Fidelity Congress Street Fund (CNGRX) Inactive
Filed: 19 Aug 05, 12:00am
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-00971
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Congress Street Fund
Fund Name: Fidelity Congress Street Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: 06/30/2005
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Congress Street Fund
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/10/2005 05:30:31 PM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Congress Street Fund
07/01/2004 - 06/30/2005
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ISSUER NAME: AGILENT TECHNOLOGIES, INC. MEETING DATE: 03/01/2005 | ||||
| TICKER: A SECURITY ID: 00846U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT HEIDI KUNZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT A. BARRY RAND AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | THE APPROVAL OF THE AMENDED AND RESTATED AGILENT TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. | Management | For | For |
| 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: 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: 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: 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: 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: CONSOLIDATED EDISON, INC. MEETING DATE: 05/16/2005 | ||||
| TICKER: ED SECURITY ID: 209115104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT G. CAMPBELL, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT G.J. DAVIS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT M.J. DEL GIUDICE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J.S. FREILICH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT E.V. FUTTER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT S. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT P.W. LIKINS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT E.R. MCGRATH AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT F.V. SALERNO AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT S.R. VOLK AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
| 3 | ADDITIONAL COMPENSATION INFORMATION. | Shareholder | Against | Against |
| ISSUER NAME: DEL MONTE FOODS COMPANY MEETING DATE: 09/30/2004 | ||||
| TICKER: DLM SECURITY ID: 24522P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOE L. MORGAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID R. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING MAY 1, 2005. | Management | For | For |
| ISSUER NAME: EASTMAN CHEMICAL COMPANY MEETING DATE: 05/05/2005 | ||||
| TICKER: EMN SECURITY ID: 277432100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL P. CONNORS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J. BRIAN FERGUSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DONALD W. GRIFFIN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
| ISSUER NAME: 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: 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: FREESCALE SEMICONDUCTOR, INC. MEETING DATE: 04/29/2005 | ||||
| TICKER: FSLB SECURITY ID: 35687M206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 3 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED BY-LAWS. | Management | For | For |
| 4 | TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005. | Management | For | For |
| ISSUER NAME: 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: GUIDANT CORPORATION MEETING DATE: 04/27/2005 | ||||
| TICKER: GDT SECURITY ID: 401698105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: H.J. HEINZ COMPANY MEETING DATE: 09/08/2004 | ||||
| TICKER: HNZ SECURITY ID: 423074103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT W.R. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C.E. BUNCH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT M.C. CHOKSI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT L.S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT P.H. COORS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT E.E. HOLIDAY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT C. KENDLE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT D.R. O'HARE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT L.C. SWANN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT T.J. USHER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J.M. ZIMMERMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF AUDITORS. | Management | For | For |
| ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/16/2005 | ||||
| TICKER: HPQ SECURITY ID: 428236103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT L.T. BABBIO, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT P.C. DUNN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R.A. HACKBORN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT G.A. KEYWORTH II AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.E. KNOWLING, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT T.J. PERKINS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT R.L. RYAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT L.S. SALHANY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R.P. WAYMAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 20051 | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: 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: KNIGHT-RIDDER, INC. MEETING DATE: 04/26/2005 | ||||
| TICKER: KRI SECURITY ID: 499040103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARK A. ERNST AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT VASANT PRABHU AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT P. ANTHONY RIDDER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN E. WARNOCK AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP1 | Management | For | For |
| 3 | APPROVE THE MATERIAL TERMS OF THE ANNUAL INCENTIVE PLAN | Management | For | For |
| 4 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK OPTION PLAN | Management | For | Against |
| 5 | APPROVE THE AMENDMENT OF THE EMPLOYEE STOCK OPTION PLAN | Management | For | Against |
| 6 | SHAREHOLDER PROPOSAL RELATING TO SEPARATING THE POSITIONS OF CHAIRMAN 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: 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: 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: MOTOROLA, INC. MEETING DATE: 05/02/2005 | ||||
| TICKER: MOT SECURITY ID: 620076109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT E. ZANDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W. MASSEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT I. NOOYI AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
| 2 | SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE COMPENSATION | Shareholder | Against | For |
| 3 | SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY MAJORITY VOTE | 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: 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 ST. PAUL TRAVELERS COMPANIES, IN MEETING DATE: 07/28/2004 | ||||
| TICKER: STA SECURITY ID: 792860108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT H.P. BERKOWITZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT K.J. BIALKIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT C.H. BYRD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J.H. DASBURG AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT L.B. DISHAROON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J.M. DOLAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT K.M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J.S. FISHMAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT L.G. GRAEV AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT M.D. HARTZBAND AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT T.R. HODGSON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT W.H. KLING AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT J.A. LAWRENCE AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT R.I. LIPP AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT B.J. MCGARVIE AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT G.D. NELSON, MD AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT C. OTIS, JR. AS A DIRECTOR | Management | For | For |
| 1.18 | ELECT J.M. PEEK AS A DIRECTOR | Management | For | For |
| 1.19 | ELECT N.A. ROSEMAN AS A DIRECTOR | Management | For | For |
| 1.20 | ELECT C.W. SCHARF AS A DIRECTOR | Management | For | For |
| 1.21 | ELECT G.M. SPRENGER AS A DIRECTOR | Management | For | For |
| 1.22 | ELECT F.J. TASCO AS A DIRECTOR | Management | For | For |
| 1.23 | ELECT L.J. THOMSEN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, INC. 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
| ISSUER NAME: THE ST. PAUL TRAVELERS COMPANIES, IN MEETING DATE: 05/03/2005 | ||||
| TICKER: STA SECURITY ID: 792860108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN H. DASBURG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LESLIE B. DISHAROON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JANET M. DOLAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAY S. FISHMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LAWRENCE G. GRAEV AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS R. HODGSON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT BLYTHE J. MCGARVIE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT GLEN D. NELSON, MD AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CLARENCE OTIS, JR. AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT CHARLES W. SCHARF AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT LAURIE J. THOMSEN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
| ISSUER NAME: UNION PACIFIC CORPORATION MEETING DATE: 05/05/2005 | ||||
| TICKER: UNP SECURITY ID: 907818108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT P.F. ANSCHUTZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT E.B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R.K. DAVIDSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT T.J. DONOHUE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT A.W. DUNHAM AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT S.F. ECCLES AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT J.R. HOPE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT M.W. MCCONNELL AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT S.R. ROGEL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.R. YOUNG AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT E. ZEDILLO AS A DIRECTOR | Management | For | For |
| 2 | ADOPT THE UNION PACIFIC CORPORATION EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS.1 | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL REGARDING A RESTRICTED SHARE GRANT PROGRAM. | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: 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: 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: 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: 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. | ||||