID P. O'BRIEN AS A DIRECTOR	Management	For	For
1.10	ELECT ROGER PHILLIPS AS A DIRECTOR	Management	For	For
1.11	ELECT JAMES M. STANFORD AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS.	Management	For	For
3	RECONFIRMATION OF THE COMPANY S SHAREHOLDER RIGHTS PLAN.	Management	For	For
4	APPROVAL OF THE COMPANY S 2005 KEY EMPLOYEES INCENTIVE PLAN.	Management	For	Against
5	ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF	Management	For	Abstain

ISSUER NAME: INCO LTD MEETING DATE: 04/20/2005
TICKER: --     SECURITY ID: 453258402
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 224691 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	N/A	N/A	N/A
2	RECEIVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 AND THE AUDITORS REPORT THEREON	N/A	N/A	N/A
3	ELECT MR. GLEN A. BARTON AS A DIRECTOR	Management	Unknown	For
4	ELECT DR. ANGUS A. BRUNEAU AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. RONALD C. CAMBRE AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. SCOTT M. HAND AS A DIRECTOR	Management	Unknown	For
7	ELECT MS. JANICE K. HENRY AS A DIRECTOR	Management	Unknown	For
8	ELECT DR. CHAVIVA M. HOSEK AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. PETER C. JONES AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. JOHN T. MAYBERRY AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. DAVID P. O BRIEN AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. ROGER PHILLIPS AS A DIRECTOR	Management	Unknown	For
13	ELECT MR. JAMES M. STANFORD AS A DIRECTOR	Management	Unknown	For
14	APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AT A REMUNERATION TO BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS	Management	Unknown	For
15	APPROVE THE CONTINUED EXISTENCE OF THE RIGHTS AGREEMENT, AS AMENDED AND RESTATED AS SPECIFIED THE AMENDED AND RESTATED RIGHTS AGREEMENT , AND THE RIGHTS THEREIN AND RATIFY THE AMENDED AND RESTATED RIGHTS AGREEMENT	Management	Unknown	For
16	APPROVE THE COMPANY S 2005 KEY EMPLOYEES INCENTIVE PLAN	Management	Unknown	Against
17	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: 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: INTEL CORPORATION MEETING DATE: 05/18/2005
TICKER: INTC     SECURITY ID: 458140100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CRAIG R. BARRETT AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLENE BARSHEFSKY AS A DIRECTOR	Management	For	For
1.3	ELECT E. JOHN P. BROWNE AS A DIRECTOR	Management	For	For
1.4	ELECT D. JAMES GUZY AS A DIRECTOR	Management	For	For
1.5	ELECT REED E. HUNDT AS A DIRECTOR	Management	For	For
1.6	ELECT PAUL S. OTELLINI AS A DIRECTOR	Management	For	For
1.7	ELECT DAVID S. POTTRUCK AS A DIRECTOR	Management	For	For
1.8	ELECT JANE E. SHAW AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN L. THORNTON AS A DIRECTOR	Management	For	For
1.10	ELECT DAVID B. YOFFIE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 EQUITY INCENTIVE PLAN.	Management	For	For
4	APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE OFFICER INCENTIVE PLAN.	Management	For	For

ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP MEETING DATE: 04/26/2005
TICKER: IBM     SECURITY ID: 459200101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT C. BLACK AS A DIRECTOR	Management	For	For
1.2	ELECT K.I. CHENAULT AS A DIRECTOR	Management	For	For
1.3	ELECT J. DORMANN AS A DIRECTOR	Management	For	For
1.4	ELECT M.L. ESKEW AS A DIRECTOR	Management	For	For
1.5	ELECT C. GHOSN AS A DIRECTOR	Management	For	For
1.6	ELECT C.F. KNIGHT AS A DIRECTOR	Management	For	For
1.7	ELECT M. MAKIHARA AS A DIRECTOR	Management	For	For
1.8	ELECT L.A. NOTO AS A DIRECTOR	Management	For	For
1.9	ELECT S.J. PALMISANO AS A DIRECTOR	Management	For	For
1.10	ELECT J.E. SPERO AS A DIRECTOR	Management	For	For
1.11	ELECT S. TAUREL AS A DIRECTOR	Management	For	For
1.12	ELECT C.M. VEST AS A DIRECTOR	Management	For	For
1.13	ELECT L.H. ZAMBRANO AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 24)1	Management	For	For
3	STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE 25)1	Shareholder	Against	Abstain
4	STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT MEDICAL (PAGE 25)1	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION (PAGE 27)1	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS (PAGE 28)1	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29)1	Shareholder	Against	Against
8	STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30)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: INTERNATIONAL GAME TECHNOLOGY MEETING DATE: 03/01/2005
TICKER: IGT     SECURITY ID: 459902102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NEIL BARSKY AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT A. BITTMAN AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD R. BURT AS A DIRECTOR	Management	For	For
1.4	ELECT LESLIE S. HEISZ AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT A. MATHEWSON AS A DIRECTOR	Management	For	For
1.6	ELECT THOMAS J. MATTHEWS AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT MILLER AS A DIRECTOR	Management	For	For
1.8	ELECT FREDERICK B. RENTSCHLER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 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: INTERNATIONAL PAPER COMPANY MEETING DATE: 05/10/2005
TICKER: IP     SECURITY ID: 460146103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT M. AMEN* AS A DIRECTOR1	Management	For	Withhold
1.2	ELECT SAMIR G. GIBARA* AS A DIRECTOR1	Management	For	Withhold
1.3	ELECT CHARLES R. SHOEMATE* AS A DIRECTOR1	Management	For	Withhold
1.4	ELECT WILLIAM G. WALTER** AS A DIRECTOR1	Management	For	Withhold
2	RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005.1	Management	For	For
3	PROPOSAL RELATING TO LIMITING COMPENSATION OF CHIEF EXECUTIVE OFFICER.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: INVITROGEN CORPORATION MEETING DATE: 04/20/2005
TICKER: IVGN     SECURITY ID: 46185R100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BALAKRISHNAN S. IYER AS A DIRECTOR	Management	For	For
1.2	ELECT RONALD A. MATRICARIA AS A DIRECTOR	Management	For	For
1.3	ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR	Management	For	For
1.4	ELECT JAY M. SHORT, PH.D. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY 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: 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: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/20/2005
TICKER: JCP     SECURITY ID: 708160106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT T.J. ENGIBOUS AS A DIRECTOR	Management	For	For
1.2	ELECT K.B. FOSTER AS A DIRECTOR	Management	For	For
1.3	ELECT L.H. ROBERTS AS A DIRECTOR	Management	For	For
1.4	ELECT M.E. ULLMAN III AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.	Management	For	For
3	TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, INC. 2005 EQUITY COMPENSATION PLAN.	Management	For	Against
4	TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.	Shareholder	Against	For

ISSUER NAME: J2 GLOBAL COMMUNICATIONS, INC. MEETING DATE: 05/04/2005
TICKER: JCOM     SECURITY ID: 46626E205
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DOUGLAS Y. BECH AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT J. CRESCI AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN F. RIELEY AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD S. RESSLER AS A DIRECTOR	Management	For	For
1.5	ELECT MICHAEL P. SCHULHOF AS A DIRECTOR	Management	For	For
2	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.	Management	For	Abstain

ISSUER NAME: JC DECAUX SA MEETING DATE: 05/11/2005
TICKER: --     SECURITY ID: F5333N100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. 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 FO...	N/A	N/A	N/A
2	RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD, THE STATUTORY AUDITORS; APPROVE THE SOCIAL FINANCIAL STATEMENTS SHOWING A BENEFIT OF EUR 143,639,312.92 AND THE BALANCE SHEET FOR THE YE 31 DEC 2004	Management	Unknown	Take No Action
3	RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004	Management	Unknown	Take No Action
4	APPROVE TO APPROPRIATE THE PROFITS OF EUR 143,639,312.92, AS FOLLOWS: PRIOR RETAINED EARNINGS: EUR 533,985,948.36, TOTAL: EUR 677,625,261.28 ALLOCATION TO: LEGAL RESERVE: EUR 598.98, CARRY FORWARD ACCOUNT: EUR 677,624,662.30	Management	Unknown	Take No Action
5	APPROVE THAT AN AMOUNT OF EUR 22,538,441.88 CHARGED TO THE SPECIAL RESERVE ONLONG-TERM CAPITAL GAINS ACCOUNT WILL BE TRANSFERRED TO THE OTHER RESERVES ACCOUNT; CONSEQUENTLY, AFTER THE TRANSFER, THE CARRY FORWARD ACCOUNT WILL AMOUNT TO EUR 678,175,623.30 AND THE OTHER RESERVES ACCOUNT WILL AMOUNT TO EUR 25,049,188.87	Management	Unknown	Take No Action
6	APPROVE THE NON-DEDUCTIBLE FEES AND EXPENSES OF EUR 52,824.42 WITHOUT ANY CORRESPONDING TAX	Management	Unknown	Take No Action
7	RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: PURCHASE BY THE COMPANY OF BRANDS, MODELS, PATENTS OWNED BY MR. JEAN-CLAUDE DECAUX, SUPERVISORY BOARD CHAIRMAN, FOR AN AMOUNT OF EUR 86,426.31 CORRESPONDING STRICTLY TO REGISTRATION AND INDUSTRIAL PROPERTY RIGHTS MAINTENANCE COSTS	Management	Unknown	Take No Action
8	RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: ALLOCATION OF A CONVENTIONAL COMPENSATION TO MR. ROBERT CAUDRON, MEMBER OF THE EXECUTIVE COMMITTEE AND OPERATIONS GENERAL MANAGER, IN THE EVENT OF A BREACH OF HIS EMPLOYMENT CONTRACT INITIATED BY THE COMPANY	Management	Unknown	Take No Action
9	RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: TRANSFER BY MESSRS. JEAN-CHARLES DECAUX, JEAN-FRANCOIS DECAUX AND JEAN-SEBASTIEN DECAUX OF THEIR OWNERSHIP PROPERTY ON PATENTS: AFFICHAGE GIGOGNE USED BY THE COMPANIES OF THE GROUP FOR AN AMOUNT EQUIVALENT TO THE REIMBURSEMENT OF THE EXPENSES DUE TO THE MAINTENANCE OF THOSE TITLES EXPENSES, REPRESENTIN...	Management	Unknown	Take No Action
10	RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: PURCHASE BY JCDECAUX DEUTSCHLAND, SUBSIDIARY OF JCDECAUX SA OF 150,000 SHARES HELD BY SMU, SUBSIDIARY OF JCDECAUX, HOLDING, IN THE GEORG ZACHARIAS GMBH COMPANY WITH A NET ACCOUNTING VALUE OF ABOUT EUR 4,200,000.00	Management	Unknown	Take No Action
11	RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN AND IN PARTICULAR: CONTRIBUTION BY JCDECAUX SA OF ITS PROFITS SHARING IN ITS SLOVAK AND CZECH COMPANIES : JCDECAUX SLOVAKIA SRO AND JCDECAUX MEZTZKY MOBILIAR SPOL SRO TO THE AUSTRIAN COMPANY AUSSENWERBUNG TSCHECHIEN-SLOWAKEI BETEILINGUNGS GMBH AS A REMUNERATION OF THESE CONTRIBUTIONS, JCDECAUX SA WILL GET FROM THE GEW...	Management	Unknown	Take No Action
12	AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 30.00 MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 21,999,366 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, IN PARTICULAR TO TRADE ON THE STOCK MARKET; AUTHORITY EXPIRES AT THE END OF 18 MONTHS	Management	Unknown	Take No Action
13	APPROVE TO CANCEL AND REPLACE THE DELEGATION SET FORTH IN RESOLUTION 7 AND GIVEN BY THE GENERAL MEETING OF 12 MAY 2004 TO ISSUE BONDS	Management	Unknown	Take No Action
14	APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 168,760.00 TO THE SUPERVISORY BOARD	Management	Unknown	Take No Action
15	AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, WITH MAINTENANCE OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, THE SHARE CAPITAL BY WAY OF ISSUING COMPANY S SHARES AND OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND OR BY WAY OF ISSUING SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMUM SHARE CAPITAL INCREASE TO BE ISSUED SHALL NOT EXCEED EUR 2,000,000.00; THE MAXIMUM NOMINAL AMOUNT OF DEBT SEC...	Management	Unknown	Take No Action
16	AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, WITH WAIVER OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, THE SHARE CAPITAL BY WAY OF ISSUING COMPANY S SHARES AND OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND OR BY WAY OF ISSUING SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMUM SHARE CAPITAL INCREASE TO BE ISSUED SHALL NOT EXCEED EUR 2,000,000.00; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITI...	Management	Unknown	Take No Action
17	AUTHORIZE TO THE EXECUTIVE COMMITTEE TO ISSUE SHARES, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, BY AN MAXIMUM NOMINAL AMOUNT OF 10% OF THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND COMPOSED OF EQUITY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE	Management	Unknown	Take No Action
18	AUTHORIZE TO THE EXECUTIVE COMMITTEE TO INCREASE, IN ONE OR MORE TRANSACTIONSAND AT ITS SOLE DISCRETION, THE SHARE CAPITAL, PROVIDED THAT IT SHALL NOT EXCEED A MAXIMUM NOMINAL AMOUNT OR EUR 2,000,000.00 BY WAY OF CAPITALIZING RETAINED EARNINGS, INCOME PREMIUMS OR ELSE, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES REL...	Management	Unknown	Take No Action
19	AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS; AUTHORITY EXPIRES AT THE END OF 26 MONTHS	Management	Unknown	Take No Action
20	AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE COMPANY S EMPLOYEES OR OF ITS SUBSIDIARIES EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE; THIS DELEGATION OF POWERS SUPERSEDES, FOR THE FRACTION UNUSED THEREOF, ANY AND ALL EARLIER DELEGA...	Management	Unknown	Take No Action
21	AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE COMPANY AND ITS SUBSIDIARIES, EMPLOYEES AND OFFICERS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, PROVIDED THAT THE TOTAL NUMBER OF SHARES AUTHORIZED BY SAID OPTIONS SHALL NOT EXCEED 4% PER CENT OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSA...	Management	Unknown	Take No Action
22	AUTHORIZE THE EXECUTIVE COMMITTEE TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING SHARES TO BE ISSUED IN FAVOUR OF THE EMPLOYEES OR THE OFFICERS, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS	Management	Unknown	Take No Action
23	AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SELF-HELD SHARES OF THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING, IN PARTICULAR, TO THE CAPITAL INCREASE; THIS DELEGATION OF POWERS SUPERSEDES, FOR THE FRACTION UNUSED THEREOF...	Management	Unknown	Take No Action
24	AMEND THE FOLLOWING ARTICLES OF ASSOCIATION, ARTICLE 9: FORM OF THE SHARES; ARTICLE 14: ORGANIZATION AND FUNCTIONING OF THE EXECUTIVE COMMITTEE; ARTICLE 21: REGULATED AGREEMENTS; AND ARTICLE 23: GENERAL MEETINGS	Management	Unknown	Take No Action
25	GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW	Management	Unknown	Take No Action

ISSUER NAME: JETBLUE AIRWAYS CORPORATION MEETING DATE: 05/18/2005
TICKER: JBLU     SECURITY ID: 477143101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL LAZARUS AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID NEELEMAN AS A DIRECTOR	Management	For	For
1.3	ELECT FRANK SICA AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: JOHNSON & JOHNSON MEETING DATE: 04/28/2005
TICKER: JNJ     SECURITY ID: 478160104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARY S. COLEMAN AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES G. CULLEN AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT J. DARRETTA AS A DIRECTOR	Management	For	For
1.4	ELECT MICHAEL M. E. JOHNS AS A DIRECTOR	Management	For	For
1.5	ELECT ANN D. JORDAN AS A DIRECTOR	Management	For	For
1.6	ELECT ARNOLD G. LANGBO AS A DIRECTOR	Management	For	For
1.7	ELECT SUSAN L. LINDQUIST AS A DIRECTOR	Management	For	For
1.8	ELECT LEO F. MULLIN AS A DIRECTOR	Management	For	For
1.9	ELECT CHRISTINE A. POON AS A DIRECTOR	Management	For	For
1.10	ELECT STEVEN S REINEMUND AS A DIRECTOR	Management	For	For
1.11	ELECT DAVID SATCHER AS A DIRECTOR	Management	For	For
1.12	ELECT WILLIAM C. WELDON AS A DIRECTOR	Management	For	For
2	APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS	Management	For	For

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

ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/18/2005
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM R. HEARST III AS A DIRECTOR	Management	For	For
1.2	ELECT KENNETH GOLDMAN AS A DIRECTOR	Management	For	For
1.3	ELECT FRANK MARSHALL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS 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: KELLOGG COMPANY MEETING DATE: 04/29/2005
TICKER: K     SECURITY ID: 487836108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR	Management	For	For
1.2	ELECT A.D. DAVID MACKAY AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM C. RICHARDSON AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN L. ZABRISKIE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT AUDITOR FOR 2005	Management	For	For
3	REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD	Shareholder	Against	Against
4	APPOINTMENT OF INVESTMENT BANKER	Shareholder	Against	Against

ISSUER NAME: KERZNER INTERNATIONAL LIMITED MEETING DATE: 07/27/2004
TICKER: KZL     SECURITY ID: P6065Y107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT SOLOMON KERZNER AS A DIRECTOR	Management	For	For
1.2	ELECT PETER N. BUCKLEY AS A DIRECTOR	Management	For	For
1.3	ELECT HOWARD S. MARKS AS A DIRECTOR	Management	For	For
1.4	ELECT ERIC B. SIEGEL AS A DIRECTOR	Management	For	For
1.5	ELECT HEINRICH VON RANTZAU AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2004.1	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: KIMBERLY-CLARK CORPORATION MEETING DATE: 04/28/2005
TICKER: KMB     SECURITY ID: 494368103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN F. BERGSTROM AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT W. DECHERD AS A DIRECTOR	Management	For	For
1.3	ELECT G. CRAIG SULLIVAN AS A DIRECTOR	Management	For	For
2	APPROVAL OF AUDITORS	Management	For	For
3	STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS	Shareholder	Against	Against

ISSUER NAME: KINDER MORGAN, INC. MEETING DATE: 05/10/2005
TICKER: KMI     SECURITY ID: 49455P101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL C. MORGAN AS A DIRECTOR	Management	For	For
1.2	ELECT STEWART A. BLISS AS A DIRECTOR	Management	For	For
1.3	ELECT EDWARD RANDALL, III AS A DIRECTOR	Management	For	For
2	BOARD PROPOSAL TO AMEND OUR RESTATED ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM 150,000,000 SHARES TO 300,000,000 SHARES.	Management	For	For
3	BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL INCENTIVE PLAN.	Management	For	For
4	BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE DIRECTORS STOCK AWARDS PLAN.	Management	For	Against
5	BOARD PROPOSAL TO RATIFY AND APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	Management	For	For

ISSUER NAME: KLA-TENCOR CORPORATION MEETING DATE: 10/18/2004
TICKER: KLAC     SECURITY ID: 482480100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EDWARD W. BARNHOLT AS A DIRECTOR	Management	For	For
1.2	ELECT STEPHEN P. KAUFMAN AS A DIRECTOR	Management	For	For
1.3	ELECT KENNETH L. SCHROEDER AS A DIRECTOR	Management	For	For
2	TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).1	Management	For	For
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: KMART HOLDING CORPORATION MEETING DATE: 03/24/2005
TICKER: KMRT     SECURITY ID: 498780105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2004, BY AND AMONG KMART HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS ACQUISITION CORP.	Management	For	For
2	APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL TO HAVE NO PROHIBITION ON THE ISSUANCE OF NONVOTING EQUITY SECURITIES.	Management	For	For
3	APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL TO EXCLUDE THE RIGHTS OF CERTAIN NAMED STOCKHOLDERS TO DESIGNATE DIRECTORS TO THE BOARD OF DIRECTORS.	Management	For	For
4	APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS OF (A) 50,781 RESTRICTED SHARES OF KMART COMMON STOCK, (B) OPTIONS TO ACQUIRE 150,000 SHARES OF KMART COMMON STOCK, AND (C) A NUMBER OF RESTRICTED SHARES OF KMART COMMON STOCK EQUAL TO $1 MILLION (BASED ON A PER SHARE PRICE DETERMINED IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGERS).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: LAM RESEARCH CORPORATION MEETING DATE: 11/04/2004
TICKER: LRCX     SECURITY ID: 512807108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES W. BAGLEY AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID G. ARSCOTT AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT M. BERDAHL AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT JACK R. HARRIS AS A DIRECTOR	Management	For	For
1.6	ELECT GRANT M. INMAN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 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: LAMAR ADVERTISING COMPANY MEETING DATE: 05/26/2005
TICKER: LAMR     SECURITY ID: 512815101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ANNA REILLY CULLINAN AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT M. JELENIC AS A DIRECTOR	Management	For	For
1.4	ELECT STEPHEN P. MUMBLOW AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS V. REIFENHEISER AS A DIRECTOR	Management	For	For
1.6	ELECT KEVIN P. REILLY, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT WENDELL REILLY AS A DIRECTOR	Management	For	For

ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/05/2005
TICKER: LEH     SECURITY ID: 524908100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL L. AINSLIE AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN F. AKERS AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD S. FULD, JR. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.1	Management	For	For
3	APPROVAL OF 2005 STOCK INCENTIVE PLAN.	Management	For	Against
4	SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: LINEAR TECHNOLOGY CORPORATION MEETING DATE: 11/03/2004
TICKER: LLTC     SECURITY ID: 535678106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID S. LEE AS A DIRECTOR	Management	For	For
1.3	ELECT LEO T. MCCARTHY AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD M. MOLEY AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS S. VOLPE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 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: LOWE'S COMPANIES, INC. MEETING DATE: 05/27/2005
TICKER: LOW     SECURITY ID: 548661107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT A. INGRAM AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD K. LOCHRIDGE AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT L. JOHNSON AS A DIRECTOR	Management	For	For
2	AMENDMENT TO DIRECTORS STOCK OPTION PLAN.	Management	For	For
3	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.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: LUCENT TECHNOLOGIES INC. MEETING DATE: 02/16/2005
TICKER: LU     SECURITY ID: 549463107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT E. DENHAM AS A DIRECTOR	Management	For	For
1.2	ELECT DANIEL S. GOLDIN AS A DIRECTOR	Management	For	For
1.3	ELECT EDWARD E. HAGENLOCKER AS A DIRECTOR	Management	For	For
1.4	ELECT CARLA A. HILLS AS A DIRECTOR	Management	For	For
1.5	ELECT KARL J. KRAPEK AS A DIRECTOR	Management	For	For
1.6	ELECT RICHARD C. LEVIN AS A DIRECTOR	Management	For	For
1.7	ELECT PATRICIA F. RUSSO AS A DIRECTOR	Management	For	For
1.8	ELECT HENRY B. SCHACHT AS A DIRECTOR	Management	For	For
1.9	ELECT FRANKLIN A. THOMAS AS A DIRECTOR	Management	For	For
1.10	ELECT RONALD A. WILLIAMS AS A DIRECTOR	Management	For	For
2	DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK SPLIT IN ONE OF FOUR RATIOS	Management	For	For
3	SHAREOWNER PROPOSAL REGARDING PUBLICATION OF POLITICAL ACTION CONTRIBUTIONS	Shareholder	Against	Against
4	SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED COMPENSATION AWARDS	Shareholder	Against	Against
5	SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT SERVICES PRE-APPROVAL POLICY	Shareholder	Against	Against
6	SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL OF FUTURE GOLDEN PARACHUTES	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: MANDALAY RESORT GROUP MEETING DATE: 12/10/2004
TICKER: MBG     SECURITY ID: 562567107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2004, AMONG MGM MIRAGE, MGM MIRAGE ACQUISITION CO. #61 AND MANDALAY, PROVIDING FOR THE MERGER OF A WHOLLY OWNED SUBSIDIARY OF MGM MIRAGE WITH AND INTO MANDALAY.1	Management	For	For
2	TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.	Management	For	Abstain
3.1	ELECT WILLIAM E. BANNEN, M.D. AS A DIRECTOR	Management	For	For
3.2	ELECT JEFFREY D. BENJAMIN AS A DIRECTOR	Management	For	For
3.3	ELECT ROSE MCKINNEY-JAMES AS A DIRECTOR	Management	For	For
4	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 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: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 06/10/2005
TICKER: MRVL     SECURITY ID: G5876H105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KUO WEI 'HERBERT' CHANG AS A DIRECTOR	Management	For	For
2	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL YEAR ENDING JANUARY 28, 2006.	Management	For	For

ISSUER NAME: MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: 09/17/2004
TICKER: MXIM     SECURITY ID: 57772K101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RATIFICATION AND APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES FROM 104,600,000 SHARES TO 117,600,000 SHARES AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED WITH AN EXERCISE PRICE NO LESS THAN 100% OF THE FAIR MARKET VALUE OF THE COMMON STOCK.1	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: MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: 11/18/2004
TICKER: MXIM     SECURITY ID: 57772K101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES R. BERGMAN AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN F. GIFFORD AS A DIRECTOR	Management	For	For
1.3	ELECT B. KIPLING HAGOPIAN AS A DIRECTOR	Management	For	For
1.4	ELECT M.D. SAMPELS AS A DIRECTOR	Management	For	For
1.5	ELECT A.R. FRANK WAZZAN AS A DIRECTOR	Management	For	For
2	TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES FROM 15,051,567 SHARES TO 16,551,567 SHARES.	Management	For	For
3	TO RATIFY THE RETENTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 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: MCDONALD'S CORPORATION MEETING DATE: 05/11/2005
TICKER: MCD     SECURITY ID: 580135101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HALL ADAMS, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT CARY D. MCMILLAN AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL J. ROBERTS AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES A. SKINNER AS A DIRECTOR	Management	For	For
1.5	ELECT ANNE-MARIE SLAUGHTER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO GENETIC ENGINEERING OF FOOD AND SEED	Shareholder	Against	Against

ISSUER NAME: MCKESSON CORPORATION MEETING DATE: 07/28/2004
TICKER: MCK     SECURITY ID: 58155Q103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN H. HAMMERGREN AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR	Management	For	For
1.3	ELECT M. CHRISTINE JACOBS AS A DIRECTOR	Management	For	For
2	RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S 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: MEDTRONIC, INC. MEETING DATE: 08/26/2004
TICKER: MDT     SECURITY ID: 585055106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM R BRODY MD PHD AS A DIRECTOR	Management	For	For
1.2	ELECT ARTHUR D COLLINS JR AS A DIRECTOR	Management	For	For
1.3	ELECT ANTONIO M GOTTO JR MD AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.	Shareholder	Against	Against

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: MERCK & CO., INC. MEETING DATE: 04/26/2005
TICKER: MRK     SECURITY ID: 589331107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROCHELLE B. LAZARUS AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM G. BOWEN AS A DIRECTOR	Management	For	For
1.3	ELECT RAYMOND V. GILMARTIN AS A DIRECTOR	Management	For	For
1.4	ELECT THOMAS E. SHENK AS A DIRECTOR	Management	For	For
1.5	ELECT ANNE M. TATLOCK AS A DIRECTOR	Management	For	For
1.6	ELECT SAMUEL O. THIER AS A DIRECTOR	Management	For	For
1.7	ELECT WENDELL P. WEEKS AS A DIRECTOR	Management	For	For
1.8	ELECT PETER C. WENDELL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEMS 3 THROUGH 9.	Management	For	For
3	STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS.	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL CONCERNING ELIMINATION OF ANIMAL-BASED TEST METHODS	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE ROLES OF BOARD CHAIR AND CEO	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS	Shareholder	Against	Against
8	STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES	Shareholder	Against	Against
9	STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS	Shareholder	Against	Against

ISSUER NAME: MERCURY INTERACTIVE CORPORATION MEETING DATE: 05/19/2005
TICKER: MERQ     SECURITY ID: 589405109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT AMNON LANDAN AS A DIRECTOR	Management	For	For
1.2	ELECT BRAD BOSTON AS A DIRECTOR	Management	For	For
1.3	ELECT IGAL KOHAVI AS A DIRECTOR	Management	For	For
1.4	ELECT CLYDE OSTLER AS A DIRECTOR	Management	For	For
1.5	ELECT YAIR SHAMIR AS A DIRECTOR	Management	For	For
1.6	ELECT GIORA YARON AS A DIRECTOR	Management	For	For
1.7	ELECT ANTHONY ZINGALE AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: MERRILL LYNCH & CO., INC. MEETING DATE: 04/22/2005
TICKER: MER     SECURITY ID: 590188108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JILL K. CONWAY AS A DIRECTOR	Management	For	For
1.2	ELECT HEINZ-JOACHIM NEUBURGER AS A DIRECTOR	Management	For	For
1.3	ELECT E. STANLEY O'NEAL AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1	Management	For	For
3	APPROVE THE DIRECTOR STOCK UNIT PLAN.	Management	For	For
4	INSTITUTE CUMULATIVE VOTING.	Shareholder	Against	Abstain
5	LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: METLIFE, INC. MEETING DATE: 04/26/2005
TICKER: MET     SECURITY ID: 59156R108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CHERYL W. GRISE AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES R. HOUGHTON AS A DIRECTOR	Management	For	For
1.3	ELECT HELENE L. KAPLAN AS A DIRECTOR	Management	For	For
1.4	ELECT SYLVIA M. MATHEWS AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 20051	Management	For	For
3	SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE TO REVIEW SALES PRACTICES	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: MGIC INVESTMENT CORPORATION MEETING DATE: 05/12/2005
TICKER: MTG     SECURITY ID: 552848103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARY K. BUSH AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID S. ENGELMAN AS A DIRECTOR	Management	For	For
1.3	ELECT KENNETH M. JASTROW, II AS A DIRECTOR	Management	For	For
1.4	ELECT DANIEL P. KEARNEY AS A DIRECTOR	Management	For	For
2	APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION 2002 STOCK INCENTIVE PLAN.	Management	For	For
3	APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL BONUS AWARDS.	Management	For	For
4	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.	Management	For	For

ISSUER NAME: MICRON TECHNOLOGY, INC. MEETING DATE: 11/18/2004
TICKER: MU     SECURITY ID: 595112103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEVEN R. APPLETON AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES W. BAGLEY AS A DIRECTOR	Management	For	For
1.3	ELECT RONALD C. FOSTER AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT A. LOTHROP AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS T. NICHOLSON AS A DIRECTOR	Management	For	For
1.6	ELECT GORDON C. SMITH AS A DIRECTOR	Management	For	For
1.7	ELECT WILLIAM P. WEBER AS A DIRECTOR	Management	For	For
2	PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000	Management	For	For
3	PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER	Management	For	For
4	PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN	Management	For	For
5	PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005	Management	For	For

ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/09/2004
TICKER: MSFT     SECURITY ID: 594918104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM H. GATES III AS A DIRECTOR	Management	For	For
1.2	ELECT STEVEN A. BALLMER AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES I. CASH JR. AS A DIRECTOR	Management	For	For
1.4	ELECT RAYMOND V. GILMARTIN AS A DIRECTOR	Management	For	For
1.5	ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR	Management	For	For
1.6	ELECT DAVID F. MARQUARDT AS A DIRECTOR	Management	For	For
1.7	ELECT CHARLES H. NOSKI AS A DIRECTOR	Management	For	For
1.8	ELECT HELMUT PANKE AS A DIRECTOR	Management	For	For
1.9	ELECT JON A. SHIRLEY AS A DIRECTOR	Management	For	For
2	ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN AND THE 1991 STOCK OPTION PLAN	Management	For	For
3	ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS	Management	For	For
4	APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN	Management	For	For
5	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR1	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: MONSTER WORLDWIDE, INC. MEETING DATE: 06/16/2005
TICKER: MNST     SECURITY ID: 611742107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ANDREW J. MCKELVEY AS A DIRECTOR	Management	For	For
1.2	ELECT GEORGE R. EISELE AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN GAULDING AS A DIRECTOR	Management	For	For
1.4	ELECT MICHAEL KAUFMAN AS A DIRECTOR	Management	For	For
1.5	ELECT RONALD J. KRAMER AS A DIRECTOR	Management	For	For
1.6	ELECT DAVID A. STEIN AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN SWANN AS A DIRECTOR	Management	For	For
2	APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, INC. 1999 LONG TERM INCENTIVE PLAN	Management	For	For

ISSUER NAME: MORGAN STANLEY MEETING DATE: 03/15/2005
TICKER: MWD     SECURITY ID: 617446448
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN E. JACOB AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES F. KNIGHT AS A DIRECTOR	Management	For	For
1.3	ELECT MILES L. MARSH AS A DIRECTOR	Management	For	For
1.4	ELECT LAURA D'ANDREA TYSON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1	Management	For	For
3	TO AMEND THE CERTIFICATE OF INCORPORATION TO INSTITUTE ANNUAL ELECTION OF DIRECTORS.	Management	For	For
4	SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/02/2005
TICKER: MOT     SECURITY ID: 620076109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT E. ZANDER AS A DIRECTOR	Management	For	For
1.2	ELECT H.L. FULLER AS A DIRECTOR	Management	For	For
1.3	ELECT J. LEWENT AS A DIRECTOR	Management	For	For
1.4	ELECT W. MASSEY AS A DIRECTOR	Management	For	For
1.5	ELECT T. MEREDITH AS A DIRECTOR	Management	For	For
1.6	ELECT N. NEGROPONTE AS A DIRECTOR	Management	For	For
1.7	ELECT I. NOOYI AS A DIRECTOR	Management	For	For
1.8	ELECT S. SCOTT III AS A DIRECTOR	Management	For	For
1.9	ELECT R. SOMMER AS A DIRECTOR	Management	For	For
1.10	ELECT J. STENGEL AS A DIRECTOR	Management	For	For
1.11	ELECT D. WARNER III AS A DIRECTOR	Management	For	For
1.12	ELECT J. WHITE AS A DIRECTOR	Management	For	For
2	SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE COMPENSATION	Shareholder	Against	For
3	SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY MAJORITY VOTE	Shareholder	Against	Against

ISSUER NAME: NABORS INDUSTRIES LTD. MEETING DATE: 06/07/2005
TICKER: NBR     SECURITY ID: G6359F103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ANTHONY G. PETRELLO AS A DIRECTOR	Management	For	For
1.2	ELECT MYRON M. SHEINFELD AS A DIRECTOR	Management	For	For
1.3	ELECT MARTIN J. WHITMAN AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION.	Management	For	For
3	AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS.	Management	For	For
4	AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.	Management	For	For
5	SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED.	Shareholder	Against	Against

ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 10/01/2004
TICKER: NSM     SECURITY ID: 637640103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BRIAN L. HALLA AS A DIRECTOR	Management	For	For
1.2	ELECT STEVEN R. APPLETON AS A DIRECTOR	Management	For	For
1.3	ELECT GARY P. ARNOLD AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD J. DANZIG AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT J. FRANKENBERG AS A DIRECTOR	Management	For	For
1.6	ELECT E. FLOYD KVAMME AS A DIRECTOR	Management	For	For
1.7	ELECT MODESTO A. MAIDIQUE AS A DIRECTOR	Management	For	For
1.8	ELECT EDWARD R. MCCRACKEN AS A DIRECTOR	Management	For	For
2	TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY.	Management	For	For
3	TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER INCENTIVE PLAN, AS AMENDED.	Management	For	For
4	TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN.	Management	For	For

ISSUER NAME: NATIONAL-OILWELL, INC. MEETING DATE: 03/11/2005
TICKER: NOV     SECURITY ID: 637071101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
2	TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE MERGER CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING.	Management	For	For
3	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS.	Management	For	Abstain
4	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.	Management	For	Abstain

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: NETRATINGS, INC. MEETING DATE: 06/03/2005
TICKER: NTRT     SECURITY ID: 64116M108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM R. PULVER AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN A. DIMLING AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL P. CONNORS AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID H. HARKNESS AS A DIRECTOR	Management	For	For
1.5	ELECT ARTHUR F. KINGSBURY AS A DIRECTOR	Management	For	For
1.6	ELECT THOMAS A. MASTRELLI AS A DIRECTOR	Management	For	For
1.7	ELECT D. SCOTT MERCER AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES M. O'HARA AS A DIRECTOR	Management	For	For
1.9	ELECT JERRELL W. SHELTON AS A DIRECTOR	Management	For	For
2	TO APPROVE THE ADOPTION OF THE COMPANY S AMENDED AND RESTATED 1998 STOCK PLAN.	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

ISSUER NAME: NEXTEL PARTNERS, INC. MEETING DATE: 05/12/2005
TICKER: NXTP     SECURITY ID: 65333F107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ADAM ARON AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN CHAPPLE AS A DIRECTOR	Management	For	For
1.3	ELECT STEVEN B. DODGE AS A DIRECTOR	Management	For	For
1.4	ELECT TIMOTHY DONAHUE AS A DIRECTOR	Management	For	For
1.5	ELECT ARTHUR W. HARRIGAN, JR. AS A DIRECTOR	Management	For	For
1.6	ELECT JAMES N. PERRY, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT CAROLINE H. RAPKING AS A DIRECTOR	Management	For	For
1.8	ELECT DENNIS M. WEIBLING AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS.	Management	For	For

ISSUER NAME: NIKE, INC. MEETING DATE: 09/20/2004
TICKER: NKE     SECURITY ID: 654106103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JILL K. CONWAY AS A DIRECTOR	Management	For	For
1.2	ELECT ALAN B. GRAF, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT JEANNE P. JACKSON AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.	Management	For	For

ISSUER NAME: NOBLE CORPORATION MEETING DATE: 04/28/2005
TICKER: NE     SECURITY ID: G65422100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LAWRENCE J. CHAZEN AS A DIRECTOR	Management	For	For
1.2	ELECT MARY P. RICCIARDELLO AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM A. SEARS* AS A DIRECTOR1	Management	For	For
2	APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE.	Management	For	For
3	APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.	Management	For	For
4	APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.	Management	For	For
5	APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 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: NOKIA CORPORATION MEETING DATE: 04/07/2005
TICKER: NOK     SECURITY ID: 654902204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEET.	Management	For	None
2	APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE.	Management	For	None
3	DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY.	Management	For	None
4	PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE.	Management	For	None
5.1	ELECT PAUL J. COLLINS AS A DIRECTOR	Management	For	None
5.2	ELECT GEORG EHRNROOTH AS A DIRECTOR	Management	For	None
5.3	ELECT BENGT HOLMSTROM AS A DIRECTOR	Management	For	None
5.4	ELECT PER KARLSSON AS A DIRECTOR	Management	For	None
5.5	ELECT JORMA OLLILA AS A DIRECTOR	Management	For	None
5.6	ELECT MARJORIE SCARDINO AS A DIRECTOR	Management	For	None
5.7	ELECT VESA VAINIO AS A DIRECTOR	Management	For	None
5.8	ELECT ARNE WESSBERG AS A DIRECTOR	Management	For	None
5.9	ELECT DAN HESSE AS A DIRECTOR	Management	For	None
5.10	ELECT EDOUARD MICHELIN AS A DIRECTOR	Management	For	None
6	APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR.	Management	For	None
7	APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005.	Management	For	None
8	APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED PERSONNEL OF THE COMPANY.	Management	For	None
9	APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY.	Management	For	None
10	AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY.	Management	For	None
11	AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES.	Management	For	None
12	AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY.	Management	For	None
13	MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15.	Management	Unknown	None

ISSUER NAME: NORDSTROM, INC. MEETING DATE: 05/24/2005
TICKER: JWN     SECURITY ID: 655664100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT P.J. CAMPBELL AS A DIRECTOR	Management	For	For
1.2	ELECT E. HERNANDEZ, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT J.P. JACKSON AS A DIRECTOR	Management	For	For
1.4	ELECT R.G. MILLER AS A DIRECTOR	Management	For	For
1.5	ELECT B.W. NORDSTROM AS A DIRECTOR	Management	For	For
1.6	ELECT B.A. NORDSTROM AS A DIRECTOR	Management	For	For
1.7	ELECT J.N. NORDSTROM AS A DIRECTOR	Management	For	For
1.8	ELECT A.E. OSBORNE, JR. PH.D. AS A DIRECTOR	Management	For	For
1.9	ELECT A.A. WINTER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

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

ISSUER NAME: 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: NRG ENERGY, INC. MEETING DATE: 08/04/2004
TICKER: NRG     SECURITY ID: 629377508
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RAMON BETOLAZA AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID CRANE AS A DIRECTOR	Management	For	For
1.3	ELECT STEPHEN L. CROPPER AS A DIRECTOR	Management	For	For
1.4	ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR	Management	For	For
2	APPROVAL OF LONG-TERM INCENTIVE PLAN	Management	For	Against
3	APPROVAL OF ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE OFFICERS	Management	For	For
4	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

ISSUER NAME: NRG ENERGY, INC. MEETING DATE: 05/24/2005
TICKER: NRG     SECURITY ID: 629377508
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LAWRENCE S. COBEN AS A DIRECTOR	Management	For	For
1.2	ELECT HERBERT H. TATE AS A DIRECTOR	Management	For	For
1.3	ELECT WALTER R. YOUNG AS A DIRECTOR	Management	For	For
2	AMENDMENT TO ARTICLE SEVEN OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION	Management	For	Against
3	AMENDMENT DELETING ARTICLE SIXTEEN OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION	Management	For	For
4	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

ISSUER NAME: NTL INCORPORATED MEETING DATE: 05/19/2005
TICKER: NTLI     SECURITY ID: 62940M104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES F. MOONEY AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM R. HUFF AS A DIRECTOR	Management	For	For
1.3	ELECT GEORGE R. ZOFFINGER AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
3	ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL GROUP 2005 BONUS SCHEME.	Management	For	For
4	ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL LONG TERM INCENTIVE.	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: NUCOR CORPORATION MEETING DATE: 05/12/2005
TICKER: NUE     SECURITY ID: 670346105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PETER C. BROWNING AS A DIRECTOR	Management	For	For
1.2	ELECT VICTORIA F. HAYNES AS A DIRECTOR	Management	For	For
1.3	ELECT THOMAS A. WALTERMIRE AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005	Management	For	For
3	APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES	Management	For	For
4	APPROVE THE 2005 STOCK OPTION AND AWARD PLAN	Management	For	Against

ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 05/06/2005
TICKER: OXY     SECURITY ID: 674599105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT SPENCER ABRAHAM AS A DIRECTOR	Management	For	For
1.2	ELECT RONALD W. BURKLE AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN S. CHALSTY AS A DIRECTOR	Management	For	For
1.4	ELECT EDWARD P. DJEREJIAN AS A DIRECTOR	Management	For	For
1.5	ELECT R. CHAD DREIER AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN E. FEICK AS A DIRECTOR	Management	For	For
1.7	ELECT RAY R. IRANI AS A DIRECTOR	Management	For	For
1.8	ELECT IRVIN W. MALONEY AS A DIRECTOR	Management	For	For
1.9	ELECT RODOLFO SEGOVIA AS A DIRECTOR	Management	For	For
1.10	ELECT AZIZ D. SYRIANI AS A DIRECTOR	Management	For	For
1.11	ELECT ROSEMARY TOMICH AS A DIRECTOR	Management	For	For
1.12	ELECT WALTER L. WEISMAN AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE SELECTION OF KPMG AS INDEPENDENT AUDITORS.	Management	For	For
3	APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.	Management	For	Against
4	STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED PROPOSALS.	Shareholder	Against	Against
5	VOTE REGARDING FUTURE GOLDEN PARACHUTES.	Shareholder	Against	Against

ISSUER NAME: OCULAR SCIENCES, INC. MEETING DATE: 11/16/2004
TICKER: OCLR     SECURITY ID: 675744106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER BY AND AMONG THE COOPER COMPANIES, INC., TCC ACQUISITION, CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER, AND OCULAR SCIENCES, INC.,* AND APPROVE THE MERGER OF OCULAR WITH AND INTO TCC ACQUISITION, WITH TCC ACQUISITION SURVIVING THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF COOPER.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: OMNICOM GROUP INC. MEETING DATE: 05/24/2005
TICKER: OMC     SECURITY ID: 681919106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN D. WREN AS A DIRECTOR	Management	For	For
1.2	ELECT BRUCE CRAWFORD AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT CHARLES CLARK AS A DIRECTOR	Management	For	For
1.4	ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT ERROL M. COOK AS A DIRECTOR	Management	For	For
1.6	ELECT SUSAN S. DENISON AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL A. HENNING AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN R. MURPHY AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN R. PURCELL AS A DIRECTOR	Management	For	For
1.10	ELECT LINDA JOHNSON RICE AS A DIRECTOR	Management	For	For
1.11	ELECT GARY L. ROUBOS AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE PLAN	Management	For	For
3	RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2005	Management	For	For

ISSUER NAME: ORACLE CORPORATION MEETING DATE: 10/29/2004
TICKER: ORCL     SECURITY ID: 68389X105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JEFFREY O. HENLEY AS A DIRECTOR	Management	For	For
1.2	ELECT LAWRENCE J. ELLISON AS A DIRECTOR	Management	For	For
1.3	ELECT DONALD L. LUCAS AS A DIRECTOR	Management	For	For
1.4	ELECT MICHAEL J. BOSKIN AS A DIRECTOR	Management	For	For
1.5	ELECT JACK F. KEMP AS A DIRECTOR	Management	For	For
1.6	ELECT JEFFREY S. BERG AS A DIRECTOR	Management	For	For
1.7	ELECT SAFRA CATZ AS A DIRECTOR	Management	For	For
1.8	ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR	Management	For	For
1.9	ELECT JOSEPH A. GRUNDFEST AS A DIRECTOR	Management	For	For
1.10	ELECT H. RAYMOND BINGHAM AS A DIRECTOR	Management	For	For
1.11	ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR	Management	For	For
2	PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN	Management	For	For
3	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 20051	Management	For	For
4	PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN	Management	For	For
5	STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA	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: OSI PHARMACEUTICALS, INC. MEETING DATE: 03/16/2005
TICKER: OSIP     SECURITY ID: 671040103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT A. INGRAM AS A DIRECTOR	Management	For	For
1.2	ELECT COLIN GODDARD, PH.D. AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL G. ATIEH AS A DIRECTOR	Management	For	For
1.4	ELECT G. MORGAN BROWNE AS A DIRECTOR	Management	For	For
1.5	ELECT DARYL K. GRANNER, M.D. AS A DIRECTOR	Management	For	For
1.6	ELECT WALTER M LOVENBERG, PHD AS A DIRECTOR	Management	For	For
1.7	ELECT VIREN MEHTA AS A DIRECTOR	Management	For	For
1.8	ELECT HERBERT PINEDO, MD, PHD AS A DIRECTOR	Management	For	For
1.9	ELECT SIR MARK RICHMOND, PH.D AS A DIRECTOR	Management	For	For
1.10	ELECT JOHN P. WHITE AS A DIRECTOR	Management	For	For
2	PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN.	Management	For	Against
3	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

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: PACIFICARE HEALTH SYSTEMS, INC. MEETING DATE: 05/19/2005
TICKER: PHS     SECURITY ID: 695112102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT AIDA ALVAREZ AS A DIRECTOR	Management	For	For
1.2	ELECT BRADLEY C. CALL AS A DIRECTOR	Management	For	For
1.3	ELECT TERRY O. HARTSHORN AS A DIRECTOR	Management	For	For
1.4	ELECT DOMINIC NG AS A DIRECTOR	Management	For	For
1.5	ELECT HOWARD G. PHANSTIEL AS A DIRECTOR	Management	For	For
1.6	ELECT WARREN E. PINCKERT II AS A DIRECTOR	Management	For	For
1.7	ELECT DAVID A. REED AS A DIRECTOR	Management	For	For
1.8	ELECT CHARLES R. RINEHART AS A DIRECTOR	Management	For	For
1.9	ELECT LINDA ROSENSTOCK AS A DIRECTOR	Management	For	For
1.10	ELECT LLOYD E. ROSS AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. 2005 EQUITY INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: PAN PACIFIC RETAIL PROPERTIES, INC. MEETING DATE: 04/29/2005
TICKER: PNP     SECURITY ID: 69806L104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BERNARD M. FELDMAN AS A DIRECTOR	Management	For	For
1.2	ELECT MARK J. RIEDY AS A DIRECTOR	Management	For	For
2	STOCKHOLDER PROPOSAL	Shareholder	Against	Against

ISSUER NAME: PAYCHEX, INC. MEETING DATE: 10/06/2004
TICKER: PAYX     SECURITY ID: 704326107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT B. THOMAS GOLISANO AS A DIRECTOR	Management	For	For
1.2	ELECT G. THOMAS CLARK AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID J. S. FLASCHEN AS A DIRECTOR	Management	For	For
1.4	ELECT PHILLIP HORSLEY AS A DIRECTOR	Management	For	For
1.5	ELECT GRANT M. INMAN AS A DIRECTOR	Management	For	For
1.6	ELECT J. ROBERT SEBO AS A DIRECTOR	Management	For	For
1.7	ELECT JOSEPH M. TUCCI AS A DIRECTOR	Management	For	For

ISSUER NAME: PEABODY ENERGY CORPORATION MEETING DATE: 05/06/2005
TICKER: BTU     SECURITY ID: 704549104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT B.R. BROWN AS A DIRECTOR	Management	For	For
1.2	ELECT HENRY GIVENS, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES R. SCHLESINGER AS A DIRECTOR	Management	For	For
1.4	ELECT SANDRA VAN TREASE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	APPROVAL OF INCREASE IN AUTHORIZED SHARES OF COMMON STOCK.	Management	For	For
4	STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD.	Shareholder	Against	For
6	STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING REQUIREMENT.	Shareholder	Against	Against

ISSUER NAME: PEPSICO, INC. MEETING DATE: 05/04/2005
TICKER: PEP     SECURITY ID: 713448108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.F. AKERS AS A DIRECTOR	Management	For	For
1.2	ELECT R.E. ALLEN AS A DIRECTOR	Management	For	For
1.3	ELECT R.L. HUNT AS A DIRECTOR	Management	For	For
1.4	ELECT A.C. MARTINEZ AS A DIRECTOR	Management	For	For
1.5	ELECT I.K. NOOYI AS A DIRECTOR	Management	For	For
1.6	ELECT S.S REINEMUND AS A DIRECTOR	Management	For	For
1.7	ELECT S.P. ROCKEFELLER AS A DIRECTOR	Management	For	For
1.8	ELECT J.J. SCHIRO AS A DIRECTOR	Management	For	For
1.9	ELECT F.A. THOMAS AS A DIRECTOR	Management	For	For
1.10	ELECT C.M. TRUDELL AS A DIRECTOR	Management	For	For
1.11	ELECT S.D. TRUJILLO AS A DIRECTOR	Management	For	For
1.12	ELECT D. VASELLA AS A DIRECTOR	Management	For	For
2	APPROVAL OF AUDITORS	Management	For	For
3	SHAREHOLDER PROPOSAL	Shareholder	Against	Against

ISSUER NAME: PFIZER INC. MEETING DATE: 04/28/2005
TICKER: PFE     SECURITY ID: 717081103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL S. BROWN AS A DIRECTOR	Management	For	For
1.2	ELECT M. ANTHONY BURNS AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT N. BURT AS A DIRECTOR	Management	For	For
1.4	ELECT W. DON CORNWELL AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM H. GRAY III AS A DIRECTOR	Management	For	For
1.6	ELECT CONSTANCE J. HORNER AS A DIRECTOR	Management	For	For
1.7	ELECT WILLIAM R. HOWELL AS A DIRECTOR	Management	For	For
1.8	ELECT STANLEY O. IKENBERRY AS A DIRECTOR	Management	For	For
1.9	ELECT GEORGE A. LORCH AS A DIRECTOR	Management	For	For
1.10	ELECT HENRY A. MCKINNELL AS A DIRECTOR	Management	For	For
1.11	ELECT DANA G. MEAD AS A DIRECTOR	Management	For	For
1.12	ELECT RUTH J. SIMMONS AS A DIRECTOR	Management	For	For
1.13	ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR	Management	For	For
1.14	ELECT JEAN-PAUL VALLES AS A DIRECTOR	Management	For	For
2	A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	Management	For	For
3	SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS.	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO PFIZER PRODUCTS.	Shareholder	Against	Against
5	SHAREHOLDER PROPOSAL RELATING TO IMPORTATION OF PRESCRIPTION DRUGS.	Shareholder	Against	Against
6	SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS.	Shareholder	Against	Against
7	SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY IN CANADA.	Shareholder	Against	Against
8	SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS.	Shareholder	Against	Against

ISSUER NAME: PG&E CORPORATION MEETING DATE: 04/20/2005
TICKER: PCG     SECURITY ID: 69331C108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID R. ANDREWS AS A DIRECTOR	Management	For	For
1.2	ELECT LESLIE S. BILLER AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID A. COULTER AS A DIRECTOR	Management	For	For
1.4	ELECT C. LEE COX AS A DIRECTOR	Management	For	For
1.5	ELECT PETER A. DARBEE AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT D. GLYNN, JR AS A DIRECTOR	Management	For	For
1.7	ELECT MARY S. METZ AS A DIRECTOR	Management	For	For
1.8	ELECT BARBARA L. RAMBO AS A DIRECTOR	Management	For	For
1.9	ELECT BARRY LAWSON WILLIAMS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS	Management	For	For
3	ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN	Management	For	Against
4	EXPENSE STOCK OPTIONS	Shareholder	Against	Against
5	RADIOACTIVE WASTES	Shareholder	Against	Against
6	POISON PILL	Shareholder	Against	Against
7	PERFORMANCE-BASED OPTIONS	Shareholder	Against	Against
8	FUTURE GOLDEN PARACHUTES	Shareholder	Against	Against

ISSUER NAME: PMC-SIERRA, INC. MEETING DATE: 05/25/2005
TICKER: PMCS     SECURITY ID: 69344F106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT BAILEY AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD BELLUZZO AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES DILLER AS A DIRECTOR	Management	For	For
1.4	ELECT JONATHAN JUDGE AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM KURTZ AS A DIRECTOR	Management	For	For
1.6	ELECT FRANK MARSHALL AS A DIRECTOR	Management	For	For
1.7	ELECT LEWIS WILKS AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: POLO RALPH LAUREN CORPORATION MEETING DATE: 08/12/2004
TICKER: RL     SECURITY ID: 731572103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ARNOLD H. ARONSON AS A DIRECTOR	Management	For	For
1.2	ELECT DR. JOYCE F. BROWN AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
3	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 2, 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: POWERWAVE TECHNOLOGIES, INC. MEETING DATE: 07/21/2004
TICKER: PWAV     SECURITY ID: 739363109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DANIEL A. ARTUSI AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN L. CLENDENIN AS A DIRECTOR	Management	For	For
1.3	ELECT BRUCE C. EDWARDS AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID L. GEORGE AS A DIRECTOR	Management	For	For
1.5	ELECT EUGENE L. GODA AS A DIRECTOR	Management	For	For
1.6	ELECT MIKAEL R. GOTTSCHLICH AS A DIRECTOR	Management	For	For
1.7	ELECT CARL W. NEUN AS A DIRECTOR	Management	For	For
1.8	ELECT ANDREW J. SUKAWATY AS A DIRECTOR	Management	For	For
1.9	ELECT DAG J. TIGERSCHIOLD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 06/07/2005
TICKER: PRU     SECURITY ID: 744320102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES G. CULLEN AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES A. UNRUH AS A DIRECTOR	Management	For	For
1.3	ELECT GORDON M. BETHUNE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For
3	APPROVAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	For	For
4	APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE STOCK PURCHASE PLAN.	Management	For	Against

ISSUER NAME: QIAGEN N.V. MEETING DATE: 06/14/2005
TICKER: QGEN     SECURITY ID: N72482107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2004 ( FISCAL YEAR 2004 ).1	Management	For	None
2	PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2004, INCLUDING A DISCHARGE FROM LIABILITY.	Management	For	None
3	PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2004, INCLUDING A DISCHARGE FROM LIABILITY.	Management	For	None
4	PROPOSAL TO REAPPOINT DR. METIN COLPAN, DR. HEINRICH HORNEF, MR. ERIK HORNNAESS, PROF. DR. MANFRED KAROBATH, PROF. DR. DETLEV H. RIESNER, MR. JOCHEN WALTER AND DR. FRANZ A. WIRTZ AS SUPERVISORY DIRECTORS OF THE COMPANY.	Management	For	None
5	PROPOSAL TO REAPPOINT MR. PEER M. SCHATZ, DR. JOACHIM SCHORR AND MR. BERND UDER AS MANAGING DIRECTORS OF THE COMPANY.	Management	For	None
6	PROPOSAL TO ADOPT THE REMUNERATION POLICY WITH RESPECT TO THE MANAGING BOARD AND APPROVE GUIDELINES REGARDING REMUNERATION.	Management	For	None
7	PROPOSAL TO ADOPT CASH REMUNERATION OF THE SUPERVISORY BOARD.	Management	For	None
8	PROPOSAL TO ADOPT EQUITY-BASED REMUNERATION OF THE SUPERVISORY BOARD.	Management	For	None
9	PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	None
10	PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD UNTIL DECEMBER 14, 2006, PURSUANT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION.	Management	For	None
11	PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY.	Management	For	None
12	PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2005 STOCK PLAN.	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: QUALCOMM, INCORPORATED MEETING DATE: 03/08/2005
TICKER: QCOM     SECURITY ID: 747525103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT E. KAHN AS A DIRECTOR	Management	For	For
1.2	ELECT DUANE A. NELLES AS A DIRECTOR	Management	For	For
1.3	ELECT BRENT SCOWCROFT AS A DIRECTOR	Management	For	For
2	TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING.	Management	For	For
3	TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION.	Management	For	For
4	TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING.	Management	For	For
5	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005.	Management	For	For

ISSUER NAME: QUICKSILVER RESOURCES INC. MEETING DATE: 05/17/2005
TICKER: KWK     SECURITY ID: 74837R104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS F. DARDEN AS A DIRECTOR	Management	For	For
1.2	ELECT MARK J. WARNER AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY1	Management	For	For
3	AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTOR STOCK OPTION 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: QWEST COMMUNICATIONS INTERNATIONAL I MEETING DATE: 05/24/2005
TICKER: Q     SECURITY ID: 749121109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LINDA G. ALVARADO AS A DIRECTOR	Management	For	For
1.2	ELECT CANNON Y. HARVEY AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD C. NOTEBAERT AS A DIRECTOR	Management	For	For
2	MANAGEMENT PROPOSAL - RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2005 YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR ITEM 2.	Management	For	For
3	STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A POLICY THAT ALL MEMBERS OF CERTAIN COMMITTEES OF THE BOARD OF DIRECTORS SHALL BE INDEPENDENT UNDER A DEFINITION OF INDEPENDENCE ADOPTED BY THE COUNCIL OF INSTITUTIONAL INVESTORS YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 3.	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 4.	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 5.	Shareholder	Against	Against

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: RED HAT, INC. MEETING DATE: 09/21/2004
TICKER: RHAT     SECURITY ID: 756577102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GEN. H. HUGH SHELTON AS A DIRECTOR	Management	For	For
1.2	ELECT EUGENE J. MCDONALD AS A DIRECTOR	Management	For	For
1.3	ELECT MATTHEW J. SZULIK AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS FOR THE YEAR ENDING FEBRUARY 28, 2005.	Management	For	For
3	TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN.	Management	For	For

ISSUER NAME: RESMED INC MEETING DATE: 11/18/2004
TICKER: RMD     SECURITY ID: 761152107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL A. QUINN AS A DIRECTOR	Management	For	For
1.2	ELECT CHRISTOPHER BARTLETT AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.	Management	For	For

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: 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: SAFEWAY INC. MEETING DATE: 05/25/2005
TICKER: SWY     SECURITY ID: 786514208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEVEN A. BURD AS A DIRECTOR	Management	For	For
1.2	ELECT JANET E. GROVE AS A DIRECTOR	Management	For	For
1.3	ELECT MOHAN GYANI AS A DIRECTOR	Management	For	For
1.4	ELECT PAUL HAZEN AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT I. MACDONNELL AS A DIRECTOR	Management	For	For
1.6	ELECT DOUGLAS J. MACKENZIE AS A DIRECTOR	Management	For	For
1.7	ELECT REBECCA A. STIRN AS A DIRECTOR	Management	For	For
1.8	ELECT WILLIAM Y. TAUSCHER AS A DIRECTOR	Management	For	For
1.9	ELECT RAYMOND G. VIAULT AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.1	Management	For	For
3	STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.	Shareholder	Against	Abstain
4	STOCKHOLDER PROPOSAL REQUESTING THE SALE OF SAFEWAY TO THE HIGHEST BIDDER.	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD.	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE AN ANNUAL SUSTAINABILITY REPORT.	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED STOCK.	Shareholder	Against	Against
8	STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE FOR ELECTION OF DIRECTORS.	Shareholder	Against	Against
9	STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT BOARD COMMITTEES.	Shareholder	Against	Against
10	STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF THE BOARD OF 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: SBC COMMUNICATIONS INC. MEETING DATE: 04/29/2005
TICKER: SBC     SECURITY ID: 78387G103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GILBERT F. AMELIO AS A DIRECTOR	Management	For	For
1.2	ELECT AUGUST A. BUSCH III AS A DIRECTOR	Management	For	For
1.3	ELECT MARTIN K. EBY, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES A. HENDERSON AS A DIRECTOR	Management	For	For
1.5	ELECT CHARLES F. KNIGHT AS A DIRECTOR	Management	For	For
1.6	ELECT LYNN M. MARTIN AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN B. MCCOY AS A DIRECTOR	Management	For	For
1.8	ELECT MARY S. METZ AS A DIRECTOR	Management	For	For
1.9	ELECT TONI REMBE AS A DIRECTOR	Management	For	For
1.10	ELECT S. DONLEY RITCHEY AS A DIRECTOR	Management	For	For
1.11	ELECT JOYCE M. ROCHE AS A DIRECTOR	Management	For	For
1.12	ELECT LAURA D'ANDREA TYSON AS A DIRECTOR	Management	For	For
1.13	ELECT PATRICIA P. UPTON AS A DIRECTOR	Management	For	For
1.14	ELECT EDWARD E. WHITACRE, JR AS A DIRECTOR	Management	For	For
2	APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For
3	APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN	Management	For	For
4	STOCKHOLDER PROPOSAL A	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL B	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL C	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL D	Shareholder	Against	For

ISSUER NAME: SCHERING-PLOUGH CORPORATION MEETING DATE: 04/26/2005
TICKER: SGP     SECURITY ID: 806605101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HANS W. BECHERER AS A DIRECTOR	Management	For	For
1.2	ELECT KATHRYN C. TURNER AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS	Shareholder	Against	For
4	SHAREHOLDER PROPOSAL ON ANIMAL TESTING	Shareholder	Against	Against

ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N MEETING DATE: 04/13/2005
TICKER: SLB     SECURITY ID: 806857108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J. DEUTCH AS A DIRECTOR	Management	For	For
1.2	ELECT J.S. GORELICK AS A DIRECTOR	Management	For	For
1.3	ELECT A. GOULD AS A DIRECTOR	Management	For	For
1.4	ELECT T. ISAAC AS A DIRECTOR	Management	For	For
1.5	ELECT A. LAJOUS AS A DIRECTOR	Management	For	For
1.6	ELECT A. LEVY-LANG AS A DIRECTOR	Management	For	For
1.7	ELECT M.E. MARKS AS A DIRECTOR	Management	For	For
1.8	ELECT D. PRIMAT AS A DIRECTOR	Management	For	For
1.9	ELECT T.I. SANDVOLD AS A DIRECTOR	Management	For	For
1.10	ELECT N. SEYDOUX AS A DIRECTOR	Management	For	For
1.11	ELECT L.G. STUNTZ AS A DIRECTOR	Management	For	For
1.12	ELECT R. TALWAR AS A DIRECTOR	Management	For	For
2	ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS	Management	For	For
3	ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION	Management	For	For
4	ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION	Management	For	For
5	APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN	Management	For	For
6	APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN	Management	For	For
7	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

ISSUER NAME: SCIENTIFIC-ATLANTA, INC. MEETING DATE: 11/03/2004
TICKER: SFA     SECURITY ID: 808655104
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 JAMES F. MCDONALD AS A DIRECTOR	Management	For	For
1.3	ELECT TERENCE F. MCGUIRK AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 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: SEPRACOR INC. MEETING DATE: 05/19/2005
TICKER: SEPR     SECURITY ID: 817315104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TIMOTHY J. BARBERICH AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE PLAN INCREASING FROM 8,000,000 TO 9,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN.	Management	For	Against
3	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	For	For

ISSUER NAME: SIEBEL SYSTEMS, INC. MEETING DATE: 06/08/2005
TICKER: SEBL     SECURITY ID: 826170102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS M. SIEBEL AS A DIRECTOR	Management	For	Withhold
1.2	ELECT JAMES C. GAITHER AS A DIRECTOR	Management	For	Withhold
1.3	ELECT MARC F. RACICOT AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: SILICON LABORATORIES INC. MEETING DATE: 04/21/2005
TICKER: SLAB     SECURITY ID: 826919102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NAVDEEP S. SOOCH AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM P. WOOD AS A DIRECTOR	Management	For	For
1.3	ELECT LAURENCE G. WALKER AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. 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: SLM CORPORATION MEETING DATE: 05/19/2005
TICKER: SLM     SECURITY ID: 78442P106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CHARLES L. DALEY AS A DIRECTOR	Management	For	For
1.2	ELECT W.M. DIEFENDERFER III AS A DIRECTOR	Management	For	For
1.3	ELECT THOMAS J. FITZPATRICK AS A DIRECTOR	Management	For	For
1.4	ELECT DIANE SUITT GILLELAND AS A DIRECTOR	Management	For	For
1.5	ELECT EARL A. GOODE AS A DIRECTOR	Management	For	For
1.6	ELECT ANN TORRE GRANT AS A DIRECTOR	Management	For	For
1.7	ELECT RONALD F. HUNT AS A DIRECTOR	Management	For	For
1.8	ELECT BENJAMIN J. LAMBERT III AS A DIRECTOR	Management	For	For
1.9	ELECT ALBERT L. LORD AS A DIRECTOR	Management	For	For
1.10	ELECT BARRY A. MUNITZ AS A DIRECTOR	Management	For	For
1.11	ELECT A.A. PORTER, JR. AS A DIRECTOR	Management	For	For
1.12	ELECT WOLFGANG SCHOELLKOPF AS A DIRECTOR	Management	For	For
1.13	ELECT STEVEN L. SHAPIRO AS A DIRECTOR	Management	For	For
1.14	ELECT BARRY L. WILLIAMS AS A DIRECTOR	Management	For	For
2	APPROVE REALLOCATION OF SHARES AUTHORIZED FROM THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE PLAN.	Management	For	For
3	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.	Management	For	For

ISSUER NAME: SMITHFIELD FOODS, INC. MEETING DATE: 09/01/2004
TICKER: SFD     SECURITY ID: 832248108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RAY A. GOLDBERG AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN T. SCHWIETERS AS A DIRECTOR	Management	For	For
1.3	ELECT MELVIN O. WRIGHT AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 1, 2005.1	Management	For	For
3	SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF POLITICAL CONTRIBUTIONS.	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT.	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: SMURFIT-STONE CONTAINER CORPORATION MEETING DATE: 05/11/2005
TICKER: SSCC     SECURITY ID: 832727101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES R. BORIS AS A DIRECTOR	Management	For	For
1.2	ELECT CONNIE K. DUCKWORTH AS A DIRECTOR	Management	For	For
1.3	ELECT ALAN E. GOLDBERG AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM T. LYNCH, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT PATRICK J. MOORE AS A DIRECTOR	Management	For	For
1.6	ELECT JAMES J. O'CONNOR AS A DIRECTOR	Management	For	For
1.7	ELECT JERRY K. PEARLMAN AS A DIRECTOR	Management	For	For
1.8	ELECT THOMAS A. REYNOLDS, III AS A DIRECTOR	Management	For	For
1.9	ELECT EUGENE C. SIT AS A DIRECTOR	Management	For	For
1.10	ELECT WILLIAM D. SMITHBURG AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SOLECTRON CORPORATION MEETING DATE: 01/13/2005
TICKER: SLR     SECURITY ID: 834182107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM A. HASLER AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL R. CANNON AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD A. D'AMORE AS A DIRECTOR	Management	For	For
1.4	ELECT H. PAULETT EBERHART AS A DIRECTOR	Management	For	For
1.5	ELECT HEINZ FRIDRICH AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM R. GRABER AS A DIRECTOR	Management	For	For
1.7	ELECT DR. PAUL R. LOW AS A DIRECTOR	Management	For	For
1.8	ELECT C. WESLEY M. SCOTT AS A DIRECTOR	Management	For	For
1.9	ELECT CYRIL YANSOUNI AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2005.	Management	For	For

ISSUER NAME: SONUS NETWORKS, INC. MEETING DATE: 12/09/2004
TICKER: SONS     SECURITY ID: 835916107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PAUL J. FERRI AS A DIRECTOR	Management	For	For
1.2	ELECT RUBIN GRUBER AS A DIRECTOR	Management	For	For
1.3	ELECT H. BRIAN THOMPSON AS A DIRECTOR	Management	For	For

ISSUER NAME: SPANISH BROADCASTING SYSTEM, INC. MEETING DATE: 06/28/2005
TICKER: SBSA     SECURITY ID: 846425882
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RAUL ALARCON, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT PABLO RAUL ALARCON, SR. AS A DIRECTOR	Management	For	For
1.3	ELECT DAN MASON AS A DIRECTOR	Management	For	For
1.4	ELECT ANTONIO S. FERNANDEZ AS A DIRECTOR	Management	For	For
1.5	ELECT JOSE A. VILLAMIL AS A DIRECTOR	Management	For	For
1.6	ELECT JASON L. SHRINSKY AS A DIRECTOR	Management	For	For

ISSUER NAME: SPECTRASITE, INC. MEETING DATE: 05/02/2005
TICKER: SSI     SECURITY ID: 84761M104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEPHEN H. CLARK AS A DIRECTOR	Management	For	For
1.2	ELECT TIMOTHY G. BILTZ AS A DIRECTOR	Management	For	For
1.3	ELECT PAUL M. ALBERT, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN F. CHLEBOWSKI AS A DIRECTOR	Management	For	For
1.5	ELECT DEAN J. DOUGLAS AS A DIRECTOR	Management	For	For
1.6	ELECT PATRICIA L. HIGGINS AS A DIRECTOR	Management	For	For
1.7	ELECT SAMME L. THOMPSON AS A DIRECTOR	Management	For	For
1.8	ELECT KARI-PEKKA WILSKA AS A DIRECTOR	Management	For	For
2	TO APPROVE THE SPECTRASITE, INC. 2005 INCENTIVE PLAN.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SPIRIT FINANCE CORPORATION MEETING DATE: 07/30/2004
TICKER: SPFNL     SECURITY ID: 848568101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MORTON H. FLEISCHER AS A DIRECTOR	Management	For	For
1.2	ELECT CHRISTOPHER H. VOLK AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIE R. BARNES AS A DIRECTOR	Management	For	For
1.4	ELECT DENNIS E. MITCHEM AS A DIRECTOR	Management	For	For
1.5	ELECT PAUL F. OREFFICE AS A DIRECTOR	Management	For	For
1.6	ELECT JAMES R. PARISH AS A DIRECTOR	Management	For	For
1.7	ELECT KENNETH B. ROATH AS A DIRECTOR	Management	For	For
1.8	ELECT CASEY J. SYLLA AS A DIRECTOR	Management	For	For
1.9	ELECT SHELBY YASTROW AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.1	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: SPIRIT FINANCE CORPORATION MEETING DATE: 05/20/2005
TICKER: SPFNL     SECURITY ID: 848568101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MORTON H. FLEISCHER AS A DIRECTOR	Management	For	For
1.2	ELECT CHRISTOPHER H. VOLK AS A DIRECTOR	Management	For	For
1.3	ELECT LINDA J. BLESSING AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIE R. BARNES AS A DIRECTOR	Management	For	For
1.5	ELECT DENNIS E. MITCHEM AS A DIRECTOR	Management	For	For
1.6	ELECT PAUL F. OREFFICE AS A DIRECTOR	Management	For	For
1.7	ELECT JAMES R. PARISH AS A DIRECTOR	Management	For	For
1.8	ELECT KENNETH B. ROATH AS A DIRECTOR	Management	For	For
1.9	ELECT CASEY J. SYLLA AS A DIRECTOR	Management	For	For
1.10	ELECT SHELBY YASTROW AS A DIRECTOR	Management	For	For
2	PROPOSAL TO CONSIDER AND VOTE ON THE AMENDMENT OF THE COMPANY S CHARTER REQUIRED BY THE NEW YORK STOCK EXCHANGE, INC., AND AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For
3	PROPOSAL TO CONSIDER AND VOTE ON THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2003 STOCK OPTION AND INCENTIVE PLAN TO RESERVE AN ADDITIONAL 2,000,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN, TO AMEND HOW FAIR MARKET VALUE OF THE COMPANY S COMMON STOCK IS DETERMINED UNDER THE PLAN AND TO AMEND THE PLAN TO COMPLY WITH CURRENT LEGISLATION.	Management	For	Against
4	PROPOSAL TO CONSIDER THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SRA INTERNATIONAL, INC. MEETING DATE: 10/29/2004
TICKER: SRX     SECURITY ID: 78464R105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL R. KLEIN AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID H. LANGSTAFF AS A DIRECTOR	Management	For	For
1.3	ELECT ERNST VOLGENAU AS A DIRECTOR	Management	For	For
2	TO APPROVE THE ADOPTION OF THE SRA INTERNATIONAL, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS 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: ST. JUDE MEDICAL, INC. MEETING DATE: 05/11/2005
TICKER: STJ     SECURITY ID: 790849103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. RICHARD R. DEVENUTI AS A DIRECTOR	Management	For	For
1.2	ELECT MR. STUART M. ESSIG AS A DIRECTOR	Management	For	For
1.3	ELECT MR. T.H. GARRETT, III AS A DIRECTOR	Management	For	For
1.4	ELECT MS. WENDY L. YARNO AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. MANAGEMENT RECOMMENDS A VOTE AGAINST THE FOLLOWING PROPOSAL.1	Management	For	For
3	SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK.	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: STAPLES, INC. MEETING DATE: 06/13/2005
TICKER: SPLS     SECURITY ID: 855030102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BRENDA C. BARNES AS A DIRECTOR	Management	For	For
1.2	ELECT MARY ELIZABETH BURTON AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD J. CURRIE AS A DIRECTOR	Management	For	For
1.4	ELECT ROWLAND T. MORIARTY AS A DIRECTOR	Management	For	For
2	TO APPROVE STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.	Management	For	For
3	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.1	Management	For	For
4	TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR VOTE POISON PILL.	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: STARWOOD HOTELS & RESORTS WORLDWIDE, MEETING DATE: 05/05/2005
TICKER: HOT     SECURITY ID: 85590A203
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BARSHEFSKY AS A DIRECTOR	Management	For	For
1.2	ELECT CHAPUS AS A DIRECTOR	Management	For	For
1.3	ELECT DUNCAN AS A DIRECTOR	Management	For	For
1.4	ELECT HEYER AS A DIRECTOR	Management	For	For
1.5	ELECT HIPPEAU AS A DIRECTOR	Management	For	For
1.6	ELECT QUAZZO AS A DIRECTOR	Management	For	For
1.7	ELECT RYDER AS A DIRECTOR	Management	For	For
1.8	ELECT STERNLICHT AS A DIRECTOR	Management	For	For
1.9	ELECT YIH AS A DIRECTOR	Management	For	For
1.10	ELECT YOUNGBLOOD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1	Management	For	For
3	REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES.	Management	For	For
4	STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.	Shareholder	Against	For
5	STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.	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: STATE STREET CORPORATION MEETING DATE: 04/20/2005
TICKER: STT     SECURITY ID: 857477103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT T. ALBRIGHT AS A DIRECTOR	Management	For	For
1.2	ELECT K. BURNES AS A DIRECTOR	Management	For	For
1.3	ELECT T. CASNER AS A DIRECTOR	Management	For	For
1.4	ELECT N. DAREHSHORI AS A DIRECTOR	Management	For	For
1.5	ELECT A. GOLDSTEIN AS A DIRECTOR	Management	For	For
1.6	ELECT D. GRUBER AS A DIRECTOR	Management	For	For
1.7	ELECT L. HILL AS A DIRECTOR	Management	For	For
1.8	ELECT C. LAMANTIA AS A DIRECTOR	Management	For	For
1.9	ELECT R. LOGUE AS A DIRECTOR	Management	For	For
1.10	ELECT R. SERGEL AS A DIRECTOR	Management	For	For
1.11	ELECT R. SKATES AS A DIRECTOR	Management	For	For
1.12	ELECT G. SUMME AS A DIRECTOR	Management	For	For
1.13	ELECT D. WALSH AS A DIRECTOR	Management	For	For
1.14	ELECT R. WEISSMAN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STRYKER CORPORATION MEETING DATE: 04/26/2005
TICKER: SYK     SECURITY ID: 863667101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN W. BROWN AS A DIRECTOR	Management	For	For
1.2	ELECT HOWARD E. COX, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT D.M. ENGELMAN, PH.D. AS A DIRECTOR	Management	For	For
1.4	ELECT JEROME H. GROSSMAN, MD AS A DIRECTOR	Management	For	For
1.5	ELECT STEPHEN P. MACMILLAN AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM U. PARFET AS A DIRECTOR	Management	For	For
1.7	ELECT RONDA E. STRYKER AS A DIRECTOR	Management	For	For

ISSUER NAME: SUN MICROSYSTEMS, INC. MEETING DATE: 11/10/2004
TICKER: SUNW     SECURITY ID: 866810104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT SCOTT G. MCNEALY AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES L. BARKSDALE AS A DIRECTOR	Management	For	For
1.3	ELECT STEPHEN M. BENNETT AS A DIRECTOR	Management	For	For
1.4	ELECT L. JOHN DOERR AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT J. FISHER AS A DIRECTOR	Management	For	For
1.6	ELECT MICHAEL E. LEHMAN AS A DIRECTOR	Management	For	For
1.7	ELECT M. KENNETH OSHMAN AS A DIRECTOR	Management	For	For
1.8	ELECT NAOMI O. SELIGMAN AS A DIRECTOR	Management	For	For
1.9	ELECT LYNN E. TURNER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: SUNTRUST BANKS, INC. MEETING DATE: 09/15/2004
TICKER: STI     SECURITY ID: 867914103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK TO NATIONAL COMMERCE FINANCIAL CORPORATION SHAREHOLDERS IN THE MERGER PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT.1	Management	For	For
2	TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.	Management	For	Abstain
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 09/15/2004
TICKER: SYMC     SECURITY ID: 871503108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TANIA AMOCHAEV AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM T. COLEMAN AS A DIRECTOR	Management	For	For
1.3	ELECT FRANCISCUS LION AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID MAHONEY AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT S. MILLER AS A DIRECTOR	Management	For	For
1.6	ELECT GEORGE REYES AS A DIRECTOR	Management	For	For
1.7	ELECT DANIEL H. SCHULMAN AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN W. THOMPSON AS A DIRECTOR	Management	For	For
2	TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION WHICH WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000.	Management	For	For
3	TO APPROVE THE ADOPTION OF THE SYMANTEC 2004 EQUITY INCENTIVE PLAN, AND THE RESERVATION OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.	Management	For	Against
4	TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR EQUITY INCENTIVE PLAN, AS AMENDED (THE DIRECTOR PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000 AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR CHANGE IN SYMANTEC S CAPITAL STRUCTURE.1	Management	For	For
5	TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 06/24/2005
TICKER: SYMC     SECURITY ID: 871503108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE ISSUANCE AND RESERVATION FOR ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME.	Management	For	For
2	TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES, $0.01 PAR VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR VALUE PER SHARE.	Management	For	For
3	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS.	Management	For	Abstain

ISSUER NAME: SYSCO CORPORATION MEETING DATE: 11/12/2004
TICKER: SYY     SECURITY ID: 871829107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT COLIN G. CAMPBELL AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN M. CASSADAY AS A DIRECTOR	Management	For	For
1.3	ELECT J.K. STUBBLEFIELD, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT JACKIE M. WARD AS A DIRECTOR	Management	For	For
2	APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005.1	Management	For	For
3	APPROVAL OF THE 2004 STOCK OPTION PLAN.	Management	For	For
4	APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.1	Management	For	For
5	SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.	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: TARGET CORPORATION MEETING DATE: 05/18/2005
TICKER: TGT     SECURITY ID: 87612E106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROXANNE S. AUSTIN AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES A. JOHNSON AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.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: TENARIS, S.A. MEETING DATE: 05/25/2005
TICKER: TS     SECURITY ID: 88031M109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS.	Management	For	None
2	CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED ANNUAL ACCOUNTS.	Management	For	None
3	ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT.	Management	For	None
4	DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS.	Management	For	None
5	ELECTION OF THE BOARD OF DIRECTORS MEMBERS.	Management	For	None
6	AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S BUSINESS.	Management	For	None
7	BOARD OF DIRECTORS COMPENSATION.	Management	For	None
8	APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL OF THEIR FEES.	Management	For	None
9	AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.	Management	For	None
10	AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.	Management	For	None
11	AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.	Management	For	None
12	AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.	Management	For	None
13	AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.	Management	For	None

ISSUER NAME: TERADYNE, INC. MEETING DATE: 05/26/2005
TICKER: TER     SECURITY ID: 880770102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES W. BAGLEY AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL A. BRADLEY AS A DIRECTOR	Management	For	For
1.3	ELECT VINCENT M. O'REILLY AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: TEXAS INSTRUMENTS INCORPORATED MEETING DATE: 04/21/2005
TICKER: TXN     SECURITY ID: 882508104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.R. ADAMS AS A DIRECTOR	Management	For	For
1.2	ELECT D.L. BOREN AS A DIRECTOR	Management	For	For
1.3	ELECT D.A. CARP AS A DIRECTOR	Management	For	For
1.4	ELECT C.S. COX AS A DIRECTOR	Management	For	For
1.5	ELECT T.J. ENGIBOUS AS A DIRECTOR	Management	For	For
1.6	ELECT G.W. FRONTERHOUSE AS A DIRECTOR	Management	For	For
1.7	ELECT D.R. GOODE AS A DIRECTOR	Management	For	For
1.8	ELECT P.H. PATSLEY AS A DIRECTOR	Management	For	For
1.9	ELECT W.R. SANDERS AS A DIRECTOR	Management	For	For
1.10	ELECT R.J. SIMMONS AS A DIRECTOR	Management	For	For
1.11	ELECT R.K. TEMPLETON AS A DIRECTOR	Management	For	For
1.12	ELECT C.T. WHITMAN AS A DIRECTOR	Management	For	For
2	BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1	Management	For	For
3	BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 STOCK PURCHASE PLAN.	Management	For	Against
4	BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM 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: THE AES CORPORATION MEETING DATE: 04/28/2005
TICKER: AES     SECURITY ID: 00130H105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD DARMAN AS A DIRECTOR	Management	For	For
1.2	ELECT PAUL T. HANRAHAN AS A DIRECTOR	Management	For	For
1.3	ELECT KRISTINA M. JOHNSON AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN A. KOSKINEN AS A DIRECTOR	Management	For	For
1.5	ELECT PHILIP LADER AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN H. MCARTHUR AS A DIRECTOR	Management	For	For
1.7	ELECT SANDRA O. MOOSE AS A DIRECTOR	Management	For	For
1.8	ELECT PHILIP A. ODEEN AS A DIRECTOR	Management	For	For
1.9	ELECT CHARLES O. ROSSOTTI AS A DIRECTOR	Management	For	For
1.10	ELECT SVEN SANDSTROM AS A DIRECTOR	Management	For	For
1.11	ELECT ROGER W. SANT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: THE ALLSTATE CORPORATION MEETING DATE: 05/17/2005
TICKER: ALL     SECURITY ID: 020002101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT F. DUANE ACKERMAN AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES G. ANDRESS AS A DIRECTOR	Management	For	For
1.3	ELECT EDWARD A. BRENNAN AS A DIRECTOR	Management	For	For
1.4	ELECT W. JAMES FARRELL AS A DIRECTOR	Management	For	For
1.5	ELECT JACK M. GREENBERG AS A DIRECTOR	Management	For	For
1.6	ELECT RONALD T. LEMAY AS A DIRECTOR	Management	For	For
1.7	ELECT EDWARD M. LIDDY AS A DIRECTOR	Management	For	For
1.8	ELECT J. CHRISTOPHER REYES AS A DIRECTOR	Management	For	For
1.9	ELECT H. JOHN RILEY, JR. AS A DIRECTOR	Management	For	For
1.10	ELECT JOSHUA I. SMITH AS A DIRECTOR	Management	For	For
1.11	ELECT JUDITH A. SPRIESER AS A DIRECTOR	Management	For	For
1.12	ELECT MARY ALICE TAYLOR AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.1	Management	For	For
3	PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS.	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: THE BANK OF NEW YORK COMPANY, INC. MEETING DATE: 04/12/2005
TICKER: BK     SECURITY ID: 064057102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. BIONDI AS A DIRECTOR	Management	For	For
1.2	ELECT MR. DONOFRIO AS A DIRECTOR	Management	For	For
1.3	ELECT MR. HASSELL AS A DIRECTOR	Management	For	For
1.4	ELECT MR. KOGAN AS A DIRECTOR	Management	For	For
1.5	ELECT MR. KOWALSKI AS A DIRECTOR	Management	For	For
1.6	ELECT MR. LUKE AS A DIRECTOR	Management	For	For
1.7	ELECT MR. MALONE AS A DIRECTOR	Management	For	For
1.8	ELECT MR. MYNERS AS A DIRECTOR	Management	For	For
1.9	ELECT MS. REIN AS A DIRECTOR	Management	For	For
1.10	ELECT MR. RENYI AS A DIRECTOR	Management	For	For
1.11	ELECT MR. RICHARDSON AS A DIRECTOR	Management	For	For
1.12	ELECT MR. ROBERTS AS A DIRECTOR	Management	For	For
1.13	ELECT MR. SCOTT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF AUDITORS	Management	For	For
3	SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE COMPENSATION	Shareholder	Against	Against

ISSUER NAME: THE BEAR STEARNS COMPANIES INC. MEETING DATE: 04/07/2005
TICKER: BSC     SECURITY ID: 073902108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES E. CAYNE AS A DIRECTOR	Management	For	For
1.2	ELECT HENRY S. BIENEN AS A DIRECTOR	Management	For	For
1.3	ELECT CARL D. GLICKMAN AS A DIRECTOR	Management	For	For
1.4	ELECT ALAN C. GREENBERG AS A DIRECTOR	Management	For	For
1.5	ELECT DONALD J. HARRINGTON AS A DIRECTOR	Management	For	For
1.6	ELECT FRANK T. NICKELL AS A DIRECTOR	Management	For	For
1.7	ELECT PAUL A. NOVELLY AS A DIRECTOR	Management	For	For
1.8	ELECT FREDERIC V. SALERNO AS A DIRECTOR	Management	For	For
1.9	ELECT ALAN D. SCHWARTZ AS A DIRECTOR	Management	For	For
1.10	ELECT WARREN J. SPECTOR AS A DIRECTOR	Management	For	For
1.11	ELECT VINCENT TESE AS A DIRECTOR	Management	For	For
1.12	ELECT WESLEY S. WILLIAMS JR. AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS 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: 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 CHARLES SCHWAB CORPORATION MEETING DATE: 05/19/2005
TICKER: SCH     SECURITY ID: 808513105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRANK C. HERRINGER AS A DIRECTOR	Management	For	For
1.2	ELECT STEPHEN T. MCLIN AS A DIRECTOR	Management	For	For
1.3	ELECT CHARLES R. SCHWAB AS A DIRECTOR	Management	For	For
1.4	ELECT ROGER O. WALTHER AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT N. WILSON AS A DIRECTOR	Management	For	For
2	APPROVAL OF AN AMENDMENT TO THE 2004 STOCK INCENTIVE PLAN REGARDING GRANTS TO NON-EMPLOYEE DIRECTORS.	Management	For	Against
3	APPROVAL OF AN AMENDMENT TO THE CORPORATE EXECUTIVE BONUS PLAN REGARDING PERFORMANCE MEASURES.	Management	For	For
4	STOCKHOLDER PROPOSAL REGARDING TERMS OF DIRECTORS	Shareholder	Against	For

ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 04/19/2005
TICKER: KO     SECURITY ID: 191216100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HERBERT A. ALLEN AS A DIRECTOR	Management	For	For
1.2	ELECT RONALD W. ALLEN AS A DIRECTOR	Management	For	For
1.3	ELECT CATHLEEN P. BLACK AS A DIRECTOR	Management	For	For
1.4	ELECT WARREN E. BUFFETT AS A DIRECTOR	Management	For	For
1.5	ELECT BARRY DILLER AS A DIRECTOR	Management	For	For
1.6	ELECT E. NEVILLE ISDELL AS A DIRECTOR	Management	For	For
1.7	ELECT DONALD R. KEOUGH AS A DIRECTOR	Management	For	For
1.8	ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR	Management	For	For
1.9	ELECT DONALD F. MCHENRY AS A DIRECTOR	Management	For	For
1.10	ELECT SAM NUNN AS A DIRECTOR	Management	For	For
1.11	ELECT J. PEDRO REINHARD AS A DIRECTOR	Management	For	For
1.12	ELECT JAMES D. ROBINSON III AS A DIRECTOR	Management	For	For
1.13	ELECT PETER V. UEBERROTH AS A DIRECTOR	Management	For	For
1.14	ELECT JAMES B. WILLIAMS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1	Management	For	For
3	SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA	Shareholder	Against	Against
4	SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK	Shareholder	Against	Against
5	SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE COOPER COMPANIES, INC. MEETING DATE: 11/16/2004
TICKER: COO     SECURITY ID: 216648402
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ISSUANCE OF COOPER COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER BY AND AMONG THE COOPER COMPANIES, INC., TCC ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER, AND OCULAR SCIENCES, INC., AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED OCTOBER 12, 2004.	Management	For	For

ISSUER NAME: THE COOPER COMPANIES, INC. MEETING DATE: 03/22/2005
TICKER: COO     SECURITY ID: 216648402
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A. THOMAS BENDER AS A DIRECTOR	Management	For	For
1.2	ELECT EDGAR J. CUMMINS AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN D. FRUTH AS A DIRECTOR	Management	For	For
1.4	ELECT MICHAEL H. KALKSTEIN AS A DIRECTOR	Management	For	For
1.5	ELECT MOSES MARX AS A DIRECTOR	Management	For	For
1.6	ELECT DONALD PRESS AS A DIRECTOR	Management	For	For
1.7	ELECT STEVEN ROSENBERG AS A DIRECTOR	Management	For	For
1.8	ELECT ALLAN E RUBENSTEIN M.D. AS A DIRECTOR	Management	For	For
1.9	ELECT ROBERT S. WEISS AS A DIRECTOR	Management	For	For
1.10	ELECT STANLEY ZINBERG, M.D. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005.	Management	For	For
3	THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 70,000,000 TO 120,000,000 SHARES.	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 ESTEE LAUDER COMPANIES INC. MEETING DATE: 11/05/2004
TICKER: EL     SECURITY ID: 518439104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT AERIN LAUDER AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM P. LAUDER AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD D. PARSONS AS A DIRECTOR	Management	For	For
1.4	ELECT LYNN F. DE ROTHSCHILD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.	Management	For	For

ISSUER NAME: THE GILLETTE COMPANY MEETING DATE: 05/12/2005
TICKER: G     SECURITY ID: 375766102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL B. GIFFORD AS A DIRECTOR	Management	For	For
1.2	ELECT RAY J. GROVES AS A DIRECTOR	Management	For	For
1.3	ELECT FRED H. LANGHAMMER AS A DIRECTOR	Management	For	For
1.4	ELECT MARJORIE M. YANG AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

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

ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, I MEETING DATE: 05/18/2005
TICKER: HIG     SECURITY ID: 416515104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RAMANI AYER AS A DIRECTOR	Management	For	For
1.2	ELECT RONALD E. FERGUSON AS A DIRECTOR	Management	For	For
1.3	ELECT EDWARD J. KELLY, III AS A DIRECTOR	Management	For	For
1.4	ELECT PAUL G. KIRK, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS M. MARRA AS A DIRECTOR	Management	For	For
1.6	ELECT GAIL J. MCGOVERN AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL G. MORRIS AS A DIRECTOR	Management	For	For
1.8	ELECT ROBERT W. SELANDER AS A DIRECTOR	Management	For	For
1.9	ELECT CHARLES B. STRAUSS AS A DIRECTOR	Management	For	For
1.10	ELECT H. PATRICK SWYGERT AS A DIRECTOR	Management	For	For
1.11	ELECT DAVID K. ZWIENER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
3	APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCK PLAN	Management	For	For
4	APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS FOR INCENTIVE AWARDS	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE HOME DEPOT, INC. MEETING DATE: 05/26/2005
TICKER: HD     SECURITY ID: 437076102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GREGORY D. BRENNEMAN AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD H. BROWN AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN L. CLENDENIN AS A DIRECTOR	Management	For	For
1.4	ELECT BERRY R. COX AS A DIRECTOR	Management	For	For
1.5	ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR	Management	For	For
1.6	ELECT MILLEDGE A. HART, III AS A DIRECTOR	Management	For	For
1.7	ELECT BONNIE G. HILL AS A DIRECTOR	Management	For	For
1.8	ELECT LABAN P. JACKSON, JR. AS A DIRECTOR	Management	For	For
1.9	ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR	Management	For	For
1.10	ELECT KENNETH G. LANGONE AS A DIRECTOR	Management	For	For
1.11	ELECT ROBERT L. NARDELLI AS A DIRECTOR	Management	For	For
1.12	ELECT THOMAS J. RIDGE AS A DIRECTOR	Management	For	For
2	COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.	Management	For	For
3	COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE OF THE COMPANY S CERTIFICATE OF INCORPORATION.	Management	For	For
4	COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.	Management	For	Against
5	STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE.	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING.	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE COMPENSATION.	Shareholder	Against	Against
8	STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS.	Shareholder	Against	Against
9	STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES.	Shareholder	Against	Against
10	STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS.	Shareholder	Against	Against
11	STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP.	Shareholder	Against	Against

ISSUER NAME: THE J.M. SMUCKER COMPANY MEETING DATE: 08/12/2004
TICKER: SJM     SECURITY ID: 832696405
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KATHRYN W. DINDO AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD K. SMUCKER AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM H. STEINBRINK AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF AUDITORS.	Management	For	For
3	APPROVAL OF AMENDED AND RESTATED NONEMPLOYEE DIRECTOR STOCK PLAN.	Management	For	Against
4	APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.	Management	For	Abstain

ISSUER NAME: THE MCGRAW-HILL COMPANIES, INC. MEETING DATE: 04/27/2005
TICKER: MHP     SECURITY ID: 580645109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT SIR WINFRIED BISCHOFF AS A DIRECTOR	Management	For	For
1.2	ELECT MR. DOUGLAS N. DAFT AS A DIRECTOR	Management	For	For
1.3	ELECT MS. LINDA KOCH LORIMER AS A DIRECTOR	Management	For	For
1.4	ELECT MR. HAROLD MCGRAW III AS A DIRECTOR	Management	For	For
2	APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN.	Management	For	For
3	APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.	Management	For	For
4	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	Management	For	For
5	SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER VOTE ON POISON PILLS .	Shareholder	Against	For

ISSUER NAME: THE NEWS CORPORATION LIMITED MEETING DATE: 10/26/2004
TICKER: NWSA     SECURITY ID: 652487802
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	SHARE SCHEME MEETING OF PREFERRED SHAREHOLDERS. APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM.	Management	For	For
2	CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY.	Management	For	For
3	IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS.	Management	For	For

ISSUER NAME: THE PMI GROUP, INC. MEETING DATE: 05/19/2005
TICKER: PMI     SECURITY ID: 69344M101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARIANN BYERWALTER AS A DIRECTOR	Management	For	For
1.2	ELECT DR. JAMES C. CASTLE AS A DIRECTOR	Management	For	For
1.3	ELECT CARMINE GUERRO AS A DIRECTOR	Management	For	For
1.4	ELECT W. ROGER HAUGHTON AS A DIRECTOR	Management	For	For
1.5	ELECT WAYNE E. HEDIEN AS A DIRECTOR	Management	For	For
1.6	ELECT LOUIS G. LOWER II AS A DIRECTOR	Management	For	For
1.7	ELECT RAYMOND L. OCAMPO JR. AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN D. ROACH AS A DIRECTOR	Management	For	For
1.9	ELECT DR. KENNETH T. ROSEN AS A DIRECTOR	Management	For	For
1.10	ELECT STEVEN L. SCHEID AS A DIRECTOR	Management	For	For
1.11	ELECT L. STEPHEN SMITH AS A DIRECTOR	Management	For	For
1.12	ELECT RICHARD L. THOMAS AS A DIRECTOR	Management	For	For
1.13	ELECT JOSE H. VILLARREAL AS A DIRECTOR	Management	For	For
1.14	ELECT MARY LEE WIDENER AS A DIRECTOR	Management	For	For
1.15	ELECT RONALD H. ZECH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT 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: THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/12/2004
TICKER: PG     SECURITY ID: 742718109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R. KERRY CLARK AS A DIRECTOR	Management	For	For
1.2	ELECT JOSEPH T. GORMAN AS A DIRECTOR	Management	For	For
1.3	ELECT LYNN M. MARTIN AS A DIRECTOR	Management	For	For
1.4	ELECT RALPH SNYDERMAN AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT D. STOREY AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK	Management	For	For
4	APPROVE AMENDMENT TO CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS	Management	Against	For
5	SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES FOR PET NUTRITION	Shareholder	Against	Against

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 WALT DISNEY COMPANY MEETING DATE: 02/11/2005
TICKER: DIS     SECURITY ID: 254687106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN E. BRYSON AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN S. CHEN AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL D. EISNER AS A DIRECTOR	Management	For	For
1.4	ELECT JUDITH L. ESTRIN AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT A. IGER AS A DIRECTOR	Management	For	For
1.6	ELECT FRED H. LANGHAMMER AS A DIRECTOR	Management	For	For
1.7	ELECT AYLWIN B. LEWIS AS A DIRECTOR	Management	For	For
1.8	ELECT MONICA C. LOZANO AS A DIRECTOR	Management	For	For
1.9	ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR	Management	For	For
1.10	ELECT GEORGE J. MITCHELL AS A DIRECTOR	Management	For	For
1.11	ELECT LEO J. O'DONOVAN, S.J. AS A DIRECTOR	Management	For	For
1.12	ELECT GARY L. WILSON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005.	Management	For	For
3	TO APPROVE THE 2005 STOCK INCENTIVE PLAN.	Management	For	Against
4	TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL.	Shareholder	Against	For
5	TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA LABOR STANDARDS.	Shareholder	Against	Against

ISSUER NAME: THE WILLIAMS COMPANIES, INC. MEETING DATE: 05/19/2005
TICKER: WMB     SECURITY ID: 969457100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JUANITA H. HINSHAW AS A DIRECTOR	Management	For	For
1.2	ELECT FRANK T. MACINNIS AS A DIRECTOR	Management	For	For
1.3	ELECT STEVEN J. MALCOLM AS A DIRECTOR	Management	For	For
1.4	ELECT JANICE D. STONEY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2005.1	Management	For	For
3	STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR NOMINEES.	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: TIBCO SOFTWARE INC. MEETING DATE: 04/21/2005
TICKER: TIBX     SECURITY ID: 88632Q103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT VIVEK Y. RANADIVE AS A DIRECTOR	Management	For	For
1.2	ELECT BERNARD BOURIGEAUD AS A DIRECTOR	Management	For	For
1.3	ELECT ERIC DUNN AS A DIRECTOR	Management	For	For
1.4	ELECT NAREN GUPTA AS A DIRECTOR	Management	For	For
1.5	ELECT PETER JOB AS A DIRECTOR	Management	For	For
1.6	ELECT PHILIP K. WOOD AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.	Management	For	For

ISSUER NAME: TIME WARNER INC. MEETING DATE: 05/20/2005
TICKER: TWX     SECURITY ID: 887317105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES L. BARKSDALE AS A DIRECTOR	Management	For	For
1.2	ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR	Management	For	For
1.3	ELECT STEPHEN M. CASE AS A DIRECTOR	Management	For	For
1.4	ELECT FRANK J. CAUFIELD AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT C. CLARK AS A DIRECTOR	Management	For	For
1.6	ELECT JESSICA P. EINHORN AS A DIRECTOR	Management	For	For
1.7	ELECT MILES R. GILBURNE AS A DIRECTOR	Management	For	For
1.8	ELECT CARLA A. HILLS AS A DIRECTOR	Management	For	For
1.9	ELECT REUBEN MARK AS A DIRECTOR	Management	For	For
1.10	ELECT MICHAEL A. MILES AS A DIRECTOR	Management	For	For
1.11	ELECT KENNETH J. NOVACK AS A DIRECTOR	Management	For	For
1.12	ELECT RICHARD D. PARSONS AS A DIRECTOR	Management	For	For
1.13	ELECT R.E. TURNER AS A DIRECTOR	Management	For	For
1.14	ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR	Management	For	For
1.15	ELECT DEBORAH C. WRIGHT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF AUDITORS.	Management	For	For
3	STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON.	Shareholder	Against	Against

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 CORP MEETING DATE: 06/23/2005
TICKER: --     SECURITY ID: J92676113
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE RETAINED EARNINGS	Management	Unknown	For
2	ELECT A DIRECTOR	Management	Unknown	For
3	ELECT A DIRECTOR	Management	Unknown	For
4	ELECT A DIRECTOR	Management	Unknown	For
5	ELECT A DIRECTOR	Management	Unknown	For
6	ELECT A DIRECTOR	Management	Unknown	For
7	ELECT A DIRECTOR	Management	Unknown	For
8	ELECT A DIRECTOR	Management	Unknown	For
9	ELECT A DIRECTOR	Management	Unknown	For
10	ELECT A DIRECTOR	Management	Unknown	For
11	ELECT A DIRECTOR	Management	Unknown	For
12	ELECT A DIRECTOR	Management	Unknown	For
13	ELECT A DIRECTOR	Management	Unknown	For
14	ELECT A DIRECTOR	Management	Unknown	For
15	ELECT A DIRECTOR	Management	Unknown	For
16	ELECT A DIRECTOR	Management	Unknown	For
17	ELECT A DIRECTOR	Management	Unknown	For
18	ELECT A DIRECTOR	Management	Unknown	For
19	ELECT A DIRECTOR	Management	Unknown	For
20	ELECT A DIRECTOR	Management	Unknown	For
21	ELECT A DIRECTOR	Management	Unknown	For
22	ELECT A DIRECTOR	Management	Unknown	For
23	ELECT A DIRECTOR	Management	Unknown	For
24	ELECT A DIRECTOR	Management	Unknown	For
25	ELECT A DIRECTOR	Management	Unknown	For
26	ELECT A DIRECTOR	Management	Unknown	For
27	ELECT A DIRECTOR	Management	Unknown	For
28	ELECT 1 CORPORATE AUDITOR	Management	Unknown	For
29	APPROVE THE FREE DISTRIBUTION OF SHINKABU YOYAKU-KEN RIGHT TO ACQUIRE NEW ISSUE TO THE DIRECTORS, EXECUTIVE DIRECTORS AND THE EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES	Management	Unknown	For
30	APPROVE THE REPURCHASE OF OWN STOCKS	Management	Unknown	For
31	GRANT RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS	Management	Unknown	For
32	PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPORAL-AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	Against
33	PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPORAL-AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	Against

ISSUER NAME: TRANSOCEAN INC. MEETING DATE: 05/12/2005
TICKER: RIG     SECURITY ID: G90078109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JUDY J. KELLY AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERTO MONTI AS A DIRECTOR	Management	For	For
1.3	ELECT IAN C. STRACHAN AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000.	Management	For	For
3	APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.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: TXU CORP. MEETING DATE: 05/20/2005
TICKER: TXU     SECURITY ID: 873168108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DEREK C. BONHAM AS A DIRECTOR	Management	For	For
1.2	ELECT E. GAIL DE PLANQUE AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM M. GRIFFIN AS A DIRECTOR	Management	For	For
1.4	ELECT KERNEY LADAY AS A DIRECTOR	Management	For	For
1.5	ELECT JACK E. LITTLE AS A DIRECTOR	Management	For	For
1.6	ELECT ERLE NYE AS A DIRECTOR	Management	For	For
1.7	ELECT J.E. OESTERREICHER AS A DIRECTOR	Management	For	For
1.8	ELECT MICHAEL W. RANGER AS A DIRECTOR	Management	For	For
1.9	ELECT HERBERT H. RICHARDSON AS A DIRECTOR	Management	For	For
1.10	ELECT C. JOHN WILDER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN	Management	For	Against
3	APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP1	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: 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: U.S. BANCORP MEETING DATE: 04/19/2005
TICKER: USB     SECURITY ID: 902973304
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOEL W. JOHNSON AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID B. O'MALEY AS A DIRECTOR	Management	For	For
1.3	ELECT O'DELL M. OWENS MD, MPH AS A DIRECTOR	Management	For	For
1.4	ELECT CRAIG D. SCHNUCK AS A DIRECTOR	Management	For	For
1.5	ELECT WARREN R. STALEY AS A DIRECTOR	Management	For	For
2	RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.1	Management	For	For
3	AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING.	Management	For	For
4	SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES.	Shareholder	Against	Against
5	SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND NON-AUDIT WORK BY INDEPENDENT AUDITORS.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/03/2005
TICKER: UNH     SECURITY ID: 91324P102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS H. KEAN AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT L. RYAN AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM G. SPEARS AS A DIRECTOR	Management	For	For
1.4	ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
3	SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES.	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS.	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: UNIVISION COMMUNICATIONS INC. MEETING DATE: 05/11/2005
TICKER: UVN     SECURITY ID: 914906102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A. JERROLD PERENCHIO AS A DIRECTOR	Management	For	For
1.2	ELECT ANTHONY CASSARA AS A DIRECTOR	Management	For	For
1.3	ELECT HAROLD GABA AS A DIRECTOR	Management	For	For
1.4	ELECT ALAN F. HORN AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN G. PERENCHIO AS A DIRECTOR	Management	For	For
1.6	ELECT RAY RODRIGUEZ AS A DIRECTOR	Management	For	For
1.7	ELECT MCHENRY T. TICHENOR JR. AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.1	Management	For	For
3	STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE STEPS NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.	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: UNOCAL CORPORATION MEETING DATE: 05/23/2005
TICKER: UCL     SECURITY ID: 915289102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CRAIG ARNOLD AS A DIRECTOR	Management	For	Withhold
1.2	ELECT JAMES W. CROWNOVER AS A DIRECTOR	Management	For	Withhold
1.3	ELECT DONALD B. RICE AS A DIRECTOR	Management	For	Withhold
1.4	ELECT MARK A. SUWYN AS A DIRECTOR	Management	For	Withhold
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS	Management	For	For
3	STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN BE AN INDEPENDENT DIRECTOR	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: VALERO ENERGY CORPORATION MEETING DATE: 09/13/2004
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 300,000,000 SHARES TO 600,000,000 SHARES.	Management	For	For

ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 04/28/2005
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT W.E. 'BILL' BRADFORD AS A DIRECTOR	Management	For	For
1.2	ELECT RONALD K. CALGAARD AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM E. GREEHEY AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	Management	For	For
3	APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: VARCO INTERNATIONAL, INC. MEETING DATE: 03/11/2005
TICKER: VRC     SECURITY ID: 922122106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC., A DELAWARE CORPORATION, AND VARCO INTERNATIONAL, INC., A DELAWARE CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH VARCO WILL BE MERGED WITH AND INTO NATIONAL OILWELL.	Management	For	For
2	TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.	Management	For	Abstain
3	IN THE DISCRETION OF THE PERSONS ACTING AS PROXIES, ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) THEREOF.1	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: VERITAS SOFTWARE CORPORATION MEETING DATE: 08/25/2004
TICKER: VRTS     SECURITY ID: 923436109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL BROWN AS A DIRECTOR	Management	For	For
1.2	ELECT KURT J. LAUK AS A DIRECTOR	Management	For	For
1.3	ELECT FRED VAN DEN BOSCH AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN	Management	For	Against
3	RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR CURRENT FISCAL YEAR	Management	For	For

ISSUER NAME: VERITAS SOFTWARE CORPORATION MEETING DATE: 06/24/2005
TICKER: VRTS     SECURITY ID: 923436109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF REORGANIZATION, DATED DECEMBER 15, 2004, THAT WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC CORPORATION, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME.	Management	For	For
2	AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.	Management	For	Abstain

ISSUER NAME: VERIZON COMMUNICATIONS INC. MEETING DATE: 05/05/2005
TICKER: VZ     SECURITY ID: 92343V104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.R. BARKER AS A DIRECTOR	Management	For	For
1.2	ELECT R.L. CARRION AS A DIRECTOR	Management	For	For
1.3	ELECT R.W. LANE AS A DIRECTOR	Management	For	For
1.4	ELECT S.O. MOOSE AS A DIRECTOR	Management	For	For
1.5	ELECT J. NEUBAUER AS A DIRECTOR	Management	For	For
1.6	ELECT T.H. O'BRIEN AS A DIRECTOR	Management	For	For
1.7	ELECT H.B. PRICE AS A DIRECTOR	Management	For	For
1.8	ELECT I.G. SEIDENBERG AS A DIRECTOR	Management	For	For
1.9	ELECT W.V. SHIPLEY AS A DIRECTOR	Management	For	For
1.10	ELECT J.R. STAFFORD AS A DIRECTOR	Management	For	For
1.11	ELECT R.D. STOREY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	CUMULATIVE VOTING	Shareholder	Against	Abstain
4	MAJORITY VOTE FOR ELECTION OF DIRECTORS	Shareholder	Against	Against
5	BOARD COMPOSITION	Shareholder	Against	Against
6	SEPARATE CHAIRMAN AND CEO	Shareholder	Against	Against
7	DIRECTORS LIABILITY	Shareholder	Against	Against
8	REPORT ON POLITICAL CONTRIBUTIONS	Shareholder	Against	Against

ISSUER NAME: VODAFONE GROUP PLC MEETING DATE: 07/27/2004
TICKER: VOD     SECURITY ID: 92857W100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS	Management	For	For
2	TO APPROVE THE REMUNERATION REPORT	Management	For	For
3	TO RE-ELECT PETER BAMFORD AS A DIRECTOR	Management	For	For
4	TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR	Management	For	For
5	TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE)1	Management	For	For
6	TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)1	Management	For	For
7	TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE PER ORDINARY SHARE	Management	For	For
8	TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS1	Management	For	For
9	TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION	Management	For	For
10	TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000	Management	For	For
11	TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	For	For
12	TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+1	Management	For	For
13	TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES+1	Management	For	For
14	TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 10/28/2004
TICKER: WB     SECURITY ID: 929903102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.	Management	For	For

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

ISSUER NAME: WAL-MART STORES, INC. MEETING DATE: 06/03/2005
TICKER: WMT     SECURITY ID: 931142103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES W. BREYER AS A DIRECTOR	Management	For	For
1.2	ELECT M. MICHELE BURNS AS A DIRECTOR	Management	For	For
1.3	ELECT DOUGLAS N. DAFT AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID D. GLASS AS A DIRECTOR	Management	For	For
1.5	ELECT ROLAND A. HERNANDEZ AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN D. OPIE AS A DIRECTOR	Management	For	For
1.7	ELECT J. PAUL REASON AS A DIRECTOR	Management	For	For
1.8	ELECT H. LEE SCOTT, JR. AS A DIRECTOR	Management	For	For
1.9	ELECT JACK C. SHEWMAKER AS A DIRECTOR	Management	For	For
1.10	ELECT JOSE H. VILLARREAL AS A DIRECTOR	Management	For	For
1.11	ELECT JOHN T. WALTON AS A DIRECTOR	Management	For	For
1.12	ELECT S. ROBSON WALTON AS A DIRECTOR	Management	For	For
1.13	ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR	Management	For	For
1.14	ELECT LINDA S. WOLF AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2005, AS AMENDED	Management	For	Against
3	RATIFICATION OF INDEPENDENT ACCOUNTANTS	Management	For	For
4	A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION FRAMEWORK	Shareholder	Against	Against
5	A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT	Shareholder	Against	Against
6	A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION REPORT	Shareholder	Against	Against
7	A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT	Shareholder	Against	Against
8	A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT OPPORTUNITY REPORT	Shareholder	Against	Against
9	A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD	Shareholder	Against	Against
10	A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE	Shareholder	Against	Against
11	A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES	Shareholder	Against	Against

ISSUER NAME: WALGREEN CO. MEETING DATE: 01/12/2005
TICKER: WAG     SECURITY ID: 931422109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID W. BERNAUER AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM C. FOOTE AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES J. HOWARD AS A DIRECTOR	Management	For	For
1.4	ELECT ALAN G. MCNALLY AS A DIRECTOR	Management	For	For
1.5	ELECT CORDELL REED AS A DIRECTOR	Management	For	For
1.6	ELECT JEFFREY A. REIN AS A DIRECTOR	Management	For	For
1.7	ELECT DAVID Y. SCHWARTZ AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN B. SCHWEMM AS A DIRECTOR	Management	For	For
1.9	ELECT MARILOU M. VON FERSTEL AS A DIRECTOR	Management	For	For
1.10	ELECT CHARLES R. WALGREEN III AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1	Management	For	For
3	SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WASHINGTON MUTUAL, INC. MEETING DATE: 04/19/2005
TICKER: WM     SECURITY ID: 939322103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PHILLIP D. MATTHEWS AS A DIRECTOR	Management	For	For
1.2	ELECT MARY E. PUGH AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM G. REED, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES H. STEVER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 20051	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 MANAGEMENT, INC. MEETING DATE: 05/13/2005
TICKER: WMI     SECURITY ID: 94106L109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PASTORA S.J. CAFFERTY AS A DIRECTOR	Management	For	For
1.2	ELECT FRANK M. CLARK, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT S. MILLER AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN C. POPE AS A DIRECTOR	Management	For	For
1.5	ELECT W. ROBERT REUM AS A DIRECTOR	Management	For	For
1.6	ELECT STEVEN G. ROTHMEIER AS A DIRECTOR	Management	For	For
1.7	ELECT DAVID P. STEINER AS A DIRECTOR	Management	For	For
1.8	ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1	Management	For	For
3	TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION.	Shareholder	Against	Against
4	TO VOTE ON A PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE.	Shareholder	Against	Against
5	TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS.	Shareholder	Against	Against
6	TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE SEVERANCE AGREEMENTS.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: WATERS CORPORATION MEETING DATE: 05/04/2005
TICKER: WAT     SECURITY ID: 941848103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSHUA BEKENSTEIN AS A DIRECTOR	Management	For	For
1.2	ELECT M.J. BERENDT, PH.D. AS A DIRECTOR	Management	For	For
1.3	ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR	Management	For	For
1.4	ELECT EDWARD CONARD AS A DIRECTOR	Management	For	For
1.5	ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM J. MILLER AS A DIRECTOR	Management	For	For
1.7	ELECT THOMAS P. SALICE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
3	TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290.	Management	For	For
4	TO RATIFY AND APPROVE THE MATERIAL TERMS OF THE COMPANY S MANAGEMENT INCENTIVE PLAN.	Management	For	For
5	TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.	Management	For	Abstain

ISSUER NAME: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 05/13/2005
TICKER: WFT     SECURITY ID: G95089101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NICHOLAS F. BRADY AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID J. BUTTERS AS A DIRECTOR	Management	For	For
1.3	ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR	Management	For	For
1.4	ELECT SHELDON B. LUBAR AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM E. MACAULAY AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT B. MILLARD AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT K. MOSES, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT ROBERT A. RAYNE AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S 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: WEBMD CORPORATION MEETING DATE: 09/23/2004
TICKER: HLTH     SECURITY ID: 94769M105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARK J. ADLER, M.D. AS A DIRECTOR	Management	For	For
1.2	ELECT HERMAN SARKOWSKY AS A DIRECTOR	Management	For	For
2	TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO PROVIDE CERTAIN VOTING RIGHTS TO THE HOLDERS OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK AND TO INSERT A SENTENCE RECITING THE TOTAL NUMBER OF SHARES OF ALL CAPITAL STOCK THAT WEBMD IS AUTHORIZED TO ISSUE.	Management	For	For
3	TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK FROM 5,000,000 TO 10,000. PROPOSAL 3 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 4 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 4 ARE ALSO APPROVED.	Management	For	For
4	TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO CLARIFY THE AUTHORITY OF WEBMD S BOARD OF DIRECTORS TO DESIGNATE AND AUTHORIZE THE ISSUANCE OF NEW SERIES OF PREFERRED STOCK WITH VOTING RIGHTS. PROPOSAL 4 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 3 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 3 ARE ALSO APPROVED.	Management	For	For

ISSUER NAME: WELLPOINT, INC. MEETING DATE: 05/10/2005
TICKER: WLP     SECURITY ID: 94973V107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM H.T. BUSH AS A DIRECTOR	Management	For	For
1.2	ELECT WARREN Y. JOBE AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM G. MAYS AS A DIRECTOR	Management	For	For
1.4	ELECT SEN. DONALD W RIEGLE JR AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM J. RYAN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.1	Management	For	For
3	TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE BASED COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING.	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: WELLS FARGO & COMPANY MEETING DATE: 04/26/2005
TICKER: WFC     SECURITY ID: 949746101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.A. BLANCHARD III AS A DIRECTOR	Management	For	For
1.2	ELECT SUSAN E. ENGEL AS A DIRECTOR	Management	For	For
1.3	ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT L. JOSS AS A DIRECTOR	Management	For	For
1.5	ELECT REATHA CLARK KING AS A DIRECTOR	Management	For	For
1.6	ELECT RICHARD M. KOVACEVICH AS A DIRECTOR	Management	For	For
1.7	ELECT RICHARD D. MCCORMICK AS A DIRECTOR	Management	For	For
1.8	ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR	Management	For	For
1.9	ELECT PHILIP J. QUIGLEY AS A DIRECTOR	Management	For	For
1.10	ELECT DONALD B. RICE AS A DIRECTOR	Management	For	For
1.11	ELECT JUDITH M. RUNSTAD AS A DIRECTOR	Management	For	For
1.12	ELECT STEPHEN W. SANGER AS A DIRECTOR	Management	For	For
1.13	ELECT SUSAN G. SWENSON AS A DIRECTOR	Management	For	For
1.14	ELECT MICHAEL W. WRIGHT AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE COMPANY S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.	Management	For	For
3	PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005.	Management	For	For
4	STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING.	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND PREDATORY LENDING.	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES.	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION.	Shareholder	Against	Against
8	STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS.	Shareholder	Against	Against

ISSUER NAME: WM. WRIGLEY JR. COMPANY MEETING DATE: 03/08/2005
TICKER: WWY     SECURITY ID: 982526105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN RAU AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD K. SMUCKER AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM WRIGLEY, JR. AS A DIRECTOR	Management	For	For
2	TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS B COMMON STOCK.	Management	For	Against
3	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05.1	Management	For	For
4	TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A CHANGE TO THE PROXY CARD.	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: WYETH MEETING DATE: 04/21/2005
TICKER: WYE     SECURITY ID: 983024100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R.L. CARRION AS A DIRECTOR	Management	For	For
1.2	ELECT R. ESSNER AS A DIRECTOR	Management	For	For
1.3	ELECT J.D. FEERICK AS A DIRECTOR	Management	For	For
1.4	ELECT F.D. FERGUSSON AS A DIRECTOR	Management	For	For
1.5	ELECT R. LANGER AS A DIRECTOR	Management	For	For
1.6	ELECT J.P. MASCOTTE AS A DIRECTOR	Management	For	For
1.7	ELECT M.L. POLAN AS A DIRECTOR	Management	For	For
1.8	ELECT I.G. SEIDENBERG AS A DIRECTOR	Management	For	For
1.9	ELECT W.V. SHIPLEY AS A DIRECTOR	Management	For	For
1.10	ELECT J.R. TORELL III AS A DIRECTOR	Management	For	For
2	RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM	Management	For	For
3	ADOPT 2005 STOCK INCENTIVE PLAN	Management	For	Against
4	REIMPORTATION OF PRESCRIPTION DRUGS	Shareholder	Against	Against
5	SEPARATE THE ROLES OF CHAIRMAN & CEO1	Shareholder	Against	Against
6	DISCLOSURE OF POLITICAL CONTRIBUTIONS	Shareholder	Against	Against
7	DISCONTINUE PROMOTING PREMARIN AND PROTECTION OF MARES	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: XEROX CORPORATION MEETING DATE: 05/19/2005
TICKER: XRX     SECURITY ID: 984121103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GLENN A. BRITT AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD J. HARRINGTON AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM CURT HUNTER AS A DIRECTOR	Management	For	For
1.4	ELECT VERNON E. JORDAN, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT HILMAR KOPPER AS A DIRECTOR	Management	For	For
1.6	ELECT RALPH S. LARSEN AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT A. MCDONALD AS A DIRECTOR	Management	For	For
1.8	ELECT ANNE M. MULCAHY AS A DIRECTOR	Management	For	For
1.9	ELECT N.J. NICHOLAS, JR. AS A DIRECTOR	Management	For	For
1.10	ELECT ANN N. REESE AS A DIRECTOR	Management	For	For
1.11	ELECT STEPHEN ROBERT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

ISSUER NAME: XILINX, INC. MEETING DATE: 08/05/2004
TICKER: XLNX     SECURITY ID: 983919101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLEM P. ROELANDTS AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN L. DOYLE AS A DIRECTOR	Management	For	For
1.3	ELECT JERALD G. FISHMAN AS A DIRECTOR	Management	For	For
1.4	ELECT PHILIP T. GIANOS AS A DIRECTOR	Management	For	For
1.5	ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT RICHARD W. SEVCIK AS A DIRECTOR	Management	For	For
1.8	ELECT ELIZABETH VANDERSLICE AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 2, 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: XM SATELLITE RADIO HOLDINGS INC. MEETING DATE: 05/26/2005
TICKER: XMSR     SECURITY ID: 983759101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GARY M. PARSONS AS A DIRECTOR	Management	For	For
1.2	ELECT HUGH PANERO AS A DIRECTOR	Management	For	For
1.3	ELECT NATHANIEL A. DAVIS AS A DIRECTOR	Management	For	For
1.4	ELECT THOMAS J. DONOHUE AS A DIRECTOR	Management	For	For
1.5	ELECT EDDY W. HARTENSTEIN AS A DIRECTOR	Management	For	For
1.6	ELECT GEORGE W. HAYWOOD AS A DIRECTOR	Management	For	For
1.7	ELECT CHESTER A. HUBER, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN MENDEL AS A DIRECTOR	Management	For	For
1.9	ELECT JARL MOHN AS A DIRECTOR	Management	For	For
1.10	ELECT PIERCE J. ROBERTS, JR. AS A DIRECTOR	Management	For	For
1.11	ELECT JACK SHAW AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: YAHOO! INC. MEETING DATE: 05/19/2005
TICKER: YHOO     SECURITY ID: 984332106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TERRY S. SEMEL AS A DIRECTOR	Management	For	For
1.2	ELECT JERRY YANG AS A DIRECTOR	Management	For	For
1.3	ELECT ROY J. BOSTOCK AS A DIRECTOR	Management	For	For
1.4	ELECT RONALD W. BURKLE AS A DIRECTOR	Management	For	For
1.5	ELECT ERIC HIPPEAU AS A DIRECTOR	Management	For	For
1.6	ELECT ARTHUR H. KERN AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT A. KOTICK AS A DIRECTOR	Management	For	For
1.8	ELECT EDWARD R. KOZEL AS A DIRECTOR	Management	For	For
1.9	ELECT GARY L. WILSON AS A DIRECTOR	Management	For	For
2	AMENDMENT OF THE 1995 STOCK PLAN.	Management	For	For
3	AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN.	Management	For	For
4	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	For	For