FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-07205

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund III

Fund Name: VIP Value Strategies Portfolio

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

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

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

DATE OF FISCAL YEAR END: 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.

Variable Insurance Products Fund III

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/10/2005 09:12:59 AM

EXHIBIT A

VOTE SUMMARY REPORT
VIP Value Strategies Portfolio
07/01/2004 - 06/30/2005

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

ISSUER NAME: 3COM CORPORATION MEETING DATE: 09/22/2004
TICKER: COMS     SECURITY ID: 885535104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ERIC A. BENHAMOU AS A DIRECTOR	Management	For	For
1.2	ELECT GARY T. DICAMILLO AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES R. LONG AS A DIRECTOR	Management	For	For
1.4	ELECT RAJ REDDY AS A DIRECTOR	Management	For	For
1.5	ELECT DAVID C. WAJSGRAS AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 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: 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: ACTIVISION, INC. MEETING DATE: 09/21/2004
TICKER: ATVI     SECURITY ID: 004930202
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT A. KOTICK AS A DIRECTOR	Management	For	For
1.2	ELECT BRIAN G. KELLY AS A DIRECTOR	Management	For	For
1.3	ELECT RONALD DOORNINK AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT J. CORTI AS A DIRECTOR	Management	For	For
1.5	ELECT KENNETH L. HENDERSON AS A DIRECTOR	Management	For	For
1.6	ELECT BARBARA S. ISGUR AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT J. MORGADO AS A DIRECTOR	Management	For	For
1.8	ELECT PETER J. NOLAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.	Management	For	For

ISSUER NAME: ACTIVISION, INC. MEETING DATE: 04/04/2005
TICKER: ATVI     SECURITY ID: 004930202
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.	Management	For	For

ISSUER NAME: ACTUATE CORPORATION MEETING DATE: 05/25/2005
TICKER: ACTU     SECURITY ID: 00508B102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GEORGE B. BEITZEL AS A DIRECTOR	Management	For	For
1.2	ELECT PETER I. CITTADINI AS A DIRECTOR	Management	For	For
1.3	ELECT KENNETH E. MARSHALL AS A DIRECTOR	Management	For	For
1.4	ELECT NICOLAS C. NIERENBERG AS A DIRECTOR	Management	For	For
1.5	ELECT ARTHUR C. PATTERSON AS A DIRECTOR	Management	For	For
1.6	ELECT STEVEN D. WHITEMAN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: ADC TELECOMMUNICATIONS, INC. MEETING DATE: 03/01/2005
TICKER: ADCT     SECURITY ID: 000886101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES C. CASTLE, PH.D.* AS A DIRECTOR1	Management	For	For
1.2	ELECT MICKEY P. FORET* AS A DIRECTOR1	Management	For	For
1.3	ELECT J. KEVIN GILLIGAN* AS A DIRECTOR1	Management	For	For
1.4	ELECT JOHN D. WUNSCH* AS A DIRECTOR1	Management	For	For
1.5	ELECT LOIS M. MARTIN** AS A DIRECTOR1	Management	For	For
1.6	ELECT JOHN E. REHFELD** AS A DIRECTOR1	Management	For	For
1.7	ELECT WILLIAM R. SPIVEY*** AS A DIRECTOR1	Management	For	For
2	PROPOSAL BY A SHAREOWNER REQUESTING THE BOARD TO REDEEM ADC S SHAREOWNER RIGHTS PLAN UNLESS THE PLAN IS APPROVED BY ADC S SHAREOWNERS.	Shareholder	Against	For
3	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 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: ADVANCED MICRO DEVICES, INC. MEETING DATE: 04/28/2005
TICKER: AMD     SECURITY ID: 007903107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HECTOR DE J. RUIZ AS A DIRECTOR	Management	For	For
1.2	ELECT W. MICHAEL BARNES AS A DIRECTOR	Management	For	For
1.3	ELECT BRUCE L. CLAFLIN AS A DIRECTOR	Management	For	For
1.4	ELECT H. PAULETT EBERHART AS A DIRECTOR	Management	For	For
1.5	ELECT DAVID J. EDMONDSON AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT B. PALMER AS A DIRECTOR	Management	For	For
1.7	ELECT LEONARD M. SILVERMAN AS A DIRECTOR	Management	For	For
1.8	ELECT MORTON L. TOPFER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE DOCUMENTS.	Shareholder	Against	Against
4	APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK OPTION EXPENSING.	Shareholder	Against	Against

ISSUER NAME: AFC ENTERPRISES, INC. MEETING DATE: 07/19/2004
TICKER: AFCE     SECURITY ID: 00104Q107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT VICTOR ARIAS, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT FRANK J. BELATTI AS A DIRECTOR	Management	For	For
1.3	ELECT CAROLYN HOGAN BYRD AS A DIRECTOR	Management	For	For
1.4	ELECT DICK R. HOLBROOK AS A DIRECTOR	Management	For	For
1.5	ELECT R. WILLIAM IDE, III AS A DIRECTOR	Management	For	For
1.6	ELECT KELVIN J. PENNINGTON AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN M. ROTH AS A DIRECTOR	Management	For	For
1.8	ELECT RONALD P. SPOGLI AS A DIRECTOR	Management	For	For
1.9	ELECT PETER STARRETT AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT TO BYLAWS TO REMOVE THE REQUIREMENT THAT AFC HAVE AN ODD NUMBER OF DIRECTORS.	Management	For	For

ISSUER NAME: AFC ENTERPRISES, INC. MEETING DATE: 05/03/2005
TICKER: AFCE     SECURITY ID: 00104Q107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT VICTOR ARIAS, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT FRANK J. BELATTI AS A DIRECTOR	Management	For	For
1.3	ELECT CAROLYN HOGAN BYRD AS A DIRECTOR	Management	For	For
1.4	ELECT R. WILLIAM IDE, III AS A DIRECTOR	Management	For	For
1.5	ELECT KELVIN J. PENNINGTON AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN M. ROTH AS A DIRECTOR	Management	For	For
1.7	ELECT RONALD P. SPOGLI AS A DIRECTOR	Management	For	For
1.8	ELECT PETER STARRETT AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENTS TO THE 1992 STOCK OPTION PLAN, THE 2002 INCENTIVE STOCK PLAN, THE 1996 NONQUALIFIED STOCK OPTION PLAN, THE 1996 NONQUALIFIED PERFORMANCE STOCK OPTION PLAN - EXECUTIVE AND THE 1996 NONQUALIFIED PERFORMANCE STOCK OPTION PLAN - GENERAL.	Management	For	For

ISSUER NAME: AGERE SYSTEMS INC. MEETING DATE: 02/17/2005
TICKER: AGRA     SECURITY ID: 00845V100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD S. HILL AS A DIRECTOR	Management	For	For
1.2	ELECT ARUN NETRAVALI AS A DIRECTOR	Management	For	For
1.3	ELECT HAROLD A. WAGNER AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK INTO A NEW, SINGLE CLASS OF COMMON STOCK.	Management	For	For
3	TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT.	Management	For	For
4	TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK SPLIT.	Management	For	For
5	TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-30 REVERSE STOCK SPLIT.	Management	For	For
6	TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-40 REVERSE STOCK SPLIT.	Management	For	For
7	TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.	Management	For	For

ISSUER NAME: AGILYSYS, INC. MEETING DATE: 07/28/2004
TICKER: AGYS     SECURITY ID: 00847J105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KEITH M. KOLERUS AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT A. LAUER AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT G. MCCREARY, III AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT OF AGILYSYS, INC. AMENDED CODE OF REGULATIONS.	Management	For	For
3	APPROVAL OF AMENDED AND RESTATED AGILYSYS 2000 STOCK INCENTIVE PLAN.	Management	For	For

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 AXLE & MANUFACTURING HLDGS, MEETING DATE: 04/28/2005
TICKER: AXL     SECURITY ID: 024061103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT E.A. (BETH) CHAPPELL AS A DIRECTOR1	Management	For	For
1.2	ELECT RICHARD E. DAUCH AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM P. MILLER II AS A DIRECTOR	Management	For	For
1.4	ELECT LARRY K. SWITZER AS A DIRECTOR	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: AMERICAN EQUITY INVESTMENT LIFE HLDG MEETING DATE: 06/09/2005
TICKER: AEL     SECURITY ID: 025676206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES M. GERLACH AS A DIRECTOR	Management	For	For
1.2	ELECT BEN T. MORRIS AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID S. MULCAHY AS A DIRECTOR	Management	For	For

ISSUER NAME: AMERISTAR CASINOS, INC. MEETING DATE: 07/16/2004
TICKER: ASCA     SECURITY ID: 03070Q101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CRAIG H. NEILSEN AS A DIRECTOR	Management	For	For
1.2	ELECT JOSEPH E. MONALY AS A DIRECTOR	Management	For	For
1.3	ELECT J. WILLIAM RICHARDSON AS A DIRECTOR	Management	For	For

ISSUER NAME: AMR CORPORATION MEETING DATE: 05/18/2005
TICKER: AMR     SECURITY ID: 001765106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GERARD J. ARPEY AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN W. BACHMANN AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID L. BOREN AS A DIRECTOR	Management	For	For
1.4	ELECT EDWARD A. BRENNAN AS A DIRECTOR	Management	For	For
1.5	ELECT ARMANDO M. CODINA AS A DIRECTOR	Management	For	For
1.6	ELECT EARL G. GRAVES AS A DIRECTOR	Management	For	For
1.7	ELECT ANN M. KOROLOGOS AS A DIRECTOR	Management	For	For
1.8	ELECT MICHAEL A. MILES AS A DIRECTOR	Management	For	For
1.9	ELECT PHILIP J. PURCELL AS A DIRECTOR	Management	For	For
1.10	ELECT JOE M. RODGERS AS A DIRECTOR	Management	For	For
1.11	ELECT JUDITH RODIN AS A DIRECTOR	Management	For	For
1.12	ELECT MATTHEW K. ROSE AS A DIRECTOR	Management	For	For
1.13	ELECT ROGER T. STAUBACH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.1	Management	For	For
3	STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS FOR NON-EMPLOYEE DIRECTORS.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: APPLIED MICRO CIRCUITS CORPORATION MEETING DATE: 09/01/2004
TICKER: AMCC     SECURITY ID: 03822W109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID M. RICKEY AS A DIRECTOR	Management	For	For
1.2	ELECT ROGER A. SMULLEN, SR. AS A DIRECTOR	Management	For	For
1.3	ELECT CESAR CESARATTO AS A DIRECTOR	Management	For	For
1.4	ELECT FRANKLIN P. JOHNSON, JR AS A DIRECTOR	Management	For	For
1.5	ELECT L. WAYNE PRICE AS A DIRECTOR	Management	For	For
1.6	ELECT ARTHUR B. STABENOW AS A DIRECTOR	Management	For	For
1.7	ELECT HARVEY P. WHITE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 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: ARIBA, INC. MEETING DATE: 04/15/2005
TICKER: ARBA     SECURITY ID: 04033V203
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT M. CALDERONI AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT D. JOHNSON AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT E. KNOWLING AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.	Management	For	For

ISSUER NAME: ART TECHNOLOGY GROUP, INC. MEETING DATE: 10/29/2004
TICKER: ARTG     SECURITY ID: 04289L107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE ISSUANCE BY THE COMPANY OF SHARES OF ITS OWN COMMON STOCK PURSUANT TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF AUGUST 10, 2004, BY AND AMONG THE COMPANY, AUTOBAHN ACQUISITION, INC. AND PRIMUS KNOWLEDGE SOLUTIONS, INC.	Management	For	For
2	TO GRANT THE COMPANY S MANAGEMENT DISCRETIONARY AUTHORITY TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A DATE OR DATES NOT LATER THAN NOVEMBER 21, 2004, IF NECESSARY TO ENABLE THE COMPANY S BOARD TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1.	Management	For	For

ISSUER NAME: ART TECHNOLOGY GROUP, INC. MEETING DATE: 10/29/2004
TICKER: ARTG     SECURITY ID: 04289L107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE ISSUANCE BY THE COMPANY OF SHARES OF ITS OWN COMMON STOCK PURSUANT TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF AUGUST 10, 2004, BY AND AMONG THE COMPANY, AUTOBAHN ACQUISITION, INC. AND PRIMUS KNOWLEDGE SOLUTIONS, INC.	Opposition	Against	None
2	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING	Opposition	For	None

ISSUER NAME: ART TECHNOLOGY GROUP, INC. MEETING DATE: 05/25/2005
TICKER: ARTG     SECURITY ID: 04289L107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL A. BROCHU AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT D. BURKE AS A DIRECTOR	Management	For	For
1.3	ELECT MARY E. MAKELA AS A DIRECTOR	Management	For	For

ISSUER NAME: ARVINMERITOR, INC. MEETING DATE: 02/16/2005
TICKER: ARM     SECURITY ID: 043353101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSEPH P. FLANNERY* AS A DIRECTOR1	Management	For	For
1.2	ELECT WILLIAM D. GEORGE, JR.* AS A DIRECTOR1	Management	For	For
1.3	ELECT CHARLES H. HARFF* AS A DIRECTOR1	Management	For	For
1.4	ELECT STEVEN G. ROTHMEIER* AS A DIRECTOR1	Management	For	For
1.5	ELECT ANDREW J. SCHINDLER* AS A DIRECTOR1	Management	For	For
1.6	ELECT RICHARD W. HANSELMAN** AS A DIRECTOR1	Management	For	For
2	THE SELECTION OF AUDITORS	Management	For	For
3	APPROVAL OF AMENDMENTS TO THE 1997 LONG-TERM INCENTIVES PLAN	Management	For	For
4	APPROVAL OF AMENDMENTS TO THE INCENTIVE COMPENSATION 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: ASM INTERNATIONAL N.V. MEETING DATE: 12/21/2004
TICKER: ASMI     SECURITY ID: N07045102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL TO EXTEND THE AUTHORIZATION OF THE MANAGEMENT BOARD TO ISSUE SHARES, TO GRANT RIGHTS OF ISSUANCE OF SHARES AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS RELATING TO SUCH SHARES, AS SET FORTH IN THE ISSUER S NOTICE OF MEETING ENCLOSED HEREWITH.	Management	For	None
2	APPROVAL TO AUTHORIZE THE MANAGEMENT BOARD TO GRANT RIGHTS OF ISSUANCE OF COMMON SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS RELATING TO SUCH SHARES IN CONNECTION WITH THE CONVERSION OF ANY OF THE ISSUER S 4 1/4% CONVERTIBLE SUBORDINATED NOTES DUE 2011, AS SET FORTH IN THE ISSUER S NOTICE OF MEETING ENCLOSED HEREWITH.	Management	For	None

ISSUER NAME: ASPEN TECHNOLOGY, INC. MEETING DATE: 05/26/2005
TICKER: AZPN     SECURITY ID: 045327103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARK E. FUSCO AS A DIRECTOR	Management	For	For
1.2	ELECT GARY E. HAROIAN AS A DIRECTOR	Management	For	For
2	TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE PLAN	Management	For	Against

ISSUER NAME: ASSURANT, INC. MEETING DATE: 06/02/2005
TICKER: AIZ     SECURITY ID: 04621X108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.M. PALMS PHD, D. SC. AS A DIRECTOR	Management	For	For
1.2	ELECT J. KERRY CLAYTON AS A DIRECTOR	Management	For	For
1.3	ELECT DR. ROBERT J. BLENDON AS A DIRECTOR	Management	For	For
1.4	ELECT BETH L. BRONNER AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

ISSUER NAME: ATARI, INC. MEETING DATE: 09/14/2004
TICKER: ATAR     SECURITY ID: 04651M105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS A. HEYMANN* AS A DIRECTOR1	Management	For	For
1.2	ELECT THOMAS J. MITCHELL* AS A DIRECTOR1	Management	For	For
1.3	ELECT THOMAS SCHMIDER* AS A DIRECTOR1	Management	For	For
1.4	ELECT JAMES ACKERLY** AS A DIRECTOR1	Management	For	For
1.5	ELECT DENIS GUYENNOT** AS A DIRECTOR1	Management	For	For
1.6	ELECT ANN E. KRONEN** AS A DIRECTOR1	Management	For	For
1.7	ELECT BRUNO BONNELL*** AS A DIRECTOR1	Management	For	For
1.8	ELECT JAMES CAPARRO*** AS A DIRECTOR1	Management	For	For
1.9	ELECT DAVID C. WARD*** AS A DIRECTOR1	Management	For	For
2	APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE PLAN: TO APPROVE AMENDMENTS TO THE 2000 STOCK INCENTIVE PLAN TO INCREASE, EFFECTIVE AS OF THE CALENDAR YEAR COMMENCING JANUARY 1, 2004, THE PER PARTICIPANT GRANT LIMIT FROM 1,500,000 IN ANY ONE YEAR PERIOD TO 2,000,000 PER CALENDAR YEAR.	Management	For	Against
3	APPROVAL OF AUDITORS: TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 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: ATMEL CORPORATION MEETING DATE: 05/11/2005
TICKER: ATML     SECURITY ID: 049513104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GEORGE PERLEGOS AS A DIRECTOR	Management	For	For
1.2	ELECT GUST PERLEGOS AS A DIRECTOR	Management	For	For
1.3	ELECT TSUNG-CHING WU AS A DIRECTOR	Management	For	For
1.4	ELECT T. PETER THOMAS AS A DIRECTOR	Management	For	For
1.5	ELECT NORM HALL AS A DIRECTOR	Management	For	For
1.6	ELECT PIERRE FOUGERE AS A DIRECTOR	Management	For	For
1.7	ELECT DR. CHAIHO KIM AS A DIRECTOR	Management	For	For
1.8	ELECT DAVID SUGISHITA AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE ATMEL CORPORATION 2005 STOCK PLAN (AN AMENDMENT AND RESTATEMENT OF THE ATMEL CORPORATION 1996 STOCK PLAN).1	Management	For	For
3	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION 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: AUDIOCODES LTD. MEETING DATE: 09/23/2004
TICKER: AUDC     SECURITY ID: M15342104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DANA GROSS AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2004 AND TO AUTHORIZE THE COMPENSATION OF THE AUDITORS	Management	For	For
3	TO RATIFY AN OPTION GRANT TO THE COMPANY S CHAIRMAN OF THE BOARD, PRESIDENT AND CHIEF EXECUTIVE OFFICER	Management	For	For

ISSUER NAME: AVX CORPORATION MEETING DATE: 07/20/2004
TICKER: AVX     SECURITY ID: 002444107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSEPH STACH* AS A DIRECTOR1	Management	For	For
1.2	ELECT KAZUO INAMORI** AS A DIRECTOR1	Management	For	For
1.3	ELECT KENSUKE ITOH** AS A DIRECTOR1	Management	For	For
1.4	ELECT BENEDICT P. ROSEN** AS A DIRECTOR1	Management	For	For
1.5	ELECT RICHARD TRESSLER** AS A DIRECTOR1	Management	For	For
2	TO APPROVE THE AVX CORPORATION 2004 STOCK OPTION PLAN.	Management	For	For
3	TO APPROVE THE AVX CORPORATION 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.	Management	For	For
4	TO RATIFY THE 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: AXIS CAPITAL HOLDINGS LTD. MEETING DATE: 12/09/2004
TICKER: AXS     SECURITY ID: G0692U109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
2	TO AMEND THE BYE-LAWS OF AXIS SPECIALTY LIMITED AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
3	TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS SPECIALTY HOLDINGS IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
4	TO AUTHORIZE THE ELECTIONS BY AXIS CAPITAL HOLDINGS LIMITED AND AXIS SPECIALTY HOLDINGS IRELAND LIMITED TO DISPENSE WITH THE ANNUAL GENERAL MEETINGS OF THE IRISH SUBSIDIARIES OF AXIS CAPITAL HOLDINGS LIMITED.	Management	For	For
5	TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS SPECIALTY UK IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
6	TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY UK HOLDINGS LIMITED.	Management	For	For
7	TO AUTHORIZE THE DISSOLUTION OF AXIS SPECIALTY (BARBADOS) LIMITED.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: AXIS CAPITAL HOLDINGS LTD. MEETING DATE: 05/05/2005
TICKER: AXS     SECURITY ID: G0692U109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT L. FRIEDMAN AS A DIRECTOR	Management	For	For
1.2	ELECT DONALD J. GREENE AS A DIRECTOR	Management	For	For
1.3	ELECT JUERGEN GRUPE AS A DIRECTOR	Management	For	For
1.4	ELECT FRANK J. TASCO AS A DIRECTOR	Management	For	For
2	TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS ACTING THROUGH THE AUDIT COMMITTEE TO SET THE FEES FOR THE INDEPENDENT AUDITORS.1	Management	For	For
3	TO AUTHORIZE THE ELECTION OF THREE NOMINEES AS DIRECTORS OF AXIS SPECIALTY LIMITED.	Management	For	For
4	TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY UK LIMITED.	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: BEAZER HOMES USA, INC. MEETING DATE: 02/03/2005
TICKER: BZH     SECURITY ID: 07556Q105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LAURENT ALPERT AS A DIRECTOR	Management	For	For
1.2	ELECT KATIE J. BAYNE AS A DIRECTOR	Management	For	Withhold
1.3	ELECT BRIAN C. BEAZER AS A DIRECTOR	Management	For	Withhold
1.4	ELECT IAN J. MCCARTHY AS A DIRECTOR	Management	For	For
1.5	ELECT MAUREEN E. O'CONNELL AS A DIRECTOR	Management	For	Withhold
1.6	ELECT LARRY T. SOLARI AS A DIRECTOR	Management	For	Withhold
1.7	ELECT STEPHEN P. ZELNAK, JR. AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION FOR THE PURPOSE OF INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK.	Management	For	For
3	PROPOSAL TO APPROVE THE EXECUTIVE VALUE CREATED INCENTIVE PLAN.	Management	For	For

ISSUER NAME: BELDEN CDT INC. MEETING DATE: 05/17/2005
TICKER: BDC     SECURITY ID: 077454106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LORNE D. BAIN AS A DIRECTOR	Management	For	For
1.2	ELECT LANCE C. BALK AS A DIRECTOR	Management	For	For
1.3	ELECT CHRISTOPHER I. BYRNES AS A DIRECTOR	Management	For	For
1.4	ELECT BRYAN C. CRESSEY AS A DIRECTOR	Management	For	For
1.5	ELECT C. BAKER CUNNINGHAM AS A DIRECTOR	Management	For	For
1.6	ELECT MICHAEL F.O. HARRIS AS A DIRECTOR	Management	For	For
1.7	ELECT GLENN KALNASY AS A DIRECTOR	Management	For	For
1.8	ELECT FERDINAND C. KUZNIK AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN M. MONTER AS A DIRECTOR	Management	For	For
1.10	ELECT BERNARD G. RETHORE AS A DIRECTOR	Management	For	For
2	APPROVE AN ADDITIONAL 2,500,000 SHARES FOR THE CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN	Management	For	For

ISSUER NAME: BIG DOG HOLDINGS, INC. MEETING DATE: 06/03/2005
TICKER: BDOG     SECURITY ID: 089128102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT H. SCHNELL AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID J. WALSH AS A DIRECTOR	Management	For	For
2	APPROVAL OF SINGER, LEWAK, GREENBAUM & GOLDSTEIN LLP AS INDEPENDENT PUBLIC ACCOUNTANTS AND 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: BINDVIEW DEVELOPMENT CORPORATION MEETING DATE: 05/26/2005
TICKER: BVEW     SECURITY ID: 090327107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD A. HOSLEY II AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT D. REPASS AS A DIRECTOR	Management	For	For

ISSUER NAME: CABLE DESIGN TECHNOLOGIES CORPORATIO MEETING DATE: 07/15/2004
TICKER: CDT     SECURITY ID: 126924109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE ISSUANCE OF CABLE DESIGN TECHNOLOGIES CORPORATION COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 4, 2004, BY AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION, BC MERGER CORP. AND BELDEN INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.	Management	For	For
2	TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.	Management	For	For
3	TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT. THIS AMENDMENT TO CABLE DESIGN TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION IS DESCRIBED MORE FULLY IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.	Management	For	For
4	TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE THE CABLE DESIGN TECHNOLOGIES CORPORATION SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING ANY OF PROPOSAL 1, 2 OR 3.	Management	For	Abstain

ISSUER NAME: CARMIKE CINEMAS, INC. MEETING DATE: 05/19/2005
TICKER: CKEC     SECURITY ID: 143436400
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL W. PATRICK AS A DIRECTOR	Management	For	For
1.2	ELECT ALAN J. HIRSCHFIELD AS A DIRECTOR	Management	For	For
1.3	ELECT S. DAVID PASSMAN III AS A DIRECTOR	Management	For	For
1.4	ELECT CARL L. PATRICK, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT KENNETH A. PONTARELLI AS A DIRECTOR	Management	For	For
1.6	ELECT ROLAND C. SMITH AS A DIRECTOR	Management	For	For
1.7	ELECT FRED W. VAN NOY AS A DIRECTOR	Management	For	For
1.8	ELECT PATRICIA A. WILSON AS A DIRECTOR	Management	For	For

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

ISSUER NAME: CENTRAL PARKING CORPORATION MEETING DATE: 02/17/2005
TICKER: CPC     SECURITY ID: 154785109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MONROE J. CARELL, JR. AS A DIRECTOR	Management	For	Withhold
1.2	ELECT RAYMOND T. BAKER AS A DIRECTOR	Management	For	Withhold
1.3	ELECT KATHRYN CARELL BROWN AS A DIRECTOR	Management	For	Withhold
1.4	ELECT CECIL CONLEE AS A DIRECTOR	Management	For	Withhold
1.5	ELECT LEWIS KATZ AS A DIRECTOR	Management	For	Withhold
1.6	ELECT EDWARD G. NELSON AS A DIRECTOR	Management	For	Withhold
1.7	ELECT OWEN G. SHELL, JR. AS A DIRECTOR	Management	For	Withhold
1.8	ELECT WILLIAM B. SMITH AS A DIRECTOR	Management	For	Withhold
2	IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	For	Abstain

ISSUER NAME: CHEROKEE INTERNATIONAL CORPORATION MEETING DATE: 06/28/2005
TICKER: CHRK     SECURITY ID: 164450108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KENNETH KILPATRICK AS A DIRECTOR	Management	For	For
1.2	ELECT JEFFREY FRANK AS A DIRECTOR	Management	For	For
1.3	ELECT ANTHONY BLOOM AS A DIRECTOR	Management	For	For
1.4	ELECT CHRISTOPHER BROTHERS AS A DIRECTOR	Management	For	For
1.5	ELECT CLARK MICHAEL CRAWFORD AS A DIRECTOR	Management	For	For
1.6	ELECT RAYMOND MEYER AS A DIRECTOR	Management	For	For
1.7	ELECT IAN SCHAPIRO AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE 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: COLOR KINETICS INCORPORATED MEETING DATE: 05/25/2005
TICKER: CLRK     SECURITY ID: 19624P100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NOUBAR B. AFEYAN AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL HAWLEY AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES F. O'CONNOR AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT OF THE 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES CURRENTLY AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 1,000,000 TO 1,500,000. THE EFFECT OF THIS AMENDMENT WILL BE TO INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE STOCK INCENTIVE PLAN FROM 1,750,000 TO 2,250,000.	Management	For	Against

ISSUER NAME: COLUMBUS MCKINNON CORPORATION MEETING DATE: 08/16/2004
TICKER: CMCO     SECURITY ID: 199333105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HERBERT P. LADDS, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT TIMOTHY T. TEVENS AS A DIRECTOR	Management	For	For
1.3	ELECT CARLOS PASCUAL AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD H. FLEMING AS A DIRECTOR	Management	For	For
1.5	ELECT ERNEST R. VEREBELYI AS A DIRECTOR	Management	For	For
1.6	ELECT WALLACE W. CREEK AS A DIRECTOR	Management	For	For

ISSUER NAME: CONCORD COMMUNICATIONS, INC. MEETING DATE: 05/04/2005
TICKER: CCRD     SECURITY ID: 206186108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FREDERICK W.W. BOLANDER AS A DIRECTOR	Management	For	For
1.2	ELECT JACK M. COOPER AS A DIRECTOR	Management	For	For

ISSUER NAME: CONEXANT SYSTEMS, INC. MEETING DATE: 02/23/2005
TICKER: CNXT     SECURITY ID: 207142100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT S.J. BILODEAU AS A DIRECTOR	Management	For	For
1.2	ELECT D.S. MERCER AS A DIRECTOR	Management	For	For
1.3	ELECT G. ZOCCO AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF AUDITORS	Management	For	For

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

ISSUER NAME: DELTA AIR LINES, INC. MEETING DATE: 05/19/2005
TICKER: DAL     SECURITY ID: 247361108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EDWARD H. BUDD AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID R. GOODE AS A DIRECTOR	Management	For	For
1.3	ELECT GERALD GRINSTEIN AS A DIRECTOR	Management	For	For
1.4	ELECT ARTHUR E. JOHNSON AS A DIRECTOR	Management	For	For
1.5	ELECT KARL J. KRAPEK AS A DIRECTOR	Management	For	For
1.6	ELECT PAULA ROSPUT REYNOLDS AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN F. SMITH, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT JOAN E. SPERO AS A DIRECTOR	Management	For	For
1.9	ELECT KENNETH B. WOODROW AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DELTA S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
3	AMENDMENT TO THE CERTIFICATE OF INCORPORATION	Management	For	For
4	SHAREOWNER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY POLICIES	Shareholder	Against	Against
5	SHAREOWNER PROPOSAL REGARDING COMPENSATION OR BENEFIT INCREASES FOR EXECUTIVES	Shareholder	Against	Against
6	SHAREOWNER PROPOSAL REGARDING DELTA S EXECUTIVE COMPENSATION STRUCTURE	Shareholder	Against	Against
7	SHAREOWNER PROPOSAL REGARDING COMPENSATION OF FORMER DELTA EXECUTIVES	Shareholder	Against	Against
8	SHAREOWNER PROPOSAL REGARDING CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS	Shareholder	Against	Abstain
9	SHAREOWNER PROPOSAL REGARDING DIRECTOR ELECTION THRESHOLD	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: DOMINO'S PIZZA, INC. MEETING DATE: 05/05/2005
TICKER: DPZ     SECURITY ID: 25754A201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT VERNON BUD O. HAMILTON AS A DIRECTOR	Management	For	For
1.2	ELECT ANDREW B. BALSON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR.	Management	For	For

ISSUER NAME: DURA AUTOMOTIVE SYSTEMS, INC. MEETING DATE: 05/18/2005
TICKER: DRRA     SECURITY ID: 265903104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WALTER P. CZARNECKI AS A DIRECTOR	Management	For	For
1.2	ELECT LAWRENCE A. DENTON AS A DIRECTOR	Management	For	For
1.3	ELECT JACK K. EDWARDS AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES O FUTTERKNECHT JR AS A DIRECTOR	Management	For	For
1.5	ELECT YOUSIF B. GHAFARI AS A DIRECTOR	Management	For	For
1.6	ELECT J. RICHARD JONES AS A DIRECTOR	Management	For	For
1.7	ELECT NICK G. PREDA AS A DIRECTOR	Management	For	For
1.8	ELECT SCOTT D. RUED AS A DIRECTOR	Management	For	For
1.9	ELECT RALPH R. WHITNEY, JR. AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DURA.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: EAGLE MATERIALS INC. MEETING DATE: 07/27/2004
TICKER: EXP     SECURITY ID: 26969P108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT L. CLARKE AS A DIRECTOR	Management	For	Withhold
2	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: EAGLE MATERIALS INC. MEETING DATE: 07/27/2004
TICKER: EXPB     SECURITY ID: 26969P207
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT F. WILLIAM BARNETT AS A DIRECTOR	Management	For	Withhold
1.2	ELECT FRANK W. MARESH AS A DIRECTOR	Management	For	Withhold
1.3	ELECT STEVEN R. ROWLEY AS A DIRECTOR	Management	For	Withhold
2	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: EASTMAN CHEMICAL COMPANY MEETING DATE: 05/05/2005
TICKER: EMN     SECURITY ID: 277432100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL P. CONNORS AS A DIRECTOR	Management	For	For
1.2	ELECT J. BRIAN FERGUSON AS A DIRECTOR	Management	For	For
1.3	ELECT DONALD W. GRIFFIN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS	Management	For	For

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: ENDURANCE SPECIALTY HOLDINGS LTD. MEETING DATE: 04/27/2005
TICKER: ENH     SECURITY ID: G30397106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BARHAM (1) AS A DIRECTOR1	Management	For	For
1.2	ELECT BARNES (1) AS A DIRECTOR1	Management	For	For
1.3	ELECT BOLINDER (1) AS A DIRECTOR1	Management	For	For
1.4	ELECT O'NEILL (1) AS A DIRECTOR1	Management	For	For
1.5	ELECT PERRY (1) AS A DIRECTOR1	Management	For	For
1.6	ELECT SCHIFTER (1) AS A DIRECTOR1	Management	For	For
1.7	ELECT SPASS (1) AS A DIRECTOR1	Management	For	For
1.8	ELECT BAILY (2) AS A DIRECTOR1	Management	For	For
1.9	ELECT BARHAM (2) AS A DIRECTOR1	Management	For	For
1.10	ELECT BARNES (2) AS A DIRECTOR1	Management	For	For
1.11	ELECT BOLINDER (2) AS A DIRECTOR1	Management	For	For
1.12	ELECT DINOVI (2) AS A DIRECTOR1	Management	For	For
1.13	ELECT FROLAND AS A DIRECTOR	Management	For	For
1.14	ELECT LESTRANGE (2) AS A DIRECTOR1	Management	For	For
1.15	ELECT O'NEILL (2) AS A DIRECTOR1	Management	For	For
1.16	ELECT PERRY (2) AS A DIRECTOR1	Management	For	For
1.17	ELECT SCHIFTER (2) AS A DIRECTOR1	Management	For	For
1.18	ELECT SPASS (2) AS A DIRECTOR1	Management	For	For
1.19	ELECT BOLINDER (3) AS A DIRECTOR1	Management	For	For
1.20	ELECT BOUCHER (3) AS A DIRECTOR1	Management	For	For
1.21	ELECT DINOVI (3) AS A DIRECTOR1	Management	For	For
1.22	ELECT LESTRANGE (3) AS A DIRECTOR1	Management	For	For
1.23	ELECT MINSHALL (3) AS A DIRECTOR1	Management	For	For
1.24	ELECT SPASS (3) AS A DIRECTOR1	Management	For	For
1.25	ELECT BOLINDER (4) AS A DIRECTOR1	Management	For	For
1.26	ELECT BOUCHER (4) AS A DIRECTOR1	Management	For	For
1.27	ELECT DINOVI (3) AS A DIRECTOR1	Management	For	For
1.28	ELECT LESTRANGE (4) AS A DIRECTOR1	Management	For	For
1.29	ELECT MINSHALL (4) AS A DIRECTOR1	Management	For	For
1.30	ELECT SPASS (4) AS A DIRECTOR1	Management	For	For
1.31	ELECT BOLINDER (5) AS A DIRECTOR1	Management	For	For
1.32	ELECT CARLSEN (5) AS A DIRECTOR1	Management	For	For
1.33	ELECT LESTRANGE (5) AS A DIRECTOR1	Management	For	For
2	TO APPROVE THE COMPANY S AMENDED AND RESTATE BYE-LAWS.	Management	For	For
3	TO INCREASE THE CURRENT SIZE OF THE COMPANY S BOARD OF DIRECTORS FOR TWELVE (12) TO FIFTEEN (15).1	Management	For	For
4	TO ADOPT THE COMPANY S AMENDED AND RESTATED 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN.	Management	For	Against
5	TO APPOINT ERNST & YOUNG AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE 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: ENDWAVE CORPORATION MEETING DATE: 07/21/2004
TICKER: ENWV     SECURITY ID: 29264A206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CAROL HEROD SHARER AS A DIRECTOR	Management	For	For
1.2	ELECT JOSEPH J. LAZZARA AS A DIRECTOR	Management	For	For
2	TO APPROVE THE COMPANY S 2000 NON-EMPLOYEE DIRECTOR PLAN, AS AMENDED, TO INCREASE THE AUTOMATIC OPTION GRANTS PURSUANT THERETO SUCH THAT DIRECTORS SHALL RECEIVE UPON BECOMING A DIRECTOR AN INITIAL OPTION GRANT TO PURCHASE 20,000 SHARES OF COMMON STOCK AND EACH YEAR THEREAFTER AN ANNUAL OPTION GRANT TO PURCHASE 5,000 SHARES OF COMMON STOCK.	Management	For	For
3	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS 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: EVEREST RE GROUP, LTD. MEETING DATE: 05/25/2005
TICKER: RE     SECURITY ID: G3223R108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS J. GALLAGHER AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM F. GALTNEY, JR. AS A DIRECTOR	Management	For	For
2	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS.	Management	For	For
3	TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN.	Management	For	Against
4	TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN.	Management	For	For

ISSUER NAME: EVS BROADCAST EQUIPMENT SA, LIEGE MEETING DATE: 03/21/2005
TICKER: --     SECURITY ID: B3883A101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1	N/A	N/A	N/A
2	MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU.	N/A	N/A	N/A
3	APPROVE TO DIVIDE THE NUMBER OF SHARES BY 5, GIVING NEW SHARES FOR EACH OLD SHARE HELD, AND AS A CONSEQUENCE PROPOSITION TO MODIFY THE SHARE CAPITAL	Management	Unknown	Take No Action
4	GRANT AUTHORITY TO THE BOARD OF DIRECTORS	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: EVS BROADCAST EQUIPMENT SA, LIEGE MEETING DATE: 06/30/2005
TICKER: --     SECURITY ID: B3883A119
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU1	N/A	N/A	N/A
2	MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE	N/A	N/A	N/A
3	PLEASE NOTE THAT THIS IS AN EGM.THANK YOU	N/A	N/A	N/A
4	AUTHORIZE THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 620, SECTION 1, PARAGRAPHS 3 TO 4 OF THE CODE DES SOCIETES , WITHOUT ANY OTHER DECISION OF THE GENERAL MEETING, WITHIN THE LIMITS OF THE LAW AND FOR A PERIOD OF 3 YEARS FROM THE DATE OF PUBLICATION IN THE APPENDICES OF THE BELGIAN NATIONAL ORGAN OF THE MODIFICATION OF THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EGM OF 17 MAY 2005, TO PURCHASE, EXCHANGE AND/OR TO TRANSFER ON THE STOCK EXCHANGE OR IN ANY OTHER WAY THE COMPANY S OWN SHARES...	Management	Unknown	Take No Action
5	AUTHORIZE THE BOARD OF DIRECTORS , ACCORDING TO ARTICLE 620, SECTION 1, PARAGRAPHS 1 AND 5 AND 622, SECTION 2, PARAGRAPH 2, OF THE CODE OF COMPANIES, WITHOUT ANY OTHER DECISION OF THE GENERAL MEETING FOR A PERIOD OF 18 MONTHS FROM THE DAY OF THE PUBLICATION IN THE APPENDICES OF THE BELGIAN NATIONAL ORGAN OF THE DECISION OF THE EGM 17 MAY 2005, TO PURCHASE A MAXIMUM OF 10% OF THE TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY, FULLY PAID UP, FOR A VALUE EQUAL TO STOCK EXCHANGE RATE, AND IN THE RES...	Management	Unknown	Take No Action
6	AMEND THE STATUTES TO INCLUDE THESE CHANGES	Management	Unknown	Take No Action
7	AUTHORIZE THE BOARD OF DIRECTORS FOR IMPLEMENTATION OF THE RESOLUTIONS PASSED: I) DETERMINE THE ACQUISITION PRICE OF SHARES TO BUY BACK, ARRANGE FOR EQUAL TREATMENT BETWEEN SHAREHOLDERS OF BUYING PROPOSALS, TAKE CARE OF THE STRICT EXECUTION OF TRADE CONDITIONS AND TIMING DELAY; II) IF ANY, CANCEL PHYSICALLY OWN SHARES AND COMMUNICATE THE LIST TO THE TRIBUNAL DECOMMERCE INVITE SHAREHOLDERS FOR AN EGM TO REDUCE SHARE CAPITAL; III) AND, OVERALL, FULFILL ALL ADMINISTRATIVE, ACCOUNTING, LEGAL WORKS...1	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: FIRST STATE FINANCIAL CORP. MEETING DATE: 04/25/2005
TICKER: FSTF     SECURITY ID: 33708M206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NEAL SCAGGS AS A DIRECTOR	Management	For	For
1.2	ELECT COREY J. COUGHLIN AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT H. BEYMER AS A DIRECTOR	Management	For	For
1.4	ELECT DANIEL HARRINGTON AS A DIRECTOR	Management	For	For
1.5	ELECT MARSHALL REYNOLDS AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT SHELL, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT THOMAS W. WRIGHT AS A DIRECTOR	Management	For	For

ISSUER NAME: FMC CORPORATION MEETING DATE: 04/26/2005
TICKER: FMC     SECURITY ID: 302491303
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EDWARD J. MOONEY AS A DIRECTOR	Management	For	For
1.2	ELECT ENRIQUE J. SOSA AS A DIRECTOR	Management	For	For
1.3	ELECT MARK P. FRISSORA AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.	Management	For	For

ISSUER NAME: FREESCALE SEMICONDUCTOR, INC. MEETING DATE: 04/29/2005
TICKER: FSL     SECURITY ID: 35687M107
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: 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: HI/FN, INC. MEETING DATE: 02/17/2005
TICKER: HIFN     SECURITY ID: 428358105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DOUGLAS WHITING AS A DIRECTOR	Management	For	For
1.2	ELECT ALBERT SISTO AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE HIFN 2001 NONSTATUTORY STOCK OPTION PLAN TO PROVIDE FOR AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000 SHARES TO 2,500,000 SHARES	Management	For	Against
3	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF HIFN FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005	Management	For	For

ISSUER NAME: HOUSEVALUES, INC. MEETING DATE: 06/09/2005
TICKER: SOLD     SECURITY ID: 44183Y102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN W. GACEK AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD A. MENDENHALL AS A DIRECTOR	Management	For	For
1.3	ELECT IAN MORRIS AS A DIRECTOR	Management	For	For

ISSUER NAME: HUDSON HIGHLAND GROUP, INC. MEETING DATE: 05/06/2005
TICKER: HHGP     SECURITY ID: 443792106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD W. PEHLKE AS A DIRECTOR	Management	For	Withhold
1.2	ELECT RENE SCHUSTER AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO APPROVE AN AMENDMENT TO THE HUDSON HIGHLAND GROUP, INC. LONG TERM INCENTIVE PLAN	Management	For	Against
3	RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS	Management	For	For

ISSUER NAME: I2 TECHNOLOGIES, INC. MEETING DATE: 12/16/2004
TICKER: ITWO     SECURITY ID: 465754109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD L. CLEMMER* AS A DIRECTOR1	Management	For	For
1.2	ELECT MICHAEL E. MCGRATH** AS A DIRECTOR1	Management	For	For
2	APPROVAL OF THE PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A RATIO WITHIN THE RANGE FROM ONE-FOR-TEN TO ONE-FOR-THIRTY AT ANY TIME PRIOR TO DECEMBER 16, 2005.	Management	For	For
3	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 1995 STOCK OPTION/STOCK ISSUANCE 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: I2 TECHNOLOGIES, INC. MEETING DATE: 05/19/2005
TICKER: ITWH     SECURITY ID: 465754208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HARVEY B. CASH* AS A DIRECTOR1	Management	For	For
1.2	ELECT MICHAEL E. MCGRATH* AS A DIRECTOR1	Management	For	For
1.3	ELECT LLOYD G. WATERHOUSE* AS A DIRECTOR1	Management	For	For
1.4	ELECT JACKSON L. WILSON JR.** AS A DIRECTOR1	Management	For	For
1.5	ELECT STEPHEN P. BRADLEY*** AS A DIRECTOR1	Management	For	For
2	APPROVAL OF THE AMENDMENT TO THE 1995 STOCK OPTION/STOCK ISSUANCE 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: INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: 09/16/2004
TICKER: IDTI     SECURITY ID: 458118106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN C. BOLGER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE ADOPTION OF THE 2004 EQUITY PLAN AND AUTHORIZE THE RESERVATION AND ISSUANCE OF UP TO 2,500,000 SHARES OF THE COMPANY S COMMON STOCK UNDER THE 2004 EQUITY PLAN.	Management	For	For
3	RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.	Management	For	For

ISSUER NAME: INTERLINE BRANDS, INC. MEETING DATE: 05/26/2005
TICKER: IBI     SECURITY ID: 458743101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ERNEST K. JACQUET AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN J. GAVIN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005.1	Management	For	For
3	IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT 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: INTERWOVEN, INC. MEETING DATE: 06/02/2005
TICKER: IWOV     SECURITY ID: 46114T508
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RONALD E.F. CODD AS A DIRECTOR	Management	For	For
1.2	ELECT BOB L. COREY AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF KPMG LLP AS INTERWOVEN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	Management	For	For

ISSUER NAME: IOWA TELECOMMUNICATIONS SERVICES INC MEETING DATE: 06/16/2005
TICKER: IWA     SECURITY ID: 462594201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. ALAN L. WELLS AS A DIRECTOR	Management	For	For
1.2	ELECT MR. BRIAN P. FRIEDMAN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IOWA TELECOM S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
3	TO RATIFY AND ADOPT THE 2005 STOCK 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: ISLE OF CAPRI CASINOS, INC. MEETING DATE: 10/08/2004
TICKER: ISLE     SECURITY ID: 464592104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BERNARD GOLDSTEIN AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT S. GOLDSTEIN AS A DIRECTOR	Management	For	For
1.3	ELECT EMANUEL CRYSTAL AS A DIRECTOR	Management	For	For
1.4	ELECT ALAN J. GLAZER AS A DIRECTOR	Management	For	For
1.5	ELECT W. RANDOLPH BAKER AS A DIRECTOR	Management	For	For
1.6	ELECT JEFFREY D. GOLDSTEIN AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN G. BRACKENBURY AS A DIRECTOR	Management	For	For
2	RATIFY SELECTION OF ERNST & YOUNG LLP AS THE 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: JACK IN THE BOX INC. MEETING DATE: 02/14/2005
TICKER: JBX     SECURITY ID: 466367109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL E. ALPERT AS A DIRECTOR	Management	For	For
1.2	ELECT EDWARD W. GIBBONS AS A DIRECTOR	Management	For	For
1.3	ELECT ANNE B. GUST AS A DIRECTOR	Management	For	For
1.4	ELECT ALICE B. HAYES AS A DIRECTOR	Management	For	For
1.5	ELECT MURRAY H. HUTCHISON AS A DIRECTOR	Management	For	For
1.6	ELECT LINDA A. LANG AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL W. MURPHY AS A DIRECTOR	Management	For	For
1.8	ELECT ROBERT J. NUGENT AS A DIRECTOR	Management	For	For
1.9	ELECT L. ROBERT PAYNE AS A DIRECTOR	Management	For	For
1.10	ELECT DAVID M. TEHLE AS A DIRECTOR	Management	For	For
2	APPROVAL OF AN AMENDMENT TO INCREASE SHARE RESERVE UNDER THE 2004 STOCK INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	For	For

ISSUER NAME: JDA SOFTWARE GROUP, INC. MEETING DATE: 05/16/2005
TICKER: JDAS     SECURITY ID: 46612K108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES D. ARMSTRONG AS A DIRECTOR	Management	For	For
2	APPROVE ADOPTION OF THE JDA SOFTWARE GROUP, INC. 2005 PERFORMANCE INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: JONES APPAREL GROUP, INC. MEETING DATE: 05/18/2005
TICKER: JNY     SECURITY ID: 480074103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PETER BONEPARTH AS A DIRECTOR	Management	For	For
1.2	ELECT SIDNEY KIMMEL AS A DIRECTOR	Management	For	For
1.3	ELECT HOWARD GITTIS AS A DIRECTOR	Management	For	For
1.4	ELECT ANTHONY F. SCARPA AS A DIRECTOR	Management	For	For
1.5	ELECT MATTHEW H. KAMENS AS A DIRECTOR	Management	For	For
1.6	ELECT MICHAEL L. TARNOPOL AS A DIRECTOR	Management	For	For
1.7	ELECT J. ROBERT KERREY AS A DIRECTOR	Management	For	For
1.8	ELECT ANN N. REESE AS A DIRECTOR	Management	For	For
1.9	ELECT GERALD C. CROTTY AS A DIRECTOR	Management	For	For
1.10	ELECT LOWELL W. ROBINSON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR 2005.	Management	For	For
3	APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE PLAN.	Management	For	For

ISSUER NAME: KEYNOTE SYSTEMS, INC. MEETING DATE: 03/24/2005
TICKER: KEYN     SECURITY ID: 493308100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT UMANG GUPTA AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID COWAN AS A DIRECTOR	Management	For	For
1.3	ELECT DEBORAH RIEMAN AS A DIRECTOR	Management	For	For
1.4	ELECT MOHAN GYANI AS A DIRECTOR	Management	For	For
1.5	ELECT GEOFFREY PENNEY AS A DIRECTOR	Management	For	For
1.6	ELECT RAYMOND L. OCAMPO JR. AS A DIRECTOR	Management	For	For
1.7	ELECT JENNIFER BOLT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF KPMG LLP AS KEYNOTE SYSTEMS, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.	Management	For	For

ISSUER NAME: KFORCE INC. MEETING DATE: 06/21/2005
TICKER: KFRC     SECURITY ID: 493732101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN N. ALLRED AS A DIRECTOR	Management	For	For
1.2	ELECT A. GORDON TUNSTALL AS A DIRECTOR	Management	For	For
1.3	ELECT PATRICK D. MONEYMAKER AS A DIRECTOR	Management	For	For
2	APPROVE KFORCE S 2005 ANNUAL PERFORMANCE BONUS PLAN.	Management	For	For
3	APPROVE KFORCE S 2005 STOCK INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: KONINKLIJKE AHOLD N.V. MEETING DATE: 05/18/2005
TICKER: AHO     SECURITY ID: 500467303
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO ADOPT 2004 FINANCIAL STATEMENTS	Management	For	None
2	PROPOSAL TO APPOINT MR. D.C. DOIJER AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY, WITH EFFECT FROM MAY 18, 2005	Management	For	None
3	PROPOSAL TO APPOINT MS. M.M. HART PHD AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY, WITH EFFECT FROM MAY 18, 2005	Management	For	None
4	PROPOSAL TO APPOINT MR. B. HOOGENDOORN AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY, WITH EFFECT FROM MAY 18, 2005	Management	For	None
5	PROPOSAL TO APPOINT MS. S.M. SHERN AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY, WITH EFFECT FROM MAY 18, 2005	Management	For	None
6	PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	For	None
7	PROPOSAL TO AUTHORIZE THE CORPORATE EXECUTIVE BOARD TO ISSUE COMMON SHARES OR GRANT RIGHTS TO ACQUIRE COMMON SHARES	Management	For	None
8	PROPOSAL TO AUTHORIZE THE CORPORATE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF SHARES OR THE GRANTING OF RIGHTS TO ACQUIRE SHARES	Management	For	None
9	PROPOSAL TO AUTHORIZE THE CORPORATE EXECUTIVE BOARD TO ACQUIRE (DEPOSITORY RECEIPTS OF) COMMON SHARES IN THE COMPANY1	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: LEAR CORPORATION MEETING DATE: 05/05/2005
TICKER: LEA     SECURITY ID: 521865105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ANNE K. BINGAMAN AS A DIRECTOR	Management	For	For
1.2	ELECT CONRAD L. MALLETT JR. AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT E. ROSSITER AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES H. VANDENBERGHE AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1	Management	For	For
3	APPROVE THE LEAR CORPORATION ANNUAL INCENTIVE COMPENSATION 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: LENNAR CORPORATION MEETING DATE: 03/29/2005
TICKER: LEN     SECURITY ID: 526057104
TICKER: LENB     SECURITY ID: 526057302
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STUART A. MILLER AS A DIRECTOR	Management	For	For
1.2	ELECT STEVEN J. SAIONTZ AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT J. STRUDLER AS A DIRECTOR	Management	For	For
2	STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL MATTERS.	Shareholder	Against	Against

ISSUER NAME: LEVITT CORPORATION MEETING DATE: 05/17/2005
TICKER: LEV     SECURITY ID: 52742P108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN E. ABDO AS A DIRECTOR	Management	For	For
1.2	ELECT ALAN LEVY AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM NICHOLSON AS A DIRECTOR	Management	For	For

ISSUER NAME: LOUDEYE CORP. MEETING DATE: 05/20/2005
TICKER: LOUD     SECURITY ID: 545754103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ANTHONY J. BAY AS A DIRECTOR	Management	For	For
1.2	ELECT KURT R. KRAUSS AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE CERTIFCATE OF INCORPORATION TO EFFECT A STOCK COMBINATION (REVERSE STOCK SPLIT) OF THE COMMON STOCK IN A RATIO OF ONE-FOR-TWO, ONE-FOR-THREE, ONE-FOR-FOUR, ONE-FOR-FIVE, ONE-FOR-SIX, ONE-FOR-SEVEN, ONE-FOR-EIGHT, ONE-FOR-NINE OR ONE-FOR-TEN, IF AND AS DETERMINED BY THE BOARD, AT ANY TIME BEFORE THE 2006 ANNUAL MEETING.1	Management	For	For
3	TO APPROVE THE 2005 INCENTIVE AWARD PLAN.	Management	For	Against
4	TO APPROVE AN AMENDMENT TO CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 250,000,000 SHARES.	Management	For	For
5	TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS LOUDEYE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: 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: M/I HOMES, INC. MEETING DATE: 05/03/2005
TICKER: MHO     SECURITY ID: 55305B101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSEPH A. ALUTTO, PH.D. AS A DIRECTOR	Management	For	For
1.2	ELECT PHILLIP G. CREEK AS A DIRECTOR	Management	For	For
1.3	ELECT NORMAN L. TRAEGER AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: MACQUARIE INFRASTRUCTURE COMPANY TRU MEETING DATE: 05/25/2005
TICKER: MIC     SECURITY ID: 55607X108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NORMAN H. BROWN, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT GEORGE W. CARMANY, III AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM H. WEBB AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: MAPINFO CORPORATION MEETING DATE: 02/17/2005
TICKER: MAPS     SECURITY ID: 565105103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARK P. CATTINI AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN C. CAVALIER AS A DIRECTOR	Management	For	For
1.3	ELECT JONI KAHN AS A DIRECTOR	Management	For	For
1.4	ELECT THOMAS L. MASSIE AS A DIRECTOR	Management	For	For
1.5	ELECT SIMON J. OREBI GANN AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT P. SCHECHTER AS A DIRECTOR	Management	For	For
2	APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993 EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For
3	APPROVAL AND ADOPTION OF THE COMPANY S 2005 STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	Against
4	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS FOR FISCAL 2005.	Management	For	For

ISSUER NAME: MARCONI CORP PLC, LONDON MEETING DATE: 09/13/2004
TICKER: --     SECURITY ID: G5812N125
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON, FOR THE YE 31 MAR 2004	Management	Unknown	For
2	APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2004	Management	Unknown	For
3	RE-APPOINT MR. D.F. MCWILLIAMS AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
4	RE-APPOINT MR. P.S. BINNING AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
5	RE-APPOINT MR. P.C.F. HICKSON AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
6	RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY1	Management	Unknown	For
7	AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION	Management	Unknown	For
8	AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7.1 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 16,668,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 13 DEC 2005 ; AND ALL PREVIOUS UNUTILIZED AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 80(7) OF THE COMPANIES ACT 1985 BY REASON OF A...1	Management	Unknown	For
9	AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH WITH SECTION 94(3A) OF THE COMPANIES ACT 1985, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) HAVING NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 2,500,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPA...1	Management	Unknown	For
10	AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 20,000,000 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF 25P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF 25P PER ORDINARY SHARE IN EACH CASE EXCLUSIVE OF EXPENSES AND ADVANCE CORPORATION TAX IF ANY PAYABLE BY THE COMPANY AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES FOR ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST...	Management	Unknown	For
11	AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION	Management	Unknown	For
12	AUTHORIZE THE MARCONI COMMUNICATIONS LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION	Management	Unknown	For
13	AUTHORIZE THE ALBANY PARTNERSHIP LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION	Management	Unknown	For
14	AUTHORIZE THE MARCONI COMMUNICATIONS GMBH A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION	Management	Unknown	For
15	AUTHORIZE THE MARCONI MONTAGE & INBETRIEBNAHME GMBH A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION1	Management	Unknown	For
16	AUTHORIZE THE MARCONI COMMUNICATIONS SPA A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION	Management	Unknown	For
17	AUTHORIZE THE MARCONI SUD SPA A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN ACCORDANCE WITH SECTION 347 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN THE ACT, NOT EXCEEDING GBP 50,000 PER ANNUM IN TOTAL, DURING THE PERIOD OF 4 YEARS BEGINNING WITH THE DATE OF THIS RESOLUTION	Management	Unknown	For
18	APPROVE: A) THE MARCONI SHARESAVE PLAN THE SHARESAVE PLAN SUBJECT TO ANY AMENDMENTS REQUIRED BY THE INLAND REVENUE IN ORDER TO OBTAIN APPROVAL TO THE SHARESAVE PLAN UNDER THE INCOME TAX EARNINGS AND PENSIONS ACT 2003; B) THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THE SHARESAVE PLAN; AND C) THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO ESTABLISH FURTHER SHA...1	Management	Unknown	For
19	PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MATTSON TECHNOLOGY, INC. MEETING DATE: 05/25/2005
TICKER: MTSN     SECURITY ID: 577223100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DR. HANS-GEORG BETZ* AS A DIRECTOR1	Management	For	For
1.2	ELECT DAVID DUTTON* AS A DIRECTOR1	Management	For	For
1.3	ELECT KENNETH G. SMITH* AS A DIRECTOR1	Management	For	For
2	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1989 STOCK OPTION PLAN AS THE 2005 EQUITY INCENTIVE PLAN.	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: MAYTAG CORPORATION MEETING DATE: 05/12/2005
TICKER: MYG     SECURITY ID: 578592107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BARBARA R. ALLEN AS A DIRECTOR	Management	For	For
1.2	ELECT HOWARD L. CLARK, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT LESTER CROWN AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM T. KERR AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2005.1	Management	For	For
3	THE COMPANY PROPOSAL TO AMEND BYLAWS TO CHANGE THE ELECTION OF DIRECTORS TO AN ANNUAL BASIS FROM A CLASSIFIED BASIS.	Management	For	For
4	THE PROPOSAL OF A STOCKHOLDER CONCERNING THE CLASSIFICATION OF THE BOARD OF DIRECTORS.	Shareholder	Against	Against
5	THE PROPOSAL OF A STOCKHOLDER CONCERNING ADOPTION OF POISON PILL PROVISIONS.	Shareholder	Against	Against
6	THE PROPOSAL OF A STOCKHOLDER CONCERNING A COMMITTEE TO REPORT ON OUTSOURCING/OFFSHORE MANUFACTURING.	Shareholder	Against	Against
7	THE PROPOSAL OF A STOCKHOLDER CONCERNING A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION STANDARDS.	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: MIKOHN GAMING CORPORATION MEETING DATE: 08/10/2004
TICKER: PGIC     SECURITY ID: 59862K108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TERRANCE W. OLIVER AS A DIRECTOR	Management	For	For
1.2	ELECT RICK L. SMITH AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK OPTION PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES.	Management	For	Against
3	TO APPROVE AN AMENDMENT TO THE COMPANY S DIRECTOR STOCK OPTION PLAN, AS AMENDED, TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO INITIAL AND ANNUAL OPTION GRANTS, (II) PROVIDE FOR SPECIFIC ONE-TIME OPTION GRANTS TO CERTAIN DIRECTORS AND (III) MODIFY THE VESTING SCHEDULE FOR OPTIONS GRANTED UNDER THE PLAN.1	Management	For	For
4	TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

ISSUER NAME: MINDSPEED TECHNOLOGIES, INC. MEETING DATE: 02/24/2005
TICKER: MSPD     SECURITY ID: 602682106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT M. LOUIE AS A DIRECTOR	Management	For	For
1.2	ELECT T. MADDEN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	APPROVAL OF 2003 LONG TERM INCENTIVES PLAN.	Management	For	For
4	APPROVAL OF INCREASE IN AUTHORIZED SHARES UNDER 2003 LONG TERM INCENTIVES PLAN.	Management	For	For

ISSUER NAME: MIPS TECHNOLOGIES, INC. MEETING DATE: 11/18/2004
TICKER: MIPS     SECURITY ID: 604567107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KENNETH L. COLEMAN AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM M. KELLY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES BOARD OF DIRECTORS OF ERNST & YOUNG LLP TO SERVE 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: 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: MONTPELIER RE HOLDINGS LTD MEETING DATE: 05/20/2005
TICKER: MRH     SECURITY ID: G62185106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RAYMOND BARRETTE* AS A DIRECTOR1	Management	For	For
1.2	ELECT STEVEN J. GILBERT* AS A DIRECTOR1	Management	For	For
1.3	ELECT JOHN D. GILLESPIE* AS A DIRECTOR1	Management	For	For
1.4	ELECT WILLIAM L. SPIEGEL* AS A DIRECTOR1	Management	For	For
1.5	ELECT ANTHONY TAYLOR** AS A DIRECTOR1	Management	For	For
1.6	ELECT T.G. STORY BUSHER** AS A DIRECTOR1	Management	For	For
1.7	ELECT C.R. FLETCHER, III** AS A DIRECTOR1	Management	For	For
1.8	ELECT KERNAN V. OBERTING** AS A DIRECTOR1	Management	For	For
2	TO APPOINT PRICEWATERHOUSECOOPERS OF HAMILTON, BERMUDA AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION.	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: MOTIENT CORPORATION MEETING DATE: 06/15/2005
TICKER: MNCP     SECURITY ID: 619908304
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEVEN G. SINGER AS A DIRECTOR	Management	For	For
1.2	ELECT GERALD S. KITTNER AS A DIRECTOR	Management	For	For
1.3	ELECT BARRY A. WILLIAMSON AS A DIRECTOR	Management	For	For
1.4	ELECT JONELLE ST. JOHN AS A DIRECTOR	Management	For	For
1.5	ELECT JAMES D. DONDERO AS A DIRECTOR	Management	For	For
1.6	ELECT RAYMOND L. STEELE AS A DIRECTOR	Management	For	For
1.7	ELECT C. GERALD GOLDSMITH AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY APPOINTMENT OF FRIEDMAN LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
3	PROPOSAL TO AMEND THE MOTIENT CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES FROM 100,000,000 TO 200,000,000.	Management	For	For
4	PROPOSAL TO AMEND THE MOTIENT 2002 STOCK OPTION PLAN TO INCREASE BY 2,500,000 THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.	Management	For	Against

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: NCI BUILDING SYSTEMS, INC. MEETING DATE: 03/11/2005
TICKER: NCS     SECURITY ID: 628852105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NORMAN C. CHAMBERS* AS A DIRECTOR1	Management	For	For
1.2	ELECT WILLIAM D. BREEDLOVE* AS A DIRECTOR1	Management	For	For
1.3	ELECT PHILIP J. HAWK* AS A DIRECTOR1	Management	For	For
1.4	ELECT JOHN K. STERLING** AS A DIRECTOR1	Management	For	For
2	APPROVAL OF ADOPTION OF THE 2003 LONG-TERM STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.	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: NETOPIA, INC. MEETING DATE: 03/18/2005
TICKER: NTPA     SECURITY ID: 64114K104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HAROLD S. WILLS AS A DIRECTOR	Management	For	For
1.2	ELECT ALAN B. LEFKOF AS A DIRECTOR	Management	For	For
1.3	ELECT REESE M. JONES AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT LEE AS A DIRECTOR	Management	For	For
1.5	ELECT DAVID F. MARQUARDT AS A DIRECTOR	Management	For	For
1.6	ELECT HOWARD T. SLAYEN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	Against
3	PROPOSAL TO RATIFY THE APPOINTMENT OF BURR, PILGER & MAYER LLP AS INDEPENDENT AUDITORS OF THE COMPANY.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: NISSAN MOTOR CO LTD MEETING DATE: 06/21/2005
TICKER: --     SECURITY ID: J57160129
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE APPROPRIATION OF PROFITS: FINAL DIVIDEND JY 12	Management	Unknown	For
2	AMEND THE ARTICLES OF INCORPORATION	Management	Unknown	For
3	APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHT WITHOUT CONSIDERATION AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND EMPLOYEES OF ITS AFFILIATES	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	APPOINT A CORPORATE AUDITOR	Management	Unknown	For
14	APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS	Management	Unknown	For
15	AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS	Management	Unknown	For

ISSUER NAME: NMS COMMUNICATIONS CORPORATION MEETING DATE: 04/29/2005
TICKER: NMSS     SECURITY ID: 629248105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT P. SCHECHTER AS A DIRECTOR	Management	For	For
1.2	ELECT OFER GNEEZY AS A DIRECTOR	Management	For	For
2	APPROVE THE AMENDMENTS TO THE COMPANY S 2000 EQUITY INCENTIVE PLAN.	Management	For	For
3	RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

ISSUER NAME: NN, INC. MEETING DATE: 05/18/2005
TICKER: NNBR     SECURITY ID: 629337106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT G. RONALD MORRIS AS A DIRECTOR	Management	For	For
1.2	ELECT STEVEN T. WARSHAW AS A DIRECTOR	Management	For	For
2	APPROVAL OF NN, INC. 2005 STOCK INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.	Management	For	For

ISSUER NAME: OMNIVISION TECHNOLOGIES, INC. MEETING DATE: 09/28/2004
TICKER: OVTI     SECURITY ID: 682128103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT SHAW HONG AS A DIRECTOR	Management	For	For
1.2	ELECT EDWARD C.V. WINN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.	Management	For	For

ISSUER NAME: ON SEMICONDUCTOR CORPORATION MEETING DATE: 05/18/2005
TICKER: ONNN     SECURITY ID: 682189105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KEITH D. JACKSON AS A DIRECTOR	Management	For	For
1.2	ELECT JEROME N. GREGOIRE AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN W. MARREN AS A DIRECTOR	Management	For	For
2	TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	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: PAIN THERAPEUTICS, INC. MEETING DATE: 05/26/2005
TICKER: PTIE     SECURITY ID: 69562K100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT Z. GUSSIN, PH.D. AS A DIRECTOR	Management	For	Withhold
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: PALMONE, INC. MEETING DATE: 09/30/2004
TICKER: PLMO     SECURITY ID: 69713P107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GORDON A. CAMPBELL AS A DIRECTOR	Management	For	For
1.2	ELECT DONNA L. DUBINSKY AS A DIRECTOR	Management	For	For
1.3	ELECT SUSAN G. SWENSON AS A DIRECTOR	Management	For	For
2	A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF PALMONE S 1999 STOCK PLAN.	Management	For	For
3	A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PALMONE S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 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: PALMSOURCE, INC. MEETING DATE: 10/28/2004
TICKER: PSRC     SECURITY ID: 697154102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BETSY RAFAEL AS A DIRECTOR	Management	For	Withhold
1.2	ELECT JEAN-LOUIS GASSEE AS A DIRECTOR	Management	For	Withhold
2	A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PALMSOURCE S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING MAY 27, 2005.	Management	For	For

ISSUER NAME: PEDIATRIX MEDICAL GROUP, INC. MEETING DATE: 05/06/2005
TICKER: PDX     SECURITY ID: 705324101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CESAR L. ALVAREZ AS A DIRECTOR	Management	For	For
1.2	ELECT WALDEMAR A. CARLO, M.D. AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL B. FERNANDEZ AS A DIRECTOR	Management	For	For
1.4	ELECT ROGER K. FREEMAN, M.D. AS A DIRECTOR	Management	For	For
1.5	ELECT PAUL G. GABOS AS A DIRECTOR	Management	For	For
1.6	ELECT ROGER J. MEDEL M.D. AS A DIRECTOR	Management	For	For
1.7	ELECT LAWRENCE M. MULLEN AS A DIRECTOR	Management	For	For
1.8	ELECT ENRIQUE J. SOSA, PH. D. AS A DIRECTOR	Management	For	For

ISSUER NAME: PERFORMANCE TECHNOLOGIES, INC. MEETING DATE: 06/02/2005
TICKER: PTIX     SECURITY ID: 71376K102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BERNARD KOZEL AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES E. MAGINNESS AS A DIRECTOR	Management	For	For
1.3	ELECT E. MARK RAJKOWSKI AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: PERICOM SEMICONDUCTOR CORPORATION MEETING DATE: 12/15/2004
TICKER: PSEM     SECURITY ID: 713831105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ALEX CHI-MING HUI AS A DIRECTOR	Management	For	For
1.2	ELECT CHI-HUNG (JOHN) HUI PHD AS A DIRECTOR1	Management	For	For
1.3	ELECT HAU L. LEE, PH.D. AS A DIRECTOR	Management	For	For
1.4	ELECT MILLARD (MEL) PHELPS AS A DIRECTOR1	Management	For	For
1.5	ELECT TAY THIAM SONG AS A DIRECTOR	Management	For	For
2	TO APPROVE THE PERICOM SEMICONDUCTOR CORPORATION 2004 STOCK INCENTIVE PLAN.	Management	For	For
3	TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 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: PLANETOUT INC. MEETING DATE: 06/15/2005
TICKER: LGBT     SECURITY ID: 727058109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT W. KING AS A DIRECTOR	Management	For	For
1.2	ELECT ALLEN MORGAN AS A DIRECTOR	Management	For	For
2	A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PLANETOUT S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: PLUMTREE SOFTWARE, INC. MEETING DATE: 05/20/2005
TICKER: PLUM     SECURITY ID: 72940Q104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN KUNZE AS A DIRECTOR	Management	For	For
1.2	ELECT BERNARD WHITNEY AS A DIRECTOR	Management	For	For
2	TO CONSIDER AND RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: POSCO MEETING DATE: 02/25/2005
TICKER: PKX     SECURITY ID: 693483109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF BALANCE SHEET, INCOME STATEMENT, AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 37TH FISCAL YEAR (FROM JANUARY 1, 2004 TO DECEMBER 31, 2004)1	Management	Unknown	For
2	ELECTION OF OUTSIDE DIRECTOR: AHN, CHARLES	Management	Unknown	For
3	ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: KIM, E. HAN	Management	Unknown	For
4	ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: SUN, WOOK	Management	Unknown	For
5	ELECTION OF STANDING DIRECTOR: LEE, YOUN	Management	Unknown	For
6	APPROVAL OF THE CEILING AMOUNT OF TOTAL REMUNERATION FOR DIRECTORS IN THE FISCAL YEAR 2005	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: PRIMUS KNOWLEDGE SOLUTIONS, INC. MEETING DATE: 10/22/2004
TICKER: PKSI     SECURITY ID: 74163Q100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 10, 2004, AMONG ART TECHNOLOGY GROUP, INC., A DELAWARE CORPORATION, AUTOBAHN ACQUISITION, INC., AND PRIMUS KNOWLEDGE SOLUTIONS, INC., A WASHINGTON CORPORATION, AND THE MERGER PROVIDED BY THE AGREEMENT AND PLAN OF MERGER.	Management	For	For
2	GRANT TO MANAGEMENT DISCRETIONARY AUTHORITY TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A DATE OR DATES NOT LATER THAN NOVEMBER 21, 2004, IF NECESSARY TO ENABLE THE BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1.	Management	For	Abstain

ISSUER NAME: RADISYS CORPORATION MEETING DATE: 05/17/2005
TICKER: RSYS     SECURITY ID: 750459109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT C. SCOTT GIBSON AS A DIRECTOR	Management	For	For
1.2	ELECT SCOTT C. GROUT AS A DIRECTOR	Management	For	For
1.3	ELECT KEN J. BRADLEY AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD J. FAUBERT AS A DIRECTOR	Management	For	For
1.5	ELECT DR. WILLIAM W. LATTIN AS A DIRECTOR	Management	For	For
1.6	ELECT KEVIN C. MELIA AS A DIRECTOR	Management	For	For
1.7	ELECT CARL W. NEUN AS A DIRECTOR	Management	For	For
1.8	ELECT LORENE K. STEFFES AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS	Management	For	For
3	PROPOSAL TO AMEND THE COMPANY S 1996 EMPLOYEE STOCK PURCHASE PLAN TO ADD AN ADDITIONAL 700,000 SHARES THAT MAY BE ISSUED UNDER THIS PLAN	Management	For	Against

ISSUER NAME: RADWARE LTD. MEETING DATE: 09/13/2004
TICKER: RDWR     SECURITY ID: M81873107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. ROY ZISAPEL AS A DIRECTOR	Management	For	For
1.2	ELECT PROF. LIORA KATZENSTEIN AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES TO THE COMPANY FOR SUCH FISCAL YEAR.	Management	For	For
3	APPROVAL OF THE COMPANY S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY FOR THE PERIOD OF SEPTEMBER 15, 2003 THROUGH OCTOBER 31, 2004.	Management	For	Abstain
4	APPROVAL OF THE GRANT OF 60,000 OPTIONS TO YEHUDA ZISAPEL, THE CHAIRMAN OF THE BOARD OF DIRECTORS, AND INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN FOR THE YEAR 2004 ACCORDINGLY.	Management	For	Abstain
5	APPROVAL OF THE GRANT OF 30,000 OPTIONS TO THE COMPANY S DIRECTOR, PROF. LIORA KATZENSTEIN, AND THE INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN FOR THE YEAR 2004 ACCORDINGLY.	Management	For	Abstain
6	APPROVAL OF THE INCREASE IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER THE COMPANY S KEY EMPLOYEE SHARE INCENTIVE PLAN.	Management	For	Abstain

ISSUER NAME: RICHARDSON ELECTRONICS, LTD. MEETING DATE: 10/12/2004
TICKER: RELL     SECURITY ID: 763165107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EDWARD J. RICHARDSON AS A DIRECTOR	Management	For	For
1.2	ELECT BRUCE W. JOHNSON AS A DIRECTOR	Management	For	For
1.3	ELECT DARIO SACOMANI AS A DIRECTOR	Management	For	For
1.4	ELECT ARNOLD R. ALLEN AS A DIRECTOR	Management	For	For
1.5	ELECT JACQUES BOUYER AS A DIRECTOR	Management	For	For
1.6	ELECT SCOTT HODES AS A DIRECTOR	Management	For	For
1.7	ELECT AD KETELAARS AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN PETERSON AS A DIRECTOR	Management	For	For
1.9	ELECT HAROLD L. PURKEY AS A DIRECTOR	Management	For	For
1.10	ELECT SAMUEL RUBINOVITZ AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE AMENDMENT TO THE RICHARDSON ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN BY 200,000.	Management	For	For
3	PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT OF KPMG LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF RICHARDSON ELECTRONICS, LTD. FOR THE FISCAL YEAR ENDING MAY 28, 2005.	Management	For	For

ISSUER NAME: RUSH ENTERPRISES, INC. MEETING DATE: 05/25/2005
TICKER: RUSHA     SECURITY ID: 781846209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT W. MARVIN RUSH AS A DIRECTOR	Management	For	For
1.2	ELECT W.M. 'RUSTY' RUSH AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN D. ROCK AS A DIRECTOR	Management	For	For
1.4	ELECT HAROLD D. MARSHALL AS A DIRECTOR	Management	For	For
1.5	ELECT RONALD J. KRAUSE AS A DIRECTOR	Management	For	For
1.6	ELECT THOMAS A. AKIN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
3	TO CONSIDER AND ACT UPON ANY OTHER MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT 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: SAMSUNG ELECTRS LTD MEETING DATE: 02/28/2005
TICKER: --     SECURITY ID: Y74718100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF THE APPROPRIATION OF RETAINED EARNING DRAFT FOR THE 36TH FY FROM 01 JAN 2004 TO 31 DEC 2004; THE CASH DIVIDEND EXCLUDING INTERIM DIVIDENDS , DIVIDEND PER SHARE: KRW 5,000 COMMON AND KRW 5,050 PREFERRED	Management	Unknown	For
2	APPROVE TO APPOINT THE MR. IN-JOO KIM AS AN EXECUTIVE DIRECTOR AS SPECIFIED	Management	Unknown	For
3	APPROVE TO LIMIT THE REMUNERATION FOR THE DIRECTORS	Management	Unknown	For
4	PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A

ISSUER NAME: SCOTTISH RE GROUP LIMITED MEETING DATE: 04/07/2005
TICKER: SCT     SECURITY ID: G7885T104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION.	Management	For	For
2	ISSUANCE OF ORDINARY SHARES UPON CONVERSION OF CERTAIN NOTES WHICH WERE ISSUED TO THE CYPRESS ENTITIES ON DECEMBER 31, 2004 (OR UPON EXERCISE OF CERTAIN WARRANTS FOR WHICH THE NOTES ARE EXCHANGEABLE PURSUANT TO THEIR TERMS, AS APPLICABLE).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: SCOTTISH RE GROUP LIMITED MEETING DATE: 05/04/2005
TICKER: SCT     SECURITY ID: G7885T104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BILL CAULFEILD-BROWNE* AS A DIRECTOR1	Management	For	For
1.2	ELECT ROBERT M. CHMELY* AS A DIRECTOR1	Management	For	For
1.3	ELECT WILLIAM SPIEGEL* AS A DIRECTOR1	Management	For	For
1.4	ELECT JEAN CLAUDE DAMERVAL** AS A DIRECTOR1	Management	For	For
2	RATIFICATION OF ERNST & YOUNG 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: SELECTICA, INC. MEETING DATE: 09/16/2004
TICKER: SLTC     SECURITY ID: 816288104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES ARNOLD 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 MARCH 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: SOLA INTERNATIONAL INC. MEETING DATE: 07/21/2004
TICKER: SOL     SECURITY ID: 834092108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JEREMY C. BISHOP AS A DIRECTOR	Management	For	For
1.2	ELECT MAURICE J. CUNNIFFE AS A DIRECTOR	Management	For	For
1.3	ELECT CHARLES F. SMITH AS A DIRECTOR	Management	For	For
1.4	ELECT COLOMBE M. NICHOLAS AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT A. MUH AS A DIRECTOR	Management	For	For
1.6	ELECT JACKSON L. SCHULTZ AS A DIRECTOR	Management	For	For

ISSUER NAME: SOUTHWEST AIRLINES CO. MEETING DATE: 05/18/2005
TICKER: LUV     SECURITY ID: 844741108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT COLLEEN C. BARRETT AS A DIRECTOR	Management	For	For
1.2	ELECT GARY C. KELLY AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN T. MONTFORD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION 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: SOVEREIGN BANCORP, INC. MEETING DATE: 04/21/2005
TICKER: SOV     SECURITY ID: 845905108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT P. MICHAEL EHLERMAN AS A DIRECTOR	Management	For	For
1.2	ELECT MARIAN L. HEARD AS A DIRECTOR	Management	For	For
1.3	ELECT JAY S. SIDHU AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SOVEREIGN 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: SPX CORPORATION MEETING DATE: 05/06/2005
TICKER: SPW     SECURITY ID: 784635104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J. KERMIT CAMPBELL AS A DIRECTOR	Management	For	For
1.2	ELECT EMERSON U. FULLWOOD AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL J. MANCUSO AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STEEL DYNAMICS, INC. MEETING DATE: 05/19/2005
TICKER: STLD     SECURITY ID: 858119100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KEITH E. BUSSE AS A DIRECTOR	Management	For	For
1.2	ELECT MARK D. MILLETT AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD P. TEETS, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN C. BATES AS A DIRECTOR	Management	For	For
1.5	ELECT DR. FRANK D. BYRNE AS A DIRECTOR	Management	For	For
1.6	ELECT PAUL B. EDGERLEY AS A DIRECTOR	Management	For	For
1.7	ELECT RICHARD J. FREELAND AS A DIRECTOR	Management	For	For
1.8	ELECT NAOKI HIDAKA AS A DIRECTOR	Management	For	For
1.9	ELECT DR. JURGEN KOLB AS A DIRECTOR	Management	For	For
1.10	ELECT JAMES C. MARCUCCILLI AS A DIRECTOR	Management	For	For
1.11	ELECT JOSEPH D. RUFFOLO AS A DIRECTOR	Management	For	For
2	APPROVAL OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE YEAR 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: SYNERON MEDICAL LTD. MEETING DATE: 06/22/2005
TICKER: ELOS     SECURITY ID: M87245102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RE-ELECTION OF DIRECTOR DR. KREINDEL AS CLASS I DIRECTOR.	Management	For	For
2	RE-ELECTION OF DIRECTOR MR. MIZRAHY AS CLASS I DIRECTOR.	Management	For	For
3	RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR ENDING ON DECEMBER 31, 2005 AND AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING.1	Management	For	For
4	AUTHORIZE THE BOARD, ACCORDING TO RECOMMENDATION OF THE AUDIT COMMITTEE, TO FIX THE INDEPENDENT AUDITORS REMUNERATION FOR AUDITING SERVICES AND FOR ADDITIONAL SERVICES.	Management	For	For
5	APPROVE THE SERVICE TERMS OF DR. SHIMON ECKHOUSE ACCORDING TO ISRAELI COMPANIES LAW 1999 REQUIREMENT FOR RELATED PARTIES TRANSACTIONS.	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: SYNOPSYS, INC. MEETING DATE: 05/23/2005
TICKER: SNPS     SECURITY ID: 871607107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT AART J. DE GEUS AS A DIRECTOR	Management	For	For
1.2	ELECT CHI-FOON CHAN AS A DIRECTOR	Management	For	For
1.3	ELECT BRUCE R. CHIZEN AS A DIRECTOR	Management	For	For
1.4	ELECT DEBORAH A. COLEMAN AS A DIRECTOR	Management	For	For
1.5	ELECT A. RICHARD NEWTON AS A DIRECTOR	Management	For	For
1.6	ELECT SASSON SOMEKH AS A DIRECTOR	Management	For	For
1.7	ELECT ROY VALLEE AS A DIRECTOR	Management	For	For
1.8	ELECT STEVEN C. WALSKE AS A DIRECTOR	Management	For	For
2	TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AND THE RESERVATION OF 300,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER.	Management	For	Against
3	TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLANS BY 4,000,000 SHARES.1	Management	For	Against
4	TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK PURCHASABLE IN TOTAL BY ALL PARTICIPANTS ON ANY ONE SEMI ANNUAL PURCHASE DATE FROM 1,000,000 SHARES TO 2,000,000 SHARES.1	Management	For	For
5	TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING STOCK OPTIONS ISSUED UNDER OUR STOCK OPTION PLANS HAVING AN EXERCISE PRICE EQUAL TO OR GREATER THAN $25.00 PER SHARE, FOR A REDUCED NUMBER OF NEW OPTIONS WITH NEW VESTING REQUIREMENTS AND AN EXERCISE PRICE SET AT THE CURRENT MARKET PRICE ON DATE OF GRANT, SUCH NEW OPTIONS TO BE GRANTED AFTER THE EXPIRATION OF THE TENDER OFFER.	Management	For	For
6	TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 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: TAIWAN SEMICONDUCTOR MFG. CO. LTD. MEETING DATE: 12/21/2004
TICKER: TSM     SECURITY ID: 874039100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.	Management	For	For

ISSUER NAME: TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: 06/16/2005
TICKER: TTWO     SECURITY ID: 874054109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PAUL EIBELER AS A DIRECTOR	Management	For	For
1.2	ELECT OLIVER R. GRACE, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT FLUG AS A DIRECTOR	Management	For	For
1.4	ELECT TODD EMMEL AS A DIRECTOR	Management	For	For
1.5	ELECT MARK LEWIS AS A DIRECTOR	Management	For	For
1.6	ELECT STEVEN TISCH AS A DIRECTOR	Management	For	For
1.7	ELECT BARBARA KACZYNSKI AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT TO THE COMPANY S 2002 STOCK OPTION PLAN.	Management	For	For
3	APPROVAL OF AMENDMENT TO THE COMPANY S INCENTIVE STOCK PLAN.	Management	For	For

ISSUER NAME: TB WOOD'S CORPORATION MEETING DATE: 04/28/2005
TICKER: TBWC     SECURITY ID: 872226105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS C. FOLEY AS A DIRECTOR	Management	For	For
1.2	ELECT FRANK D. OSBORN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE BOARD S SELECTION OF THE FIRM OF GRANT THORNTON LLP AS AUDITORS OF THE COMPANY.	Management	For	For
3	TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.	Management	For	Abstain

ISSUER NAME: TERAYON COMMUNICATION SYSTEMS, INC. MEETING DATE: 12/16/2004
TICKER: TERN     SECURITY ID: 880775101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ZAKI RAKIB AS A DIRECTOR	Management	For	For
1.2	ELECT JERRY D. CHASE AS A DIRECTOR	Management	For	For
1.3	ELECT MARK SLAVEN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE AND RATIFY THE SELECTION OF ERNST & YOUNG AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.1	Management	For	For
3	THE PROXY IS AUTHORIZED TO VOTE IN HIS DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	For	Abstain
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

ISSUER NAME: THE 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 ST. PAUL TRAVELERS COMPANIES, IN MEETING DATE: 07/28/2004
TICKER: STA     SECURITY ID: 792860108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT H.P. BERKOWITZ AS A DIRECTOR	Management	For	For
1.2	ELECT K.J. BIALKIN AS A DIRECTOR	Management	For	For
1.3	ELECT C.H. BYRD AS A DIRECTOR	Management	For	For
1.4	ELECT J.H. DASBURG AS A DIRECTOR	Management	For	For
1.5	ELECT L.B. DISHAROON AS A DIRECTOR	Management	For	For
1.6	ELECT J.M. DOLAN AS A DIRECTOR	Management	For	For
1.7	ELECT K.M. DUBERSTEIN AS A DIRECTOR	Management	For	For
1.8	ELECT J.S. FISHMAN AS A DIRECTOR	Management	For	For
1.9	ELECT L.G. GRAEV AS A DIRECTOR	Management	For	For
1.10	ELECT M.D. HARTZBAND AS A DIRECTOR	Management	For	For
1.11	ELECT T.R. HODGSON AS A DIRECTOR	Management	For	For
1.12	ELECT W.H. KLING AS A DIRECTOR	Management	For	For
1.13	ELECT J.A. LAWRENCE AS A DIRECTOR	Management	For	For
1.14	ELECT R.I. LIPP AS A DIRECTOR	Management	For	For
1.15	ELECT B.J. MCGARVIE AS A DIRECTOR	Management	For	For
1.16	ELECT G.D. NELSON, MD AS A DIRECTOR	Management	For	For
1.17	ELECT C. OTIS, JR. AS A DIRECTOR	Management	For	For
1.18	ELECT J.M. PEEK AS A DIRECTOR	Management	For	For
1.19	ELECT N.A. ROSEMAN AS A DIRECTOR	Management	For	For
1.20	ELECT C.W. SCHARF AS A DIRECTOR	Management	For	For
1.21	ELECT G.M. SPRENGER AS A DIRECTOR	Management	For	For
1.22	ELECT F.J. TASCO AS A DIRECTOR	Management	For	For
1.23	ELECT L.J. THOMSEN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004.	Management	For	For
3	PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, INC. 2004 STOCK INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: THE ST. PAUL TRAVELERS COMPANIES, IN MEETING DATE: 05/03/2005
TICKER: STA     SECURITY ID: 792860108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN H. DASBURG AS A DIRECTOR	Management	For	For
1.2	ELECT LESLIE B. DISHAROON AS A DIRECTOR	Management	For	For
1.3	ELECT JANET M. DOLAN AS A DIRECTOR	Management	For	For
1.4	ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR	Management	For	For
1.5	ELECT JAY S. FISHMAN AS A DIRECTOR	Management	For	For
1.6	ELECT LAWRENCE G. GRAEV AS A DIRECTOR	Management	For	For
1.7	ELECT THOMAS R. HODGSON AS A DIRECTOR	Management	For	For
1.8	ELECT ROBERT I. LIPP AS A DIRECTOR	Management	For	For
1.9	ELECT BLYTHE J. MCGARVIE AS A DIRECTOR	Management	For	For
1.10	ELECT GLEN D. NELSON, MD AS A DIRECTOR	Management	For	For
1.11	ELECT CLARENCE OTIS, JR. AS A DIRECTOR	Management	For	For
1.12	ELECT CHARLES W. SCHARF AS A DIRECTOR	Management	For	For
1.13	ELECT LAURIE J. THOMSEN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	Management	For	For

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: THQ INC. MEETING DATE: 08/06/2004
TICKER: THQI     SECURITY ID: 872443403
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BRIAN J. FARRELL AS A DIRECTOR	Management	For	For
1.2	ELECT LAWRENCE BURSTEIN AS A DIRECTOR	Management	For	For
1.3	ELECT HENRY T. DENERO AS A DIRECTOR	Management	For	For
1.4	ELECT BRIAN DOUGHERTY AS A DIRECTOR	Management	For	For
1.5	ELECT JAMES L. WHIMS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE INDEPENDENT AUDITORS: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING MARCH 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: TRANSWITCH CORPORATION MEETING DATE: 05/19/2005
TICKER: TXCC     SECURITY ID: 894065101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DR. SANTANU DAS AS A DIRECTOR	Management	For	For
1.2	ELECT MR. ALFRED F. BOSCHULTE AS A DIRECTOR	Management	For	For
1.3	ELECT DR. HAGEN HULTZSCH AS A DIRECTOR	Management	For	For
1.4	ELECT MR. GERALD F. MONTRY AS A DIRECTOR	Management	For	For
1.5	ELECT MR. JAMES M. PAGOS AS A DIRECTOR	Management	For	For
1.6	ELECT DR. ALBERT E. PALADINO AS A DIRECTOR	Management	For	For
1.7	ELECT MR. E.H. VAN DER KAAY AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE CORPORATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL ALLOW THE BOARD OF DIRECTORS TO EFFECT A REVERSE SPLIT OF THE COMMON STOCK $.001 PAR VALUE PER SHARE, AND TO GRANT THE BOARD THE AUTHORITY, (I) TO SET THE RATIO FOR THE REVERSE SPLIT AT UP TO ONE-FOR-TWENTY, OR (II) NOT TO COMPLETE THE REVERSE SPLIT.1	Management	For	For
3	TO APPROVE AN AMENDMENT TO THE CORPORATION S THIRD AMENDED AND RESTATED 1995 STOCK PLAN TO EXTEND THE TERM OF THE PLAN FOR AN ADDITIONAL FIVE-YEAR PERIOD.	Management	For	Against
4	TO APPROVE THE CORPORATION S 2005 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
5	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY CONTINUATIONS OR ADJOURNMENTS 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: TRIDENT MICROSYSTEMS, INC. MEETING DATE: 03/24/2005
TICKER: TRID     SECURITY ID: 895919108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE ACQUISITION BY TRIDENT OF THE MINORITY INTEREST IN ITS TAIWANESE SUBSIDIARY, TRIDENT TECHNOLOGIES INC.	Management	For	For
2.1	ELECT FRANK C. LIN AS A DIRECTOR	Management	For	For
2.2	ELECT GLEN M. ANTLE AS A DIRECTOR	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

ISSUER NAME: TRW AUTOMOTIVE HOLDINGS CORP. MEETING DATE: 05/13/2005
TICKER: TRW     SECURITY ID: 87264S106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSHUA H. ASTROF AS A DIRECTOR	Management	For	For
1.2	ELECT FRANCOIS J. CASTAING AS A DIRECTOR	Management	For	For
1.3	ELECT PAUL H. O'NEILL AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. 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: U.S. CONCRETE, INC. MEETING DATE: 05/17/2005
TICKER: RMIX     SECURITY ID: 90333L102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MURRAY S. SIMPSON AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT S. WALKER AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENT OF THE 1999 INCENTIVE PLAN.	Management	For	For
3	TO RATIFY THE GRANTS OF RESTRICTED STOCK TO THREE OF OUR EXECUTIVE OFFICERS.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: ULTICOM, INC. MEETING DATE: 06/15/2005
TICKER: ULCM     SECURITY ID: 903844108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KOBI ALEXANDER AS A DIRECTOR	Management	For	For
1.2	ELECT PAUL D. BAKER AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL J. CHILL AS A DIRECTOR	Management	For	For
1.4	ELECT RON HIRAM AS A DIRECTOR	Management	For	For
1.5	ELECT YAACOV KOREN AS A DIRECTOR	Management	For	For
1.6	ELECT DAVID KREINBERG AS A DIRECTOR	Management	For	For
1.7	ELECT REX A. MCWILLIAMS AS A DIRECTOR	Management	For	For
1.8	ELECT SHAWN K. OSBORNE AS A DIRECTOR	Management	For	For
1.9	ELECT PAUL L. ROBINSON AS A DIRECTOR	Management	For	For
2	ADOPTION AND APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE COMPENSATION PLAN.	Management	For	Against
3	RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP, TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: UNITED AMERICA INDEMNITY MEETING DATE: 05/04/2005
TICKER: INDM     SECURITY ID: 90933T109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTOR: SAUL A. FOX	Management	For	For
2	ELECTION OF DIRECTOR: EDWARD J. NOONAN	Management	For	For
3	ELECTION OF DIRECTOR: TROY W. THACKER	Management	For	For
4	ELECTION OF DIRECTOR: W. DEXTER PAINE, III	Management	For	For
5	ELECTION OF DIRECTOR: RUSSELL C. BALL, III	Management	For	For
6	ELECTION OF DIRECTOR: MICHAEL J. MCDONOUGH	Management	For	For
7	ELECTION OF DIRECTOR: JOHN J. HENDRICKSON	Management	For	For
8	ELECTION OF DIRECTOR: KENNETH J. SINGLETON	Management	For	For
9	ELECTION OF DIRECTOR: STEPHEN A. COZEN	Management	For	For
10	ELECTION OF DIRECTOR: RICHARD L. DUSZAK	Management	For	For
11	ELECTION OF DIRECTOR: ROBERT A. LEAR	Management	For	For
12	ELECTION OF DIRECTOR: M. MOSHE PORAT	Management	For	For
13	TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE PLAN.	Management	For	Against
14	TO APPROVE THE AMENDED AND RESTATED ANNUAL INCENTIVE AWARDS PROGRAM.	Management	For	For
15	TO APPROVE PART 1 OF THE INTEGRATION BONUS PLAN.	Management	For	For
16	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR OF UNITED AMERICA INDEMNITY, LTD. FOR 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF AMERICA INDEMNITY, LTD. ACTING BY ITS AUDIT COMMITTEE TO SET THE FEES FOR THE INDEPENDENT AUDITOR.	Management	For	For

ISSUER NAME: UNITED AMERICA INDEMNITY MEETING DATE: 05/04/2005
TICKER: INDM     SECURITY ID: 90933T109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TROY W. THACKER- WR BAR AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID N. KING- WR BAR AS A DIRECTOR	Management	For	For
1.3	ELECT N. CRICHLOW- WR BAR AS A DIRECTOR	Management	For	For
1.4	ELECT KEVIN L. TATE- WR BAR AS A DIRECTOR	Management	For	For
1.5	ELECT ALAN BOSSIN- WR LTD AS A DIRECTOR	Management	For	For
1.6	ELECT MICHAEL J. TAIT- WR LTD AS A DIRECTOR	Management	For	For
1.7	ELECT TROY W. THACKER- WR LTD AS A DIRECTOR	Management	For	For
1.8	ELECT S.D. FREUDBERG- WR LTD AS A DIRECTOR	Management	For	For
1.9	ELECT M.J. MCDONOUGH- WR LTD AS A DIRECTOR	Management	For	For
1.10	ELECT KEVIN L. TATE- WR LTD AS A DIRECTOR	Management	For	For
1.11	ELECT J.B. WALDRON- WR LTD AS A DIRECTOR	Management	For	For
1.12	ELECT KAELA KEEN- WR LTD AS A DIRECTOR	Management	For	For
1.13	ELECT TROY W. THACKER- WRS AS A DIRECTOR	Management	For	For
1.14	ELECT KEVIN L. TATE- WRS AS A DIRECTOR	Management	For	For
1.15	ELECT ALAN BOSSIN- WRS AS A DIRECTOR	Management	For	For
1.16	ELECT SETH D. FREUDBERG- WRS AS A DIRECTOR	Management	For	For
1.17	ELECT MICHAEL J. DONOUGH- WRS AS A DIRECTOR	Management	For	For
1.18	ELECT MICHAEL J. TAIT- WRS AS A DIRECTOR	Management	For	For
1.19	ELECT J.B. WALDRON- WRS AS A DIRECTOR	Management	For	For
1.20	ELECT KAELA KEEN- WRS AS A DIRECTOR	Management	For	For
2	TO APPOINT PRICEWATERHOUSECOOPERS, ST. MICHAEL, BARBADOS, AS THE INDEPENDENT AUDITOR OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. FOR 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. TO SET THE FEES FOR THE INDEPENDENT AUDITOR.1	Management	For	For
3	TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER INSURANCE COMPANY, LTD. FOR 2005.	Management	For	For
4	TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER SERVICES, LTD. 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: UNITED NATIONAL GROUP, LTD. MEETING DATE: 01/24/2005
TICKER: UNGL     SECURITY ID: 91103X102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE ISSUANCE OF UNITED NATIONAL GROUP CLASS A COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 14, 2004, BY AND AMONG UNITED NATIONAL GROUP, LTD., U.N. HOLDINGS II, INC., CHELTENHAM ACQUISITION CORP. AND PENN-AMERICA GROUP, INC.	Management	For	For
2	TO APPROVE BY SPECIAL RESOLUTION A CHANGE OF THE NAME OF UNITED NATIONAL GROUP TO UNITED AMERICA INDEMNITY, LTD. AND A CORRESPONDING AMENDEMNT TO UNITED NATIONAL GROUP S MEMORANDUM AND ARTICLES OF ASSOCIATION.	Management	For	For
3	TO APPROVE BY SPECIAL RESOLUTION AMENDMENTS TO ARTICLES 135 AND 136 OF UNITED NATIONAL GROUP S ARTICLES OF ASSOCIATION.	Management	For	For
4	WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. - TO APPROVE AMENDMENTS TO PARAGRAPH 19 OF THE BY-LAWS OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD.1	Management	For	For
5	WIND RIVER INSURANCE COMPANY (BERMUDA), LTD. - TO APPROVE AMENDMENTS TO BYE-LAWS 135 AND 136 OF THE BYE-LAWS OF WIND RIVER INSURANCE COMPANY (BERMUDA), LTD.1	Management	For	For
6	WIND RIVER SERVICES, LTD. - TO APPROVE AMENDMENTS TO BYE-LAWS 135 AND 136 OF THE BYE-LAWS OF WIND RIVER SERVICES, LTD.	Management	For	For
7	TO ADJOURN OR POSTPONE THE EXTRAORDINARY GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR PROPOSALS 1, 2, 3, 4A, 4B AND 4C.	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: VEDIOR NV, AMSTERDAM MEETING DATE: 09/07/2004
TICKER: --     SECURITY ID: N9202Y107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS SHARES HAVE NO VOTING RIGHTS. THANK YOU	N/A	N/A	N/A
2	OPENING	N/A	N/A	N/A
3	APPROVE THE BEST PRACTICE REGULATIONS OF THE CORPORATE GOVERNANCE CODE	N/A	N/A	N/A
4	CLOSING	N/A	N/A	N/A

ISSUER NAME: VEDIOR NV, AMSTERDAM MEETING DATE: 04/29/2005
TICKER: --     SECURITY ID: N9202Y107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 207989 DUE TO CHANGE IN VOTING STATUS. THANK YOU.	N/A	N/A	N/A
2	OPENING	N/A	N/A	N/A
3	APPROVE THE ANNUAL REPORT AND THE ACCOUNTS 2004: REPORT BY THE MANAGEMENT BOARD AND PRECEDING ADVICE BY SUPERVISORY BOARD; REPORT OF STICHTING ADMINISTRATIEKANTOOR VAN GEWONE AANDELEN VEDIOR ; ADOPTION OF THE ANNUAL ACCOUNT 2004; AND TO MAKE A PAYMENT OUT OF THE DISTRIBUTABLE PART OF THE SHAREHOLDERS EQUITY	Management	Unknown	Take No Action
4	GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD	Management	Unknown	Take No Action
5	APPROVE THE CORPORATE GOVERNANCE	Management	Unknown	Take No Action
6	APPROVE TO EXTEND THE AUTHORIZATION OF THE MANAGEMENT BOARD TO ISSUE SHARES AND RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS	Management	Unknown	Take No Action
7	AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE DEPOSITORY RECEIPTS FOR THE COMPANY S OWN SHARES FOR AN 18 MONTHS PERIOD	Management	Unknown	Take No Action
8	RE-APPOINT MR. D. SINNINGHE DAMSTE AS A MEMBER OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
9	APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD	Management	Unknown	Take No Action
10	APPROVE TO REDUCE THE CAPITAL BY REDEMPTION OF: A) PREFERENCE SHARES A AND B)PREFERENCE SHARES B1	Management	Unknown	Take No Action
11	AMEND THE ARTICLES OF ASSOCIATION	Management	Unknown	Take No Action
12	ANY OTHER BUSINESS	Management	Unknown	Take No Action
13	CLOSE	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: VEDIOR NV, AMSTERDAM MEETING DATE: 04/29/2005
TICKER: --     SECURITY ID: N9202Y107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	OPENING	N/A	N/A	N/A
2	APPROVE TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE BOARD OF THE STICHTING ADMINISTRATIEKANTOOR OF ORDINARY SHARES VEDIOR	Management	Unknown	Take No Action
3	QUESTIONS	Management	Unknown	Take No Action
4	CLOSING	N/A	N/A	N/A

ISSUER NAME: VIGNETTE CORPORATION MEETING DATE: 05/27/2005
TICKER: VIGN     SECURITY ID: 926734104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JEFFREY S. HAWN AS A DIRECTOR	Management	For	For
1.2	ELECT HENRY T. DENERO AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF THE COMPANY S COMMON STOCK AT A RATIO OF ONE-FOR-TEN SHARES.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT 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: W. R. BERKLEY CORPORATION MEETING DATE: 05/10/2005
TICKER: BER     SECURITY ID: 084423102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RODNEY A. HAWES, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT JACK H. NUSBAUM AS A DIRECTOR	Management	For	For
1.3	ELECT MARK L. SHAPIRO AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: WHIRLPOOL CORPORATION MEETING DATE: 04/19/2005
TICKER: WHR     SECURITY ID: 963320106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HERMAN CAIN AS A DIRECTOR	Management	For	For
1.2	ELECT JEFF M. FETTIG AS A DIRECTOR	Management	For	For
1.3	ELECT MILES L. MARSH AS A DIRECTOR	Management	For	For
1.4	ELECT PAUL G. STERN AS A DIRECTOR	Management	For	For
1.5	ELECT MICHAEL D. WHITE AS A DIRECTOR	Management	For	For
2	TO APPROVE THE WHIRLPOOL CORPORATION NONEMPLOYEE DIRECTOR EQUITY PLAN	Management	For	For

ISSUER NAME: WMS INDUSTRIES INC. MEETING DATE: 12/09/2004
TICKER: WMS     SECURITY ID: 929297109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LOUIS J. NICASTRO AS A DIRECTOR	Management	For	For
1.2	ELECT BRIAN R. GAMACHE AS A DIRECTOR	Management	For	For
1.3	ELECT NORMAN J. MENELL AS A DIRECTOR	Management	For	For
1.4	ELECT HAROLD H. BACH, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM C. BARTHOLOMAY AS A DIRECTOR	Management	For	For
1.6	ELECT NEIL D. NICASTRO AS A DIRECTOR	Management	For	For
1.7	ELECT HARVEY REICH AS A DIRECTOR	Management	For	For
1.8	ELECT IRA S. SHEINFELD AS A DIRECTOR	Management	For	For
1.9	ELECT WILLIAM J. VARESCHI, JR AS A DIRECTOR	Management	For	For
2	RATIFICATION OF 2005 INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 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: YORK INTERNATIONAL CORPORATION MEETING DATE: 05/26/2005
TICKER: YRK     SECURITY ID: 986670107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT W. MICHAEL CLEVY AS A DIRECTOR	Management	For	For
1.2	ELECT J. RODERICK HELLER, III AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT F.B. LOGAN AS A DIRECTOR	Management	For	For
1.4	ELECT GERALD C. MCDONOUGH AS A DIRECTOR	Management	For	For
1.5	ELECT C. DAVID MYERS AS A DIRECTOR	Management	For	For
1.6	ELECT PAUL J. POWERS AS A DIRECTOR	Management	For	For
1.7	ELECT DONALD M. ROBERTS AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES A. URRY AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: ZIPREALTY, INC. MEETING DATE: 05/10/2005
TICKER: ZIPR     SECURITY ID: 98974V107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MATTHEW E. CRISP AS A DIRECTOR	Management	For	For
1.2	ELECT DONALD F. WOOD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005	Management	For	For