FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-00215

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Hastings Street Trust

Fund Name: Fidelity Growth & Income II Portfolio

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

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

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

DATE OF FISCAL YEAR END: JUNE 30

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 Hastings Street Trust

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/10/2005 10:24:58 AM

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity Growth & Income II Portfolio
07/01/2004 - 06/30/2005

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

ISSUER NAME: ABBOTT LABORATORIES MEETING DATE: 04/22/2005
TICKER: ABT     SECURITY ID: 002824100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R.S. AUSTIN AS A DIRECTOR	Management	For	For
1.2	ELECT W.M. DALEY AS A DIRECTOR	Management	For	For
1.3	ELECT H.L. FULLER AS A DIRECTOR	Management	For	For
1.4	ELECT R.A. GONZALEZ AS A DIRECTOR	Management	For	For
1.5	ELECT J.M. GREENBERG AS A DIRECTOR	Management	For	For
1.6	ELECT J.M. LEIDEN AS A DIRECTOR	Management	For	For
1.7	ELECT D.A.L. OWEN AS A DIRECTOR	Management	For	For
1.8	ELECT B. POWELL, JR. AS A DIRECTOR	Management	For	For
1.9	ELECT A.B. RAND AS A DIRECTOR	Management	For	For
1.10	ELECT W.A. REYNOLDS AS A DIRECTOR	Management	For	For
1.11	ELECT R.S. ROBERTS AS A DIRECTOR	Management	For	For
1.12	ELECT W.D. SMITHBURG AS A DIRECTOR	Management	For	For
1.13	ELECT J.R. WALTER AS A DIRECTOR	Management	For	For
1.14	ELECT M.D. WHITE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.1	Management	For	For
3	SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS	Shareholder	Against	Against
5	SHAREHOLDER PROPOSAL - IN VITRO TESTING	Shareholder	Against	Against
6	SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS	Shareholder	Against	Against
7	SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS	Shareholder	Against	Against
8	SHAREHOLDER PROPOSAL - SEPARATING THE ROLES OF CHAIR AND CEO	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ALCON, INC. MEETING DATE: 05/03/2005
TICKER: ACL     SECURITY ID: H01301102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES	Management	For	None
2	APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2004	Management	For	None
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	None
4	ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS G. PLASKETT	Management	For	None
5	ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG H. REICHENBERGER	Management	For	None
6	ELECTION TO THE BOARD OF DIRECTORS OF: CARY RAYMENT	Management	For	None
7	ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS	Management	For	None
8	ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS	Management	For	None

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

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

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

ISSUER NAME: BP P.L.C. MEETING DATE: 04/14/2005
TICKER: BP     SECURITY ID: 055622104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DR D C ALLEN** AS A DIRECTOR1	Management	For	For
1.2	ELECT LORD BROWNE** AS A DIRECTOR1	Management	For	For
1.3	ELECT MR J H BRYAN** AS A DIRECTOR1	Management	For	For
1.4	ELECT MR A BURGMANS** AS A DIRECTOR1	Management	For	For
1.5	ELECT MR I C CONN* AS A DIRECTOR1	Management	For	For
1.6	ELECT MR E B DAVIS, JR** AS A DIRECTOR1	Management	For	For
1.7	ELECT MR D J FLINT* AS A DIRECTOR1	Management	For	For
1.8	ELECT DR B E GROTE** AS A DIRECTOR1	Management	For	For
1.9	ELECT DR A B HAYWARD** AS A DIRECTOR1	Management	For	For
1.10	ELECT DR D S JULIUS** AS A DIRECTOR1	Management	For	For
1.11	ELECT SIR TOM MCKILLOP* AS A DIRECTOR1	Management	For	For
1.12	ELECT MR J A MANZONI** AS A DIRECTOR1	Management	For	For
1.13	ELECT DR W E MASSEY** AS A DIRECTOR1	Management	For	For
1.14	ELECT MR H M P MILES** AS A DIRECTOR1	Management	For	For
1.15	ELECT SIR IAN PROSSER** AS A DIRECTOR1	Management	For	For
1.16	ELECT MR M H WILSON** AS A DIRECTOR1	Management	For	For
1.17	ELECT MR P D SUTHERLAND** AS A DIRECTOR1	Management	For	For
2	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION1	Management	For	For
3	TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT	Management	For	For
4	SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS	Management	For	For
5	SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY	Management	For	For
6	TO APPROVE THE DIRECTORS REMUNERATION REPORT	Management	For	For
7	TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS INCENTIVE PLAN	Management	For	For
8	TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS	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: CARNIVAL CORPORATION MEETING DATE: 04/13/2005
TICKER: CCL     SECURITY ID: 143658300
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICKY ARISON AS A DIRECTOR	Management	For	For
1.2	ELECT AMB RICHARD G. CAPEN JR AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT H. DICKINSON AS A DIRECTOR	Management	For	For
1.4	ELECT ARNOLD W. DONALD AS A DIRECTOR	Management	For	For
1.5	ELECT PIER LUIGI FOSCHI AS A DIRECTOR	Management	For	For
1.6	ELECT HOWARD S. FRANK AS A DIRECTOR	Management	For	For
1.7	ELECT RICHARD J. GLASIER AS A DIRECTOR	Management	For	For
1.8	ELECT BARONESS HOGG AS A DIRECTOR	Management	For	For
1.9	ELECT A. KIRK LANTERMAN AS A DIRECTOR	Management	For	For
1.10	ELECT MODESTO A. MAIDIQUE AS A DIRECTOR	Management	For	For
1.11	ELECT JOHN P. MCNULTY AS A DIRECTOR	Management	For	For
1.12	ELECT SIR JOHN PARKER AS A DIRECTOR	Management	For	For
1.13	ELECT PETER G. RATCLIFFE AS A DIRECTOR	Management	For	For
1.14	ELECT STUART SUBOTNICK AS A DIRECTOR	Management	For	For
1.15	ELECT UZI ZUCKER AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.	Management	For	For
3	TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN.	Management	For	For
4	TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
5	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION.	Management	For	For
6	TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS.	Management	For	For
7	TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004.	Management	For	For
8	TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.	Management	For	For
9	TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.	Management	For	For
10	TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.	Management	For	For
11	TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.	Management	For	For

ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/18/2004
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CAROL A. BARTZ AS A DIRECTOR	Management	For	For
1.2	ELECT M. MICHELE BURNS AS A DIRECTOR	Management	For	For
1.3	ELECT LARRY R. CARTER AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN T. CHAMBERS AS A DIRECTOR	Management	For	For
1.5	ELECT DR. JAMES F. GIBBONS AS A DIRECTOR	Management	For	For
1.6	ELECT DR. JOHN L. HENNESSY AS A DIRECTOR	Management	For	For
1.7	ELECT RODERICK C. MCGEARY AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES C. MORGAN AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN P. MORGRIDGE AS A DIRECTOR	Management	For	For
1.10	ELECT DONALD T. VALENTINE AS A DIRECTOR	Management	For	For
1.11	ELECT STEVEN M. WEST AS A DIRECTOR	Management	For	For
1.12	ELECT JERRY YANG AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005.	Management	For	For
3	PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.	Shareholder	Against	Against

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

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

ISSUER NAME: DIEBOLD, INCORPORATED MEETING DATE: 04/28/2005
TICKER: DBD     SECURITY ID: 253651103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT L.V. BOCKIUS III AS A DIRECTOR	Management	For	For
1.2	ELECT C.M. CONNOR AS A DIRECTOR	Management	For	For
1.3	ELECT R.L. CRANDALL AS A DIRECTOR	Management	For	For
1.4	ELECT E.C. EVANS AS A DIRECTOR	Management	For	For
1.5	ELECT G.S. FITZGERALD AS A DIRECTOR	Management	For	For
1.6	ELECT P.B. LASSITER AS A DIRECTOR	Management	For	For
1.7	ELECT J.N. LAUER AS A DIRECTOR	Management	For	For
1.8	ELECT W.F. MASSY AS A DIRECTOR	Management	For	For
1.9	ELECT W.W. O'DELL AS A DIRECTOR	Management	For	For
1.10	ELECT E.J. ROORDA AS A DIRECTOR	Management	For	For
1.11	ELECT W.R. TIMKEN, JR. AS A DIRECTOR	Management	For	For
1.12	ELECT H.D.G. WALLACE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.	Management	For	For
3	TO VOTE UPON THE APPROVAL OF THE CORPORATION S ANNUAL CASH BONUS PLAN.	Management	For	For

ISSUER NAME: EXXON MOBIL CORPORATION MEETING DATE: 05/25/2005
TICKER: XOM     SECURITY ID: 30231G102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT M.J. BOSKIN AS A DIRECTOR	Management	For	For
1.2	ELECT W.W. GEORGE AS A DIRECTOR	Management	For	For
1.3	ELECT J.R. HOUGHTON AS A DIRECTOR	Management	For	For
1.4	ELECT W.R. HOWELL AS A DIRECTOR	Management	For	For
1.5	ELECT R.C. KING AS A DIRECTOR	Management	For	For
1.6	ELECT P.E. LIPPINCOTT AS A DIRECTOR	Management	For	For
1.7	ELECT H.A. MCKINNELL, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT M.C. NELSON AS A DIRECTOR	Management	For	For
1.9	ELECT L.R. RAYMOND AS A DIRECTOR	Management	For	For
1.10	ELECT W.V. SHIPLEY AS A DIRECTOR	Management	For	For
1.11	ELECT R.W. TILLERSON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28).1	Management	For	For
3	POLITICAL CONTRIBUTIONS (PAGE 30).1	Shareholder	Against	Against
4	BOARD COMPENSATION (PAGE 31).1	Shareholder	Against	Against
5	INDUSTRY EXPERIENCE (PAGE 32).1	Shareholder	Against	Against
6	ACEH SECURITY REPORT (PAGE 33).1	Shareholder	Against	Against
7	AMENDMENT OF EEO POLICY (PAGE 34).1	Shareholder	Against	Against
8	BIODIVERSITY IMPACT REPORT (PAGE 36).1	Shareholder	Against	Against
9	CLIMATE SCIENCE REPORT (PAGE 37).1	Shareholder	Against	Against
10	KYOTO COMPLIANCE REPORT (PAGE 40).1	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

ISSUER NAME: HARTE-HANKS, INC. MEETING DATE: 05/17/2005
TICKER: HHS     SECURITY ID: 416196103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HOUSTON H. HARTE AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD M. HOCHHAUSER AS A DIRECTOR	Management	For	For
1.3	ELECT JUDY C. ODOM AS A DIRECTOR	Management	For	For
2	ADOPTION AND APPROVAL OF THE HARTE-HANKS 2005 OMNIBUS INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: KIMBERLY-CLARK CORPORATION MEETING DATE: 04/28/2005
TICKER: KMB     SECURITY ID: 494368103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN F. BERGSTROM AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT W. DECHERD AS A DIRECTOR	Management	For	For
1.3	ELECT G. CRAIG SULLIVAN AS A DIRECTOR	Management	For	For
2	APPROVAL OF AUDITORS	Management	For	For
3	STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS	Shareholder	Against	Against

ISSUER NAME: KOHL'S CORPORATION MEETING DATE: 04/27/2005
TICKER: KSS     SECURITY ID: 500255104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES D. ERICSON AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM S. KELLOGG AS A DIRECTOR	Management	For	For
1.3	ELECT ARLENE MEIER AS A DIRECTOR	Management	For	For
1.4	ELECT R. ELTON WHITE AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1	Management	For	For
3	SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL	Shareholder	Against	For
4	SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL	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: LIZ CLAIBORNE INC MEETING DATE: 05/19/2005
TICKER: LIZ     SECURITY ID: 539320101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PAUL R. CHARRON AS A DIRECTOR	Management	For	For
1.2	ELECT KAY KOPLOVITZ AS A DIRECTOR	Management	For	For
1.3	ELECT OLIVER R. SOCKWELL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1	Management	For	For
3	APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION 162(M) LONG TERM PERFORMANCE PLAN.1	Management	For	For
4	APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK INCENTIVE PLAN.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/28/2005
TICKER: LMT     SECURITY ID: 539830109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT NOLAN D. ARCHIBALD AS A DIRECTOR	Management	For	For
1.3	ELECT MARCUS C. BENNETT AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES O. ELLIS, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT GWENDOLYN S. KING AS A DIRECTOR	Management	For	For
1.6	ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR	Management	For	For
1.7	ELECT EUGENE F. MURPHY AS A DIRECTOR	Management	For	For
1.8	ELECT JOSEPH W. RALSTON AS A DIRECTOR	Management	For	For
1.9	ELECT FRANK SAVAGE AS A DIRECTOR	Management	For	For
1.10	ELECT ANNE STEVENS AS A DIRECTOR	Management	For	For
1.11	ELECT ROBERT J. STEVENS AS A DIRECTOR	Management	For	For
1.12	ELECT JAMES R. UKROPINA AS A DIRECTOR	Management	For	For
1.13	ELECT DOUGLAS C. YEARLEY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For
3	MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE INCENTIVE AWARD PLAN	Management	For	For
4	STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND OTHER GROUPS	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY AND OTHER GROUPS	Shareholder	Against	Against

ISSUER NAME: MAIR HOLDINGS, INC. MEETING DATE: 08/18/2004
TICKER: MAIR     SECURITY ID: 560635104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PIERSON M. GRIEVE AS A DIRECTOR	Management	For	For
1.2	ELECT RAYMOND W. ZEHR, JR. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: MEDTRONIC, INC. MEETING DATE: 08/26/2004
TICKER: MDT     SECURITY ID: 585055106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM R BRODY MD PHD AS A DIRECTOR	Management	For	For
1.2	ELECT ARTHUR D COLLINS JR AS A DIRECTOR	Management	For	For
1.3	ELECT ANTONIO M GOTTO JR MD AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.	Shareholder	Against	Against

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

ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/09/2004
TICKER: MSFT     SECURITY ID: 594918104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM H. GATES III AS A DIRECTOR	Management	For	For
1.2	ELECT STEVEN A. BALLMER AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES I. CASH JR. AS A DIRECTOR	Management	For	For
1.4	ELECT RAYMOND V. GILMARTIN AS A DIRECTOR	Management	For	For
1.5	ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR	Management	For	For
1.6	ELECT DAVID F. MARQUARDT AS A DIRECTOR	Management	For	For
1.7	ELECT CHARLES H. NOSKI AS A DIRECTOR	Management	For	For
1.8	ELECT HELMUT PANKE AS A DIRECTOR	Management	For	For
1.9	ELECT JON A. SHIRLEY AS A DIRECTOR	Management	For	For
2	ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN AND THE 1991 STOCK OPTION PLAN	Management	For	For
3	ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS	Management	For	For
4	APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN	Management	For	For
5	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

ISSUER NAME: NEWS CORPORATION MEETING DATE: 06/30/2005
TICKER: NWS     SECURITY ID: 65248E203
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSED ADOPTION OF THE 2005 LONG-TERM INCENTIVE PLAN	Management	For	Against

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

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

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

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

ISSUER NAME: PARTNERRE LTD. MEETING DATE: 05/10/2005
TICKER: PRE     SECURITY ID: G6852T105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JUDITH HANRATTY AS A DIRECTOR	Management	For	For
1.2	ELECT REMY SAUTTER AS A DIRECTOR	Management	For	For
1.3	ELECT PATRICK A. THIELE AS A DIRECTOR	Management	For	For
1.4	ELECT JURGEN ZECH AS A DIRECTOR	Management	For	For
2	TO APPROVE THE PARTNERRE LTD. 2005 EMPLOYEE EQUITY PLAN AND THE RESERVATION OF 1,000,000 ADDITIONAL COMMON SHARES FOR ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY PLAN.	Management	For	Against
3	TO APPROVE AN INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM US$150,000,000 TO US$200,000,000 BY THE CREATION OF 50,000,000 UNDESIGNATED SHARES PAR VALUE US$1.00 PER SHARE.	Management	For	For
4	TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2006 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS.1	Management	For	For
5	TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.	Management	For	Abstain
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

ISSUER NAME: REEBOK INTERNATIONAL LTD. MEETING DATE: 05/03/2005
TICKER: RBK     SECURITY ID: 758110100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NORMAN AXELROD AS A DIRECTOR	Management	For	For
1.2	ELECT PAUL R. DUNCAN AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD G. LESSER AS A DIRECTOR	Management	For	For
1.4	ELECT DEVAL L. PATRICK AS A DIRECTOR	Management	For	For
1.5	ELECT PAUL B. FIREMAN AS A DIRECTOR	Management	For	For
1.6	ELECT DOROTHY E. PUHY AS A DIRECTOR	Management	For	For
1.7	ELECT THOMAS M. RYAN 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: ROPER INDUSTRIES, INC. MEETING DATE: 06/06/2005
TICKER: ROP     SECURITY ID: 776696106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DONALD G. CALDER AS A DIRECTOR	Management	For	For
1.2	ELECT DERRICK N. KEY AS A DIRECTOR	Management	For	For
1.3	ELECT CHRISTOPHER WRIGHT AS A DIRECTOR	Management	For	For
2	THE PROPOSED AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY.	Management	For	Against
3	TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING.	Management	For	Abstain

ISSUER NAME: SBC COMMUNICATIONS INC. MEETING DATE: 04/29/2005
TICKER: SBC     SECURITY ID: 78387G103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GILBERT F. AMELIO AS A DIRECTOR	Management	For	For
1.2	ELECT AUGUST A. BUSCH III AS A DIRECTOR	Management	For	For
1.3	ELECT MARTIN K. EBY, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES A. HENDERSON AS A DIRECTOR	Management	For	For
1.5	ELECT CHARLES F. KNIGHT AS A DIRECTOR	Management	For	For
1.6	ELECT LYNN M. MARTIN AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN B. MCCOY AS A DIRECTOR	Management	For	For
1.8	ELECT MARY S. METZ AS A DIRECTOR	Management	For	For
1.9	ELECT TONI REMBE AS A DIRECTOR	Management	For	For
1.10	ELECT S. DONLEY RITCHEY AS A DIRECTOR	Management	For	For
1.11	ELECT JOYCE M. ROCHE AS A DIRECTOR	Management	For	For
1.12	ELECT LAURA D'ANDREA TYSON AS A DIRECTOR	Management	For	For
1.13	ELECT PATRICIA P. UPTON AS A DIRECTOR	Management	For	For
1.14	ELECT EDWARD E. WHITACRE, JR AS A DIRECTOR	Management	For	For
2	APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For
3	APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN	Management	For	For
4	STOCKHOLDER PROPOSAL A	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL B	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL C	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL D	Shareholder	Against	For

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

ISSUER NAME: THE ALLSTATE CORPORATION MEETING DATE: 05/17/2005
TICKER: ALL     SECURITY ID: 020002101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT F. DUANE ACKERMAN AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES G. ANDRESS AS A DIRECTOR	Management	For	For
1.3	ELECT EDWARD A. BRENNAN AS A DIRECTOR	Management	For	For
1.4	ELECT W. JAMES FARRELL AS A DIRECTOR	Management	For	For
1.5	ELECT JACK M. GREENBERG AS A DIRECTOR	Management	For	For
1.6	ELECT RONALD T. LEMAY AS A DIRECTOR	Management	For	For
1.7	ELECT EDWARD M. LIDDY AS A DIRECTOR	Management	For	For
1.8	ELECT J. CHRISTOPHER REYES AS A DIRECTOR	Management	For	For
1.9	ELECT H. JOHN RILEY, JR. AS A DIRECTOR	Management	For	For
1.10	ELECT JOSHUA I. SMITH AS A DIRECTOR	Management	For	For
1.11	ELECT JUDITH A. SPRIESER AS A DIRECTOR	Management	For	For
1.12	ELECT MARY ALICE TAYLOR AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.1	Management	For	For
3	PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS.	Shareholder	Against	Abstain
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

ISSUER NAME: THE E.W. SCRIPPS COMPANY MEETING DATE: 04/14/2005
TICKER: SSP     SECURITY ID: 811054204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID A. GALLOWAY AS A DIRECTOR	Management	For	For
1.2	ELECT NICHOLAS B. PAUMGARTEN AS A DIRECTOR	Management	For	For
1.3	ELECT RONALD W. TYSOE AS A DIRECTOR	Management	For	For
1.4	ELECT JULIE A. WRIGLEY AS A DIRECTOR	Management	For	For

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

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

ISSUER NAME: THE NEWS CORPORATION LIMITED MEETING DATE: 10/26/2004
TICKER: NWS     SECURITY ID: 652487703
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RE-ELECTION OF MR. KE COWLEY, AS DIRECTOR.	Management	For	For
2	RE-ELECTION OF MR. DF DEVOE, AS DIRECTOR.	Management	For	For
3	ELECTION OF MR. V DINH, AS DIRECTOR.	Management	For	For
4	ELECTION OF MR. PL BARNES, AS DIRECTOR.	Management	For	For
5	ELECTION OF MR. JL THORNTON, AS DIRECTOR.	Management	For	For
6	SHARE SCHEME MEETING OF ORDINARY SHAREHOLDERS. APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM.	Management	For	For
7	CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY.	Management	For	For
8	IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS.	Management	For	For

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

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

ISSUER NAME: THE WILLIAMS COMPANIES, INC. MEETING DATE: 05/19/2005
TICKER: WMB     SECURITY ID: 969457100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JUANITA H. HINSHAW AS A DIRECTOR	Management	For	For
1.2	ELECT FRANK T. MACINNIS AS A DIRECTOR	Management	For	For
1.3	ELECT STEVEN J. MALCOLM AS A DIRECTOR	Management	For	For
1.4	ELECT JANICE D. STONEY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2005.1	Management	For	For
3	STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR NOMINEES.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UNION PACIFIC CORPORATION MEETING DATE: 05/05/2005
TICKER: UNP     SECURITY ID: 907818108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT P.F. ANSCHUTZ AS A DIRECTOR	Management	For	For
1.2	ELECT E.B. DAVIS, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT R.K. DAVIDSON AS A DIRECTOR	Management	For	For
1.4	ELECT T.J. DONOHUE AS A DIRECTOR	Management	For	For
1.5	ELECT A.W. DUNHAM AS A DIRECTOR	Management	For	For
1.6	ELECT S.F. ECCLES AS A DIRECTOR	Management	For	For
1.7	ELECT J.R. HOPE AS A DIRECTOR	Management	For	For
1.8	ELECT M.W. MCCONNELL AS A DIRECTOR	Management	For	For
1.9	ELECT S.R. ROGEL AS A DIRECTOR	Management	For	For
1.10	ELECT J.R. YOUNG AS A DIRECTOR	Management	For	For
1.11	ELECT E. ZEDILLO AS A DIRECTOR	Management	For	For
2	ADOPT THE UNION PACIFIC CORPORATION EXECUTIVE INCENTIVE PLAN.	Management	For	For
3	RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS.1	Management	For	For
4	SHAREHOLDER PROPOSAL REGARDING A RESTRICTED SHARE GRANT PROGRAM.	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: VERIZON COMMUNICATIONS INC. MEETING DATE: 05/05/2005
TICKER: VZ     SECURITY ID: 92343V104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.R. BARKER AS A DIRECTOR	Management	For	For
1.2	ELECT R.L. CARRION AS A DIRECTOR	Management	For	For
1.3	ELECT R.W. LANE AS A DIRECTOR	Management	For	For
1.4	ELECT S.O. MOOSE AS A DIRECTOR	Management	For	For
1.5	ELECT J. NEUBAUER AS A DIRECTOR	Management	For	For
1.6	ELECT T.H. O'BRIEN AS A DIRECTOR	Management	For	For
1.7	ELECT H.B. PRICE AS A DIRECTOR	Management	For	For
1.8	ELECT I.G. SEIDENBERG AS A DIRECTOR	Management	For	For
1.9	ELECT W.V. SHIPLEY AS A DIRECTOR	Management	For	For
1.10	ELECT J.R. STAFFORD AS A DIRECTOR	Management	For	For
1.11	ELECT R.D. STOREY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	CUMULATIVE VOTING	Shareholder	Against	Abstain
4	MAJORITY VOTE FOR ELECTION OF DIRECTORS	Shareholder	Against	Against
5	BOARD COMPOSITION	Shareholder	Against	Against
6	SEPARATE CHAIRMAN AND CEO	Shareholder	Against	Against
7	DIRECTORS LIABILITY	Shareholder	Against	Against
8	REPORT ON POLITICAL CONTRIBUTIONS	Shareholder	Against	Against

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

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

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

ISSUER NAME: WYETH MEETING DATE: 04/21/2005
TICKER: WYE     SECURITY ID: 983024100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R.L. CARRION AS A DIRECTOR	Management	For	For
1.2	ELECT R. ESSNER AS A DIRECTOR	Management	For	For
1.3	ELECT J.D. FEERICK AS A DIRECTOR	Management	For	For
1.4	ELECT F.D. FERGUSSON AS A DIRECTOR	Management	For	For
1.5	ELECT R. LANGER AS A DIRECTOR	Management	For	For
1.6	ELECT J.P. MASCOTTE AS A DIRECTOR	Management	For	For
1.7	ELECT M.L. POLAN AS A DIRECTOR	Management	For	For
1.8	ELECT I.G. SEIDENBERG AS A DIRECTOR	Management	For	For
1.9	ELECT W.V. SHIPLEY AS A DIRECTOR	Management	For	For
1.10	ELECT J.R. TORELL III AS A DIRECTOR	Management	For	For
2	RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM	Management	For	For
3	ADOPT 2005 STOCK INCENTIVE PLAN	Management	For	Against
4	REIMPORTATION OF PRESCRIPTION DRUGS	Shareholder	Against	Against
5	SEPARATE THE ROLES OF CHAIRMAN & CEO1	Shareholder	Against	Against
6	DISCLOSURE OF POLITICAL CONTRIBUTIONS	Shareholder	Against	Against
7	DISCONTINUE PROMOTING PREMARIN AND PROTECTION OF MARES	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.