Fidelity Devonshire Trust NPX Annual report of proxy voting record

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-01352

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Devonshire Trust

Fund Name: Fidelity Mid Cap Growth Fund

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

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

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

DATE OF FISCAL YEAR END: JANUARY 31

DATE OF REPORTING PERIOD: 06/30/2005

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.

Fidelity Devonshire Trust

BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/10/2005 10:30:22 AM

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity Mid Cap Growth Fund
07/01/2004 - 06/30/2005

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


ISSUER NAME: 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: ADOBE SYSTEMS INCORPORATED MEETING DATE: 04/28/2005
TICKER: ADBE SECURITY ID: 00724F101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CAROL MILLS AS A DIRECTOR	Management	For	For
1.2	ELECT COLLEEN M. POULIOT AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT SEDGEWICK AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN E. WARNOCK AS A DIRECTOR	Management	For	For
2	APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 8,000,000 SHARES.	Management	For	Against
3	APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE DIRECTORS STOCK OPTION PLAN INCREASING THE SHARE RESERVE BY 400,000 SHARES.	Management	For	Against
4	STOCKHOLDER PROPOSAL.	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL.	Shareholder	Against	Against
6	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2005.	Management	For	For


ISSUER NAME: AEROPOSTALE, INC. MEETING DATE: 06/15/2005
TICKER: ARO SECURITY ID: 007865108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JULIAN R. GEIGER AS A DIRECTOR	Management	For	For
1.2	ELECT BODIL ARLANDER AS A DIRECTOR	Management	For	For
1.3	ELECT RONALD R. BEEGLE AS A DIRECTOR	Management	For	For
1.4	ELECT MARY ELIZABETH BURTON AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT B. CHAVEZ AS A DIRECTOR	Management	For	For
1.6	ELECT DAVID H. EDWAB AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN D. HOWARD AS A DIRECTOR	Management	For	For
1.8	ELECT DAVID B. VERMYLEN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


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


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


ISSUER NAME: AKAMAI TECHNOLOGIES, INC. MEETING DATE: 05/24/2005
TICKER: AKAM SECURITY ID: 00971T101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM A. HALTER AS A DIRECTOR	Management	For	For
1.2	ELECT PETER J. KIGHT AS A DIRECTOR	Management	For	For
1.3	ELECT FREDERIC V. SALERNO AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For


ISSUER NAME: ALLERGAN, INC. MEETING DATE: 04/26/2005
TICKER: AGN SECURITY ID: 018490102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TREVOR M. JONES AS A DIRECTOR	Management	For	For
1.2	ELECT KAREN R. OSAR AS A DIRECTOR	Management	For	For
1.3	ELECT LEONARD D. SCHAEFFER AS A DIRECTOR	Management	For	For


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


ISSUER NAME: 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 CAPITAL STRATEGIES, LTD. MEETING DATE: 06/20/2005
TICKER: ACAS SECURITY ID: 024937104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NEIL M. HAHL AS A DIRECTOR	Management	For	For
1.2	ELECT STAN LUNDINE AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK OPTION PLAN.	Management	For	Against
3	APPROVAL OF AN AMENDMENT TO THE COMPANY S FUNDAMENTAL POLICIES REPEALING SUCH POLICIES.	Management	For	For
4	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: 06/15/2005
TICKER: AEOS SECURITY ID: 02553E106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL G. JESSELSON AS A DIRECTOR	Management	For	For
1.2	ELECT ROGER S. MARKFIELD AS A DIRECTOR	Management	For	For
1.3	ELECT JAY L. SCHOTTENSTEIN AS A DIRECTOR	Management	For	For
2	APPROVE THE COMPANY S 2005 STOCK AWARD AND 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: AMPHENOL CORPORATION MEETING DATE: 05/25/2005
TICKER: APH SECURITY ID: 032095101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RONALD P. BADIE AS A DIRECTOR	Management	For	For
1.2	ELECT DEAN H. SECORD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: ANALOG DEVICES, INC. MEETING DATE: 03/08/2005
TICKER: ADI SECURITY ID: 032654105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN L. DOYLE AS A DIRECTOR	Management	For	For
1.2	ELECT CHRISTINE KING AS A DIRECTOR	Management	For	For
1.3	ELECT RAY STATA AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005.¹	Management	For	For
3	SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE COMPANY.	Shareholder	Against	Against

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


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


ISSUER NAME: APPLIED FILMS CORPORATION MEETING DATE: 10/21/2004
TICKER: AFCO SECURITY ID: 038197109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ALLEN H. ALLEY* AS A DIRECTOR¹	Management	For	For
1.2	ELECT GERALD J. LABER* AS A DIRECTOR¹	Management	For	For
1.3	ELECT JOHN S. CHAPIN** AS A DIRECTOR¹	Management	For	For
1.4	ELECT DANIEL C. MOLHOEK** AS A DIRECTOR¹	Management	For	For
2	RATIFICATION OF DELOITTE & TOUCHE LLP AS APPLIED FILMS CORPORATION S 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: ATHEROGENICS, INC. MEETING DATE: 04/27/2005
TICKER: AGIX SECURITY ID: 047439104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R. WAYNE ALEXANDER AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM A. SCOTT AS A DIRECTOR	Management	For	For
2	A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS 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: ATRIX LABORATORIES, INC. MEETING DATE: 11/19/2004
TICKER: ATRX SECURITY ID: 04962L101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 14, 2004, BY AND AMONG QLT INC., ASPEN ACQUISITION CORP. AND ATRIX LABORATORIES, INC., PURSUANT TO WHICH ASPEN ACQUISITION CORP. WILL BE MERGED INTO ATRIX LABORATORIES, INC., FOLLOWED BY THE MERGER OF ATRIX LABORATORIES, INC. INTO A WHOLLY OWNED SUBSIDIARY OF QLT, AND TO APPROVE THE MERGER.	Management	For	For


ISSUER NAME: AUTODESK, INC. MEETING DATE: 06/23/2005
TICKER: ADSK SECURITY ID: 052769106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CAROL A. BARTZ AS A DIRECTOR	Management	For	For
1.2	ELECT MARK A. BERTELSEN AS A DIRECTOR	Management	For	For
1.3	ELECT CRAWFORD W. BEVERIDGE AS A DIRECTOR	Management	For	For
1.4	ELECT J. HALLAM DAWSON AS A DIRECTOR	Management	For	For
1.5	ELECT MICHAEL J. FISTER AS A DIRECTOR	Management	For	For
1.6	ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR	Management	For	For
1.7	ELECT STEVEN L. SCHEID AS A DIRECTOR	Management	For	For
1.8	ELECT MARY ALICE TAYLOR AS A DIRECTOR	Management	For	For
1.9	ELECT LARRY W. WANGBERG AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN AND THE RESERVATION OF 25,000,000 SHARES OF AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER.	Management	For	Against
3	PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 750 MILLION SHARES.	Management	For	For
4	PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE PLAN.	Management	For	For
5	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: AVERY DENNISON CORPORATION MEETING DATE: 04/28/2005
TICKER: AVY SECURITY ID: 053611109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PETER K. BARKER AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD M. FERRY AS A DIRECTOR	Management	For	For
1.3	ELECT KENT KRESA AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 31, 2005	Management	For	For
3	APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK OPTION AND INCENTIVE PLAN	Management	For	Against


ISSUER NAME: AVNET, INC. MEETING DATE: 11/11/2004
TICKER: AVT SECURITY ID: 053807103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ELEANOR BAUM AS A DIRECTOR	Management	For	For
1.2	ELECT J. VERONICA BIGGINS AS A DIRECTOR	Management	For	For
1.3	ELECT LAWRENCE W. CLARKSON AS A DIRECTOR	Management	For	For
1.4	ELECT EHUD HOUMINER AS A DIRECTOR	Management	For	For
1.5	ELECT JAMES A. LAWRENCE AS A DIRECTOR	Management	For	For
1.6	ELECT FRANK R. NOONAN AS A DIRECTOR	Management	For	For
1.7	ELECT RAY M. ROBINSON AS A DIRECTOR	Management	For	For
1.8	ELECT GARY L. TOOKER AS A DIRECTOR	Management	For	For
1.9	ELECT ROY VALLEE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 2, 2005.	Management	For	For


ISSUER NAME: AVON PRODUCTS, INC. MEETING DATE: 05/05/2005
TICKER: AVP SECURITY ID: 054303102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRED HASSAN AS A DIRECTOR	Management	For	For
1.2	ELECT ANN S. MOORE AS A DIRECTOR	Management	For	For
1.3	ELECT LAWRENCE A. WEINBACH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS.	Management	For	For
3	APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS	Management	For	For
4	APPROVAL OF 2005 STOCK INCENTIVE PLAN.	Management	For	Against
5	RESOLUTION REGARDING REPORT ON BREAST CANCER FUNDRAISING AND GRANT DISTRIBUTION.	Shareholder	Against	Against
6	RESOLUTION REGARDING GLOBAL REFORMULATION OF AVON PRODUCTS.	Shareholder	Against	Against


ISSUER NAME: BAKER HUGHES INCORPORATED MEETING DATE: 04/28/2005
TICKER: BHI SECURITY ID: 057224107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LARRY D. BRADY AS A DIRECTOR	Management	For	For
1.2	ELECT CLARENCE P. CAZALOT, JR AS A DIRECTOR	Management	For	For
1.3	ELECT ANTHONY G. FERNANDES AS A DIRECTOR	Management	For	For
1.4	ELECT J. LARRY NICHOLS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.¹	Management	For	For
3	PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	For	For
4	STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY VOTES PROTOCOL.	Shareholder	Against	Against

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BAUSCH & LOMB INCORPORATED MEETING DATE: 04/26/2005
TICKER: BOL SECURITY ID: 071707103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PAUL A. FRIEDMAN AS A DIRECTOR	Management	For	For
1.2	ELECT JONATHAN S. LINEN AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM H. WALTRIP AS A DIRECTOR	Management	For	For
2	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2005	Management	For	For
3	PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS (PROXY STATEMENT P. 23)¹	Management	For	For
4	PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT SETTING THE NUMBER OF DIRECTORS BY A MAJORITY VOTE OF THE SHAREHOLDERS	Management	For	For
5	PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES ON THE BOARD OF DIRECTORS	Management	For	For
6	PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF THE SHAREHOLDERS	Management	For	For
7	PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS TO THE CERTIFICATE OF INCORPORATION	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: BED BATH & BEYOND INC. MEETING DATE: 06/30/2005
TICKER: BBBY SECURITY ID: 075896100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LEONARD FEINSTEIN AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT KAPLAN AS A DIRECTOR	Management	For	For
1.3	ELECT DEAN S. ADLER AS A DIRECTOR	Management	For	For
1.4	ELECT JORDAN HELLER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP	Management	For	For
3	SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS	Shareholder	Against	Against
5	SHAREHOLDER PROPOSAL; BOARD STRUCTURE	Shareholder	Against	For


ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 06/03/2005
TICKER: BIIB SECURITY ID: 09062X103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS F. KELLER AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM H. RASTETTER AS A DIRECTOR	Management	For	For
1.3	ELECT LYNN SCHENK AS A DIRECTOR	Management	For	For
1.4	ELECT PHILLIP A. SHARP AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
3	TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN.	Management	For	Against
4	TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,170,000 SHARES TO 6,170,000 SHARES.	Management	For	For


ISSUER NAME: BIOMET, INC. MEETING DATE: 09/18/2004
TICKER: BMET SECURITY ID: 090613100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT M. RAY HARROFF AS A DIRECTOR	Management	For	For
1.2	ELECT JERRY L. MILLER AS A DIRECTOR	Management	For	For
1.3	ELECT CHARLES E. NIEMIER AS A DIRECTOR	Management	For	For
1.4	ELECT L. GENE TANNER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BJ SERVICES COMPANY MEETING DATE: 03/24/2005
TICKER: BJS SECURITY ID: 055482103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT L. WILLIAM HEILIGBRODT AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES L. PAYNE AS A DIRECTOR	Management	For	For
1.3	ELECT J.W. STEWART AS A DIRECTOR	Management	For	For


ISSUER NAME: BLUE COAT SYSTEMS, INC. MEETING DATE: 10/05/2004
TICKER: BCSI SECURITY ID: 09534T508
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BRIAN M. NESMITH AS A DIRECTOR	Management	For	For
1.2	ELECT MARC ANDREESSEN AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID W. HANNA AS A DIRECTOR	Management	For	For
1.4	ELECT ANDREW S. RACHLEFF AS A DIRECTOR	Management	For	For
1.5	ELECT JAY SHIVELEY AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BMC SOFTWARE, INC. MEETING DATE: 08/24/2004
TICKER: BMC SECURITY ID: 055921100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT B. GARLAND CUPP AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT E. BEAUCHAMP AS A DIRECTOR	Management	For	For
1.3	ELECT JON E. BARFIELD AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN W. BARTER AS A DIRECTOR	Management	For	For
1.5	ELECT MELDON K. GAFNER AS A DIRECTOR	Management	For	For
1.6	ELECT LEW W. GRAY AS A DIRECTOR	Management	For	For
1.7	ELECT KATHLEEN A. O'NEIL AS A DIRECTOR	Management	For	For
1.8	ELECT GEORGE F. RAYMOND AS A DIRECTOR	Management	For	For
1.9	ELECT TOM C. TINSLEY AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT 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: BONE CARE INTERNATIONAL, INC. MEETING DATE: 11/23/2004
TICKER: BCII SECURITY ID: 098072101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT M.A. APPELBAUM, JD, CPA AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL D. CASEY AS A DIRECTOR	Management	For	For
1.3	ELECT HERBERT J. CONRAD AS A DIRECTOR	Management	For	For
2	APPROVAL OF AN AMENDMENT OF THE 2003 STOCK INCENTIVE PLAN.	Management	For	Against
3	APPROVAL OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON AND PREFERRED STOCK.	Management	For	Against
4	APPROVAL OF THE AGREEMENT AND PLAN OF MERGER TO EFFECT A CHANGE OF OUR STATE OF INCORPORATION FROM WISCONSIN TO DELAWARE.	Management	For	For
5	RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BOYD GAMING CORPORATION MEETING DATE: 05/12/2005
TICKER: BYD SECURITY ID: 103304101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM R. BOYD AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL O. MAFFIE AS A DIRECTOR	Management	For	For
1.3	ELECT KEITH E. SMITH AS A DIRECTOR	Management	For	For
1.4	ELECT VERONICA J. WILSON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.¹	Management	For	For
3	TO REAPPROVE THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN.	Management	For	For
4	TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK SUBJECT TO THE 2002 PLAN FROM 7,000,000 SHARES TO 12,000,000 SHARES.¹	Management	For	Against

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BRIGGS & STRATTON CORPORATION MEETING DATE: 10/20/2004
TICKER: BGG SECURITY ID: 109043109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM F. ACHTMEYER AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID L. BURNER AS A DIRECTOR	Management	For	For
1.3	ELECT MARY K. BUSH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR.	Management	For	For
3	PROPOSAL TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	Management	For	For
4	PROPOSAL TO AMEND AND RESTATE THE BRIGGS & STRATTON CORPORATION INCENTIVE COMPENSATION PLAN.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BRINKER INTERNATIONAL, INC. MEETING DATE: 11/04/2004
TICKER: EAT SECURITY ID: 109641100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DOUGLAS H. BROOKS AS A DIRECTOR	Management	For	For
1.2	ELECT DAN W. COOK, III AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT M. GATES AS A DIRECTOR	Management	For	For
1.4	ELECT MARVIN J. GIROUARD AS A DIRECTOR	Management	For	For
1.5	ELECT RONALD KIRK AS A DIRECTOR	Management	For	For
1.6	ELECT GEORGE R. MRKONIC AS A DIRECTOR	Management	For	For
1.7	ELECT ERLE NYE AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES E. OESTERREICHER AS A DIRECTOR	Management	For	For
1.9	ELECT CECE SMITH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.	Management	For	For
3	ADOPTION OF A SMOKE-FREE POLICY FOR ALL COMPANY OWNED RESTAURANTS.	Shareholder	Against	Against


ISSUER NAME: BROADCOM CORPORATION MEETING DATE: 04/28/2005
TICKER: BRCM SECURITY ID: 111320107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GEORGE L. FARINSKY AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN MAJOR AS A DIRECTOR	Management	For	For
1.3	ELECT SCOTT A. MCGREGOR AS A DIRECTOR	Management	For	For
1.4	ELECT ALAN E. ROSS AS A DIRECTOR	Management	For	For
1.5	ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT E. SWITZ AS A DIRECTOR	Management	For	For
1.7	ELECT WERNER F. WOLFEN AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.¹	Management	For	For
4	TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	Against	Against

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: 04/22/2005
TICKER: BRCD SECURITY ID: 111621108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL KLAYKO AS A DIRECTOR	Management	For	For
1.2	ELECT NICHOLAS G. MOORE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005	Management	For	For


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


ISSUER NAME: CAESARS ENTERTAINMENT, INC. MEETING DATE: 03/11/2005
TICKER: CZR SECURITY ID: 127687101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004, BY AND AMONG HARRAH S ENTERTAINMENT, INC., HARRAH S OPERATING COMPANY, INC., A WHOLLY OWNED SUBSIDIARY OF HARRAH S ENTERTAINMENT, INC., AND CAESARS ENTERTAINMENT, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.	Management	For	For


ISSUER NAME: CAESARS ENTERTAINMENT, INC. MEETING DATE: 06/24/2005
TICKER: CZR SECURITY ID: 127687101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR	Management	For	For
1.2	ELECT WALLACE R. BARR AS A DIRECTOR	Management	For	For
1.3	ELECT PETER G. ERNAUT AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM BARRON HILTON AS A DIRECTOR	Management	For	For


ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/28/2005
TICKER: COF SECURITY ID: 14040H105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PATRICK W. GROSS AS A DIRECTOR	Management	For	For
1.2	ELECT ANN FRITZ HACKETT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2005.¹	Management	For	For
3	STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD.	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.	Shareholder	Against	Against

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: CARPENTER TECHNOLOGY CORPORATION MEETING DATE: 10/25/2004
TICKER: CRS SECURITY ID: 144285103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT I. MARTIN INGLIS AS A DIRECTOR	Management	For	For
1.2	ELECT PETER N. STEPHANS AS A DIRECTOR	Management	For	For
1.3	ELECT KATHRYN C. TURNER AS A DIRECTOR	Management	For	For
1.4	ELECT STEPHEN M. WARD, JR. AS A DIRECTOR	Management	For	For
2	APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For


ISSUER NAME: CATELLUS DEVELOPMENT CORPORATION MEETING DATE: 05/03/2005
TICKER: CDX SECURITY ID: 149113102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PETER BARKER AS A DIRECTOR	Management	For	For
1.2	ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR	Management	For	For
1.3	ELECT DARYL J. CARTER AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD D. FARMAN AS A DIRECTOR	Management	For	For
1.5	ELECT CHRISTINE GARVEY AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM M. KAHANE AS A DIRECTOR	Management	For	For
1.7	ELECT LESLIE D. MICHELSON AS A DIRECTOR	Management	For	For
1.8	ELECT DEANNA W. OPPENHEIMER AS A DIRECTOR	Management	For	For
1.9	ELECT NELSON C. RISING AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2005.	Management	For	For
3	APPROVAL OF AMENDED POLICY REGARDING STOCKHOLDER RIGHTS PLANS.	Management	For	For


ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS MEETING DATE: 04/27/2005
TICKER: CME SECURITY ID: 167760107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CRAIG S. DONOHUE AS A DIRECTOR	Management	For	For
1.2	ELECT TERRENCE A. DUFFY AS A DIRECTOR	Management	For	For
1.3	ELECT DANIEL R. GLICKMAN AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM P. MILLER II AS A DIRECTOR	Management	For	For
1.5	ELECT JAMES E. OLIFF AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN F. SANDNER AS A DIRECTOR	Management	For	For
1.7	ELECT TERRY L. SAVAGE AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE HOLDINGS INC. 2005 DIRECTOR STOCK PLAN.	Management	For	Against
3	APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
4	RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: CIGNA CORPORATION MEETING DATE: 04/27/2005
TICKER: CI SECURITY ID: 125509109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PETER N. LARSON AS A DIRECTOR	Management	For	For
1.2	ELECT CAROL COX WAIT AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM D. ZOLLARS AS A DIRECTOR	Management	For	For
1.4	ELECT MARILYN WARE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.	Management	For	For
3	APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN.	Management	For	Against


ISSUER NAME: CINTAS CORPORATION MEETING DATE: 10/19/2004
TICKER: CTAS SECURITY ID: 172908105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD T. FARMER AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT J. KOHLHEPP AS A DIRECTOR	Management	For	For
1.3	ELECT SCOTT D. FARMER AS A DIRECTOR	Management	For	For
1.4	ELECT PAUL R. CARTER AS A DIRECTOR	Management	For	For
1.5	ELECT GERALD V. DIRVIN AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT J. HERBOLD AS A DIRECTOR	Management	For	For
1.7	ELECT JOYCE HERGENHAN AS A DIRECTOR	Management	For	For
1.8	ELECT ROGER L. HOWE AS A DIRECTOR	Management	For	For
1.9	ELECT DAVID C. PHILLIPS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.¹	Management	For	For
3	PROPOSAL TO ADOPT A POLICY OF EXPENSING THE COST OF STOCK OPTIONS IN CINTAS INCOME STATEMENT.	Shareholder	Against	Against
4	PROPOSAL TO ISSUE A REPORT ON CINTAS CODE OF CONDUCT FOR VENDORS.	Shareholder	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: COACH, INC. MEETING DATE: 11/03/2004
TICKER: COH SECURITY ID: 189754104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSEPH ELLIS AS A DIRECTOR	Management	For	For
1.2	ELECT LEW FRANKFORT AS A DIRECTOR	Management	For	For
1.3	ELECT SALLY FRAME KASAKS AS A DIRECTOR	Management	For	For
1.4	ELECT GARY LOVEMAN AS A DIRECTOR	Management	For	For
1.5	ELECT IRENE MILLER AS A DIRECTOR	Management	For	For
1.6	ELECT KEITH MONDA AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL MURPHY AS A DIRECTOR	Management	For	For
2	ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE PLAN	Management	For	For


ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/14/2005
TICKER: CTSH SECURITY ID: 192446102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT W. HOWE AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT E. WEISSMAN AS A DIRECTOR	Management	For	For
2	TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.¹	Management	For	For
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: COLDWATER CREEK INC. MEETING DATE: 12/08/2004
TICKER: CWTR SECURITY ID: 193068103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 150,000,000.	Management	For	For


ISSUER NAME: COMERICA INCORPORATED MEETING DATE: 05/17/2005
TICKER: CMA SECURITY ID: 200340107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSEPH J BUTTIGIEG, III AS A DIRECTOR	Management	For	For
1.2	ELECT J. PHILIP DINAPOLI AS A DIRECTOR	Management	For	For
1.3	ELECT ROGER FRIDHOLM AS A DIRECTOR	Management	For	For
1.4	ELECT ALFRED A. PIERGALLINI AS A DIRECTOR	Management	For	For
1.5	ELECT PATRICIA M. WALLINGTON AS A DIRECTOR	Management	For	For
1.6	ELECT GAIL L. WARDEN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: COMMONWEALTH TELEPHONE ENTERPRISES, MEETING DATE: 05/12/2005
TICKER: CTCO SECURITY ID: 203349105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES Q. CROWE AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD R. JAROS AS A DIRECTOR	Management	For	For
1.3	ELECT EUGENE ROTH AS A DIRECTOR	Management	For	For


ISSUER NAME: COMVERSE TECHNOLOGY, INC. MEETING DATE: 06/16/2005
TICKER: CMVT SECURITY ID: 205862402
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KOBI ALEXANDER AS A DIRECTOR	Management	For	For
1.2	ELECT RAZ ALON AS A DIRECTOR	Management	For	For
1.3	ELECT ITSIK DANZIGER AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN H. FRIEDMAN AS A DIRECTOR	Management	For	For
1.5	ELECT RON HIRAM AS A DIRECTOR	Management	For	For
1.6	ELECT SAM OOLIE AS A DIRECTOR	Management	For	For
1.7	ELECT WILLIAM F. SORIN AS A DIRECTOR	Management	For	For
2	ADOPTION AND APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE COMPENSATION PLAN.	Management	For	For
3	RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2006.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: COPART, INC. MEETING DATE: 12/07/2004
TICKER: CPRT SECURITY ID: 217204106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIS J. JOHNSON AS A DIRECTOR	Management	For	For
1.2	ELECT A. JAYSON ADAIR AS A DIRECTOR	Management	For	For
1.3	ELECT HAROLD BLUMENSTEIN AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES GROSFELD AS A DIRECTOR	Management	For	For
1.5	ELECT JAMES E. MEEKS AS A DIRECTOR	Management	For	For
1.6	ELECT STEVEN D. COHAN AS A DIRECTOR	Management	For	For
1.7	ELECT JONATHAN VANNINI AS A DIRECTOR	Management	For	For
2	RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2005.	Management	For	For


ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC. MEETING DATE: 05/18/2005
TICKER: CPO SECURITY ID: 219023108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD J. ALMEIDA AS A DIRECTOR	Management	For	For
1.2	ELECT GUENTHER E. GREINER AS A DIRECTOR	Management	For	For
1.3	ELECT GREGORY B. KENNY AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES M. RINGLER AS A DIRECTOR	Management	For	For
2	TO APPROVE AMENDMENTS TO THE CORN PRODUCTS INTERNATIONAL, INC., 1998 STOCK INCENTIVE PLAN WHICH WILL BE REDESIGNATED AS THE CORN PRODUCTS INTERNATIONAL, INC. STOCK INCENTIVE PLAN.	Management	For	For
3	TO REAPPROVE THE CORN PRODUCTS INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005.	Management	For	For


ISSUER NAME: COSTAR GROUP, INC. MEETING DATE: 06/17/2005
TICKER: CSGP SECURITY ID: 22160N109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL R. KLEIN AS A DIRECTOR	Management	For	For
1.2	ELECT ANDREW C. FLORANCE AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID BONDERMAN AS A DIRECTOR	Management	For	For
1.4	ELECT WARREN H. HABER AS A DIRECTOR	Management	For	For
1.5	ELECT JOSIAH O. LOW, III AS A DIRECTOR	Management	For	For
1.6	ELECT CHRISTOPHER J. NASSETTA AS A DIRECTOR	Management	For	For
1.7	ELECT CATHERINE B. REYNOLDS AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


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


ISSUER NAME: COVANCE INC. MEETING DATE: 04/28/2005
TICKER: CVD SECURITY ID: 222816100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J. RANDALL MACDONALD AS A DIRECTOR	Management	For	For
1.2	ELECT KATHLEEN G. MURRAY AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM C. UGHETTA AS A DIRECTOR	Management	For	For


ISSUER NAME: COVENTRY HEALTH CARE, INC. MEETING DATE: 05/19/2005
TICKER: CVH SECURITY ID: 222862104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOEL ACKERMAN AS A DIRECTOR	Management	For	For
1.2	ELECT E.D. FARLEY, JR., M.D. AS A DIRECTOR	Management	For	For
1.3	ELECT LAWRENCE N. KUGELMAN AS A DIRECTOR	Management	For	For
1.4	ELECT DALE B. WOLF AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: CREE, INC. MEETING DATE: 11/04/2004
TICKER: CREE SECURITY ID: 225447101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT F. NEAL HUNTER AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES M. SWOBODA AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN W. PALMOUR, PH.D. AS A DIRECTOR	Management	For	For
1.4	ELECT DOLPH W. VON ARX AS A DIRECTOR	Management	For	For
1.5	ELECT JAMES E. DYKES AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT J. POTTER, PH.D. AS A DIRECTOR	Management	For	For
1.7	ELECT HARVEY A. WAGNER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION PLAN	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2005¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: 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: 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: DADE BEHRING HOLDINGS, INC. MEETING DATE: 05/23/2005
TICKER: DADE SECURITY ID: 23342J206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD W. ROEDEL AS A DIRECTOR	Management	For	For
1.2	ELECT SAMUEL K. SKINNER AS A DIRECTOR	Management	For	For
2	THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED SHARE CAPITAL.	Management	For	For


ISSUER NAME: DST SYSTEMS, INC. MEETING DATE: 05/10/2005
TICKER: DST SECURITY ID: 233326107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS A. MCDONNELL AS A DIRECTOR	Management	For	For
1.2	ELECT M. JEANNINE STRANDJORD AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN.	Management	For	For
3	APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS AWARD PLAN.	Management	For	For
4	RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For


ISSUER NAME: ELECTRONIC ARTS INC. MEETING DATE: 07/29/2004
TICKER: ERTS SECURITY ID: 285512109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT M. RICHARD ASHER AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM J. BYRON AS A DIRECTOR	Management	For	For
1.3	ELECT LEONARD S. COLEMAN AS A DIRECTOR	Management	For	For
1.4	ELECT GARY M. KUSIN AS A DIRECTOR	Management	For	For
1.5	ELECT GREGORY B. MAFFEI AS A DIRECTOR	Management	For	For
1.6	ELECT TIMOTHY MOTT AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT W. PITTMAN AS A DIRECTOR	Management	For	For
1.8	ELECT LAWRENCE F. PROBST III AS A DIRECTOR	Management	For	For
1.9	ELECT LINDA J. SRERE AS A DIRECTOR	Management	For	For
2	AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN	Management	For	Against
3	AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
4	AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO CONSOLIDATE COMMON STOCK	Management	For	For
5	AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK	Management	For	For
6	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For


ISSUER NAME: EXPEDITORS INT'L OF WASHINGTON, INC. MEETING DATE: 05/04/2005
TICKER: EXPD SECURITY ID: 302130109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT P.J. ROSE AS A DIRECTOR	Management	For	For
1.2	ELECT J.L.K. WANG AS A DIRECTOR	Management	For	For
1.3	ELECT R.J. GATES AS A DIRECTOR	Management	For	For
1.4	ELECT J.J. CASEY AS A DIRECTOR	Management	For	For
1.5	ELECT D.P. KOURKOUMELIS AS A DIRECTOR	Management	For	For
1.6	ELECT M.J. MALONE AS A DIRECTOR	Management	For	For
1.7	ELECT J.W. MEISENBACH AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2005.	Management	For	Against
3	SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION.	Shareholder	Against	Against


ISSUER NAME: 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: FIRST HORIZON PHARMACEUTICAL CORPORA MEETING DATE: 05/31/2005
TICKER: FHRX SECURITY ID: 32051K106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PIERRE LAPALME AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM J. ROBINSON AS A DIRECTOR	Management	For	For
1.3	ELECT PATRICK J. ZENNER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST HORIZON.	Management	For	For


ISSUER NAME: FISHER SCIENTIFIC INTERNATIONAL INC. MEETING DATE: 08/02/2004
TICKER: FSH SECURITY ID: 338032204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ISSUANCE OF FISHER COMMON STOCK	Management	For	For
2.1	ELECT MICHAEL D. DINGMAN* AS A DIRECTOR¹	Management	For	For
2.2	ELECT CHARLES A SANDERS M.D.* AS A DIRECTOR¹	Management	For	For
3	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004*¹	Management	For	For
4	ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.	Management	For	Abstain

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: 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: FORTUNE BRANDS, INC. MEETING DATE: 04/26/2005
TICKER: FO SECURITY ID: 349631101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS C. HAYS AS A DIRECTOR	Management	For	For
1.2	ELECT PIERRE E. LEROY AS A DIRECTOR	Management	For	For
1.3	ELECT GORDON R. LOHMAN AS A DIRECTOR	Management	For	For
1.4	ELECT J. CHRISTOPHER REYES AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	Management	For	For
3	APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK PLAN.	Management	For	For


ISSUER NAME: GENTIVA HEALTH SERVICES, INC. MEETING DATE: 05/06/2005
TICKER: GTIV SECURITY ID: 37247A102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RONALD A. MALONE AS A DIRECTOR	Management	For	For
1.2	ELECT RAYMOND S. TROUBH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS	Management	For	For
3	APPROVAL OF EXECUTIVE OFFICERS BONUS PLAN, AS AMENDED	Management	For	For
4	APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED	Management	For	For


ISSUER NAME: GETTY IMAGES, INC. MEETING DATE: 05/03/2005
TICKER: GYI SECURITY ID: 374276103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CHRISTOPHER H. SPORBORG AS A DIRECTOR	Management	For	For
1.2	ELECT MARK H. GETTY AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
3	TO APPROVE THE PROPOSAL TO AMEND THE AMENDED & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000 TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN.¹	Management	For	Against

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: GILEAD SCIENCES, INC. MEETING DATE: 05/10/2005
TICKER: GILD SECURITY ID: 375558103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PAUL BERG AS A DIRECTOR	Management	For	For
1.2	ELECT ETIENNE F. DAVIGNON AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES M. DENNY AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN C. MARTIN AS A DIRECTOR	Management	For	For
1.5	ELECT GORDON E. MOORE AS A DIRECTOR	Management	For	For
1.6	ELECT NICHOLAS G. MOORE AS A DIRECTOR	Management	For	For
1.7	ELECT GEORGE P. SHULTZ AS A DIRECTOR	Management	For	For
1.8	ELECT GAYLE E. WILSON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.¹	Management	For	For
3	TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN.	Management	For	Against
4	TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMICS.	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: GRAY TELEVISION, INC. MEETING DATE: 05/04/2005
TICKER: GTN SECURITY ID: 389375106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD L. BOGER AS A DIRECTOR	Management	For	For
1.2	ELECT RAY M. DEAVER AS A DIRECTOR	Management	For	For
1.3	ELECT T.L. ELDER AS A DIRECTOR	Management	For	For
1.4	ELECT HILTON H. HOWELL, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM E. MAYHER, III AS A DIRECTOR	Management	For	For
1.6	ELECT ZELL B. MILLER AS A DIRECTOR	Management	For	For
1.7	ELECT HOWELL W. NEWTON AS A DIRECTOR	Management	For	For
1.8	ELECT HUGH E. NORTON AS A DIRECTOR	Management	For	For
1.9	ELECT ROBERT S. PRATHER, JR. AS A DIRECTOR	Management	For	For
1.10	ELECT HARRIETT J. ROBINSON AS A DIRECTOR	Management	For	For
1.11	ELECT J. MACK ROBINSON AS A DIRECTOR	Management	For	For


ISSUER NAME: GTECH HOLDINGS CORPORATION MEETING DATE: 08/02/2004
TICKER: GTK SECURITY ID: 400518106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CHRISTINE M. COURNOYER AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT M. DEWEY, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE GTECH HOLDINGS CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF GTECH HOLDINGS CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE, FROM 150,000,000 TO 200,000,000.	Management	For	For
4	RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: H&R BLOCK, INC. MEETING DATE: 09/08/2004
TICKER: HRB SECURITY ID: 093671105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DONNA R. ECTON AS A DIRECTOR	Management	For	For
1.2	ELECT LOUIS W. SMITH AS A DIRECTOR	Management	For	For
1.3	ELECT RAYFORD WILKINS, JR. AS A DIRECTOR	Management	For	For
2	THE APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000 SHARES.	Management	For	Against
3	THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 5, 2009.	Management	For	For
4	THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006 AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM 20,000,000 TO 23,000,000.¹	Management	For	For
5	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2005.	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: HARLEY-DAVIDSON, INC. MEETING DATE: 04/30/2005
TICKER: HDI SECURITY ID: 412822108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GEORGE H. CONRADES AS A DIRECTOR	Management	For	For
1.2	ELECT SARA L. LEVINSON AS A DIRECTOR	Management	For	For
1.3	ELECT GEORGE L. MILES, JR. AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE SHORT TERM INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE 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: HARMAN INTERNATIONAL INDUSTRIES, INC MEETING DATE: 11/10/2004
TICKER: HAR SECURITY ID: 413086109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BERNARD A. GIROD AS A DIRECTOR	Management	For	For
1.2	ELECT ANN KOROLOGOS AS A DIRECTOR	Management	For	For


ISSUER NAME: HEXCEL CORPORATION MEETING DATE: 05/19/2005
TICKER: HXL SECURITY ID: 428291108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOEL S. BECKMAN AS A DIRECTOR	Management	For	For
1.2	ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID E. BERGES AS A DIRECTOR	Management	For	For
1.4	ELECT JEFFREY C. CAMPBELL AS A DIRECTOR	Management	For	For
1.5	ELECT SANDRA L. DERICKSON AS A DIRECTOR	Management	For	For
1.6	ELECT JAMES J. GAFFNEY AS A DIRECTOR	Management	For	For
1.7	ELECT SANJEEV K. MEHRA AS A DIRECTOR	Management	For	For
1.8	ELECT PETER M. SACERDOTE AS A DIRECTOR	Management	For	For
1.9	ELECT ROBERT J. SMALL AS A DIRECTOR	Management	For	For
1.10	ELECT MARTIN L. SOLOMON AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE HEXCEL CORPORATION MANAGEMENT INCENTIVE COMPENSATION PLAN.	Management	For	For
3	APPROVAL OF THE HEXCEL CORPORATION 2003 INCENTIVE STOCK PLAN.	Management	For	For
4	PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For


ISSUER NAME: HOST MARRIOTT CORPORATION MEETING DATE: 05/19/2005
TICKER: HMT SECURITY ID: 44107P104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT M. BAYLIS AS A DIRECTOR	Management	For	For
1.2	ELECT TERENCE C. GOLDEN AS A DIRECTOR	Management	For	For
1.3	ELECT ANN M. KOROLOGOS AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD E. MARRIOTT AS A DIRECTOR	Management	For	For
1.5	ELECT JUDITH A. MCHALE AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN B. MORSE, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT CHRISTOPHER J. NASSETTA AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS	Management	For	For
3	STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A MAJORITY VOTE STANDARD	Shareholder	Against	Against


ISSUER NAME: HOUSTON EXPLORATION COMPANY MEETING DATE: 04/26/2005
TICKER: THX SECURITY ID: 442120101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT B. CATELL AS A DIRECTOR	Management	For	Withhold
1.2	ELECT JOHN U. CLARKE AS A DIRECTOR	Management	For	Withhold
1.3	ELECT DAVID G. ELKINS AS A DIRECTOR	Management	For	Withhold
1.4	ELECT WILLIAM G. HARGETT AS A DIRECTOR	Management	For	Withhold
1.5	ELECT HAROLD R. LOGAN, JR. AS A DIRECTOR	Management	For	Withhold
1.6	ELECT THOMAS A. MCKEEVER AS A DIRECTOR	Management	For	Withhold
1.7	ELECT STEPHEN W. MCKESSY AS A DIRECTOR	Management	For	Withhold
1.8	ELECT DONALD C. VAUGHN AS A DIRECTOR	Management	For	Withhold
2	TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 50,000,000, TO 100,000,000 SHARES.	Management	For	Against
3	RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE LLP AS OUR 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: IMS HEALTH INCORPORATED MEETING DATE: 04/29/2005
TICKER: RX SECURITY ID: 449934108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID R. CARLUCCI AS A DIRECTOR	Management	For	For
1.2	ELECT CONSTANTINE L. CLEMENTE AS A DIRECTOR	Management	For	For
1.3	ELECT KATHRYN E. GIUSTI AS A DIRECTOR	Management	For	For
1.4	ELECT M. BERNARD PUCKETT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	Management	For	For
3	APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER RIGHTS PLAN.	Shareholder	Against	For


ISSUER NAME: INFOSPACE, INC. MEETING DATE: 05/09/2005
TICKER: INSP SECURITY ID: 45678T201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GEORGE M. TRONSRUE, III AS A DIRECTOR	Management	For	For
1.2	ELECT VANESSA A. WITTMAN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: INGRAM MICRO INC. MEETING DATE: 06/01/2005
TICKER: IM SECURITY ID: 457153104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KENT B. FOSTER* AS A DIRECTOR¹	Management	For	For
1.2	ELECT HOWARD I. ATKINS* AS A DIRECTOR¹	Management	For	For
1.3	ELECT MARTHA R. INGRAM* AS A DIRECTOR¹	Management	For	For
1.4	ELECT LINDA FAYNE LEVINSON* AS A DIRECTOR¹	Management	For	For
1.5	ELECT KEVIN M. MURAI** AS A DIRECTOR¹	Management	For	For
1.6	ELECT G.M.E. SPIERKEL*** AS A DIRECTOR¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: INTERNATIONAL GAME TECHNOLOGY MEETING DATE: 03/01/2005
TICKER: IGT SECURITY ID: 459902102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NEIL BARSKY AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT A. BITTMAN AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD R. BURT AS A DIRECTOR	Management	For	For
1.4	ELECT LESLIE S. HEISZ AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT A. MATHEWSON AS A DIRECTOR	Management	For	For
1.6	ELECT THOMAS J. MATTHEWS AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT MILLER AS A DIRECTOR	Management	For	For
1.8	ELECT FREDERICK B. RENTSCHLER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: INTUIT INC. MEETING DATE: 12/09/2004
TICKER: INTU SECURITY ID: 461202103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEPHEN M. BENNETT AS A DIRECTOR	Management	For	For
1.2	ELECT CHRISTOPHER W. BRODY AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM V. CAMPBELL AS A DIRECTOR	Management	For	For
1.4	ELECT SCOTT D. COOK AS A DIRECTOR	Management	For	For
1.5	ELECT L. JOHN DOERR AS A DIRECTOR	Management	For	For
1.6	ELECT DONNA L. DUBINSKY AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL R. HALLMAN AS A DIRECTOR	Management	For	For
1.8	ELECT DENNIS D. POWELL AS A DIRECTOR	Management	For	For
1.9	ELECT STRATTON D. SCLAVOS AS A DIRECTOR	Management	For	For
2	RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.¹	Management	For	For
3	APPROVE OUR 2005 EQUITY INCENTIVE PLAN.	Management	For	Against

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: INVITROGEN CORPORATION MEETING DATE: 04/20/2005
TICKER: IVGN SECURITY ID: 46185R100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BALAKRISHNAN S. IYER AS A DIRECTOR	Management	For	For
1.2	ELECT RONALD A. MATRICARIA AS A DIRECTOR	Management	For	For
1.3	ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR	Management	For	For
1.4	ELECT JAY M. SHORT, PH.D. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: ITT EDUCATIONAL SERVICES, INC. MEETING DATE: 05/03/2005
TICKER: ESI SECURITY ID: 45068B109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN E. DEAN AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES D. FOWLER, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT VIN WEBER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT OF ITT/ESI S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 150,000,000 TO 300,000,000.	Management	For	Against


ISSUER NAME: IVAX CORPORATION MEETING DATE: 07/15/2004
TICKER: IVX SECURITY ID: 465823102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BETTY G. AMOS AS A DIRECTOR	Management	For	For
1.2	ELECT MARK ANDREWS AS A DIRECTOR	Management	For	For
1.3	ELECT ERNST BIEKERT, PH.D. AS A DIRECTOR	Management	For	For
1.4	ELECT PAUL L. CEJAS AS A DIRECTOR	Management	For	For
1.5	ELECT JACK FISHMAN, PH.D. AS A DIRECTOR	Management	For	For
1.6	ELECT NEIL FLANZRAICH AS A DIRECTOR	Management	For	For
1.7	ELECT PHILLIP FROST, M.D. AS A DIRECTOR	Management	For	For
1.8	ELECT BRUCE W. GREER AS A DIRECTOR	Management	For	For
1.9	ELECT JANE HSIAO, PH.D. AS A DIRECTOR	Management	For	For
1.10	ELECT DAVID A. LIEBERMAN AS A DIRECTOR	Management	For	For
1.11	ELECT RICHARD C. PFENNIGER JR AS A DIRECTOR	Management	For	For
1.12	ELECT BERTRAM PITT, M.D. AS A DIRECTOR	Management	For	For
2	APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN	Management	For	Against


ISSUER NAME: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/20/2005
TICKER: JCP SECURITY ID: 708160106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT T.J. ENGIBOUS AS A DIRECTOR	Management	For	For
1.2	ELECT K.B. FOSTER AS A DIRECTOR	Management	For	For
1.3	ELECT L.H. ROBERTS AS A DIRECTOR	Management	For	For
1.4	ELECT M.E. ULLMAN III AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.	Management	For	For
3	TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, INC. 2005 EQUITY COMPENSATION PLAN.	Management	For	Against
4	TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.	Shareholder	Against	For


ISSUER NAME: J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: 04/21/2005
TICKER: JBHT SECURITY ID: 445658107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHNELLE D. HUNT AS A DIRECTOR	Management	For	For
1.2	ELECT KIRK THOMPSON AS A DIRECTOR	Management	For	For
1.3	ELECT LELAND E. TOLLETT AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN A. WHITE AS A DIRECTOR	Management	For	For
1.5	ELECT COLEMAN H. PETERSON AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK	Management	For	Against
3	TO AMEND THE COMPANY S MANAGEMENT INCENTIVE PLAN	Management	For	Against


ISSUER NAME: JDS UNIPHASE CORPORATION MEETING DATE: 11/16/2004
TICKER: JDSU SECURITY ID: 46612J101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BRUCE D. DAY AS A DIRECTOR	Management	For	For
1.2	ELECT MARTIN A. KAPLAN AS A DIRECTOR	Management	For	For
1.3	ELECT KEVIN J. KENNEDY, PH.D. AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR JDS UNIPHASE CORPORATION 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: JONES LANG LASALLE INCORPORATED MEETING DATE: 05/26/2005
TICKER: JLL SECURITY ID: 48020Q107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT COLIN DYER AS A DIRECTOR	Management	For	For
1.2	ELECT SHEILA A. PENROSE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	Management	For	For
3	TO APPROVE A PROPOSED AMENDMENT TO THE JONES LANG LASALLE STOCK AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN BY 3,000,000.	Management	For	Against
4	TO APPROVE A PROPOSAL BY OUR BOARD OF DIRECTORS TO AMEND THE JONES LANG LASALLE ARTICLES OF INCORPORATION TO DECLASSIFY THE TERMS OF THE MEMBERS OF THE BOARD OF DIRECTORS.	Management	For	For


ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/18/2005
TICKER: JNPR SECURITY ID: 48203R104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM R. HEARST III AS A DIRECTOR	Management	For	For
1.2	ELECT KENNETH GOLDMAN AS A DIRECTOR	Management	For	For
1.3	ELECT FRANK MARSHALL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: KB HOME MEETING DATE: 04/07/2005
TICKER: KBH SECURITY ID: 48666K109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES A. JOHNSON AS A DIRECTOR	Management	For	For
1.2	ELECT J. TERRENCE LANNI AS A DIRECTOR	Management	For	For
1.3	ELECT DR. BARRY MUNITZ AS A DIRECTOR	Management	For	For
2	PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 100 MILLION SHARES TO 300 MILLION SHARES.	Management	For	For
3	PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: KLA-TENCOR CORPORATION MEETING DATE: 10/18/2004
TICKER: KLAC SECURITY ID: 482480100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EDWARD W. BARNHOLT AS A DIRECTOR	Management	For	For
1.2	ELECT STEPHEN P. KAUFMAN AS A DIRECTOR	Management	For	For
1.3	ELECT KENNETH L. SCHROEDER AS A DIRECTOR	Management	For	For
2	TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).¹	Management	For	For
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: KORN/FERRY INTERNATIONAL MEETING DATE: 09/14/2004
TICKER: KFY SECURITY ID: 500643200
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES E. BARLETT AS A DIRECTOR	Management	For	For
1.2	ELECT SAKIE T. FUKUSHIMA AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID L. LOWE AS A DIRECTOR	Management	For	For
1.4	ELECT EDWARD D. MILLER AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE DELIVERED PURSUANT TO AWARDS GRANTED UNDER THE PLAN.	Management	For	Against
3	TO APPROVE AN AMENDMENT TO THE PERFORMANCE AWARD PLAN TO ELIMINATE THE LIMITATION ON THE NUMBER OF SHARES OF RESTRICTED STOCK THAT MAY BE ISSUED UNDER THE PLAN.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR 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: LABORATORY CORP. OF AMERICA HOLDINGS MEETING DATE: 05/18/2005
TICKER: LH SECURITY ID: 50540R409
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS P. MAC MAHON AS A DIRECTOR	Management	For	For
1.2	ELECT JEAN-LUC BELINGARD AS A DIRECTOR	Management	For	For
1.3	ELECT WENDY E. LANE AS A DIRECTOR	Management	For	For
1.4	ELECT R.E. MITTELSTAEDT, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT ARTHUR H. RUBENSTEIN AS A DIRECTOR	Management	For	For
1.6	ELECT ANDREW G. WALLACE AS A DIRECTOR	Management	For	For
1.7	ELECT M. KEITH WEIKEL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	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: LEGG MASON, INC. MEETING DATE: 07/20/2004
TICKER: LM SECURITY ID: 524901105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HAROLD L. ADAMS AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES W. BRINKLEY AS A DIRECTOR	Management	For	For
1.3	ELECT RAYMOND A. MASON AS A DIRECTOR	Management	For	For
1.4	ELECT MARGARET M. RICHARDSON AS A DIRECTOR	Management	For	For
1.5	ELECT KURT L. SCHMOKE AS A DIRECTOR	Management	For	For
2	AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN.	Management	For	Against
3	AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.	Management	For	For


ISSUER NAME: LEXMARK INTERNATIONAL, INC. MEETING DATE: 04/28/2005
TICKER: LXK SECURITY ID: 529771107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT B. CHARLES AMES AS A DIRECTOR	Management	For	For
1.2	ELECT RALPH E. GOMORY AS A DIRECTOR	Management	For	For
1.3	ELECT MARVIN L. MANN AS A DIRECTOR	Management	For	For
1.4	ELECT TERESA BECK AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR STOCK PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For


ISSUER NAME: LONE STAR TECHNOLOGIES, INC. MEETING DATE: 04/25/2005
TICKER: LSS SECURITY ID: 542312103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT KELLEY AS A DIRECTOR	Management	For	For
1.2	ELECT ALFRED M. MICALLEF AS A DIRECTOR	Management	For	For
1.3	ELECT JERRY E. RYAN AS A DIRECTOR	Management	For	For
2	APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT 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: MACROVISION CORPORATION MEETING DATE: 05/24/2005
TICKER: MVSN SECURITY ID: 555904101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN O. RYAN AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM A. KREPICK AS A DIRECTOR	Management	For	For
1.3	ELECT DONNA S. BIRKS AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM N. STIRLEN AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS WERTHEIMER AS A DIRECTOR	Management	For	For
1.6	ELECT STEVEN G. BLANK AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY INCENTIVE PLAN.	Management	For	Against
3	TO APPROVE THE AMENDMENT OF OUR 1996 DIRECTORS STOCK OPTION PLAN.	Management	For	For
4	TO APPROVE THE AMENDMENT OF OUR 1996 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
5	TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For


ISSUER NAME: MANDALAY RESORT GROUP MEETING DATE: 12/10/2004
TICKER: MBG SECURITY ID: 562567107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2004, AMONG MGM MIRAGE, MGM MIRAGE ACQUISITION CO. #61 AND MANDALAY, PROVIDING FOR THE MERGER OF A WHOLLY OWNED SUBSIDIARY OF MGM MIRAGE WITH AND INTO MANDALAY.¹	Management	For	For
2	TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.	Management	For	Abstain
3.1	ELECT WILLIAM E. BANNEN, M.D. AS A DIRECTOR	Management	For	For
3.2	ELECT JEFFREY D. BENJAMIN AS A DIRECTOR	Management	For	For
3.3	ELECT ROSE MCKINNEY-JAMES AS A DIRECTOR	Management	For	For
4	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 31, 2005.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: MARRIOTT INTERNATIONAL, INC. MEETING DATE: 05/06/2005
TICKER: MAR SECURITY ID: 571903202
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.W. MARRIOTT, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT DEBRA L. LEE AS A DIRECTOR	Management	For	For
1.3	ELECT GEORGE MUNOZ AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM J. SHAW AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS INDEPENDENT AUDITORS.	Management	For	For
3	APPROVE AN INCREASE OF 5 MILLION SHARES OF THE COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2002 INCENTIVE PLAN.	Management	For	For
4	SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTION OF ALL DIRECTORS.	Shareholder	Against	For
5	SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING.	Shareholder	Against	Against


ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 06/10/2005
TICKER: MRVL SECURITY ID: G5876H105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KUO WEI 'HERBERT' CHANG AS A DIRECTOR	Management	For	For
2	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL YEAR ENDING JANUARY 28, 2006.	Management	For	For


ISSUER NAME: MBNA CORPORATION MEETING DATE: 05/02/2005
TICKER: KRB SECURITY ID: 55262L100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES H. BERICK AS A DIRECTOR	Management	For	For
1.2	ELECT MARY M. BOIES AS A DIRECTOR	Management	For	For
1.3	ELECT BENJAMIN R. CIVILETTI AS A DIRECTOR	Management	For	For
1.4	ELECT BRUCE L. HAMMONDS AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM L. JEWS AS A DIRECTOR	Management	For	For
1.6	ELECT RANDOLPH D. LERNER AS A DIRECTOR	Management	For	For
1.7	ELECT STUART L. MARKOWITZ AS A DIRECTOR	Management	For	For
1.8	ELECT WILLIAM B. MILSTEAD AS A DIRECTOR	Management	For	For
1.9	ELECT THOMAS G. MURDOUGH, JR. AS A DIRECTOR	Management	For	For
1.10	ELECT LAURA S. UNGER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For
3	STOCKHOLDER PROPOSAL	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL	Shareholder	Against	Against


ISSUER NAME: MCKESSON CORPORATION MEETING DATE: 07/28/2004
TICKER: MCK SECURITY ID: 58155Q103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN H. HAMMERGREN AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR	Management	For	For
1.3	ELECT M. CHRISTINE JACOBS AS A DIRECTOR	Management	For	For
2	RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: METAL MANAGEMENT, INC. MEETING DATE: 09/21/2004
TICKER: MTLM SECURITY ID: 591097209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DANIEL W. DIENST AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN T. DILACQUA AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT LEWON AS A DIRECTOR	Management	For	For
1.4	ELECT KEVIN P. MCGUINNESS AS A DIRECTOR	Management	For	For
1.5	ELECT GERALD E. MORRIS AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY S ANNUAL RONA INCENTIVE COMPENSATION PLAN.	Management	For	For
3	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.	Management	For	For


ISSUER NAME: MGIC INVESTMENT CORPORATION MEETING DATE: 05/12/2005
TICKER: MTG SECURITY ID: 552848103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARY K. BUSH AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID S. ENGELMAN AS A DIRECTOR	Management	For	For
1.3	ELECT KENNETH M. JASTROW, II AS A DIRECTOR	Management	For	For
1.4	ELECT DANIEL P. KEARNEY AS A DIRECTOR	Management	For	For
2	APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION 2002 STOCK INCENTIVE PLAN.	Management	For	For
3	APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL BONUS AWARDS.	Management	For	For
4	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION.	Management	For	For


ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: 08/20/2004
TICKER: MCHP SECURITY ID: 595017104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEVE SANGHI AS A DIRECTOR	Management	For	For
1.2	ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR	Management	For	For
1.3	ELECT L.B. DAY AS A DIRECTOR	Management	For	For
1.4	ELECT MATTHEW W. CHAPMAN AS A DIRECTOR	Management	For	For
1.5	ELECT WADE F. MEYERCORD AS A DIRECTOR	Management	For	For
2	PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 100,000 SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN.	Management	For	For
3	PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).¹	Management	For	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: MINE SAFETY APPLIANCES COMPANY MEETING DATE: 05/10/2005
TICKER: MSA SECURITY ID: 602720104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DIANE M. PEARSE AS A DIRECTOR	Management	For	For
1.2	ELECT L. EDWARD SHAW, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT THOMAS H. WITMER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE CEO ANNUAL INCENTIVE AWARD PLAN.	Management	For	For
3	SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For


ISSUER NAME: MOLEX INCORPORATED MEETING DATE: 10/22/2004
TICKER: MOLX SECURITY ID: 608554101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FREDERICK A. KREHBIEL AS A DIRECTOR	Management	For	For
1.2	ELECT MASAHISA NAITOH AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL J. BIRCK AS A DIRECTOR	Management	For	For
1.4	ELECT MARTIN P. SLARK AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED EMPLOYEE STOCK PURCHASE PLAN.	Management	For	Against
3	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: MONARCH CASINO & RESORT, INC. MEETING DATE: 05/26/2005
TICKER: MCRI SECURITY ID: 609027107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BOB FARAHI AS A DIRECTOR	Management	For	For
1.2	ELECT BEN FARAHI AS A DIRECTOR	Management	For	For
1.3	ELECT RONALD R. ZIDECK AS A DIRECTOR	Management	For	For
2	TO APPROVE THE INCREASE OF SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK OPTION PLAN.	Management	For	Against
3	TO APPROVE THE INCREASE OF SHARES ISSUABLE UNDER THE COMPANY S EXECUTIVE LONG-TERM INCENTIVE PLAN.	Management	For	Against
4	IN THEIR DISCRETION, ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	For	For


ISSUER NAME: MOODY'S CORPORATION MEETING DATE: 04/26/2005
TICKER: MCO SECURITY ID: 615369105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT R. GLAUBER AS A DIRECTOR	Management	For	For
1.2	ELECT CONNIE MACK AS A DIRECTOR	Management	For	For
1.3	ELECT NANCY S. NEWCOMB AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT TO MOODY S CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION TO 1 BILLION	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	Management	For	For


ISSUER NAME: MYLAN LABORATORIES INC. MEETING DATE: 07/30/2004
TICKER: MYL SECURITY ID: 628530107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MILAN PUSKAR AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT J. COURY AS A DIRECTOR	Management	For	For
1.3	ELECT WENDY CAMERON AS A DIRECTOR	Management	For	For
1.4	ELECT LAURENCE S. DELYNN AS A DIRECTOR	Management	For	For
1.5	ELECT DOUGLAS J. LEECH AS A DIRECTOR	Management	For	For
1.6	ELECT JOSEPH C. MAROON, M.D. AS A DIRECTOR	Management	For	For
1.7	ELECT ROD PIATT AS A DIRECTOR	Management	For	For
1.8	ELECT PATRICIA A. SUNSERI AS A DIRECTOR	Management	For	For
1.9	ELECT C.B. TODD AS A DIRECTOR	Management	For	For
1.10	ELECT R.L. VANDERVEEN, PH.D. AS A DIRECTOR	Management	For	For
1.11	ELECT STUART A. WILLIAMS, ESQ AS A DIRECTOR	Management	For	For


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


ISSUER NAME: NCR CORPORATION MEETING DATE: 04/27/2005
TICKER: NCR SECURITY ID: 62886E108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARK P. FRISSORA AS A DIRECTOR	Management	For	For
1.2	ELECT C.K. PRAHALAD AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2005.	Management	For	For
3	STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.	Shareholder	Against	Against


ISSUER NAME: NETWORK APPLIANCE, INC. MEETING DATE: 09/02/2004
TICKER: NTAP SECURITY ID: 64120L104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR	Management	For	For
1.2	ELECT DONALD T. VALENTINE AS A DIRECTOR	Management	For	For
1.3	ELECT CAROL A. BARTZ AS A DIRECTOR	Management	For	For
1.4	ELECT MARK LESLIE AS A DIRECTOR	Management	For	For
1.5	ELECT NICHOLAS G. MOORE AS A DIRECTOR	Management	For	For
1.6	ELECT SACHIO SEMMOTO AS A DIRECTOR	Management	For	For
1.7	ELECT GEORGE T. SHAHEEN AS A DIRECTOR	Management	For	For
1.8	ELECT ROBERT T. WALL AS A DIRECTOR	Management	For	For
2	APPROVE THE COMPANY S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,200,000.	Management	For	For
3	APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000 SHARES OF COMMON STOCK.	Management	For	For
4	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 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: NEXTEL PARTNERS, INC. MEETING DATE: 05/12/2005
TICKER: NXTP SECURITY ID: 65333F107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ADAM ARON AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN CHAPPLE AS A DIRECTOR	Management	For	For
1.3	ELECT STEVEN B. DODGE AS A DIRECTOR	Management	For	For
1.4	ELECT TIMOTHY DONAHUE AS A DIRECTOR	Management	For	For
1.5	ELECT ARTHUR W. HARRIGAN, JR. AS A DIRECTOR	Management	For	For
1.6	ELECT JAMES N. PERRY, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT CAROLINE H. RAPKING AS A DIRECTOR	Management	For	For
1.8	ELECT DENNIS M. WEIBLING AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS.	Management	For	For


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


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


ISSUER NAME: NUCOR CORPORATION MEETING DATE: 05/12/2005
TICKER: NUE SECURITY ID: 670346105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PETER C. BROWNING AS A DIRECTOR	Management	For	For
1.2	ELECT VICTORIA F. HAYNES AS A DIRECTOR	Management	For	For
1.3	ELECT THOMAS A. WALTERMIRE AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005	Management	For	For
3	APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES	Management	For	For
4	APPROVE THE 2005 STOCK OPTION AND AWARD PLAN	Management	For	Against


ISSUER NAME: NVR, INC. MEETING DATE: 05/04/2005
TICKER: NVR SECURITY ID: 62944T105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DWIGHT C. SCHAR AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT C. BUTLER AS A DIRECTOR	Management	For	For
1.3	ELECT GEORGE E. SLYE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For
3	APPROVAL OF THE 2005 STOCK OPTION PLAN.	Management	For	For


ISSUER NAME: OXFORD HEALTH PLANS, INC. MEETING DATE: 07/07/2004
TICKER: OHP SECURITY ID: 691471106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 26, 2004, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, RUBY ACQUISITION LLC AND OXFORD HEALTH PLANS, INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS	Management	For	For
2	TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.	Management	For	Abstain


ISSUER NAME: PACIFIC SUNWEAR OF CALIFORNIA, INC. MEETING DATE: 05/18/2005
TICKER: PSUN SECURITY ID: 694873100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GREG H. WEAVER* AS A DIRECTOR¹	Management	For	For
1.2	ELECT JULIUS JENSEN III* AS A DIRECTOR¹	Management	For	For
1.3	ELECT PEARSON C. CUMMIN III* AS A DIRECTOR¹	Management	For	For
1.4	ELECT MICHAEL GOLDSTEIN* AS A DIRECTOR¹	Management	For	For
1.5	ELECT SETH R. JOHNSON** AS A DIRECTOR¹	Management	For	For
2	APPROVAL OF THE PACIFIC SUNWEAR OF CALIFORNIA, INC. 2005 PERFORMANCE INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: PARAMETRIC TECHNOLOGY CORPORATION MEETING DATE: 03/10/2005
TICKER: PMTC SECURITY ID: 699173100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT N. GOLDMAN AS A DIRECTOR	Management	For	For
1.2	ELECT C. RICHARD HARRISON AS A DIRECTOR	Management	For	For
1.3	ELECT JOSEPH M. O'DONNELL AS A DIRECTOR	Management	For	For
2	APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE AND CANCELLATION OF OUTSTANDING STOCK OPTIONS.	Management	For	For
3	APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-FOR-FIVE RATIO.	Management	For	For
4	CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	For	For


ISSUER NAME: PATTERSON COMPANIES, INC. MEETING DATE: 09/13/2004
TICKER: PDCO SECURITY ID: 703395103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ELLEN A. RUDNICK* AS A DIRECTOR¹	Management	For	For
1.2	ELECT PETER L. FRECHETTE** AS A DIRECTOR¹	Management	For	For
1.3	ELECT DAVID K. BEECKEN** AS A DIRECTOR¹	Management	For	For
2	TO ADOPT THE AMENDED AND RESTATED 2002 STOCK OPTION PLAN.	Management	For	For
3	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


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


ISSUER NAME: PENN NATIONAL GAMING, INC. MEETING DATE: 06/01/2005
TICKER: PENN SECURITY ID: 707569109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PETER M. CARLINO AS A DIRECTOR	Management	For	For
1.2	ELECT HAROLD CRAMER AS A DIRECTOR	Management	For	For


ISSUER NAME: PHELPS DODGE CORPORATION MEETING DATE: 05/27/2005
TICKER: PD SECURITY ID: 717265102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A. DUNHAM AS A DIRECTOR	Management	For	For
1.2	ELECT W. FRANKE AS A DIRECTOR	Management	For	For
1.3	ELECT R. JOHNSON AS A DIRECTOR	Management	For	For
1.4	ELECT J. STEVEN WHISLER AS A DIRECTOR	Management	For	For
2	APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE PERFORMANCE INCENTIVE PLAN	Management	For	For
3	APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES	Management	For	For
4	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2005	Management	For	For


ISSUER NAME: PILGRIM'S PRIDE CORPORATION MEETING DATE: 01/26/2005
TICKER: PPC SECURITY ID: 721467108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LONNIE (BO) PILGRIM AS A DIRECTOR¹	Management	For	For
1.2	ELECT CLIFFORD E. BUTLER AS A DIRECTOR	Management	For	For
1.3	ELECT O.B. GOOLSBY, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD A. COGDILL AS A DIRECTOR	Management	For	For
1.5	ELECT LONNIE KEN PILGRIM AS A DIRECTOR	Management	For	For
1.6	ELECT JAMES G. VETTER, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT S. KEY COKER AS A DIRECTOR	Management	For	For
1.8	ELECT VANCE C. MILLER, SR. AS A DIRECTOR	Management	For	For
1.9	ELECT DONALD L. WASS, PH.D. AS A DIRECTOR	Management	For	For
1.10	ELECT CHARLES L. BLACK AS A DIRECTOR	Management	For	For
1.11	ELECT BLAKE D. LOVETTE AS A DIRECTOR	Management	For	For
1.12	ELECT LINDA CHAVEZ AS A DIRECTOR	Management	For	For
1.13	ELECT KEITH W. HUGHES AS A DIRECTOR	Management	For	For
2	THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: PITNEY BOWES INC. MEETING DATE: 05/09/2005
TICKER: PBI SECURITY ID: 724479100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL J. CRITELLI AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL I. ROTH AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT E. WEISSMAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	Management	For	For


ISSUER NAME: QLOGIC CORPORATION MEETING DATE: 08/24/2004
TICKER: QLGC SECURITY ID: 747277101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT H.K. DESAI AS A DIRECTOR	Management	For	For
1.2	ELECT LARRY R. CARTER AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES R. FIEBIGER AS A DIRECTOR	Management	For	For
1.4	ELECT BALAKRISHNAN S. IYER AS A DIRECTOR	Management	For	For
1.5	ELECT CAROL L. MILTNER AS A DIRECTOR	Management	For	For
1.6	ELECT GEORGE D. WELLS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.	Management	For	For


ISSUER NAME: QUEST DIAGNOSTICS INCORPORATED MEETING DATE: 05/10/2005
TICKER: DGX SECURITY ID: 74834L100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM F. BUEHLER AS A DIRECTOR	Management	For	For
1.2	ELECT ROSANNE HAGGERTY AS A DIRECTOR	Management	For	For
1.3	ELECT GARY M. PFEIFFER AS A DIRECTOR	Management	For	For
1.4	ELECT DANIEL C. STANZIONE PHD AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
3	PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM INCENTIVE PLAN.	Management	For	Against
4	PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM INCENTIVE PLAN.	Management	For	Against


ISSUER NAME: R.H. DONNELLEY CORPORATION MEETING DATE: 04/26/2005
TICKER: RHD SECURITY ID: 74955W307
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID M. VEIT AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2005 STOCK AWARD AND INCENTIVE PLAN	Management	For	Against
3	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	Management	For	For
4	STOCKHOLDER PROPOSAL REGARDING REDEMPTION OF RIGHTS UNDER THE COMPANY S RIGHTS PLAN.	Shareholder	Against	For


ISSUER NAME: RADIOSHACK CORPORATION MEETING DATE: 05/19/2005
TICKER: RSH SECURITY ID: 750438103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRANK J. BELATTI AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID J. EDMONDSON AS A DIRECTOR	Management	For	For
1.3	ELECT RONALD E. ELMQUIST AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT S. FALCONE AS A DIRECTOR	Management	For	For
1.5	ELECT DANIEL R. FEEHAN AS A DIRECTOR	Management	For	For
1.6	ELECT RICHARD J. HERNANDEZ AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT J. KAMERSCHEN AS A DIRECTOR	Management	For	For
1.8	ELECT GARY M. KUSIN AS A DIRECTOR	Management	For	For
1.9	ELECT H. EUGENE LOCKHART AS A DIRECTOR	Management	For	For
1.10	ELECT JACK L. MESSMAN AS A DIRECTOR	Management	For	For
1.11	ELECT WILLIAM G. MORTON, JR. AS A DIRECTOR	Management	For	For
1.12	ELECT THOMAS G. PLASKETT AS A DIRECTOR	Management	For	For
1.13	ELECT LEONARD H. ROBERTS AS A DIRECTOR	Management	For	For
1.14	ELECT EDWINA D. WOODBURY AS A DIRECTOR	Management	For	For


ISSUER NAME: RAYOVAC CORPORATION MEETING DATE: 04/27/2005
TICKER: ROV SECURITY ID: 755081106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NEIL P. DEFEO AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID A. JONES AS A DIRECTOR	Management	For	For
1.3	ELECT BARBARA S. THOMAS AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO SPECTRUM BRANDS, INC.	Management	For	For
3	TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.	Management	For	For


ISSUER NAME: RELIANT ENERGY, INC. MEETING DATE: 06/07/2005
TICKER: RRI SECURITY ID: 75952B105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT E. WILLIAM BARNETT AS A DIRECTOR	Management	For	For
1.2	ELECT DONALD J. BREEDING AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS RELIANT ENERGY, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.¹	Management	For	For
3	STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION OF A CLASSIFIED BOARD OF DIRECTORS.	Shareholder	Against	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: RESEARCH IN MOTION LIMITED MEETING DATE: 07/12/2004
TICKER: RIMM SECURITY ID: 760975102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 8, 2004, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT.	Management	For	For
2	THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.¹	Management	For	For
3	THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.	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: RESMED INC MEETING DATE: 11/18/2004
TICKER: RMD SECURITY ID: 761152107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL A. QUINN AS A DIRECTOR	Management	For	For
1.2	ELECT CHRISTOPHER BARTLETT AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.	Management	For	For


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


ISSUER NAME: SEPRACOR INC. MEETING DATE: 05/19/2005
TICKER: SEPR SECURITY ID: 817315104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TIMOTHY J. BARBERICH AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE PLAN INCREASING FROM 8,000,000 TO 9,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN.	Management	For	Against
3	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	For	For


ISSUER NAME: SEROLOGICALS CORPORATION MEETING DATE: 05/11/2005
TICKER: SERO SECURITY ID: 817523103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT J. CLANIN AS A DIRECTOR	Management	For	For
1.2	ELECT GERARD M. MOUFFLET AS A DIRECTOR	Management	For	For
1.3	ELECT LAWRENCE E. TILTON AS A DIRECTOR	Management	For	For
2	TO APPROVE THE 2005 INCENTIVE PLAN.	Management	For	For
3	TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 115,000,000.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED JANUARY 1, 2006.	Management	For	For


ISSUER NAME: SIERRA HEALTH SERVICES, INC. MEETING DATE: 05/24/2005
TICKER: SIE SECURITY ID: 826322109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS Y. HARTLEY AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL E. LUCE AS A DIRECTOR	Management	For	For
1.3	ELECT ANTHONY M. MARLON, M.D. AS A DIRECTOR	Management	For	For
1.4	ELECT ANTHONY L. WATSON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S AUDITORS FOR 2005.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: SIGMATEL, INC. MEETING DATE: 04/21/2005
TICKER: SGTL SECURITY ID: 82661W107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ALEXANDER M. DAVERN AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT T. DERBY AS A DIRECTOR	Management	For	For
2	TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE PLAN WHICH (I) INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED BY 2,500,000 SHARES, (II) REDUCE TO 500,000 THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO ANY STOCK PURCHASE RIGHT, STOCK BONUS, RESTRICTED STOCK UNIT, PERFORMANCE SHARE OR UNIT, AND (III) AMEND CERTAIN PROVISIONS OF THE PLAN.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: SILICON IMAGE, INC. MEETING DATE: 06/15/2005
TICKER: SIMGE SECURITY ID: 82705T102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEVE TIRADO AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SILICON IMAGE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For


ISSUER NAME: SILICON LABORATORIES INC. MEETING DATE: 04/21/2005
TICKER: SLAB SECURITY ID: 826919102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NAVDEEP S. SOOCH AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM P. WOOD AS A DIRECTOR	Management	For	For
1.3	ELECT LAURENCE G. WALKER AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: SMART & FINAL INC. MEETING DATE: 05/20/2005
TICKER: SMF SECURITY ID: 831683107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PASCAL ANNOUN AS A DIRECTOR	Management	For	For
1.2	ELECT THIERRY BOURGERON AS A DIRECTOR	Management	For	For
1.3	ELECT TIMM F. CRULL AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID J. MCLAUGHLIN AS A DIRECTOR	Management	For	For
1.5	ELECT JOEL-ANDRE ORNSTEIN AS A DIRECTOR	Management	For	For
1.6	ELECT ROSS E. ROEDER AS A DIRECTOR	Management	For	For
1.7	ELECT ETIENNE SNOLLAERTS AS A DIRECTOR	Management	For	For
1.8	ELECT STEPHEN E. WATSON AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE LONG-TERM EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS	Management	For	Against


ISSUER NAME: SONIC SOLUTIONS MEETING DATE: 09/07/2004
TICKER: SNIC SECURITY ID: 835460106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT J. DORIS AS A DIRECTOR	Management	For	For
1.2	ELECT PETER J. MARGUGLIO AS A DIRECTOR	Management	For	For
1.3	ELECT R. WARREN LANGLEY AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT M. GREBER AS A DIRECTOR	Management	For	For
1.5	ELECT MARY C. SAUER AS A DIRECTOR	Management	For	For
2	ADOPTION OF THE 2004 EQUITY COMPENSATION PLAN	Management	For	For


ISSUER NAME: ST. JUDE MEDICAL, INC. MEETING DATE: 05/11/2005
TICKER: STJ SECURITY ID: 790849103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. RICHARD R. DEVENUTI AS A DIRECTOR	Management	For	For
1.2	ELECT MR. STUART M. ESSIG AS A DIRECTOR	Management	For	For
1.3	ELECT MR. T.H. GARRETT, III AS A DIRECTOR	Management	For	For
1.4	ELECT MS. WENDY L. YARNO AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. MANAGEMENT RECOMMENDS A VOTE AGAINST THE FOLLOWING PROPOSAL.¹	Management	For	For
3	SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK.	Shareholder	Against	Against

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: STATION CASINOS, INC. MEETING DATE: 05/18/2005
TICKER: STN SECURITY ID: 857689103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRANK J. FERTITTA III AS A DIRECTOR	Management	For	For
1.2	ELECT LEE S. ISGUR AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION PROGRAM.	Management	For	Against
3	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.¹	Management	For	For
4	STOCKHOLDER PROPOSAL TO CHANGE THE SUPERMAJORITY VOTING PROVISIONS IN THE BYLAWS.	Management	Against	For
5	STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS AND INSTITUTE ANNUAL ELECTION OF DIRECTORS.	Management	Against	For
6	STOCKHOLDER PROPOSAL TO SUBMIT THE COMPANY S RIGHTS AGREEMENT TO STOCKHOLDERS FOR APPROVAL.	Shareholder	Against	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: STORAGE TECHNOLOGY CORPORATION MEETING DATE: 04/27/2005
TICKER: STK SECURITY ID: 862111200
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES R. ADAMS AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES E. FOSTER AS A DIRECTOR	Management	For	For
1.3	ELECT MERCEDES JOHNSON AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM T. KERR AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT E. LEE AS A DIRECTOR	Management	For	For
1.6	ELECT PATRICK J. MARTIN AS A DIRECTOR	Management	For	For
1.7	ELECT JUDY C. ODOM AS A DIRECTOR	Management	For	For
2	RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING.	Shareholder	Against	Abstain
4	APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING COUNTING OF ABSTENTIONS.	Shareholder	Against	Against


ISSUER NAME: SUNOCO, INC. MEETING DATE: 05/05/2005
TICKER: SUN SECURITY ID: 86764P109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R.J. DARNALL AS A DIRECTOR	Management	For	For
1.2	ELECT J.G. DROSDICK AS A DIRECTOR	Management	For	For
1.3	ELECT U.O. FAIRBAIRN AS A DIRECTOR	Management	For	For
1.4	ELECT T.P. GERRITY AS A DIRECTOR	Management	For	For
1.5	ELECT R.B. GRECO AS A DIRECTOR	Management	For	For
1.6	ELECT J.G. KAISER AS A DIRECTOR	Management	For	For
1.7	ELECT R.H. LENNY AS A DIRECTOR	Management	For	For
1.8	ELECT R.A. PEW AS A DIRECTOR	Management	For	For
1.9	ELECT G.J. RATCLIFFE AS A DIRECTOR	Management	For	For
1.10	ELECT J.W. ROWE AS A DIRECTOR	Management	For	For
1.11	ELECT J.K. WULFF AS A DIRECTOR	Management	For	For
2	RATIFICATION OF 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: SUPERVALU INC. MEETING DATE: 06/15/2005
TICKER: SVU SECURITY ID: 868536103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EDWIN C. GAGE AS A DIRECTOR	Management	For	For
1.2	ELECT GARNETT L. KEITH JR. AS A DIRECTOR	Management	For	For
1.3	ELECT MARISSA PETERSON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTANTS	Management	For	For
3	AMENDMENTS TO THE SUPERVALU INC. 2002 STOCK PLAN	Management	For	Against
4	TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL	Shareholder	Against	Against


ISSUER NAME: SWIFT TRANSPORTATION CO., INC. MEETING DATE: 05/26/2005
TICKER: SWFT SECURITY ID: 870756103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KARL ELLER AS A DIRECTOR	Management	For	For
1.2	ELECT PAUL M. MECRAY, III AS A DIRECTOR	Management	For	For
1.3	ELECT KAREN E. RASMUSSEN AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT W. CUNNINGHAM AS A DIRECTOR	Management	For	For
2	APPROVAL OF ADOPTION OF 2005 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN	Management	For	Against
3	RATIFICATION OF SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005	Management	For	For


ISSUER NAME: SYNOVUS FINANCIAL CORP. MEETING DATE: 04/28/2005
TICKER: SNV SECURITY ID: 87161C105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DANIEL P. AMOS AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD E. ANTHONY AS A DIRECTOR	Management	For	For
1.3	ELECT C. EDWARD FLOYD AS A DIRECTOR	Management	For	For
1.4	ELECT MASON H. LAMPTON AS A DIRECTOR	Management	For	For
1.5	ELECT ELIZABETH C. OGIE AS A DIRECTOR	Management	For	For
1.6	ELECT MELVIN T. STITH AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS INDEPENDENT AUDITOR.	Management	For	For


ISSUER NAME: T. ROWE PRICE GROUP, INC. MEETING DATE: 04/26/2005
TICKER: TROW SECURITY ID: 74144T108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EDWARD C. BERNARD AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES T. BRADY AS A DIRECTOR	Management	For	For
1.3	ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT DONALD B. HEBB, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT JAMES A.C. KENNEDY AS A DIRECTOR	Management	For	For
1.6	ELECT JAMES S. RIEPE AS A DIRECTOR	Management	For	For
1.7	ELECT GEORGE A. ROCHE AS A DIRECTOR	Management	For	For
1.8	ELECT BRIAN C. ROGERS AS A DIRECTOR	Management	For	For
1.9	ELECT DR. ALFRED SOMMER AS A DIRECTOR	Management	For	For
1.10	ELECT DWIGHT S. TAYLOR AS A DIRECTOR	Management	For	For
1.11	ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR FISCAL YEAR 2005.	Management	For	For
3	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.	Management	For	Abstain


ISSUER NAME: TERRA INDUSTRIES INC. MEETING DATE: 05/03/2005
TICKER: TRA SECURITY ID: 880915103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT M.L. BENNETT AS A DIRECTOR	Management	For	For
1.2	ELECT P.S. JANSON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT ACCOUNTANTS	Management	For	For
3	APPROVAL OF ISSUANCE OF COMMON SHARES UPON REDEMPTION OF PREFERRED SHARES	Management	For	For
4	APPROVAL OF ISSUANCE OF COMMON SHARES UPON EXERCISE OF WARRANTS	Management	For	For


ISSUER NAME: TESORO CORPORATION MEETING DATE: 05/04/2005
TICKER: TSO SECURITY ID: 881609101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT W. GOLDMAN AS A DIRECTOR	Management	For	For
1.2	ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM J. JOHNSON AS A DIRECTOR	Management	For	For
1.4	ELECT A. MAURICE MYERS AS A DIRECTOR	Management	For	For
1.5	ELECT DONALD H. SCHMUDE AS A DIRECTOR	Management	For	For
1.6	ELECT BRUCE A. SMITH AS A DIRECTOR	Management	For	For
1.7	ELECT PATRICK J. WARD AS A DIRECTOR	Management	For	For
1.8	ELECT MICHAEL E. WILEY AS A DIRECTOR	Management	For	For
2	PROPOSAL TO ADOPT THE 2005 NON-EMPLOYEE DIRECTOR STOCK PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: TESSERA TECHNOLOGIES, INC. MEETING DATE: 05/20/2005
TICKER: TSRA SECURITY ID: 88164L100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT J. BOEHLKE AS A DIRECTOR	Management	For	For
1.2	ELECT E. BORJE EKHOLM AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN B. GOODRICH AS A DIRECTOR	Management	For	For
1.4	ELECT AL S. JOSEPH, PH.D. AS A DIRECTOR	Management	For	For
1.5	ELECT BRUCE M. MCWILLIAMS PHD AS A DIRECTOR	Management	For	For
1.6	ELECT DAVID C. NAGEL, PH.D. AS A DIRECTOR	Management	For	For
1.7	ELECT HENRY R. NOTHHAFT AS A DIRECTOR	Management	For	For
1.8	ELECT ROBERT A. YOUNG, PH.D. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
3	APPROVAL OF THE COMPANY S THIRD AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS THE COMPANY S EXISTING PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES AND TO REVISE THE AUTOMATIC AWARD FORMULA FOR DIRECTORS.	Management	For	For


ISSUER NAME: THE AES CORPORATION MEETING DATE: 04/28/2005
TICKER: AES SECURITY ID: 00130H105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD DARMAN AS A DIRECTOR	Management	For	For
1.2	ELECT PAUL T. HANRAHAN AS A DIRECTOR	Management	For	For
1.3	ELECT KRISTINA M. JOHNSON AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN A. KOSKINEN AS A DIRECTOR	Management	For	For
1.5	ELECT PHILIP LADER AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN H. MCARTHUR AS A DIRECTOR	Management	For	For
1.7	ELECT SANDRA O. MOOSE AS A DIRECTOR	Management	For	For
1.8	ELECT PHILIP A. ODEEN AS A DIRECTOR	Management	For	For
1.9	ELECT CHARLES O. ROSSOTTI AS A DIRECTOR	Management	For	For
1.10	ELECT SVEN SANDSTROM AS A DIRECTOR	Management	For	For
1.11	ELECT ROGER W. SANT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.	Management	For	For


ISSUER NAME: THE BRINK'S COMPANY MEETING DATE: 05/06/2005
TICKER: BCO SECURITY ID: 109696104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RONALD M. GROSS* AS A DIRECTOR¹	Management	For	For
1.2	ELECT MARC C. BRESLAWSKY** AS A DIRECTOR¹	Management	For	For
1.3	ELECT JOHN S. BRINZO** AS A DIRECTOR¹	Management	For	For
1.4	ELECT MICHAEL T. DAN** AS A DIRECTOR¹	Management	For	For
2	TO APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2005.	Management	For	For
3	TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE BRINK S COMPANY MANAGEMENT PERFORMANCE IMPROVEMENT PLAN.	Management	For	For
4	TO APPROVE THE BRINK S COMPANY 2005 EQUITY INCENTIVE PLAN.	Management	For	Against

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: THE CLOROX COMPANY MEETING DATE: 11/17/2004
TICKER: CLX SECURITY ID: 189054109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DANIEL BOGGAN, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT TULLY M. FRIEDMAN AS A DIRECTOR	Management	For	For
1.3	ELECT CHRISTOPH HENKEL AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM R. JOHNSON AS A DIRECTOR	Management	For	For
1.5	ELECT GERALD E. JOHNSTON AS A DIRECTOR	Management	For	For
1.6	ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR	Management	For	For
1.7	ELECT GARY G. MICHAEL AS A DIRECTOR	Management	For	For
1.8	ELECT KLAUS MORWIND AS A DIRECTOR	Management	For	For
1.9	ELECT JAN L. MURLEY AS A DIRECTOR	Management	For	For
1.10	ELECT LARY R. SCOTT AS A DIRECTOR	Management	For	For
1.11	ELECT MICHAEL E. SHANNON AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX COMPANY INDEPENDENT DIRECTORS STOCK-BASED COMPENSATION PLAN.	Management	For	For
3	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, 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: THE COOPER COMPANIES, INC. MEETING DATE: 03/22/2005
TICKER: COO SECURITY ID: 216648402
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A. THOMAS BENDER AS A DIRECTOR	Management	For	For
1.2	ELECT EDGAR J. CUMMINS AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN D. FRUTH AS A DIRECTOR	Management	For	For
1.4	ELECT MICHAEL H. KALKSTEIN AS A DIRECTOR	Management	For	For
1.5	ELECT MOSES MARX AS A DIRECTOR	Management	For	For
1.6	ELECT DONALD PRESS AS A DIRECTOR	Management	For	For
1.7	ELECT STEVEN ROSENBERG AS A DIRECTOR	Management	For	For
1.8	ELECT ALLAN E RUBENSTEIN M.D. AS A DIRECTOR	Management	For	For
1.9	ELECT ROBERT S. WEISS AS A DIRECTOR	Management	For	For
1.10	ELECT STANLEY ZINBERG, M.D. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005.	Management	For	For
3	THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 70,000,000 TO 120,000,000 SHARES.	Management	For	For


ISSUER NAME: THE DUN & BRADSTREET CORPORATION MEETING DATE: 05/03/2005
TICKER: DNB SECURITY ID: 26483E100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEVEN W. ALESIO AS A DIRECTOR	Management	For	For
1.2	ELECT RONALD L. KUEHN, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT NAOMI O. SELIGMAN AS A DIRECTOR	Management	For	For
1.4	ELECT MICHAEL J. WINKLER AS A DIRECTOR	Management	For	For
2	RATIFY SELECTION OF INDEPENDENT AUDITORS.	Management	For	For
3	APPROVE THE AMENDED AND RESTATED THE DUN & BRADSTREET CORPORATION 2000 STOCK INCENTIVE PLAN.¹	Management	For	Against
4	APPROVE THE AMENDED 2000 DUN & BRADSTREET CORPORATION NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.¹	Management	For	Against

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: THE ESTEE LAUDER COMPANIES INC. MEETING DATE: 11/05/2004
TICKER: EL SECURITY ID: 518439104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT AERIN LAUDER AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM P. LAUDER AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD D. PARSONS AS A DIRECTOR	Management	For	For
1.4	ELECT LYNN F. DE ROTHSCHILD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.	Management	For	For


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


ISSUER NAME: THE RYLAND GROUP, INC. MEETING DATE: 04/20/2005
TICKER: RYL SECURITY ID: 783764103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. DREIER AS A DIRECTOR	Management	For	For
1.2	ELECT MR. BANE AS A DIRECTOR	Management	For	For
1.3	ELECT MS. FRECON AS A DIRECTOR	Management	For	For
1.4	ELECT MR. HERNANDEZ AS A DIRECTOR	Management	For	For
1.5	ELECT MR. JEWS AS A DIRECTOR	Management	For	For
1.6	ELECT MR. MANSOUR AS A DIRECTOR	Management	For	For
1.7	ELECT MR. MELLOR AS A DIRECTOR	Management	For	For
1.8	ELECT MR. METCALFE AS A DIRECTOR	Management	For	For
1.9	ELECT MS. ST. MARTIN AS A DIRECTOR	Management	For	For
1.10	ELECT MR. VARELLO AS A DIRECTOR	Management	For	For
1.11	ELECT MR. WILSON AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE RYLAND GROUP, INC. 2005 EQUITY INCENTIVE PLAN.	Management	For	For
3	APPROVAL OF THE ARTICLES OF AMENDMENT TO INCREASE THE AUTHORIZED CAPITAL STOCK FROM 80,000,000 SHARES OF COMMON STOCK TO 200,000,000 SHARES OF COMMON STOCK.	Management	For	For
4	CONSIDERATION OF A PROPOSAL FROM THE NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER) REGARDING THE CREATION OF AN INDEPENDENT COMMITTEE OF THE BOARD TO REPORT ON ENERGY EFFICIENCY AND GREENHOUSE GAS EMISSIONS.¹	Shareholder	Against	Against

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: THE TIMBERLAND COMPANY MEETING DATE: 05/19/2005
TICKER: TBL SECURITY ID: 887100105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT SIDNEY W. SWARTZ AS A DIRECTOR	Management	For	For
1.2	ELECT JEFFREY B. SWARTZ AS A DIRECTOR	Management	For	For
1.3	ELECT IAN W. DIERY AS A DIRECTOR	Management	For	For
1.4	ELECT IRENE M. ESTEVES AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN A. FITZSIMMONS AS A DIRECTOR	Management	For	For
1.6	ELECT VIRGINIA H. KENT AS A DIRECTOR	Management	For	For
1.7	ELECT KENNETH T. LOMBARD AS A DIRECTOR	Management	For	For
1.8	ELECT EDWARD W. MONEYPENNY AS A DIRECTOR	Management	For	For
1.9	ELECT PETER R. MOORE AS A DIRECTOR	Management	For	For
1.10	ELECT BILL SHORE AS A DIRECTOR	Management	For	For
1.11	ELECT TERDEMA L. USSERY, II AS A DIRECTOR	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: THE TJX COMPANIES, INC. MEETING DATE: 06/07/2005
TICKER: TJX SECURITY ID: 872540109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GAIL DEEGAN AS A DIRECTOR	Management	For	For
1.2	ELECT DENNIS F. HIGHTOWER AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN F. O'BRIEN AS A DIRECTOR	Management	For	For
1.4	ELECT WILLOW B. SHIRE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.	Management	For	For
3	AMENDMENT TO CERTIFICATE OF INCORPORATION TO DECLASSIFY BOARD OF DIRECTORS. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST SHAREHOLDER PROPOSALS 4, 5 AND 6.	Management	For	For
4	SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS CODE OF CONDUCT AND INDEPENDENT MONITORING.	Shareholder	Against	Against
5	SHAREHOLDER PROPOSAL REGARDING BOARD REPORT ON VENDOR COMPLIANCE PROGRAM.	Shareholder	Against	Against
6	SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE.	Shareholder	Against	Against


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


ISSUER NAME: THOMAS & BETTS CORPORATION MEETING DATE: 05/04/2005
TICKER: TNB SECURITY ID: 884315102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT E.H. DREW AS A DIRECTOR	Management	For	For
1.2	ELECT T.K. DUNNIGAN AS A DIRECTOR	Management	For	For
1.3	ELECT J.K. HAUSWALD AS A DIRECTOR	Management	For	For
1.4	ELECT D. JERNIGAN AS A DIRECTOR	Management	For	For
1.5	ELECT R.B. KALICH SR. AS A DIRECTOR	Management	For	For
1.6	ELECT K.R. MASTERSON AS A DIRECTOR	Management	For	For
1.7	ELECT D.J. PILEGGI AS A DIRECTOR	Management	For	For
1.8	ELECT J.P. RICHARD AS A DIRECTOR	Management	For	For
1.9	ELECT D.D. STEVENS AS A DIRECTOR	Management	For	For
1.10	ELECT W.H. WALTRIP AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For


ISSUER NAME: THOMAS NELSON, INC. MEETING DATE: 08/19/2004
TICKER: TNM SECURITY ID: 640376109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RONALD W. BLUE AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL S. HYATT AS A DIRECTOR	Management	For	For
1.3	ELECT SAM MOORE AS A DIRECTOR	Management	For	For


ISSUER NAME: TOLL BROTHERS, INC. MEETING DATE: 03/17/2005
TICKER: TOL SECURITY ID: 889478103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT I. TOLL AS A DIRECTOR	Management	For	For
1.2	ELECT BRUCE E. TOLL AS A DIRECTOR	Management	For	For
1.3	ELECT JOEL H. RASSMAN AS A DIRECTOR	Management	For	For
2	THE APPROVAL OF THE AMENDMENTS TO THE COMPANY S CERTIFICATE OF INCORPORATION.	Management	For	For
3	THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, INC. CASH BONUS PLAN.	Management	For	For
4	THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, INC. EXECUTIVE OFFICER CASH BONUS PLAN.	Management	For	For
5	THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.¹	Management	For	For
6	STOCKHOLDER PROPOSAL ON STOCK OPTION EXPENSING	Shareholder	Against	Against

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: UNITED THERAPEUTICS CORPORATION MEETING DATE: 06/29/2005
TICKER: UTHR SECURITY ID: 91307C102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RAYMOND DWEK AS A DIRECTOR	Management	For	Withhold
1.2	ELECT ROGER JEFFS AS A DIRECTOR	Management	For	Withhold
1.3	ELECT CHRISTOPHER PATUSKY AS A DIRECTOR	Management	For	Withhold


ISSUER NAME: UNIVISION COMMUNICATIONS INC. MEETING DATE: 05/11/2005
TICKER: UVN SECURITY ID: 914906102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A. JERROLD PERENCHIO AS A DIRECTOR	Management	For	For
1.2	ELECT ANTHONY CASSARA AS A DIRECTOR	Management	For	For
1.3	ELECT HAROLD GABA AS A DIRECTOR	Management	For	For
1.4	ELECT ALAN F. HORN AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN G. PERENCHIO AS A DIRECTOR	Management	For	For
1.6	ELECT RAY RODRIGUEZ AS A DIRECTOR	Management	For	For
1.7	ELECT MCHENRY T. TICHENOR JR. AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.¹	Management	For	For
3	STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE STEPS NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.	Shareholder	Against	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: USG CORPORATION MEETING DATE: 05/11/2005
TICKER: USG SECURITY ID: 903293405
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT L. BARNETT AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID W. FOX AS A DIRECTOR	Management	For	For
1.3	ELECT VALERIE B. JARRETT AS A DIRECTOR	Management	For	For
1.4	ELECT MARVIN E. LESSER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.¹	Management	For	For

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


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


ISSUER NAME: VERISIGN, INC. MEETING DATE: 05/26/2005
TICKER: VRSN SECURITY ID: 92343E102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT SCOTT G. KRIENS AS A DIRECTOR	Management	For	For
1.2	ELECT LEN J. LAUER AS A DIRECTOR	Management	For	For
1.3	ELECT STRATTON D. SCLAVOS AS A DIRECTOR	Management	For	For
2	PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION PLAN TO INCREASE THE SIZE OF INITIAL OPTION GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE DIRECTORS TO 50,000 SHARES AND 25,000 SHARES, RESPECTIVELY.	Management	For	For
3	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For


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


ISSUER NAME: WEBEX COMMUNICATIONS, INC. MEETING DATE: 05/11/2005
TICKER: WEBX SECURITY ID: 94767L109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ANTHONY R. MULLER AS A DIRECTOR	Management	For	For
1.2	ELECT ALFRED R. BERKELEY III AS A DIRECTOR	Management	For	For
2	PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS.	Management	For	For


ISSUER NAME: WEBSENSE, INC. MEETING DATE: 06/07/2005
TICKER: WBSN SECURITY ID: 947684106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARK S. ST.CLARE AS A DIRECTOR	Management	For	For
1.2	ELECT PETER C. WALLER 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 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: WELLPOINT, INC. MEETING DATE: 05/10/2005
TICKER: WLP SECURITY ID: 94973V107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM H.T. BUSH AS A DIRECTOR	Management	For	For
1.2	ELECT WARREN Y. JOBE AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM G. MAYS AS A DIRECTOR	Management	For	For
1.4	ELECT SEN. DONALD W RIEGLE JR AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM J. RYAN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.¹	Management	For	For
3	TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE BASED COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	Against

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: WESTERN DIGITAL CORPORATION MEETING DATE: 11/18/2004
TICKER: WDC SECURITY ID: 958102105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MATTHEW E. MASSENGILL AS A DIRECTOR	Management	For	For
1.2	ELECT PETER D. BEHRENDT AS A DIRECTOR	Management	For	For
1.3	ELECT KATHLEEN A. COTE AS A DIRECTOR	Management	For	For
1.4	ELECT HENRY T. DENERO AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM L. KIMSEY AS A DIRECTOR	Management	For	For
1.6	ELECT MICHAEL D. LAMBERT AS A DIRECTOR	Management	For	For
1.7	ELECT ROGER H. MOORE AS A DIRECTOR	Management	For	For
1.8	ELECT THOMAS E. PARDUN AS A DIRECTOR	Management	For	For
1.9	ELECT ARIF SHAKEEL AS A DIRECTOR	Management	For	For
2	TO APPROVE THE WESTERN DIGITAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 1, 2005.	Management	For	For


ISSUER NAME: WHOLE FOODS MARKET, INC. MEETING DATE: 04/04/2005
TICKER: WFMI SECURITY ID: 966837106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID W. DUPREE AS A DIRECTOR	Management	For	For
1.2	ELECT GABRIELLE E. GREENE AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN P. MACKEY AS A DIRECTOR	Management	For	For
1.4	ELECT LINDA A. MASON AS A DIRECTOR	Management	For	For
1.5	ELECT MORRIS J. SIEGEL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.¹	Management	For	For
3	PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	Management	For	For
4	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS.	Management	For	For
5	SHAREHOLDER PROPOSAL REGARDING THE LABELING OF PRODUCTS WITH RESPECT TO THE PRESENCE OR ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS.	Shareholder	Against	Against
6	SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY ACTIVE POISON PILL.	Shareholder	Against	Against

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.


ISSUER NAME: 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: XM SATELLITE RADIO HOLDINGS INC. MEETING DATE: 05/26/2005
TICKER: XMSR SECURITY ID: 983759101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GARY M. PARSONS AS A DIRECTOR	Management	For	For
1.2	ELECT HUGH PANERO AS A DIRECTOR	Management	For	For
1.3	ELECT NATHANIEL A. DAVIS AS A DIRECTOR	Management	For	For
1.4	ELECT THOMAS J. DONOHUE AS A DIRECTOR	Management	For	For
1.5	ELECT EDDY W. HARTENSTEIN AS A DIRECTOR	Management	For	For
1.6	ELECT GEORGE W. HAYWOOD AS A DIRECTOR	Management	For	For
1.7	ELECT CHESTER A. HUBER, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN MENDEL AS A DIRECTOR	Management	For	For
1.9	ELECT JARL MOHN AS A DIRECTOR	Management	For	For
1.10	ELECT PIERCE J. ROBERTS, JR. AS A DIRECTOR	Management	For	For
1.11	ELECT JACK SHAW AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.	Management	For	For


ISSUER NAME: XTO ENERGY INC. MEETING DATE: 11/16/2004
TICKER: XTO SECURITY ID: 98385X106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE PLAN.	Management	For	Against


ISSUER NAME: YUM! BRANDS, INC. MEETING DATE: 05/19/2005
TICKER: YUM SECURITY ID: 988498101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMENDMENT TO RESTATED ARTICLES OF INCORPORATION (ITEM 1, PAGE 14 OF PROXY)¹	Management	For	For
2.1	ELECT DAVID W. DORMAN AS A DIRECTOR	Management	For	For
2.2	ELECT MASSIMO FERRAGAMO AS A DIRECTOR	Management	For	For
2.3	ELECT J. DAVID GRISSOM AS A DIRECTOR	Management	For	For
2.4	ELECT BONNIE HILL AS A DIRECTOR	Management	For	For
2.5	ELECT ROBERT HOLLAND, JR. AS A DIRECTOR	Management	For	For
2.6	ELECT KENNETH G. LANGONE AS A DIRECTOR	Management	For	For
2.7	ELECT JONATHAN S. LINEN AS A DIRECTOR	Management	For	For
2.8	ELECT DAVID C. NOVAK AS A DIRECTOR	Management	For	For
2.9	ELECT ANDRALL E. PEARSON AS A DIRECTOR	Management	For	For
2.10	ELECT THOMAS M. RYAN AS A DIRECTOR	Management	For	For
2.11	ELECT JACKIE TRUJILLO AS A DIRECTOR	Management	For	For
2.12	ELECT ROBERT J. ULRICH AS A DIRECTOR	Management	For	For
3	ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY), IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN, MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL 2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE AND INTERNET SERVICES ARE AVAILABLE)¹	Management	For	For
4	RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22 OF PROXY)¹	Management	For	For
5	SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT (PAGE 23 OF PROXY)¹	Shareholder	Against	Against
6	SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY REPORT (PAGE 26 OF PROXY)¹	Shareholder	Against	Against
7	SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 29 OF PROXY)¹	Shareholder	Against	Against
8	SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)¹	Shareholder	Against	Against
9	SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE STANDARDS REPORT (PAGE 34 OF PROXY)¹	Shareholder	Against	Against

1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

Fidelity Devonshire Trust N-PXAnnual report of proxy voting record