FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-04118

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

Fund Name: Fidelity Growth & Income 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: JULY 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 Securities Fund

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/10/2005 10:25:02 AM

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity Growth & Income 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: 3M COMPANY MEETING DATE: 05/10/2005
TICKER: MMM     SECURITY ID: 88579Y101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT VANCE D. COFFMAN AS A DIRECTOR	Management	For	For
1.2	ELECT ROZANNE L. RIDGWAY AS A DIRECTOR	Management	For	For
1.3	ELECT LOUIS W. SULLIVAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP PROGRAM	Management	For	For
4	STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL RELATING TO OPERATIONS IN CHINA	Shareholder	Against	Against

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

ISSUER NAME: ACCENTURE LTD MEETING DATE: 02/02/2005
TICKER: ACN     SECURITY ID: G1150G111
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOE W. FOREHAND AS A DIRECTOR	Management	For	For
1.2	ELECT BLYTHE J. MCGARVIE AS A DIRECTOR	Management	For	For
1.3	ELECT SIR MARK MOODY-STUART AS A DIRECTOR	Management	For	For
2	APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING.	Management	For	For
3	RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION.	Management	For	For

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

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

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

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

ISSUER NAME: ALTANA AG MEETING DATE: 05/04/2005
TICKER: AAA     SECURITY ID: 02143N103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROPRIATION OF EARNINGS FOR THE FISCAL YEAR 2004	Management	For	None
2	APPROVAL OF THE ACTIVITIES OF THE MANAGEMENT BOARD FOR THE FISCAL YEAR 2004	Management	For	None
3	APPROVAL OF THE ACTIVITIES OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2004	Management	For	None
4	APPOINTMENT OF THE AUDITORS FOR THE FISCAL YEAR 2005	Management	For	None
5	DECISION ON CHANGES TO THE ARTICLES OF ASSOCIATION	Management	For	None
6	DECISION ON THE AUTHORIZATION OF THE COMPANY TO ACQUIRE TREASURY SHARES	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: AMGEN INC. MEETING DATE: 05/11/2005
TICKER: AMGN     SECURITY ID: 031162100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DR. DAVID BALTIMORE AS A DIRECTOR	Management	For	For
1.2	ELECT MS. JUDITH C. PELHAM AS A DIRECTOR	Management	For	For
1.3	ELECT MR. KEVIN W. SHARER AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
3	STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING)1	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION)1	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL #3 (STOCK RETENTION)1	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ANALOG DEVICES, INC. MEETING DATE: 03/08/2005
TICKER: ADI     SECURITY ID: 032654105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN L. DOYLE AS A DIRECTOR	Management	For	For
1.2	ELECT CHRISTINE KING AS A DIRECTOR	Management	For	For
1.3	ELECT RAY STATA AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005.1	Management	For	For
3	SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE COMPANY.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ANHEUSER-BUSCH COMPANIES, INC. MEETING DATE: 04/27/2005
TICKER: BUD     SECURITY ID: 035229103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN E. JACOB AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES F. KNIGHT AS A DIRECTOR	Management	For	For
1.3	ELECT JOYCE M. ROCHE AS A DIRECTOR	Management	For	For
1.4	ELECT HENRY HUGH SHELTON AS A DIRECTOR	Management	For	For
1.5	ELECT PATRICK T. STOKES AS A DIRECTOR	Management	For	For
2	APPROVE THE OFFICER BONUS PLAN, AS AMENDED	Management	For	For
3	APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED	Management	For	Against
4	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

ISSUER NAME: APACHE CORPORATION MEETING DATE: 05/05/2005
TICKER: APA     SECURITY ID: 037411105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT G. STEVEN FARRIS AS A DIRECTOR	Management	For	For
1.2	ELECT RANDOLPH M. FERLIC AS A DIRECTOR	Management	For	For
1.3	ELECT A.D. FRAZIER, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN A. KOCUR AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2005 STOCK OPTION PLAN	Management	For	Against
3	APPROVAL OF THE 2005 SHARE APPRECIATION PLAN	Management	For	For
4	STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE	Shareholder	Against	Against

ISSUER NAME: ARBITRON INC. MEETING DATE: 05/24/2005
TICKER: ARB     SECURITY ID: 03875Q108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ALAN W. ALDWORTH AS A DIRECTOR	Management	For	For
1.2	ELECT ERICA FARBER AS A DIRECTOR	Management	For	For
1.3	ELECT PHILIP GUARASCIO AS A DIRECTOR	Management	For	For
1.4	ELECT LARRY E. KITTELBERGER AS A DIRECTOR	Management	For	For
1.5	ELECT STEPHEN B. MORRIS AS A DIRECTOR	Management	For	For
1.6	ELECT LUIS G. NOGALES AS A DIRECTOR	Management	For	For
1.7	ELECT LAWRENCE PERLMAN AS A DIRECTOR	Management	For	For
1.8	ELECT RICHARD A. POST AS A DIRECTOR	Management	For	For

ISSUER NAME: ASTRAZENECA PLC MEETING DATE: 04/28/2005
TICKER: AZN     SECURITY ID: 046353108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2004	Management	Unknown	For
2	TO CONFIRM DIVIDENDS	Management	Unknown	For
3	TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR	Management	Unknown	For
4	TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR	Management	Unknown	For
5.1	ELECT LOUIS SCHWEITZER AS A DIRECTOR	Management	For	For
5.2	ELECT HAKAN MOGREN AS A DIRECTOR	Management	For	For
5.3	ELECT SIR TOM MCKILLOP AS A DIRECTOR	Management	For	For
5.4	ELECT JONATHAN SYMONDS AS A DIRECTOR	Management	For	For
5.5	ELECT JOHN PATTERSON AS A DIRECTOR	Management	For	For
5.6	ELECT DAVID R. BRENNAN AS A DIRECTOR	Management	For	For
5.7	ELECT SIR PETER BONFIELD AS A DIRECTOR	Management	For	For
5.8	ELECT JOHN BUCHANAN AS A DIRECTOR	Management	For	For
5.9	ELECT JANE HENNEY AS A DIRECTOR	Management	For	For
5.10	ELECT MICHELE HOOPER AS A DIRECTOR	Management	For	For
5.11	ELECT JOE JIMENEZ AS A DIRECTOR	Management	For	For
5.12	ELECT ERNA MOLLER AS A DIRECTOR	Management	For	For
5.13	ELECT DAME BRIDGET OGILVIE AS A DIRECTOR	Management	For	For
5.14	ELECT MARCUS WALLENBERG AS A DIRECTOR	Management	For	For
6	TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2004	Management	Unknown	For
7	TO APPROVE THE ASTRAZENECA PERFORMANCE SHARE PLAN	Management	Unknown	For
8	TO AUTHORIZE LIMITED EU POLITICAL DONATIONS	Management	Unknown	For
9	TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED SHARES	Management	Unknown	For
10	TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS	Management	Unknown	For
11	TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	Unknown	For

ISSUER NAME: AUTOMATIC DATA PROCESSING, INC. MEETING DATE: 11/09/2004
TICKER: ADP     SECURITY ID: 053015103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GREGORY D. BRENNEMAN AS A DIRECTOR	Management	For	For
1.2	ELECT LESLIE A. BRUN AS A DIRECTOR	Management	For	For
1.3	ELECT GARY C. BUTLER AS A DIRECTOR	Management	For	For
1.4	ELECT JOSEPH A. CALIFANO, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT LEON G. COOPERMAN AS A DIRECTOR	Management	For	For
1.6	ELECT R. GLENN HUBBARD AS A DIRECTOR	Management	For	For
1.7	ELECT ANN DIBBLE JORDAN AS A DIRECTOR	Management	For	For
1.8	ELECT HARVEY M. KRUEGER AS A DIRECTOR	Management	For	For
1.9	ELECT FREDERIC V. MALEK AS A DIRECTOR	Management	For	For
1.10	ELECT HENRY TAUB AS A DIRECTOR	Management	For	For
1.11	ELECT ARTHUR F. WEINBACH AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF DELOITTE & TOUCHE LLP1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: BANK OF AMERICA CORPORATION MEETING DATE: 04/27/2005
TICKER: BAC     SECURITY ID: 060505104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM BARNET, III AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES W. COKER AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN T. COLLINS AS A DIRECTOR	Management	For	For
1.4	ELECT GARY L. COUNTRYMAN AS A DIRECTOR	Management	For	For
1.5	ELECT PAUL FULTON AS A DIRECTOR	Management	For	For
1.6	ELECT CHARLES K. GIFFORD AS A DIRECTOR	Management	For	For
1.7	ELECT W. STEVEN JONES AS A DIRECTOR	Management	For	For
1.8	ELECT KENNETH D. LEWIS AS A DIRECTOR	Management	For	For
1.9	ELECT WALTER E. MASSEY AS A DIRECTOR	Management	For	For
1.10	ELECT THOMAS J. MAY AS A DIRECTOR	Management	For	For
1.11	ELECT PATRICIA E. MITCHELL AS A DIRECTOR	Management	For	For
1.12	ELECT EDWARD L. ROMERO AS A DIRECTOR	Management	For	For
1.13	ELECT THOMAS M. RYAN AS A DIRECTOR	Management	For	For
1.14	ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR	Management	For	For
1.15	ELECT MEREDITH R. SPANGLER AS A DIRECTOR	Management	For	For
1.16	ELECT ROBERT L. TILLMAN AS A DIRECTOR	Management	For	For
1.17	ELECT JACKIE M. WARD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS	Management	For	For
3	STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS	Shareholder	Against	Against

ISSUER NAME: BASF AKTIENGESELLSCHAFT MEETING DATE: 04/28/2005
TICKER: BF     SECURITY ID: 055262505
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT	Management	Unknown	None
2	ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE SUPERVISORY BOARD	Management	Unknown	None
3	ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE BOARD OF EXECUTIVE DIRECTORS	Management	Unknown	None
4	ELECTION OF AN AUDITOR FOR THE FINANCIAL YEAR 2005	Management	Unknown	None
5	AUTHORIZATION TO BUY BACK SHARES AND TO PUT THEM TO FURTHER USE INCLUDING THE AUTHORIZATION TO REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL	Management	Unknown	None
6	AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVE FINANCIAL INSTRUMENTS	Management	Unknown	None
7	AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION	Management	Unknown	None

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

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

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

ISSUER NAME: BOSTON SCIENTIFIC CORPORATION MEETING DATE: 05/10/2005
TICKER: BSX     SECURITY ID: 101137107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RAY J. GROVES AS A DIRECTOR	Management	For	For
1.2	ELECT PETER M. NICHOLAS AS A DIRECTOR	Management	For	For
1.3	ELECT WARREN B. RUDMAN AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES R. TOBIN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1	Management	For	For
3	TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: BURLINGTON NORTHERN SANTA FE CORPORA MEETING DATE: 04/20/2005
TICKER: BNI     SECURITY ID: 12189T104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A.L. BOECKMANN AS A DIRECTOR	Management	For	For
1.2	ELECT V.S. MARTINEZ AS A DIRECTOR	Management	For	For
1.3	ELECT M.F. RACICOT AS A DIRECTOR	Management	For	For
1.4	ELECT R.S. ROBERTS AS A DIRECTOR	Management	For	For
1.5	ELECT M.K. ROSE AS A DIRECTOR	Management	For	For
1.6	ELECT M.J. SHAPIRO AS A DIRECTOR	Management	For	For
1.7	ELECT J.C. WATTS, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT R.H. WEST AS A DIRECTOR	Management	For	For
1.9	ELECT J.S. WHISLER AS A DIRECTOR	Management	For	For
1.10	ELECT E.E. WHITACRE, JR. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE).1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/28/2005
TICKER: COF     SECURITY ID: 14040H105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PATRICK W. GROSS AS A DIRECTOR	Management	For	For
1.2	ELECT ANN FRITZ HACKETT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2005.1	Management	For	For
3	STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD.	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

ISSUER NAME: CATERPILLAR INC. MEETING DATE: 04/13/2005
TICKER: CAT     SECURITY ID: 149123101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT W. FRANK BLOUNT AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN R. BRAZIL AS A DIRECTOR	Management	For	For
1.3	ELECT EUGENE V. FIFE AS A DIRECTOR	Management	For	For
1.4	ELECT GAIL D. FOSLER AS A DIRECTOR	Management	For	For
1.5	ELECT PETER A. MAGOWAN AS A DIRECTOR	Management	For	For
2	RATIFY AUDITORS	Management	For	For
3	STOCKHOLDER PROPOSAL - RIGHTS PLAN	Shareholder	Against	For
4	STOCKHOLDER PROPOSAL - CODE OF CONDUCT	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL - DIRECTOR ELECTION	Shareholder	Against	Against

ISSUER NAME: CHEVRONTEXACO CORPORATION MEETING DATE: 04/27/2005
TICKER: CVX     SECURITY ID: 166764100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT S.H. ARMACOST AS A DIRECTOR	Management	For	For
1.2	ELECT R.E. DENHAM AS A DIRECTOR	Management	For	For
1.3	ELECT R.J. EATON AS A DIRECTOR	Management	For	For
1.4	ELECT S. GINN AS A DIRECTOR	Management	For	For
1.5	ELECT C.A. HILLS AS A DIRECTOR	Management	For	For
1.6	ELECT F.G. JENIFER AS A DIRECTOR	Management	For	For
1.7	ELECT S. NUNN AS A DIRECTOR	Management	For	For
1.8	ELECT D.J. O'REILLY AS A DIRECTOR	Management	For	For
1.9	ELECT P.J. ROBERTSON AS A DIRECTOR	Management	For	For
1.10	ELECT C.R. SHOEMATE AS A DIRECTOR	Management	For	For
1.11	ELECT R.D. SUGAR AS A DIRECTOR	Management	For	For
1.12	ELECT C. WARE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	DIRECTORS COMPENSATION	Shareholder	Against	Against
4	EXECUTIVE SEVERANCE AGREEMENTS	Shareholder	Against	Against
5	STOCK OPTION EXPENSING	Shareholder	Against	Against
6	ANIMAL TESTING	Shareholder	Against	Against
7	OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS1	Shareholder	Against	Against
8	REPORT ON ECUADOR	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC. MEETING DATE: 04/26/2005
TICKER: CCU     SECURITY ID: 184502102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ALAN D. FELD AS A DIRECTOR	Management	For	Withhold
1.2	ELECT PERRY J. LEWIS AS A DIRECTOR	Management	For	Withhold
1.3	ELECT L. LOWRY MAYS AS A DIRECTOR	Management	For	Withhold
1.4	ELECT MARK P. MAYS AS A DIRECTOR	Management	For	Withhold
1.5	ELECT RANDALL T. MAYS AS A DIRECTOR	Management	For	Withhold
1.6	ELECT B.J. MCCOMBS AS A DIRECTOR	Management	For	Withhold
1.7	ELECT PHYLLIS B. RIGGINS AS A DIRECTOR	Management	For	Withhold
1.8	ELECT THEODORE H. STRAUSS AS A DIRECTOR	Management	For	Withhold
1.9	ELECT J.C. WATTS AS A DIRECTOR	Management	For	Withhold
1.10	ELECT JOHN H. WILLIAMS AS A DIRECTOR	Management	For	Withhold
2	APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS, INC. 2005 ANNUAL INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

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

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

ISSUER NAME: DOVER CORPORATION MEETING DATE: 04/19/2005
TICKER: DOV     SECURITY ID: 260003108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT D.H. BENSON AS A DIRECTOR	Management	For	For
1.2	ELECT R.W. CREMIN AS A DIRECTOR	Management	For	For
1.3	ELECT J-P.M. ERGAS AS A DIRECTOR	Management	For	For
1.4	ELECT K.C. GRAHAM AS A DIRECTOR	Management	For	For
1.5	ELECT R.L. HOFFMAN AS A DIRECTOR	Management	For	For
1.6	ELECT J.L. KOLEY AS A DIRECTOR	Management	For	For
1.7	ELECT R.K. LOCHRIDGE AS A DIRECTOR	Management	For	For
1.8	ELECT T.L. REECE AS A DIRECTOR	Management	For	For
1.9	ELECT B.G. RETHORE AS A DIRECTOR	Management	For	For
1.10	ELECT M.B. STUBBS AS A DIRECTOR	Management	For	For
1.11	ELECT M.A. WINSTON AS A DIRECTOR	Management	For	For
2	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	For	Abstain

ISSUER NAME: 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: DUKE ENERGY CORPORATION MEETING DATE: 05/12/2005
TICKER: DUK     SECURITY ID: 264399106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROGER AGNELLI* AS A DIRECTOR1	Management	For	For
1.2	ELECT G. ALEX BERNHARDT, SR.* AS A DIRECTOR1	Management	For	For
1.3	ELECT DENNIS R. HENDRIX* AS A DIRECTOR1	Management	For	For
1.4	ELECT A. MAX LENNON** AS A DIRECTOR1	Management	For	For
2	APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION OF DUKE ENERGY S BOARD OF DIRECTORS.	Management	For	For
3	RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY 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: E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: 04/27/2005
TICKER: DD     SECURITY ID: 263534109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A.J.P. BELDA AS A DIRECTOR	Management	For	For
1.2	ELECT R.H. BROWN AS A DIRECTOR	Management	For	For
1.3	ELECT C.J. CRAWFORD AS A DIRECTOR	Management	For	For
1.4	ELECT J.T. DILLON AS A DIRECTOR	Management	For	For
1.5	ELECT L.C. DUEMLING AS A DIRECTOR	Management	For	For
1.6	ELECT C.O. HOLLIDAY, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT L.D. JULIBER AS A DIRECTOR	Management	For	For
1.8	ELECT M. NAITOH AS A DIRECTOR	Management	For	For
1.9	ELECT W.K. REILLY AS A DIRECTOR	Management	For	For
1.10	ELECT H.R. SHARP, III AS A DIRECTOR	Management	For	For
1.11	ELECT C.M. VEST AS A DIRECTOR	Management	For	For
2	ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	ON GOVERNMENT SERVICE	Shareholder	Against	Against
4	ON INTERNATIONAL WORKPLACE STANDARDS	Shareholder	Against	Against
5	ON EXECUTIVE COMPENSATION	Shareholder	Against	Against
6	ON ANIMAL TESTING	Shareholder	Against	Against
7	ON GENETICALLY MODIFIED FOOD	Shareholder	Against	Against
8	ON PERFORMANCE-BASED OPTIONS	Shareholder	Against	Against
9	ON DISCLOSURE OF PFOA COSTS	Shareholder	Against	Against

ISSUER NAME: EATON CORPORATION MEETING DATE: 04/27/2005
TICKER: ETN     SECURITY ID: 278058102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT NED C. LAUTENBACH AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN R. MILLER AS A DIRECTOR	Management	For	For
1.3	ELECT GREGORY R. PAGE AS A DIRECTOR	Management	For	For
1.4	ELECT VICTOR A. PELSON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: EBAY INC. MEETING DATE: 06/23/2005
TICKER: EBAY     SECURITY ID: 278642103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRED D. ANDERSON AS A DIRECTOR	Management	For	For
1.2	ELECT EDWARD W. BARNHOLT AS A DIRECTOR	Management	For	For
1.3	ELECT SCOTT D. COOK AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT C. KAGLE AS A DIRECTOR	Management	For	For
2	TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1	Management	For	For
3	TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES.	Management	For	For
4	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
5	STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES.	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR DIRECTOR ELECTIONS.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ELI LILLY AND COMPANY MEETING DATE: 04/18/2005
TICKER: LLY     SECURITY ID: 532457108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT G.M.C. FISHER AS A DIRECTOR	Management	For	For
1.2	ELECT A.G. GILMAN AS A DIRECTOR	Management	For	For
1.3	ELECT K.N. HORN AS A DIRECTOR	Management	For	For
1.4	ELECT J. ROSE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005.1	Management	For	For
3	PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.	Shareholder	Against	Against
4	PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION DRUGS.	Shareholder	Against	Against
5	PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA.	Shareholder	Against	Against
6	PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS ON THE COMPANY S POLITICAL CONTRIBUTIONS.	Shareholder	Against	Against
7	PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED STOCK OPTIONS.	Shareholder	Against	Against
8	PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: EMC CORPORATION MEETING DATE: 05/05/2005
TICKER: EMC     SECURITY ID: 268648102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL J. CRONIN AS A DIRECTOR	Management	For	For
1.2	ELECT W. PAUL FITZGERALD AS A DIRECTOR	Management	For	For
1.3	ELECT JOSEPH M. TUCCI AS A DIRECTOR	Management	For	For
2	PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT.	Management	For	For
3	PROPOSAL 3 - TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
4	PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC S PROXY STATEMENT.	Shareholder	Against	Against
5	PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT.	Shareholder	Against	Against

ISSUER NAME: EMERSON ELECTRIC CO. MEETING DATE: 02/01/2005
TICKER: EMR     SECURITY ID: 291011104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT D.N. FARR AS A DIRECTOR	Management	For	For
1.2	ELECT C.A. PETERS AS A DIRECTOR	Management	For	For
1.3	ELECT D.C. FARRELL AS A DIRECTOR	Management	For	For
1.4	ELECT J.W. PRUEHER AS A DIRECTOR	Management	For	For
1.5	ELECT R.B. HORTON AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED STOCK PLAN FOR NON-MANAGEMENT DIRECTORS	Management	For	For
3	REAPPROVAL OF PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN	Management	For	For
4	RATIFICATION OF INDEPENDENT AUDITORS	Management	For	For
5	THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION DESCRIBED IN THE PROXY STATEMENT	Shareholder	Against	Against

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

ISSUER NAME: EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: 05/10/2005
TICKER: ELS     SECURITY ID: 29472R108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DONALD S. CHISHOLM AS A DIRECTOR	Management	For	For
1.2	ELECT THOMAS E. DOBROWSKI AS A DIRECTOR	Management	For	For
1.3	ELECT THOMAS P. HENEGHAN AS A DIRECTOR	Management	For	For
1.4	ELECT JOE B. MCADAMS AS A DIRECTOR	Management	For	For
1.5	ELECT SHELI Z. ROSENBERG AS A DIRECTOR	Management	For	For
1.6	ELECT HOWARD WALKER AS A DIRECTOR	Management	For	For
1.7	ELECT GARY L. WATERMAN AS A DIRECTOR	Management	For	For
1.8	ELECT SAMUEL ZELL AS A DIRECTOR	Management	For	For

ISSUER NAME: EQUITY OFFICE PROPERTIES TRUST MEETING DATE: 05/24/2005
TICKER: EOP     SECURITY ID: 294741103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARILYN A. ALEXANDER AS A DIRECTOR	Management	For	For
1.2	ELECT THOMAS E. DOBROWSKI AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM M. GOODYEAR AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES D. HARPER, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT RICHARD D. KINCAID AS A DIRECTOR	Management	For	For
1.6	ELECT DAVID K. MCKOWN AS A DIRECTOR	Management	For	For
1.7	ELECT SHELI Z. ROSENBERG AS A DIRECTOR	Management	For	For
1.8	ELECT STEPHEN I. SADOVE AS A DIRECTOR	Management	For	For
1.9	ELECT SALLY SUSMAN AS A DIRECTOR	Management	For	For
1.10	ELECT J.H.W.R. VAN DER VLIST AS A DIRECTOR	Management	For	For
1.11	ELECT SAMUEL ZELL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE AUDIT COMMITTEE S 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: EQUITY RESIDENTIAL MEETING DATE: 05/26/2005
TICKER: EQR     SECURITY ID: 29476L107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN W. ALEXANDER AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES L. ATWOOD AS A DIRECTOR	Management	For	For
1.3	ELECT BRUCE W. DUNCAN AS A DIRECTOR	Management	For	For
1.4	ELECT STEPHEN O. EVANS AS A DIRECTOR	Management	For	For
1.5	ELECT JAMES D. HARPER, JR. AS A DIRECTOR	Management	For	For
1.6	ELECT BOONE A. KNOX AS A DIRECTOR	Management	For	For
1.7	ELECT DESIREE G. ROGERS AS A DIRECTOR	Management	For	For
1.8	ELECT SHELI Z. ROSENBERG AS A DIRECTOR	Management	For	For
1.9	ELECT GERALD A. SPECTOR AS A DIRECTOR	Management	For	For
1.10	ELECT B. JOSEPH WHITE AS A DIRECTOR	Management	For	For
1.11	ELECT SAMUEL ZELL AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI MEETING DATE: 11/04/2004
TICKER: FRE     SECURITY ID: 313400301
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BARBARA T. ALEXANDER AS A DIRECTOR	Management	For	For
1.2	ELECT GEOFFREY T. BOISI AS A DIRECTOR	Management	For	For
1.3	ELECT MICHELLE ENGLER AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD KARL GOELTZ AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS S. JOHNSON AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN B. MCCOY AS A DIRECTOR	Management	For	For
1.8	ELECT EUGENE M. MCQUADE AS A DIRECTOR	Management	For	For
1.9	ELECT SHAUN F. O'MALLEY AS A DIRECTOR	Management	For	For
1.10	ELECT RONALD F. POE AS A DIRECTOR	Management	For	For
1.11	ELECT STEPHEN A. ROSS AS A DIRECTOR	Management	For	For
1.12	ELECT RICHARD F. SYRON AS A DIRECTOR	Management	For	For
1.13	ELECT WILLIAM J. TURNER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004	Management	For	For
3	APPROVAL OF THE 2004 STOCK COMPENSATION PLAN	Management	For	For
4	APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN	Management	For	For

ISSUER NAME: FIRST DATA CORPORATION MEETING DATE: 05/11/2005
TICKER: FDC     SECURITY ID: 319963104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ALISON DAVIS AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES D. ROBINSON III AS A DIRECTOR	Management	For	For
1.3	ELECT BERNARD L. SCHWARTZ AS A DIRECTOR	Management	For	For
1.4	ELECT ARTHUR F. WEINBACH AS A DIRECTOR	Management	For	For
2	THE APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES OF THE COMPANY S COMMON STOCK.	Management	For	For
3	THE APPROVAL OF AMENDMENTS TO THE COMPANY S SENIOR EXECUTIVE INCENTIVE PLAN.	Management	For	For
4	THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.1	Management	For	For
5	SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION IMPACT STATEMENT.	Shareholder	Against	Against
6	SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY.	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: FISERV, INC. MEETING DATE: 04/06/2005
TICKER: FISV     SECURITY ID: 337738108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT D.F. DILLON AS A DIRECTOR	Management	For	For
1.2	ELECT G.J. LEVY AS A DIRECTOR	Management	For	For
1.3	ELECT G.M. RENWICK AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2005.1	Management	For	For
3	TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.	Management	For	For
4	TO APPROVE THE FISERV, INC. STOCK OPTION AND RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: 09/23/2004
TICKER: FLEX     SECURITY ID: Y2573F102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL E. MARKS AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL J. MORITZ AS A DIRECTOR	Management	For	For
2	RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY.	Management	For	For
3	TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.1	Management	For	For
4	TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN.	Management	For	For
5	TO APPROVE AMENDMENTS TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN.	Management	For	Against
6	TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES.	Management	For	Against
7	TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN.	Management	For	For
8	TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES.	Management	For	For
9	TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS.	Management	For	For
10	TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION.	Management	For	For
11	TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.	Management	For	For
12	TO APPROVE THE AUTHORIZATION OF THE PROPOSAL APPROVAL OF A BONUS ISSUE.	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: FOREST LABORATORIES, INC. MEETING DATE: 08/11/2004
TICKER: FRX     SECURITY ID: 345838106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HOWARD SOLOMON AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM J. CANDEE, III AS A DIRECTOR	Management	For	For
1.3	ELECT GEORGE S. COHAN AS A DIRECTOR	Management	For	For
1.4	ELECT DAN L. GOLDWASSER AS A DIRECTOR	Management	For	For
1.5	ELECT LESTER B. SALANS AS A DIRECTOR	Management	For	For
1.6	ELECT KENNETH E. GOODMAN AS A DIRECTOR	Management	For	For
1.7	ELECT PHILLIP M. SATOW AS A DIRECTOR	Management	For	For
2	RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK.	Management	For	For
3	RATIFICATION OF 2004 STOCK OPTION PLAN.	Management	For	For
4	RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: FPL GROUP, INC. MEETING DATE: 05/20/2005
TICKER: FPL     SECURITY ID: 302571104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT H. JESSE ARNELLE AS A DIRECTOR	Management	For	For
1.2	ELECT SHERRY S. BARRAT AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT M. BEALL, II AS A DIRECTOR	Management	For	For
1.4	ELECT J. HYATT BROWN AS A DIRECTOR	Management	For	For
1.5	ELECT JAMES L. CAMAREN AS A DIRECTOR	Management	For	For
1.6	ELECT LEWIS HAY, III AS A DIRECTOR	Management	For	For
1.7	ELECT RUDY E. SCHUPP AS A DIRECTOR	Management	For	For
1.8	ELECT MICHAEL H. THAMAN AS A DIRECTOR	Management	For	For
1.9	ELECT HANSEL E. TOOKES II AS A DIRECTOR	Management	For	For
1.10	ELECT PAUL R. TREGURTHA AS A DIRECTOR	Management	For	For
1.11	ELECT FRANK G. ZARB AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: GANNETT CO., INC. MEETING DATE: 04/14/2005
TICKER: GCI     SECURITY ID: 364730101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LOUIS D. BOCCARDI AS A DIRECTOR	Management	For	For
1.2	ELECT DONNA E. SHALALA AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S AUDITORS.1	Management	For	For
3	SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS.	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: GLAXOSMITHKLINE PLC MEETING DATE: 05/25/2005
TICKER: GSK     SECURITY ID: 37733W105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	DIRECTORS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	REMUNERATION REPORT	Management	For	For
3	TO ELECT SIR CHRISTOPHER GENT AS A DIRECTOR	Management	For	For
4	TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR	Management	For	For
5	TO ELECT MR JULIAN HESLOP AS A DIRECTOR	Management	For	For
6	TO RE-ELECT DR JEAN-PIERRE GARNIER AS A DIRECTOR	Management	For	For
7	TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR	Management	For	For
8	TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR	Management	For	For
9	TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR	Management	For	For
10	RE-APPOINTMENT OF AUDITORS	Management	For	For
11	REMUNERATION OF AUDITORS	Management	For	For
12	TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE	Management	For	For
13	DISAPPLICATION OF PRE-EMPTION RIGHTS*1	Management	For	For
14	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES*1	Management	For	For
15	INSERTION OF NEW ARTICLE 48A INTO ARTICLES OF ASSOCIATION*1	Management	For	For
16	DELETION OF ARTICLE 154.2 OF ARTICLES OF ASSOCIATION*1	Management	For	For
17	AMENDMENT OF ARTICLE 81 OF ARTICLES OF ASSOCIATION*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: GOLDEN WEST FINANCIAL CORPORATION MEETING DATE: 04/26/2005
TICKER: GDW     SECURITY ID: 381317106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LOUIS J. GALEN AS A DIRECTOR	Management	For	For
1.2	ELECT ANTONIA HERNANDEZ AS A DIRECTOR	Management	For	For
1.3	ELECT BERNARD A. OSHER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

ISSUER NAME: 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: HARRAH'S ENTERTAINMENT, INC. MEETING DATE: 03/11/2005
TICKER: HET     SECURITY ID: 413619107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH S COMMON STOCK, PURSUANT TO 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, AND CAESARS ENTERTAINMENT, INC.	Management	For	For
2	APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HARRAH S COMMON STOCK FROM 360,000,000 TO 720,000,000.	Management	For	Against

ISSUER NAME: HARRAH'S ENTERTAINMENT, INC. MEETING DATE: 04/28/2005
TICKER: HET     SECURITY ID: 413619107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BARBARA T. ALEXANDER AS A DIRECTOR	Management	For	For
1.2	ELECT FRANK J. BIONDI, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT G. MILLER AS A DIRECTOR	Management	For	For
1.4	ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005 CALENDAR YEAR.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/25/2005
TICKER: HON     SECURITY ID: 438516106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARSHALL N. CARTER AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID M. COTE AS A DIRECTOR	Management	For	For
1.3	ELECT BRADLEY T. SHEARES AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN R. STAFFORD AS A DIRECTOR	Management	For	For
1.5	ELECT MICHAEL W. WRIGHT AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF INDEPENDENT ACCOUNTANTS	Management	For	For
3	PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS	Management	For	For
4	PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS	Management	For	For
5	MAJORITY VOTE SHAREHOLDER COMMITTEE	Shareholder	Against	Against
6	SEPARATION OF CHAIRMAN/CEO	Shareholder	Against	Against
7	EXECUTIVE PAY DISPARITY REPORT	Shareholder	Against	Against
8	EXECUTIVE COMPENSATION LIMIT	Shareholder	Against	Against
9	COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK PROPOSAL	Shareholder	Against	Against

ISSUER NAME: ILLINOIS TOOL WORKS INC. MEETING DATE: 05/06/2005
TICKER: ITW     SECURITY ID: 452308109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM F. ALDINGER AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL J. BIRCK AS A DIRECTOR	Management	For	For
1.3	ELECT MARVIN D. BRAILSFORD AS A DIRECTOR	Management	For	For
1.4	ELECT SUSAN CROWN AS A DIRECTOR	Management	For	For
1.5	ELECT DON H. DAVIS, JR. AS A DIRECTOR	Management	For	For
1.6	ELECT W. JAMES FARRELL AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT C. MCCORMACK AS A DIRECTOR	Management	For	For
1.8	ELECT ROBERT S. MORRISON AS A DIRECTOR	Management	For	For
1.9	ELECT HAROLD B. SMITH AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP.1	Management	For	For
3	TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA.	Shareholder	Against	Against
4	TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: 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: INGERSOLL-RAND COMPANY LIMITED MEETING DATE: 06/01/2005
TICKER: IR     SECURITY ID: G4776G101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A.C. BERZIN AS A DIRECTOR	Management	For	For
1.2	ELECT H.L. HENKEL AS A DIRECTOR	Management	For	For
1.3	ELECT H.W. LICHTENBERGER AS A DIRECTOR	Management	For	For
1.4	ELECT T.L. WHITE AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.	Management	For	For
3	APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.	Management	For	For
4	APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION.	Management	For	For

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

ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP MEETING DATE: 04/26/2005
TICKER: IBM     SECURITY ID: 459200101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT C. BLACK AS A DIRECTOR	Management	For	For
1.2	ELECT K.I. CHENAULT AS A DIRECTOR	Management	For	For
1.3	ELECT J. DORMANN AS A DIRECTOR	Management	For	For
1.4	ELECT M.L. ESKEW AS A DIRECTOR	Management	For	For
1.5	ELECT C. GHOSN AS A DIRECTOR	Management	For	For
1.6	ELECT C.F. KNIGHT AS A DIRECTOR	Management	For	For
1.7	ELECT M. MAKIHARA AS A DIRECTOR	Management	For	For
1.8	ELECT L.A. NOTO AS A DIRECTOR	Management	For	For
1.9	ELECT S.J. PALMISANO AS A DIRECTOR	Management	For	For
1.10	ELECT J.E. SPERO AS A DIRECTOR	Management	For	For
1.11	ELECT S. TAUREL AS A DIRECTOR	Management	For	For
1.12	ELECT C.M. VEST AS A DIRECTOR	Management	For	For
1.13	ELECT L.H. ZAMBRANO AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 24)1	Management	For	For
3	STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE 25)1	Shareholder	Against	Abstain
4	STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT MEDICAL (PAGE 25)1	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION (PAGE 27)1	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS (PAGE 28)1	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29)1	Shareholder	Against	Against
8	STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30)1	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: INTERNATIONAL PAPER COMPANY MEETING DATE: 05/10/2005
TICKER: IP     SECURITY ID: 460146103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT M. AMEN* AS A DIRECTOR1	Management	For	Withhold
1.2	ELECT SAMIR G. GIBARA* AS A DIRECTOR1	Management	For	Withhold
1.3	ELECT CHARLES R. SHOEMATE* AS A DIRECTOR1	Management	For	Withhold
1.4	ELECT WILLIAM G. WALTER** AS A DIRECTOR1	Management	For	Withhold
2	RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005.1	Management	For	For
3	PROPOSAL RELATING TO LIMITING COMPENSATION OF CHIEF EXECUTIVE OFFICER.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: JOHNSON & JOHNSON MEETING DATE: 04/28/2005
TICKER: JNJ     SECURITY ID: 478160104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARY S. COLEMAN AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES G. CULLEN AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT J. DARRETTA AS A DIRECTOR	Management	For	For
1.4	ELECT MICHAEL M. E. JOHNS AS A DIRECTOR	Management	For	For
1.5	ELECT ANN D. JORDAN AS A DIRECTOR	Management	For	For
1.6	ELECT ARNOLD G. LANGBO AS A DIRECTOR	Management	For	For
1.7	ELECT SUSAN L. LINDQUIST AS A DIRECTOR	Management	For	For
1.8	ELECT LEO F. MULLIN AS A DIRECTOR	Management	For	For
1.9	ELECT CHRISTINE A. POON AS A DIRECTOR	Management	For	For
1.10	ELECT STEVEN S REINEMUND AS A DIRECTOR	Management	For	For
1.11	ELECT DAVID SATCHER AS A DIRECTOR	Management	For	For
1.12	ELECT WILLIAM C. WELDON AS A DIRECTOR	Management	For	For
2	APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS	Management	For	For

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

ISSUER NAME: KELLOGG COMPANY MEETING DATE: 04/29/2005
TICKER: K     SECURITY ID: 487836108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR	Management	For	For
1.2	ELECT A.D. DAVID MACKAY AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM C. RICHARDSON AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN L. ZABRISKIE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT AUDITOR FOR 2005	Management	For	For
3	REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD	Shareholder	Against	Against
4	APPOINTMENT OF INVESTMENT BANKER	Shareholder	Against	Against

ISSUER NAME: 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: KINETIC CONCEPTS, INC. MEETING DATE: 05/24/2005
TICKER: KCI     SECURITY ID: 49460W208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES R. LEININGER, MD AS A DIRECTOR	Management	For	For
1.2	ELECT DENNERT O. WARE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT 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: 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: 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: 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: 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: MBIA INC. MEETING DATE: 05/05/2005
TICKER: MBI     SECURITY ID: 55262C100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSEPH W. BROWN AS A DIRECTOR	Management	For	For
1.2	ELECT C. EDWARD CHAPLIN AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID C. CLAPP AS A DIRECTOR	Management	For	For
1.4	ELECT GARY C. DUNTON AS A DIRECTOR	Management	For	For
1.5	ELECT CLAIRE L. GAUDIANI AS A DIRECTOR	Management	For	For
1.6	ELECT DANIEL P. KEARNEY AS A DIRECTOR	Management	For	For
1.7	ELECT LAURENCE H. MEYER AS A DIRECTOR	Management	For	For
1.8	ELECT DEBRA J. PERRY AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN A. ROLLS AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE COMPANY S NEW ANNUAL INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.1	Management	For	For
3	APPROVAL OF THE COMPANY S NEW OMNIBUS INCENTIVE PLAN.	Management	For	Against
4	APPROVAL OF AN AMENDMENT OF SECTION 8 OF THE COMPANY S CERTIFICATE OF INCORPORATION.	Management	For	For
5	APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT.	Management	For	For
6	APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: MCDONALD'S CORPORATION MEETING DATE: 05/11/2005
TICKER: MCD     SECURITY ID: 580135101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HALL ADAMS, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT CARY D. MCMILLAN AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL J. ROBERTS AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES A. SKINNER AS A DIRECTOR	Management	For	For
1.5	ELECT ANNE-MARIE SLAUGHTER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO GENETIC ENGINEERING OF FOOD AND SEED	Shareholder	Against	Against

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

ISSUER NAME: 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: MGM MIRAGE MEETING DATE: 05/03/2005
TICKER: MGG     SECURITY ID: 552953101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES D. ALJIAN AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT H. BALDWIN AS A DIRECTOR	Management	For	For
1.3	ELECT TERRY N. CHRISTENSEN AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIE D. DAVIS AS A DIRECTOR	Management	For	For
1.5	ELECT ALEXANDER M. HAIG, JR. AS A DIRECTOR	Management	For	For
1.6	ELECT ALEXIS M. HERMAN AS A DIRECTOR	Management	For	For
1.7	ELECT ROLAND HERNANDEZ AS A DIRECTOR	Management	For	For
1.8	ELECT GARY N. JACOBS AS A DIRECTOR	Management	For	For
1.9	ELECT KIRK KERKORIAN AS A DIRECTOR	Management	For	For
1.10	ELECT J. TERRENCE LANNI AS A DIRECTOR	Management	For	For
1.11	ELECT GEORGE J. MASON AS A DIRECTOR	Management	For	For
1.12	ELECT JAMES J. MURREN AS A DIRECTOR	Management	For	For
1.13	ELECT RONALD M. POPEIL AS A DIRECTOR	Management	For	For
1.14	ELECT JOHN T. REDMOND AS A DIRECTOR	Management	For	For
1.15	ELECT DANIEL M. WADE AS A DIRECTOR	Management	For	For
1.16	ELECT MELVIN B. WOLZINGER AS A DIRECTOR	Management	For	For
1.17	ELECT ALEX YEMENIDJIAN AS A DIRECTOR	Management	For	For
2	AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	Management	For	Against
3	ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE PLAN.	Management	For	Against
4	RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS.	Management	For	For

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

ISSUER NAME: MONSANTO COMPANY MEETING DATE: 01/20/2005
TICKER: MON     SECURITY ID: 61166W101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN W. BACHMANN AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM U. PARFET AS A DIRECTOR	Management	For	For
1.3	ELECT GEORGE H. POSTE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR	Management	For	For
3	APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN	Management	For	For
4	APPROVAL OF SHAREOWNER PROPOSAL ONE	Shareholder	Against	Against
5	APPROVAL OF SHAREOWNER PROPOSAL TWO	Shareholder	Against	Against
6	APPROVAL OF SHAREOWNER PROPOSAL THREE	Shareholder	Against	Against
7	APPROVAL OF SHAREOWNER PROPOSAL FOUR	Shareholder	Against	Against

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

ISSUER NAME: 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: NOVARTIS AG MEETING DATE: 03/01/2005
TICKER: NVS     SECURITY ID: 66987V109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2004.	Management	For	None
2	APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS.	Management	For	None
3	APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND.	Management	For	None
4	REDUCTION OF SHARE CAPITAL.	Management	For	None
5	FURTHER SHARE REPURCHASE PROGRAM.	Management	For	None
6	RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR A TWO-YEAR TERM.	Management	For	None
7	RE-ELECTION OF PROF. DR. PETER BURCKHARDT FOR A THREE-YEAR TERM.	Management	For	None
8	RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM.	Management	For	None
9	RE-ELECTION OF PIERRE LANDOLT FOR A THREE YEAR TERM.	Management	For	None
10	RE-ELECTION OF PROF. DR. ULRICH LEHNER FOR A THREE YEAR TERM.	Management	For	None
11	APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS.	Management	For	None

ISSUER NAME: NOVO NORDISK A/S MEETING DATE: 03/09/2005
TICKER: NVO     SECURITY ID: 670100205
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2004, INCLUDING APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS	Management	For	None
2	A RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2004.	Management	For	None
3	RE-ELECTION OF MR. MADS OVLISEN TO THE BOARD OF DIRECTORS.	Management	For	None
4	RE-ELECTION OF MR. STEN SCHEIBYE TO THE BOARD OF DIRECTORS.	Management	For	None
5	RE-ELECTION OF MR. KURT BRINER TO THE BOARD OF DIRECTORS.	Management	For	None
6	RE-ELECTION OF MR. NIELS JACOBSEN TO THE BOARD OF DIRECTORS.	Management	For	None
7	RE-ELECTION OF MR. KURT ANKER NIELSEN TO THE BOARD OF DIRECTORS.	Management	For	None
8	RE-ELECTION OF MR. JORGEN WEDEL TO THE BOARD OF DIRECTORS.	Management	For	None
9	ELECTION OF MR. HENRIK GURTLER TO THE BOARD OF DIRECTORS.	Management	For	None
10	ELECTION OF MR. GORAN A. ANDO TO THE BOARD OF DIRECTORS.	Management	For	None
11	THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS.	Management	For	None
12	TO AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL.	Management	For	None

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

ISSUER NAME: ORACLE CORPORATION MEETING DATE: 10/29/2004
TICKER: ORCL     SECURITY ID: 68389X105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JEFFREY O. HENLEY AS A DIRECTOR	Management	For	For
1.2	ELECT LAWRENCE J. ELLISON AS A DIRECTOR	Management	For	For
1.3	ELECT DONALD L. LUCAS AS A DIRECTOR	Management	For	For
1.4	ELECT MICHAEL J. BOSKIN AS A DIRECTOR	Management	For	For
1.5	ELECT JACK F. KEMP AS A DIRECTOR	Management	For	For
1.6	ELECT JEFFREY S. BERG AS A DIRECTOR	Management	For	For
1.7	ELECT SAFRA CATZ AS A DIRECTOR	Management	For	For
1.8	ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR	Management	For	For
1.9	ELECT JOSEPH A. GRUNDFEST AS A DIRECTOR	Management	For	For
1.10	ELECT H. RAYMOND BINGHAM AS A DIRECTOR	Management	For	For
1.11	ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR	Management	For	For
2	PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN	Management	For	For
3	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 20051	Management	For	For
4	PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN	Management	For	For
5	STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

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

ISSUER NAME: PRAXAIR, INC. MEETING DATE: 04/26/2005
TICKER: PX     SECURITY ID: 74005P104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSE ALVES AS A DIRECTOR	Management	For	For
1.2	ELECT IRA D. HALL AS A DIRECTOR	Management	For	For
1.3	ELECT RAYMOND W. LEBOEUF AS A DIRECTOR	Management	For	For
1.4	ELECT WAYNE T. SMITH AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT L. WOOD AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN.	Management	For	For
3	PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR.	Management	For	For

ISSUER NAME: PROTEIN DESIGN LABS, INC. MEETING DATE: 06/08/2005
TICKER: PDLI     SECURITY ID: 74369L103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JON S. SAXE, ESQ. AS A DIRECTOR	Management	For	For
1.2	ELECT L. PATRICK GAGE, PH.D. AS A DIRECTOR	Management	For	For
2	TO APPROVE THE 2005 EQUITY INCENTIVE PLAN.	Management	For	For
3	TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION PLAN.	Management	For	For
4	TO AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA, INC.	Management	For	For
5	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
6	TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS.	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: RAYTHEON COMPANY MEETING DATE: 05/04/2005
TICKER: RTN     SECURITY ID: 755111507
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BARBARA M. BARRETT AS A DIRECTOR	Management	For	For
1.2	ELECT FREDERIC M. POSES AS A DIRECTOR	Management	For	For
1.3	ELECT LINDA G. STUNTZ AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT AUDITORS	Management	For	For
3	AMENDMENT TO CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS	Management	For	For
4	AMENDMENTS TO 2001 STOCK PLAN	Management	For	Against
5	AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED STOCK PLAN	Management	For	Against
6	MACBRIDE PRINCIPLES	Shareholder	Against	Against
7	MAJORITY VOTING FOR DIRECTORS	Shareholder	Against	Against
8	ELECT RETIREE AS DIRECTOR	Shareholder	Against	Against

ISSUER NAME: ROCHE HLDG LTD MEETING DATE: 02/28/2005
TICKER: --     SECURITY ID: H69293217
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS	N/A	N/A	N/A
2	PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU	N/A	N/A	N/A
3	APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2004	N/A	N/A	N/A
4	RATIFY THE ACTIONS TAKEN BY BOARD OF DIRECTORS MEMBERS IN 2004	N/A	N/A	N/A
5	APPROVE THE DISTRIBUTION OF AN ORDINARY DIVIDED OF CHF 2.00 GROSS PER SHARE AND NON-VOTING EQUITY SECURITY	N/A	N/A	N/A
6	RE-ELECT PROF. JOHN BELL AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION	N/A	N/A	N/A
7	RE-ELECT MR. ANDRE HOFFMANN AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION	N/A	N/A	N/A
8	RE-ELECT DR. FRANZ B. HUMER AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION	N/A	N/A	N/A
9	RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS THE STATUTORY AND THE GROUP AUDITORS FOR THE FY 2005	N/A	N/A	N/A

ISSUER NAME: SAFEWAY INC. MEETING DATE: 05/25/2005
TICKER: SWY     SECURITY ID: 786514208
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEVEN A. BURD AS A DIRECTOR	Management	For	For
1.2	ELECT JANET E. GROVE AS A DIRECTOR	Management	For	For
1.3	ELECT MOHAN GYANI AS A DIRECTOR	Management	For	For
1.4	ELECT PAUL HAZEN AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT I. MACDONNELL AS A DIRECTOR	Management	For	For
1.6	ELECT DOUGLAS J. MACKENZIE AS A DIRECTOR	Management	For	For
1.7	ELECT REBECCA A. STIRN AS A DIRECTOR	Management	For	For
1.8	ELECT WILLIAM Y. TAUSCHER AS A DIRECTOR	Management	For	For
1.9	ELECT RAYMOND G. VIAULT AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.1	Management	For	For
3	STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.	Shareholder	Against	Abstain
4	STOCKHOLDER PROPOSAL REQUESTING THE SALE OF SAFEWAY TO THE HIGHEST BIDDER.	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD.	Shareholder	Against	Against
6	STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE AN ANNUAL SUSTAINABILITY REPORT.	Shareholder	Against	Against
7	STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF EACH DIRECTOR S COMPENSATION BE PAID IN RESTRICTED STOCK.	Shareholder	Against	Against
8	STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE FOR ELECTION OF DIRECTORS.	Shareholder	Against	Against
9	STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT BOARD COMMITTEES.	Shareholder	Against	Against
10	STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF THE BOARD OF DIRECTORS.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

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

ISSUER NAME: 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: SIEMENS AG MEETING DATE: 01/27/2005
TICKER: SI     SECURITY ID: 826197501
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO CONSIDER AND VOTE UPON APPROPRIATION OF THE NET INCOME OF SIEMENS AG TO A DIVIDEND PAYOUT.	Management	For	For
2	TO RATIFY THE ACTS OF THE MANAGING BOARD.	Management	For	For
3	TO RATIFY THE ACTS OF THE SUPERVISORY BOARD.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS.	Management	For	For
5	TO CONSIDER AND VOTE UPON AN ELECTION TO THE SUPERVISORY BOARD.	Management	For	For
6	TO CONSIDER AND VOTE UPON A RESOLUTION AUTHORIZING THE ACQUISITION AND USE OF SIEMENS SHARES AND THE EXCLUSION OF SHAREHOLDERS PREEMPTIVE AND TENDER RIGHTS.	Management	For	For
7	TO CONSIDER AND VOTE UPON ADJUSTMENTS TO SUPERVISORY BOARD REMUNERATION AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION.	Management	For	For
8	TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION TO ADJUST TO NEW LEGISLATION.	Management	For	For

ISSUER NAME: SIMON PROPERTY GROUP, INC. MEETING DATE: 05/11/2005
TICKER: SPG     SECURITY ID: 828806109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BIRCH BAYH AS A DIRECTOR	Management	For	For
1.2	ELECT MELVYN E. BERGSTEIN AS A DIRECTOR	Management	For	For
1.3	ELECT LINDA WALKER BYNOE AS A DIRECTOR	Management	For	For
1.4	ELECT KAREN N. HORN AS A DIRECTOR	Management	For	For
1.5	ELECT REUBEN S. LEIBOWITZ AS A DIRECTOR	Management	For	For
1.6	ELECT J. ALBERT SMITH, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT PIETER S. VAN DEN BERG AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1	Management	For	For
3	TO CONSIDER AND VOTE ON A STOCKHOLDER 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: SLM CORPORATION MEETING DATE: 05/19/2005
TICKER: SLM     SECURITY ID: 78442P106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CHARLES L. DALEY AS A DIRECTOR	Management	For	For
1.2	ELECT W.M. DIEFENDERFER III AS A DIRECTOR	Management	For	For
1.3	ELECT THOMAS J. FITZPATRICK AS A DIRECTOR	Management	For	For
1.4	ELECT DIANE SUITT GILLELAND AS A DIRECTOR	Management	For	For
1.5	ELECT EARL A. GOODE AS A DIRECTOR	Management	For	For
1.6	ELECT ANN TORRE GRANT AS A DIRECTOR	Management	For	For
1.7	ELECT RONALD F. HUNT AS A DIRECTOR	Management	For	For
1.8	ELECT BENJAMIN J. LAMBERT III AS A DIRECTOR	Management	For	For
1.9	ELECT ALBERT L. LORD AS A DIRECTOR	Management	For	For
1.10	ELECT BARRY A. MUNITZ AS A DIRECTOR	Management	For	For
1.11	ELECT A.A. PORTER, JR. AS A DIRECTOR	Management	For	For
1.12	ELECT WOLFGANG SCHOELLKOPF AS A DIRECTOR	Management	For	For
1.13	ELECT STEVEN L. SHAPIRO AS A DIRECTOR	Management	For	For
1.14	ELECT BARRY L. WILLIAMS AS A DIRECTOR	Management	For	For
2	APPROVE REALLOCATION OF SHARES AUTHORIZED FROM THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE PLAN.	Management	For	For
3	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS.	Management	For	For

ISSUER NAME: SOUTHWEST AIRLINES CO. MEETING DATE: 05/18/2005
TICKER: LUV     SECURITY ID: 844741108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT COLLEEN C. BARRETT AS A DIRECTOR	Management	For	For
1.2	ELECT GARY C. KELLY AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN T. MONTFORD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: ST. JUDE MEDICAL, INC. MEETING DATE: 05/11/2005
TICKER: STJ     SECURITY ID: 790849103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. RICHARD R. DEVENUTI AS A DIRECTOR	Management	For	For
1.2	ELECT MR. STUART M. ESSIG AS A DIRECTOR	Management	For	For
1.3	ELECT MR. T.H. GARRETT, III AS A DIRECTOR	Management	For	For
1.4	ELECT MS. WENDY L. YARNO AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. MANAGEMENT RECOMMENDS A VOTE AGAINST THE FOLLOWING PROPOSAL.1	Management	For	For
3	SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STAPLES, INC. MEETING DATE: 06/13/2005
TICKER: SPLS     SECURITY ID: 855030102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BRENDA C. BARNES AS A DIRECTOR	Management	For	For
1.2	ELECT MARY ELIZABETH BURTON AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD J. CURRIE AS A DIRECTOR	Management	For	For
1.4	ELECT ROWLAND T. MORIARTY AS A DIRECTOR	Management	For	For
2	TO APPROVE STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.	Management	For	For
3	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.1	Management	For	For
4	TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR VOTE POISON PILL.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: STARBUCKS CORPORATION MEETING DATE: 02/09/2005
TICKER: SBUX     SECURITY ID: 855244109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BARBARA BASS-CL 3 AS A DIRECTOR	Management	For	For
1.2	ELECT MELLODY HOBSON-CL 3 AS A DIRECTOR	Management	For	For
1.3	ELECT OLDEN LEE-CL 3 AS A DIRECTOR	Management	For	For
1.4	ELECT HOWARD SCHULTZ-CL 3 AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE STARBUCKS CORPORATION 2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 24,000,000 SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN.	Management	For	Against
3	PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2005.1	Management	For	For
4	PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF THE COMPANY TO ESTABLISH A POLICY AND GOAL OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE BY 2010, IF PROPERLY PRESENTED AT THE MEETING.1	Management	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: STRYKER CORPORATION MEETING DATE: 04/26/2005
TICKER: SYK     SECURITY ID: 863667101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN W. BROWN AS A DIRECTOR	Management	For	For
1.2	ELECT HOWARD E. COX, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT D.M. ENGELMAN, PH.D. AS A DIRECTOR	Management	For	For
1.4	ELECT JEROME H. GROSSMAN, MD AS A DIRECTOR	Management	For	For
1.5	ELECT STEPHEN P. MACMILLAN AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM U. PARFET AS A DIRECTOR	Management	For	For
1.7	ELECT RONDA E. STRYKER AS A DIRECTOR	Management	For	For

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

ISSUER NAME: SYSCO CORPORATION MEETING DATE: 11/12/2004
TICKER: SYY     SECURITY ID: 871829107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT COLIN G. CAMPBELL AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN M. CASSADAY AS A DIRECTOR	Management	For	For
1.3	ELECT J.K. STUBBLEFIELD, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT JACKIE M. WARD AS A DIRECTOR	Management	For	For
2	APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005.1	Management	For	For
3	APPROVAL OF THE 2004 STOCK OPTION PLAN.	Management	For	For
4	APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.1	Management	For	For
5	SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: TARGET CORPORATION MEETING DATE: 05/18/2005
TICKER: TGT     SECURITY ID: 87612E106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROXANNE S. AUSTIN AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES A. JOHNSON AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

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

ISSUER NAME: THE BANK OF NEW YORK COMPANY, INC. MEETING DATE: 04/12/2005
TICKER: BK     SECURITY ID: 064057102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. BIONDI AS A DIRECTOR	Management	For	For
1.2	ELECT MR. DONOFRIO AS A DIRECTOR	Management	For	For
1.3	ELECT MR. HASSELL AS A DIRECTOR	Management	For	For
1.4	ELECT MR. KOGAN AS A DIRECTOR	Management	For	For
1.5	ELECT MR. KOWALSKI AS A DIRECTOR	Management	For	For
1.6	ELECT MR. LUKE AS A DIRECTOR	Management	For	For
1.7	ELECT MR. MALONE AS A DIRECTOR	Management	For	For
1.8	ELECT MR. MYNERS AS A DIRECTOR	Management	For	For
1.9	ELECT MS. REIN AS A DIRECTOR	Management	For	For
1.10	ELECT MR. RENYI AS A DIRECTOR	Management	For	For
1.11	ELECT MR. RICHARDSON AS A DIRECTOR	Management	For	For
1.12	ELECT MR. ROBERTS AS A DIRECTOR	Management	For	For
1.13	ELECT MR. SCOTT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF AUDITORS	Management	For	For
3	SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE COMPENSATION	Shareholder	Against	Against

ISSUER NAME: THE BOEING COMPANY MEETING DATE: 05/02/2005
TICKER: BA     SECURITY ID: 097023105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR	Management	For	For
1.2	ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT LEWIS E. PLATT AS A DIRECTOR	Management	For	For
1.4	ELECT MIKE S. ZAFIROVSKI AS A DIRECTOR	Management	For	For
2	ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1	Management	For	For
3	ADOPT HUMAN RIGHTS POLICIES.	Shareholder	Against	Against
4	PREPARE A REPORT ON MILITARY CONTRACTS.	Shareholder	Against	Against
5	PREPARE A REPORT ON POLITICAL CONTRIBUTIONS.	Shareholder	Against	Against
6	DECLASSIFY THE BOARD OF DIRECTORS.	Shareholder	Against	For
7	ADOPT SIMPLE MAJORITY VOTE.	Shareholder	Against	For
8	CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE.	Shareholder	Against	Against
9	REQUIRE AN INDEPENDENT BOARD CHAIRMAN.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: THE 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 DOW CHEMICAL COMPANY MEETING DATE: 05/12/2005
TICKER: DOW     SECURITY ID: 260543103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JACQUELINE K. BARTON AS A DIRECTOR	Management	For	For
1.2	ELECT ANTHONY J. CARBONE AS A DIRECTOR	Management	For	For
1.3	ELECT BARBARA H. FRANKLIN AS A DIRECTOR	Management	For	For
1.4	ELECT ANDREW N. LIVERIS AS A DIRECTOR	Management	For	For
1.5	ELECT HAROLD T. SHAPIRO AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES.	Shareholder	Against	Against

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

ISSUER NAME: THE 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 PROCTER & GAMBLE COMPANY MEETING DATE: 10/12/2004
TICKER: PG     SECURITY ID: 742718109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R. KERRY CLARK AS A DIRECTOR	Management	For	For
1.2	ELECT JOSEPH T. GORMAN AS A DIRECTOR	Management	For	For
1.3	ELECT LYNN M. MARTIN AS A DIRECTOR	Management	For	For
1.4	ELECT RALPH SNYDERMAN AS A DIRECTOR	Management	For	For
1.5	ELECT ROBERT D. STOREY AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK	Management	For	For
4	APPROVE AMENDMENT TO CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS	Management	Against	For
5	SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES FOR PET NUTRITION	Shareholder	Against	Against

ISSUER NAME: THE SOUTHERN COMPANY MEETING DATE: 05/25/2005
TICKER: SO     SECURITY ID: 842587107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT D.P. AMOS AS A DIRECTOR	Management	For	For
1.2	ELECT D.J. BERN AS A DIRECTOR	Management	For	For
1.3	ELECT F.S. BLAKE AS A DIRECTOR	Management	For	For
1.4	ELECT T.F. CHAPMAN AS A DIRECTOR	Management	For	For
1.5	ELECT B.S. GORDON AS A DIRECTOR	Management	For	For
1.6	ELECT D.M. JAMES AS A DIRECTOR	Management	For	For
1.7	ELECT Z.T. PATE AS A DIRECTOR	Management	For	For
1.8	ELECT J.N. PURCELL AS A DIRECTOR	Management	For	For
1.9	ELECT D.M. RATCLIFFE AS A DIRECTOR	Management	For	For
1.10	ELECT G.J. ST. PE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS FOR 20051	Management	For	For
3	STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS REPORT	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

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

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

ISSUER NAME: TYCO INTERNATIONAL LTD. MEETING DATE: 03/10/2005
TICKER: TYC     SECURITY ID: 902124106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DENNIS C. BLAIR AS A DIRECTOR	Management	For	For
1.2	ELECT EDWARD D. BREEN AS A DIRECTOR	Management	For	For
1.3	ELECT GEORGE W. BUCKLEY AS A DIRECTOR	Management	For	For
1.4	ELECT BRIAN DUPERREAULT AS A DIRECTOR	Management	For	For
1.5	ELECT BRUCE S. GORDON AS A DIRECTOR	Management	For	For
1.6	ELECT RAJIV L. GUPTA AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN A. KROL AS A DIRECTOR	Management	For	For
1.8	ELECT MACKEY J. MCDONALD AS A DIRECTOR	Management	For	For
1.9	ELECT H. CARL MCCALL AS A DIRECTOR	Management	For	For
1.10	ELECT BRENDAN R. O'NEILL AS A DIRECTOR	Management	For	For
1.11	ELECT SANDRA S. WIJNBERG AS A DIRECTOR	Management	For	For
1.12	ELECT JEROME B. YORK AS A DIRECTOR	Management	For	For
2	RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UNITED PARCEL SERVICE, INC. MEETING DATE: 05/05/2005
TICKER: UPS     SECURITY ID: 911312106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN J. BEYSTEHNER AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL L. ESKEW AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES P. KELLY AS A DIRECTOR	Management	For	For
1.4	ELECT ANN M. LIVERMORE AS A DIRECTOR	Management	For	For
1.5	ELECT GARY E. MACDOUGAL AS A DIRECTOR	Management	For	For
1.6	ELECT VICTOR A. PELSON AS A DIRECTOR	Management	For	For
1.7	ELECT LEA N. SOUPATA AS A DIRECTOR	Management	For	For
1.8	ELECT JOHN W. THOMPSON AS A DIRECTOR	Management	For	For
1.9	ELECT CAROL B. TOME AS A DIRECTOR	Management	For	For
1.10	ELECT BEN VERWAAYEN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/13/2005
TICKER: UTX     SECURITY ID: 913017109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GEORGE DAVID AS A DIRECTOR	Management	For	For
1.2	ELECT JEAN-PIERRE GARNIER AS A DIRECTOR	Management	For	For
1.3	ELECT JAMIE S. GORELICK AS A DIRECTOR	Management	For	For
1.4	ELECT CHARLES R. LEE AS A DIRECTOR	Management	For	For
1.5	ELECT RICHARD D. MCCORMICK AS A DIRECTOR	Management	For	For
1.6	ELECT HAROLD MCGRAW III AS A DIRECTOR	Management	For	For
1.7	ELECT FRANK P. POPOFF AS A DIRECTOR	Management	For	For
1.8	ELECT H. PATRICK SWYGERT AS A DIRECTOR	Management	For	For
1.9	ELECT ANDRE VILLENEUVE AS A DIRECTOR	Management	For	For
1.10	ELECT H.A. WAGNER AS A DIRECTOR	Management	For	For
1.11	ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For
3	APPROVAL OF UNITED TECHNOLOGIES CORPORATION 2005 LONG TERM INCENTIVE PLAN	Management	For	For
4	SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF EXECUTIVE COMPENSATION	Shareholder	Against	Against
5	SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA FOR MILITARY CONTRACTS	Shareholder	Against	Against
6	SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION	Shareholder	Against	Against

ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/03/2005
TICKER: UNH     SECURITY ID: 91324P102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS H. KEAN AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT L. RYAN AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM G. SPEARS AS A DIRECTOR	Management	For	For
1.4	ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1	Management	For	For
3	SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES.	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS.	Shareholder	Against	Against
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UNIVISION COMMUNICATIONS INC. MEETING DATE: 05/11/2005
TICKER: UVN     SECURITY ID: 914906102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT A. JERROLD PERENCHIO AS A DIRECTOR	Management	For	For
1.2	ELECT ANTHONY CASSARA AS A DIRECTOR	Management	For	For
1.3	ELECT HAROLD GABA AS A DIRECTOR	Management	For	For
1.4	ELECT ALAN F. HORN AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN G. PERENCHIO AS A DIRECTOR	Management	For	For
1.6	ELECT RAY RODRIGUEZ AS A DIRECTOR	Management	For	For
1.7	ELECT MCHENRY T. TICHENOR JR. AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005.1	Management	For	For
3	STOCKHOLDER PROPOSAL THAT THE BOARD TAKE THE STEPS NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.	Shareholder	Against	For
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

ISSUER NAME: UST INC. MEETING DATE: 05/03/2005
TICKER: UST     SECURITY ID: 902911106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.D. BARR AS A DIRECTOR	Management	For	For
1.2	ELECT R.J. ROSSI AS A DIRECTOR	Management	For	For
2	APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE PLAN.	Management	For	Against
3	TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2005.1	Management	For	For
4	STOCKHOLDER 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: VERITAS SOFTWARE CORPORATION MEETING DATE: 06/24/2005
TICKER: VRTS     SECURITY ID: 923436109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF REORGANIZATION, DATED DECEMBER 15, 2004, THAT WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC CORPORATION, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME.	Management	For	For
2	AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.	Management	For	Abstain

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

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

ISSUER NAME: VORNADO REALTY TRUST MEETING DATE: 05/18/2005
TICKER: VNO     SECURITY ID: 929042109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ANTHONY DEERING AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL LYNNE AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT H. SMITH AS A DIRECTOR	Management	For	For
1.4	ELECT RONALD TARGAN AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS	Management	For	For

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

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

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

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

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

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

ISSUER NAME: XEROX CORPORATION MEETING DATE: 05/19/2005
TICKER: XRX     SECURITY ID: 984121103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GLENN A. BRITT AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD J. HARRINGTON AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM CURT HUNTER AS A DIRECTOR	Management	For	For
1.4	ELECT VERNON E. JORDAN, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT HILMAR KOPPER AS A DIRECTOR	Management	For	For
1.6	ELECT RALPH S. LARSEN AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT A. MCDONALD AS A DIRECTOR	Management	For	For
1.8	ELECT ANNE M. MULCAHY AS A DIRECTOR	Management	For	For
1.9	ELECT N.J. NICHOLAS, JR. AS A DIRECTOR	Management	For	For
1.10	ELECT ANN N. REESE AS A DIRECTOR	Management	For	For
1.11	ELECT STEPHEN ROBERT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

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

ISSUER NAME: ZIMMER HOLDINGS, INC. MEETING DATE: 05/02/2005
TICKER: ZMH     SECURITY ID: 98956P102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J. RAYMOND ELLIOTT AS A DIRECTOR	Management	For	For
2	AMENDMENT TO ZIMMER HOLDINGS, INC. TEAMSHARE STOCK OPTION PLAN	Management	For	Against
3	AUDITOR RATIFICATION	Management	For	For
4	STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE	Shareholder	Against	Against