FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03114
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios
Fund Name: Select Industrial Equipment Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 28
DATE OF REPORTING PERIOD: 06/30/2005
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Select Portfolios
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 05:23:37 PM
EXHIBIT A
VOTE SUMMARY REPORT
Select Industrial Equipment 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: A.O. SMITH CORPORATION MEETING DATE: 04/11/2005 | ||||
| TICKER: AOS SECURITY ID: 831865209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM F. BUEHLER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DENNIS J. MARTIN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ABB LTD MEETING DATE: 05/12/2005 | ||||
| TICKER: ABB SECURITY ID: 000375204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2004. | Management | For | None |
| 2 | APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. | Management | For | None |
| 3 | APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
| 4 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
| 5 | APPROVAL OF THE ELECTION OF ERNST & YOUNG AG AS AUDITORS AND GROUP AUDITORS AND OBT AG AS SPECIAL AUDITORS.1 | Management | For | None |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AGCO CORPORATION MEETING DATE: 04/21/2005 | ||||
| TICKER: AG SECURITY ID: 001084102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT HERMAN CAIN AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT WOLFGANG DEML AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT DAVID E. MOMOT AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT MARTIN RICHENHAGEN AS A DIRECTOR | Management | For | Withhold |
| ISSUER NAME: ALBANY INTERNATIONAL CORP. MEETING DATE: 05/12/2005 | ||||
| TICKER: AIN SECURITY ID: 012348108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT FRANK R. SCHMELER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS R. BEECHER, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT FRANCIS L. MCKONE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOSEPH G. MORONE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CHRISTINE L. STANDISH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ERLAND E. KAILBOURNE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOHN C. STANDISH AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JUHANI PAKKALA AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT PAULA H.J CHOLMONDELEY AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE ALBANY INTERNATIONAL CORP. 2005 INCENTIVE PLAN | Management | For | Against |
| ISSUER NAME: AMERICAN STANDARD COMPANIES INC. MEETING DATE: 05/03/2005 | ||||
| TICKER: ASD SECURITY ID: 029712106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JARED L. COHON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL J. CURLANDER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
| 2 | DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/23/2005 | ||||
| TICKER: AMAT SECURITY ID: 038222105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HERBERT M. DWIGHT, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PAUL R. LOW AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAN MAYDAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STEVEN L. MILLER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. | Management | For | For |
| ISSUER NAME: ASTEC INDUSTRIES, INC. MEETING DATE: 05/20/2005 | ||||
| TICKER: ASTE SECURITY ID: 046224101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM D. GEHL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD F. GREEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PHILLIP E. CASEY AS A DIRECTOR | Management | For | For |
| 2 | TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | Management | For | For |
| ISSUER NAME: AVAYA INC. MEETING DATE: 02/15/2005 | ||||
| TICKER: AV SECURITY ID: 053499109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HELLENE S. RUNTAGH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD F. WALLMAN AS A DIRECTOR | Management | For | For |
| ISSUER NAME: BLOUNT INTERNATIONAL, INC. MEETING DATE: 04/19/2005 | ||||
| TICKER: BLT SECURITY ID: 095180105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT R. EUGENE CARTLEDGE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOSHUA L. COLLINS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ELIOT M. FRIED AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS J. FRUECHTEL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT E. DANIEL JAMES AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT D. KENNEDY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT HAROLD E. LAYMAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JAMES S. OSTERMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| ISSUER NAME: BOMBARDIER INC MEETING DATE: 06/07/2005 | ||||
| TICKER: -- SECURITY ID: 097751200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECT MR. LAURENT BEAUDOIN AS A DIRECTOR | Management | Unknown | For |
| 2 | ELECT MR. PIERRE BEAUDOIN AS A DIRECTOR | Management | Unknown | For |
| 3 | ELECT MR. ANDR; B; RARD AS A DIRECTOR | Management | Unknown | For |
| 4 | ELECT MR. J.R. ANDR; BOMBARDIER AS A DIRECTOR | Management | Unknown | For |
| 5 | ELECT MR. JANINE BOMBARDIER AS A DIRECTOR | Management | Unknown | For |
| 6 | ELECT MR. L. DENIS DESAUTELS AS A DIRECTOR | Management | Unknown | For |
| 7 | ELECT MR. MICHAEL J. DURHAM AS A DIRECTOR | Management | Unknown | For |
| 8 | ELECT MR. JEAN-LOUIS FONTAINE AS A DIRECTOR | Management | Unknown | For |
| 9 | ELECT MR. DANIEL JOHNSON AS A DIRECTOR | Management | Unknown | For |
| 10 | ELECT MR. JEAN C. MONTY AS A DIRECTOR | Management | Unknown | For |
| 11 | ELECT MR. ANDR; NAVARRI AS A DIRECTOR | Management | Unknown | For |
| 12 | ELECT MR. JAMES E. PERRELLA AS A DIRECTOR | Management | Unknown | For |
| 13 | ELECT MR. CARLOS E. REPRESAS AS A DIRECTOR | Management | Unknown | For |
| 14 | ELECT MR. FEDERICO SADA G. AS A DIRECTOR | Management | Unknown | For |
| 15 | ELECT MR. HEINRICH WEISS AS A DIRECTOR | Management | Unknown | For |
| 16 | APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS1 | Management | Unknown | For |
| 17 | APPROVE THE SHAREHOLDER PROPOSAL AS SPECIFIED | Management | Unknown | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BUCYRUS INTERNATIONAL, INC. MEETING DATE: 04/14/2005 | ||||
| TICKER: BUCY SECURITY ID: 118759109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT R.A. CRUTCHER, PHD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.W. KORTHALS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT G.E. LITTLE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CARLISLE COMPANIES INCORPORATED MEETING DATE: 04/20/2005 | ||||
| TICKER: CSL SECURITY ID: 142339100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMIESON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KROGH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MCKINNISH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RUGGIERO AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE COMPANY S AMENDED AND RESTATED NONEMPLOYEE DIRECTOR EQUITY PLAN. | Management | For | Against |
| ISSUER NAME: CASCADE MICROTECH, INC. MEETING DATE: 05/20/2005 | ||||
| TICKER: CSCD SECURITY ID: 147322101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT F. PAUL CARLSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RAYMOND A. LINK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| ISSUER NAME: CATERPILLAR INC. MEETING DATE: 04/13/2005 | ||||
| TICKER: CAT SECURITY ID: 149123101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT W. FRANK BLOUNT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN R. BRAZIL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT EUGENE V. FIFE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GAIL D. FOSLER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PETER A. MAGOWAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFY AUDITORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL - RIGHTS PLAN | Shareholder | Against | For |
| 4 | STOCKHOLDER PROPOSAL - CODE OF CONDUCT | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL - DIRECTOR ELECTION | Shareholder | Against | Against |
| ISSUER NAME: COGNEX CORPORATION MEETING DATE: 04/21/2005 | ||||
| TICKER: CGNX SECURITY ID: 192422103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT J. SHILLMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JERALD FISHMAN AS A DIRECTOR | Management | For | For |
| ISSUER NAME: COOPER INDUSTRIES, LTD. MEETING DATE: 04/26/2005 | ||||
| TICKER: CBE SECURITY ID: G24182100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT R.M. DEVLIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT L.A. HILL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.J. POSTL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT H.J. RILEY, JR. AS A DIRECTOR | Management | For | For |
| 2 | APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2005.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS 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: CRANE CO. MEETING DATE: 04/25/2005 | ||||
| TICKER: CR SECURITY ID: 224399105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT E.T. BIGELOW, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J. GAULIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT C.J. QUEENAN, JR. AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CUMMINS INC. MEETING DATE: 05/10/2005 | ||||
| TICKER: CMI SECURITY ID: 231021106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT J. DARNALL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ALEXIS M. HERMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM I. MILLER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GEORGIA R. NELSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT THEODORE M. SOLSO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CARL WARE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J. LAWRENCE WILSON AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2005. | Management | For | For |
| 3 | PROPOSAL REGARDING BUSINESS PRACTICES IN THE PEOPLE S REPUBLIC OF CHINA. | Shareholder | Against | Against |
| ISSUER NAME: DANAHER CORPORATION MEETING DATE: 05/04/2005 | ||||
| TICKER: DHR SECURITY ID: 235851102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT H. LAWRENCE CULP, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MITCHELL P. RALES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT A. EMMET STEPHENSON JR AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 3 | TO APPROVE THE AMENDED AND RESTATED DANAHER CORPORATION 1998 STOCK OPTION PLAN. | Management | For | Against |
| 4 | TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING THAT THE BOARD OF DIRECTORS INITIATE PROCESSES TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DEERE & COMPANY MEETING DATE: 02/23/2005 | ||||
| TICKER: DE SECURITY ID: 244199105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN R. BLOCK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT T. KEVIN DUNNIGAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DIPAK C. JAIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOACHIM MILBERG AS A DIRECTOR | Management | For | For |
| 2 | RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS 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: DONALDSON COMPANY, INC. MEETING DATE: 11/19/2004 | ||||
| TICKER: DCI SECURITY ID: 257651109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM COOK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KENDRICK MELROSE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN WIEHOFF AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| ISSUER NAME: DOVER CORPORATION MEETING DATE: 04/19/2005 | ||||
| TICKER: DOV SECURITY ID: 260003108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT D.H. BENSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.W. CREMIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J-P.M. ERGAS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT K.C. GRAHAM AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.L. HOFFMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J.L. KOLEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT R.K. LOCHRIDGE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT T.L. REECE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT B.G. RETHORE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT M.B. STUBBS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT M.A. WINSTON AS A DIRECTOR | Management | For | For |
| 2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
| ISSUER NAME: EMCOR GROUP, INC. MEETING DATE: 06/16/2005 | ||||
| TICKER: EME SECURITY ID: 29084Q100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT F. MACINNIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT S. BERSHAD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT D. BROWN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT L. BUMP AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT A. FRIED AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R. HAMM AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M. YONKER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF 2005 MANAGEMENT STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | APPROVAL OF 2005 STOCK PLAN FOR DIRECTORS. | Management | For | For |
| 4 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EMERSON ELECTRIC CO. MEETING DATE: 02/01/2005 | ||||
| TICKER: EMR SECURITY ID: 291011104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT D.N. FARR AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C.A. PETERS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT D.C. FARRELL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J.W. PRUEHER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.B. HORTON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED STOCK PLAN FOR NON-MANAGEMENT DIRECTORS | Management | For | For |
| 3 | REAPPROVAL OF PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN | Management | For | For |
| 4 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
| 5 | THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION DESCRIBED IN THE PROXY STATEMENT | Shareholder | Against | Against |
| ISSUER NAME: FASTENAL COMPANY MEETING DATE: 04/19/2005 | ||||
| TICKER: FAST SECURITY ID: 311900104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT A. KIERLIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN M. SLAGGIE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL M. GOSTOMSKI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN D. REMICK AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HENRY K. MCCONNON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT A. HANSEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLARD D. OBERTON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MICHAEL J. DOLAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT REYNE K. WISECUP AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. | Management | For | For |
| ISSUER NAME: FINNING INTL INC MEETING DATE: 05/11/2005 | ||||
| TICKER: -- SECURITY ID: 318071404 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECT MR. RICARDO BACARREZA AS A DIRECTOR | Management | Unknown | For |
| 2 | ELECT MR. JAMES J. DINNINGAS A DIRECTOR | Management | Unknown | For |
| 3 | ELECT MR. TIMOTHY S. HOWDEN AS A DIRECTOR | Management | Unknown | For |
| 4 | ELECT MR. JEFFERSON J. MOONEY AS A DIRECTOR | Management | Unknown | For |
| 5 | ELECT MR. DONALD S. O SULLIVAN AS A DIRECTOR | Management | Unknown | For |
| 6 | ELECT MR. CONRAD A. PINETTE AS A DIRECTOR | Management | Unknown | For |
| 7 | ELECT MR. ANDREW H. SIMON AS A DIRECTOR | Management | Unknown | For |
| 8 | ELECT MR. MICHAEL T. WAITES AS A DIRECTOR | Management | Unknown | For |
| 9 | ELECT MR. DOUGLAS W.G. WHITEHEAD AS A DIRECTOR | Management | Unknown | For |
| 10 | ELECT MR. JOHN M. WILLSON AS A DIRECTOR | Management | Unknown | For |
| 11 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT AGM AT A REMUNERATION TO BE FIXED BY THE DIRECTORS1 | Management | Unknown | For |
| 12 | APPROVE AN EXTENSION OF THE CORPORATION S AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN FOR A PERIOD OF THREE YEARS AND SEVERAL MINOR AMENDMENTS TO THE PLAN, ALL AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR DATED 24 MAR 2005 | Management | Unknown | For |
| 13 | APPROVE A NEW STOCK OPTION PLAN FOR SENIOR EXECTUIVES AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR DATED 24 MAR 2005 | Management | Unknown | For |
| 14 | OTHER BUSINESS | N/A | N/A | N/A |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FORMFACTOR, INC. MEETING DATE: 05/19/2005 | ||||
| TICKER: FORM SECURITY ID: 346375108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT G. CARL EVERETT, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DR. HOMA BAHRAMI AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/27/2005 | ||||
| TICKER: GE SECURITY ID: 369604103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DENNIS D. DAMMERMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ALAN G. LAFLEY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR | Management | For | For |
| 3 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 4 | REPORT ON NUCLEAR RISK | Shareholder | Against | Against |
| 5 | REPORT ON PCB CLEANUP COSTS | Shareholder | Against | Against |
| 6 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
| 7 | REPORT ON SUSTAINABILITY | Shareholder | Against | Against |
| 8 | DISCLOSE POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 9 | ANIMAL TESTING | Shareholder | Against | Against |
| ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/18/2005 | ||||
| TICKER: HAL SECURITY ID: 406216101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT K.T. DERR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT S.M. GILLIS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT D.J. LESAR AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J.L. MARTIN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J.A. PRECOURT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT D.L. REED AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
| ISSUER NAME: HARSCO CORPORATION MEETING DATE: 04/26/2005 | ||||
| TICKER: HSC SECURITY ID: 415864107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
| 2.1 | ELECT G.D.H. BUTLER* AS A DIRECTOR1 | Management | For | For |
| 2.2 | ELECT K.G. EDDY* AS A DIRECTOR1 | Management | For | For |
| 2.3 | ELECT S.D. FAZZOLARI* AS A DIRECTOR1 | Management | For | For |
| 2.4 | ELECT D.C. HATHAWAY* AS A DIRECTOR1 | Management | For | For |
| 2.5 | ELECT J.J. JASINOWSKI* AS A DIRECTOR1 | Management | For | For |
| 2.6 | ELECT D.H. PIERCE* AS A DIRECTOR1 | Management | For | For |
| 2.7 | ELECT C.F. SCANLAN* AS A DIRECTOR1 | Management | For | For |
| 2.8 | ELECT J.I. SCHEINER* AS A DIRECTOR1 | Management | For | For |
| 2.9 | ELECT A.J. SORDONI, III* AS A DIRECTOR1 | Management | For | For |
| 2.10 | ELECT J.P. VIVIANO* AS A DIRECTOR1 | Management | For | For |
| 2.11 | ELECT R.C. WILBURN* AS A DIRECTOR1 | Management | For | For |
| 2.12 | ELECT S.D. FAZZOLARI** AS A DIRECTOR1 | Management | For | For |
| 2.13 | ELECT C.F. SCANLAN** AS A DIRECTOR1 | Management | For | For |
| 2.14 | ELECT A.J. SORDONI, III** AS A DIRECTOR1 | Management | For | For |
| 2.15 | ELECT J.P. VIVIANO** AS A DIRECTOR1 | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/25/2005 | ||||
| TICKER: HON SECURITY ID: 438516106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARSHALL N. CARTER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID M. COTE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BRADLEY T. SHEARES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN R. STAFFORD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
| 3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | Management | For | For |
| 4 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS | Management | For | For |
| 5 | MAJORITY VOTE SHAREHOLDER COMMITTEE | Shareholder | Against | Against |
| 6 | SEPARATION OF CHAIRMAN/CEO | Shareholder | Against | Against |
| 7 | EXECUTIVE PAY DISPARITY REPORT | Shareholder | Against | Against |
| 8 | EXECUTIVE COMPENSATION LIMIT | Shareholder | Against | Against |
| 9 | COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK PROPOSAL | Shareholder | Against | Against |
| ISSUER NAME: IDEX CORPORATION MEETING DATE: 03/22/2005 | ||||
| TICKER: IEX SECURITY ID: 45167R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BRADLEY J. BELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GREGORY B. KENNY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LAWRENCE D. KINGSLEY AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT TO COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES. | Management | For | For |
| 3 | APPROVAL OF THE COMPANY S INCENTIVE AWARD PLAN. | Management | For | For |
| 4 | APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: IKON OFFICE SOLUTIONS, INC. MEETING DATE: 02/23/2005 | ||||
| TICKER: IKN SECURITY ID: 451713101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JUDITH M. BELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PHILIP E. CUSHING AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MATTHEW J. ESPE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS R. GIBSON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RICHARD A. JALKUT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARTHUR E. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT KURT M. LANDGRAF AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GERALD LUTERMAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM E. MCCRACKEN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT WILLIAM L. MEDDAUGH AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ANTHONY P. TERRACCIANO AS A DIRECTOR | Management | For | For |
| ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED MEETING DATE: 06/01/2005 | ||||
| TICKER: IR SECURITY ID: G4776G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT A.C. BERZIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT H.L. HENKEL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT H.W. LICHTENBERGER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT T.L. WHITE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | Management | For | For |
| 4 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
| ISSUER NAME: 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: ITT INDUSTRIES, INC. MEETING DATE: 05/10/2005 | ||||
| TICKER: ITT SECURITY ID: 450911102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT STEVEN R. LORANGER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CURTIS J. CRAWFORD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHRISTINA A. GOLD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RALPH F. HAKE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN J. HAMRE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RAYMOND W. LEBOEUF AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT FRANK T. MACINNIS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LINDA S. SANFORD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MARKOS I. TAMBAKERAS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION | Management | For | For |
| ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 11/04/2004 | ||||
| TICKER: LRCX SECURITY ID: 512807108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/28/2005 | ||||
| TICKER: LMT SECURITY ID: 539830109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARCUS C. BENNETT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT EUGENE F. MURPHY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT DOUGLAS C. YEARLEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE INCENTIVE AWARD PLAN | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND OTHER GROUPS | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY AND OTHER GROUPS | Shareholder | Against | Against |
| ISSUER NAME: MOLEX INCORPORATED MEETING DATE: 10/22/2004 | ||||
| TICKER: MOLX SECURITY ID: 608554101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT FREDERICK A. KREHBIEL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MASAHISA NAITOH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL J. BIRCK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARTIN P. SLARK AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: 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: NEWPORT CORPORATION MEETING DATE: 05/18/2005 | ||||
| TICKER: NEWP SECURITY ID: 651824104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT G. DEUSTER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL T. O'NEILL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS NEWPORT 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: OSHKOSH TRUCK CORPORATION MEETING DATE: 02/01/2005 | ||||
| TICKER: OSK SECURITY ID: 688239201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RICHARD M. DONNELLY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DONALD V. FITES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD G. SIM AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS A COMMON STOCK. | Management | For | Against |
| ISSUER NAME: PENTAIR, INC. MEETING DATE: 04/29/2005 | ||||
| TICKER: PNR SECURITY ID: 709631105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RICHARD J. CATHCART AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT BARBARA B. GROGAN AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT AUGUSTO MEOZZI AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT RONALD L. MERRIMAN AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PRECISION CASTPARTS CORP. MEETING DATE: 08/11/2004 | ||||
| TICKER: PCP SECURITY ID: 740189105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PETER R. BRIDENBAUGH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEVEN G. ROTHMEIER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. FRANK TRAVIS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| ISSUER NAME: ROCKWELL AUTOMATION, INC. MEETING DATE: 02/02/2005 | ||||
| TICKER: ROK SECURITY ID: 773903109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BRUCE M. ROCKWELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOSEPH F. TOOT, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KENNETH F. YONTZ AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE SELECTION OF AUDITORS | Management | For | For |
| ISSUER NAME: SIEMENS AG MEETING DATE: 01/27/2005 | ||||
| TICKER: SI SECURITY ID: 826197501 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO CONSIDER AND VOTE UPON APPROPRIATION OF THE NET INCOME OF SIEMENS AG TO A DIVIDEND PAYOUT. | Management | For | For |
| 2 | TO RATIFY THE ACTS OF THE MANAGING BOARD. | Management | For | For |
| 3 | TO RATIFY THE ACTS OF THE SUPERVISORY BOARD. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS. | Management | For | For |
| 5 | TO CONSIDER AND VOTE UPON AN ELECTION TO THE SUPERVISORY BOARD. | Management | For | For |
| 6 | TO CONSIDER AND VOTE UPON A RESOLUTION AUTHORIZING THE ACQUISITION AND USE OF SIEMENS SHARES AND THE EXCLUSION OF SHAREHOLDERS PREEMPTIVE AND TENDER RIGHTS. | Management | For | For |
| 7 | TO CONSIDER AND VOTE UPON ADJUSTMENTS TO SUPERVISORY BOARD REMUNERATION AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION. | Management | For | For |
| 8 | TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION TO ADJUST TO NEW LEGISLATION. | Management | For | For |
| ISSUER NAME: 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: SYMBOL TECHNOLOGIES, INC. MEETING DATE: 05/09/2005 | ||||
| TICKER: SBL SECURITY ID: 871508107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT J. CHRENC AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SALVATORE IANNUZZI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM R. NUTI AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GEORGE SAMENUK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MELVIN A. YELLIN AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S 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: TERADYNE, INC. MEETING DATE: 05/26/2005 | ||||
| TICKER: TER SECURITY ID: 880770102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL A. BRADLEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT VINCENT M. O'REILLY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| ISSUER NAME: TEXTRON INC. MEETING DATE: 04/27/2005 | ||||
| TICKER: TXT SECURITY ID: 883203101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT H. JESSE ARNELLE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL E. GAGNE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAIN M. HANCOCK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS B. WHEELER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR AND CEO SEPARATION | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED OPTIONS | Shareholder | Against | Against |
| ISSUER NAME: THE MANITOWOC COMPANY, INC. MEETING DATE: 05/03/2005 | ||||
| TICKER: MTW SECURITY ID: 563571108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DEAN H. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KEITH D. NOSBUSCH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT S. THROOP AS A DIRECTOR | Management | For | For |
| ISSUER NAME: TREX COMPANY, INC. MEETING DATE: 04/21/2005 | ||||
| TICKER: TWP SECURITY ID: 89531P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM H. MARTIN, III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT G. MATHENY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE TREX COMPANY, INC. 2005 STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF ANNUAL EXECUTIVE COMPENSATION TO PERMIT THE COMPENSATION PAID PURSUANT TO SUCH MATERIAL TERMS TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: TRINITY INDUSTRIES, INC. MEETING DATE: 05/09/2005 | ||||
| TICKER: TRN SECURITY ID: 896522109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DAVID W. BIEGLER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CRAIG J. DUCHOSSOIS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RONALD J. GAFFORD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BARRY J. GALT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CLIFFORD J. GRUM AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JESS T. HAY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DIANA S. NATALICIO AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT TIMOTHY R. WALLACE AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE RATIFICATION OF ERNST & YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: TYCO INTERNATIONAL LTD. MEETING DATE: 03/10/2005 | ||||
| TICKER: TYC SECURITY ID: 902124106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BRUCE S. GORDON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RAJIV L. GUPTA AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MACKEY J. MCDONALD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT H. CARL MCCALL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT BRENDAN R. O'NEILL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
| 2 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: URS CORPORATION MEETING DATE: 03/22/2005 | ||||
| TICKER: URS SECURITY ID: 903236107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT H. JESSE ARNELLE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BETSY J. BERNARD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD C. BLUM AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ARMEN DER MARDEROSIAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MICKEY P. FORET AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MARTIN M. KOFFEL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN D. ROACH AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM D. WALSH AS A DIRECTOR | Management | For | For |
| ISSUER NAME: W.W. GRAINGER, INC. MEETING DATE: 04/27/2005 | ||||
| TICKER: GWW SECURITY ID: 384802104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BRIAN P. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILBUR H. GANTZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID W. GRAINGER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM K. HALL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RICHARD L. KEYSER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN W. MCCARTER, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT NEIL S. NOVICH AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GARY L. ROGERS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES D. SLAVIK AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE 2005 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: WABASH NATIONAL CORPORATION MEETING DATE: 05/12/2005 | ||||
| TICKER: WNC SECURITY ID: 929566107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DAVID C. BURDAKIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM P. GREUBEL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN T. HACKETT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARTIN C. JISCHKE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STEPHANIE K. KUSHNER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LARRY J. MAGEE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SCOTT K. SORENSEN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT RONALD L. STEWART AS A DIRECTOR | Management | For | For |
| ISSUER NAME: WABTEC CORPORATION MEETING DATE: 05/18/2005 | ||||
| TICKER: WAB SECURITY ID: 929740108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT EMILIO A. FERNANDEZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LEE B. FOSTER, II AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES V. NAPIER AS A DIRECTOR | Management | For | For |
| ISSUER NAME: WATTS WATER TECHNOLOGIES, INC. MEETING DATE: 05/04/2005 | ||||
| TICKER: WTS SECURITY ID: 942749102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT TIMOTHY P. HORNE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RALPH E. JACKSON, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KENNETH J. MCAVOY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN K. MCGILLICUDDY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GORDON W. MORAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DANIEL J. MURPHY, III AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PATRICK S. O'KEEFE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| ISSUER NAME: WESCO INTERNATIONAL, INC. MEETING DATE: 05/18/2005 | ||||
| TICKER: WCC SECURITY ID: 95082P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROY W. HALEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES L. SINGLETON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005: PRICEWATERHOUSECOOPERS LLP | Management | For | For |
| ISSUER NAME: XEROX CORPORATION MEETING DATE: 05/19/2005 | ||||
| TICKER: XRX SECURITY ID: 984121103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT GLENN A. BRITT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD J. HARRINGTON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM CURT HUNTER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HILMAR KOPPER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT A. MCDONALD AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEPHEN ROBERT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| ISSUER NAME: 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: ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: 05/17/2005 | ||||
| TICKER: ZBRA SECURITY ID: 989207105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT EDWARD L. KAPLAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHRISTOPHER G. KNOWLES AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||