FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-01352
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Devonshire Trust
Fund Name: Fidelity Real Estate Investment 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: 06/30/2006
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Devonshire Trust
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/10/2006 10:00:56 AM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Real Estate Investment Portfolio
07/01/2005 - 06/30/2006
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.
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ISSUER NAME: AMERICAN CAMPUS COMMUNITIES, INC.
MEETING DATE: 05/11/2006 |
TICKER: ACC SECURITY ID: 024835100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT WILLIAM C. BAYLESS JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.D. BURCK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT G. STEVEN DAWSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CYDNEY DONNELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MICHAEL J. HENNEMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT EDWARD LOWENTHAL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT BRIAN B. NICKEL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SCOTT H. RECHLER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WINSTON W. WALKER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT AUDITORS FOR 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APARTMENT INVESTMENT AND MANAGEMENT
MEETING DATE: 05/10/2006 |
TICKER: AIV SECURITY ID: 03748R101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT TERRY CONSIDINE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES N. BAILEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD S. ELLWOOD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J. LANDIS MARTIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS L. RHODES AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL A. STEIN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AVALONBAY COMMUNITIES, INC.
MEETING DATE: 05/17/2006 |
TICKER: AVB SECURITY ID: 053484101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT BRYCE BLAIR AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRUCE A. CHOATE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN J. HEALY, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GILBERT M. MEYER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT TIMOTHY J. NAUGHTON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LANCE R. PRIMIS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT H. JAY SARLES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ALLAN D. SCHUSTER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT AMY P. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BABIS VOVOS SA
MEETING DATE: 07/18/2005 |
TICKER: -- SECURITY ID: X0281R104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE TO COMPLETE THE COMPANY S BUSINESS GOAL FOR CONSTRUCTING HOTELS AND TOURISTIC BUILDINGS AND EXPANDING OVERSEAS WITH RELEVANT MODIFICATION TO THE ARTICLE 4 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 2 | AMEND THE COMPANY S SEAT AND ARTICLE 2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 3 | MISCELLANEOUS ANNOUNCEMENTS | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BABIS VOVOS SA
MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: X0281R104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2005, PROFITS DISTRIBUTIONAND DIVIDEND PAYMENT OF EUR 0.40 PER SHARE | Management | Unknown | Take No Action |
| 3 | GRANT DISCHARGE TO THE BOARD OF DIRECTOR MEMBERS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE FY 2005 | Management | Unknown | Take No Action |
| 4 | ELECT THE CHARTERED AUDITORS REGULAR AND SUBSTITUTE FOR THE FY 2006 AND DETERMINE THEIR REMUNERATION | Management | Unknown | Take No Action |
| 5 | ELECT THE NEW BOARD OF DIRECTOR AND SPECIFICATION OF THEIR CAPACITY | Management | Unknown | Take No Action |
| 6 | AUTHORIZE THE MEMBERS OF BOARD OF DIRECTORS, ACCORDING TO THE ARTICLE 23 PARAGRAPH 1 OF C.L. 2190/1920 AS CURRENTLY IN FORCE, FOR THEIR PARTICIPATION IN BOARD OF DIRECTORS OR IN THE MANAGEMENT OF VOVOS GROUP OF COMPANIES, PURSUING THE SAME OR SIMILAR BUSINESS GOALS | Management | Unknown | Take No Action |
| 7 | APPROVE THE BOARD OF DIRECTOR MEMBER FEE, ACCORDING TO THE ARTICLE 24 PARAGRAPH 2 OF C.L. 2190/1920 AS CURRENTLY IN FORCE, FOR RENDERING HIS SERVICES FOR THE FY 2005 AND PREAPPROVE THE BOARD OF DIRECTOR REMUNERATION FOR THE FY 2006 | Management | Unknown | Take No Action |
| 8 | APPROVE TO CANCEL, ACCORDING TO THE ARTICLE 10 OF C.L. 2190/1920, THE DECISION MADE BY THE EGM ON 22 DEC 2005 FOR A REAL ESTATE PURCHASE | Management | Unknown | Take No Action |
| 9 | VARIOUS ANNOUNCEMENTS | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BOSTON PROPERTIES, INC.
MEETING DATE: 05/03/2006 |
TICKER: BXP SECURITY ID: 101121101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT WILLIAM M. DALEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDWARD H. LINDE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID A. TWARDOCK AS A DIRECTOR | Management | For | For |
| 2 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
| 3 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAPITAL & REGIONAL PLC
MEETING DATE: 06/05/2006 |
TICKER: -- SECURITY ID: G18676109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ADOPT THE ACCOUNTS FOR THE PERIOD ENDED 30 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 11P PER ORDINARY SHARE | Management | For | For |
| 3 | RE-APPOINT MR. W. SUNNUCKS AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | RE-APPOINT MR. P.Y. GERBEAU AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-APPOINT MR. H. MAUTNER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-APPOINT MR. P. STOBART AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS FOR THE PERIOD PRESCRIBED BYSECTION 385(2) OF THE COMPANIES ACT 1985 AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION FOR THE ENSURING YEAR | Management | For | For |
| 8 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE PERIOD ENDED 30 DEC 2005 | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,366,682; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 ; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES WITHIN THE MEANING OF SECTION 94(2) TO SECTION 94(3A) OF THE SAID ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES I) IN CONNECTION WITH A RIGHTS ISSUE, IN FAVOR OF HOLDERS OF ORDINARY SHAREHOLDERS OF 10 P EACH IN THE COMPANY; AND II) UP TO AN ... | Management | For | For |
| 11 | AUTHORIZE THE COMPANY, IN COMPLIANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 7,100,047 ORDINARY SHARES OF 10P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 10P AND UP TO 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 OR 15 MONTHS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAPITAL AUTOMOTIVE REIT
MEETING DATE: 12/14/2005 |
TICKER: CARS SECURITY ID: 139733109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2005, BY AND AMONG CAPITAL AUTOMOTIVE REIT, FLAG FUND V LLC, CA ACQUISITION REIT, CAPITAL AUTOMOTIVE L.P. AND CALP MERGER L.P., AND APPROVAL OF THE MERGER. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CATELLUS DEVELOPMENT CORPORATION
MEETING DATE: 09/14/2005 |
TICKER: CDX SECURITY ID: 149113102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT TO WHICH CATELLUS WILL MERGE WITH AND INTO PALMTREE ACQUISITION CORPORATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: 05/08/2006 |
TICKER: CBL SECURITY ID: 124830100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT MARTIN J. CLEARY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MATTHEW S. DOMINSKI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN N. FOY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CEDAR SHOPPING CENTERS, INC.
MEETING DATE: 06/13/2006 |
TICKER: CDR SECURITY ID: 150602209
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT JAMES J. BURNS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD HOMBURG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PAUL G. KIRK, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EVERETT B. MILLER, III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT LEO S. ULLMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT BRENDA J. WALKER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROGER M. WIDMANN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CENTERPOINT PROPERTIES TRUST
MEETING DATE: 03/07/2006 |
TICKER: CNT SECURITY ID: 151895109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PROPOSAL TO APPROVE THE MERGER OF SOLSTICE MERGER TRUST WITH AND INTO CENTERPOINT PROPERTIES TRUST PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 7, 2005, AS AMENDED BY THAT AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 2, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CENTRACORE PROPERTIES TRUST
MEETING DATE: 04/27/2006 |
TICKER: CPV SECURITY ID: 15235H107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT CLARENCE E. ANTHONY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DONNA ARDUIN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CENTRACORE PROPERTIES TRUST FOR THE FISCAL YEAR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COLUMBIA EQUITY TRUST, INC.
MEETING DATE: 05/12/2006 |
TICKER: COE SECURITY ID: 197627102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT OLIVER T. CARR, III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRUCE M. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT J. MCGOVERN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT REBECCA L. OWEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN A. SCHISSEL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT HAL A. VASVARI AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS A. YOUNG, JR. AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: 05/09/2006 |
TICKER: DDR SECURITY ID: 251591103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT DEAN S. ADLER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT TERRANCE R. AHERN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MOHSEN ANVARI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT H. GIDEL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT VICTOR B. MACFARLANE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CRAIG MACNAB AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SCOTT D. ROULSTON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT BARRY A. SHOLEM AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT SCOTT A. WOLSTEIN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DUKE REALTY CORPORATION
MEETING DATE: 04/26/2006 |
TICKER: DRE SECURITY ID: 264411505
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT BARRINGTON H. BRANCH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEOFFREY BUTTON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM CAVANAUGH III AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT NGAIRE E. CUNEO AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CHARLES R. EITEL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R. GLENN HUBBARD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MARTIN C. JISCHKE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT L. BEN LYTLE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DENNIS D. OKLAK AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JACK R. SHAW AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT ROBERT J. WOODWARD, JR. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: 05/03/2006 |
TICKER: ELS SECURITY ID: 29472R108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 PHILIP C. CALIAN 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 |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EQUITY OFFICE PROPERTIES TRUST
MEETING DATE: 05/24/2006 |
TICKER: EOP SECURITY ID: 294741103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STEPHEN I. SADOVE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SALLY SUSMAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT J.H.W.R. VAN DER VLIST AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EQUITY RESIDENTIAL
MEETING DATE: 05/25/2006 |
TICKER: EQR SECURITY ID: 29476L107
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| 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 STEPHEN O. EVANS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES D. HARPER, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BOONE A. KNOX AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID J. NEITHERCUT 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 AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006 |
TICKER: -- SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FOREST CITY ENTERPRISES, INC.
MEETING DATE: 06/15/2006 |
TICKER: FCEA SECURITY ID: 345550107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL P. ESPOSITO, JR AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOAN K. SHAFRAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LOUIS STOKES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT STAN ROSS AS A DIRECTOR | Management | For | For |
| 2 | TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK. | Management | For | For |
| 3 | TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK. | Management | For | Against |
| 4 | TO ELIMINATE CERTAIN CLASS VOTING RIGHTS. | Management | For | Against |
| 5 | TO ELIMINATE REFERENCE TO CLASS A COMMON STOCK PREFERENCE DIVIDEND. | Management | For | Against |
| 6 | TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK. | Management | For | Against |
| 7 | AMENDMENT OF THE AMENDED ARTICLES OF INCORPORATION RELATING TO THE EXPRESS TERMS OF THE PREFERRED STOCK. | Management | For | Against |
| 8 | TO MODERNIZE THE REGULATIONS IN LIGHT OF CHANGES TO THE OHIO GENERAL CORPORATION LAW. | Management | For | Against |
| 9 | TO ESTABLISH THE SIZE OF THE BOARD OF DIRECTORS BY THE SHAREHOLDERS. | Management | For | Against |
| 10 | AMENDMENT OF THE CODE OF REGULATIONS REGARDING NOMINATION PROCEDURES FOR DIRECTORS. | Management | For | Against |
| 11 | AMENDMENT OF THE CODE OF REGULATIONS REGARDING THE OFFICES AND OFFICERS OF THE COMPANY. | Management | For | Against |
| 12 | AMENDMENT OF THE CODE OF REGULATIONS REGARDING INDEMNIFICATION PROVISIONS. | Management | For | Against |
| 13 | AMENDMENT OF THE CODE OF REGULATIONS REGARDING ISSUANCE OF UNCERTIFICATED SHARES. | Management | For | Against |
| 14 | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENERAL GROWTH PROPERTIES, INC.
MEETING DATE: 05/16/2006 |
TICKER: GGP SECURITY ID: 370021107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ADAM METZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT MICHAELS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS NOLAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN RIORDAN AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. | Management | For | For |
| 3 | RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: HELICAL BAR PLC
MEETING DATE: 12/14/2005 |
TICKER: -- SECURITY ID: G43904195
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE ADOPTION OF THE 2006 HELICAL BAR PLC EXECUTIVE BONUS PLAN THE 2006 PLAN AS SPECIFIED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HERITAGE PROPERTY INVESTMENT TRUST,
MEETING DATE: 05/12/2006 |
TICKER: HTG SECURITY ID: 42725M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT KENNETH K. QUIGLEY, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM M. VAUGHN III AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RITCHIE E. REARDON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT J. WATSON AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HOME PROPERTIES, INC.
MEETING DATE: 05/04/2006 |
TICKER: HME SECURITY ID: 437306103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM BALDERSTON, III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOSH E. FIDLER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ALAN L. GOSULE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LEONARD F. HELBIG, III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROGER W. KOBER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT NORMAN P. LEENHOUTS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT NELSON B. LEENHOUTS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT EDWARD J. PETTINELLA AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT CLIFFORD W. SMITH, JR. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT PAUL L. SMITH AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT THOMAS S. SUMMER AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT AMY L. TAIT AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HOMEBANC CORP.
MEETING DATE: 05/25/2006 |
TICKER: HMB SECURITY ID: 43738R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT PATRICK S. FLOOD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KEVIN D. RACE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GLENN T. AUSTIN, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LAWRENCE W. HAMILTON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WARREN Y. JOBE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOEL K. MANBY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT C. PATTON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT BONNIE L. PHIPPS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN W. SPIEGEL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JAMES B. WITHEROW AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENTS TO THE HOMEBANC CORP. AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS HOMEBANC CORP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: HOST HOTELS & RESORTS
MEETING DATE: 05/18/2006 |
TICKER: HST SECURITY ID: 44107P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT M. BAYLIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT TERENCE C. GOLDEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ANN M. KOROLOGOS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD E. MARRIOTT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JUDITH A. MCHALE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN B. MORSE, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT CHRISTOPHER J. NASSETTA AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A MAJORITY VOTE STANDARD. | Shareholder | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: HOST MARRIOTT CORPORATION
MEETING DATE: 04/05/2006 |
TICKER: HST SECURITY ID: 44107P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION COMMON STOCK IN THE TRANSACTIONS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INLAND REAL ESTATE CORPORATION
MEETING DATE: 06/22/2006 |
TICKER: IRC SECURITY ID: 457461200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROLAND W. BURRIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS P. D'ARCY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DANIEL L. GOODWIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOEL G. HERTER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HEIDI N. LAWTON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT THOMAS H. MCAULEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS R. MCWILLIAMS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT D. PARKS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOEL D. SIMMONS AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: INNKEEPERS USA TRUST
MEETING DATE: 05/03/2006 |
TICKER: KPA SECURITY ID: 4576J0104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JEFFREY H. FISHER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS J. CROCKER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROLF E. RUHFUS AS A DIRECTOR | Management | For | For |
| 2 | APPROVE 2006 NON-EMPLOYEE TRUSTEES SHARE INCENTIVE PLAN. | Management | For | For |
| 3 | APPROVE DELETION OF ARTICLE XII OF THE COMPANY S AMENDED AND RESTATED DECLARATION OF TRUST, WHICH LIMITS THE COMPANY S INDEBTEDNESS TO 50% OF INVESTMENT IN HOTEL PROPERTIES, AT COST. | Management | For | For |
| 4 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KILROY REALTY CORPORATION
MEETING DATE: 05/18/2006 |
TICKER: KRC SECURITY ID: 49427F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN B. KILROY, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DALE F. KINSELLA AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF 2006 INCENTIVE AWARD PLAN | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KIMCO REALTY CORPORATION
MEETING DATE: 05/18/2006 |
TICKER: KIM SECURITY ID: 49446R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT M. KIMMEL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M. COOPER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R. DOOLEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT M. FLYNN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J. GRILLS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT D. HENRY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT F.P. HUGHES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT F. LOURENSO AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R. SALTZMAN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE A RECOMMENDATION BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO OPTION UNDER THE COMPANY S 1998 EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 4 | TO CONSIDER AND VOTE ON THE STOCKHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KITE REALTY GROUP TRUST
MEETING DATE: 05/04/2006 |
TICKER: KRG SECURITY ID: 49803T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ALVIN E. KITE, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN A. KITE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM E. BINDLEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DR. RICHARD A. COSIER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT EUGENE GOLUB AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GERALD L. MOSS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MICHAEL L. SMITH AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MERISTAR HOSPITALITY CORPORATION
MEETING DATE: 04/27/2006 |
TICKER: MHX SECURITY ID: 58984Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE MERGER OF MERISTAR HOSPITALITY CORPORATION WITH AND INTO ALCOR ACQUISITION LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MISSION WEST PROPERTIES, INC.
MEETING DATE: 05/17/2006 |
TICKER: MSW SECURITY ID: 605203108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CARL E. BERG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN C. BOLGER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM A. HASLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LAWRENCE B. HELZEL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RAYMOND V. MARINO AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE SELECTION OF BURR, PILGER & MAYER, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NEWCASTLE INVESTMENT CORP.
MEETING DATE: 05/18/2006 |
TICKER: NCT SECURITY ID: 65105M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT KEVIN J. FINNERTY* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STUART A. MCFARLAND** AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PETER M. MILLER** AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PAN PACIFIC RETAIL PROPERTIES, INC.
MEETING DATE: 04/28/2006 |
TICKER: PNP SECURITY ID: 69806L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOSEPH P. COLMERY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BERNARD M. FELDMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARK J. RIEDY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT STUART A. TANZ AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PENNSYLVANIA REAL ESTATE INVESTMENT
MEETING DATE: 06/01/2006 |
TICKER: PEI SECURITY ID: 709102107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEPHEN B. COHEN** AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOSEPH F. CORADINO* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT M. WALTER D'ALESSIO** AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LEONARD I. KORMAN** AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DONALD F. MAZZIOTTI** AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RONALD RUBIN** AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PLUM CREEK TIMBER COMPANY, INC.
MEETING DATE: 05/03/2006 |
TICKER: PCL SECURITY ID: 729251108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICK R. HOLLEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT IAN B. DAVIDSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBIN JOSEPHS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN G. MCDONALD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT B. MCLEOD AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN H. SCULLY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STEPHEN C. TOBIAS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT CARL B. WEBB AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL TO INCREASE THE VOTING THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: POST PROPERTIES, INC.
MEETING DATE: 05/18/2006 |
TICKER: PPS SECURITY ID: 737464107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT C. GODDARD, III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID P. STOCKERT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HERSCHEL M. BLOOM AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DOUGLAS CROCKER II AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WALTER M. DERISO, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RUSSELL R. FRENCH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT NICHOLAS B. PAUMGARTEN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT CHARLES E. RICE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT STELLA F. THAYER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT RONALD DE WAAL AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS FOR 2006. | Management | For | For |
| 3 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO VOTING STANDARDS IN THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PROLOGIS
MEETING DATE: 09/14/2005 |
TICKER: PLD SECURITY ID: 743410102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ISSUANCE OF PROLOGIS COMMON SHARES OF BENEFICIAL INTEREST CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PROLOGIS
MEETING DATE: 05/26/2006 |
TICKER: PLD SECURITY ID: 743410102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT K. DANE BROOKSHER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN L. FEINBERG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEORGE L. FOTIADES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHRISTINE N. GARVEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DONALD P. JACOBS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WALTER C. RAKOWICH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT NELSON C. RISING AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JEFFREY H. SCHWARTZ AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT D. MICHAEL STEUERT AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J. ANDRE TEIXEIRA AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT WILLIAM D. ZOLLARS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT ANDREA M. ZULBERTI AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL AND ADOPTION OF THE 2006 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 4 | TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: RAMCO-GERSHENSON PROPERTIES TRUST
MEETING DATE: 06/14/2006 |
TICKER: RPT SECURITY ID: 751452202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEPHEN R. BLANK* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOEL M. PASHCOW* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL A. WARD** AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: RECKSON ASSOCIATES REALTY CORP.
MEETING DATE: 05/25/2006 |
TICKER: RA SECURITY ID: 75621K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT SCOTT H. RECHLER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL MATURO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DOUGLAS CROCKER II AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ELIZABETH MCCAUL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RONALD H. MENAKER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PETER QUICK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT LEWIS S. RANIERI AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN F. RUFFLE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT STANLEY STEINBERG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SAXON CAPITAL, INC.
MEETING DATE: 06/13/2006 |
TICKER: SAX SECURITY ID: 80556T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD A. KRAEMER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LOUIS C. FORNETTI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ANASTASIA D. KELLY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL L. SAWYER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS J. WAGEMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID D. WESSELINK AS A DIRECTOR | Management | For | For |
| 2 | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SIMON PROPERTY GROUP, INC.
MEETING DATE: 05/11/2006 |
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 | APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 4 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SL GREEN REALTY CORP.
MEETING DATE: 05/17/2006 |
TICKER: SLG SECURITY ID: 78440X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN H. ALSCHULER, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN L. GREEN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SOVRAN SELF STORAGE, INC.
MEETING DATE: 05/18/2006 |
TICKER: SSS SECURITY ID: 84610H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT J. ATTEA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KENNETH F. MYSZKA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN E. BURNS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL A. ELIA AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANTHONY P. GAMMIE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHARLES E. LANNON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE,
MEETING DATE: 05/02/2006 |
TICKER: HOT SECURITY ID: 85590A203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HEYER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BARSHEFSKY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHAPUS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DUNCAN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GALBREATH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT HIPPEAU AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT QUAZZO AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT RYDER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT YIH AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT YOUNGBLOOD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: TANGER FACTORY OUTLET CENTERS, INC.
MEETING DATE: 05/12/2006 |
TICKER: SKT SECURITY ID: 875465106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STANLEY K. TANGER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEVEN B. TANGER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JACK AFRICK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM G. BENTON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS E. ROBINSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ALLAN L. SCHUMAN AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: TAUBMAN CENTERS, INC.
MEETING DATE: 05/15/2006 |
TICKER: TCO SECURITY ID: 876664103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM S. TAUBMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GRAHAM T. ALLISON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PETER KARMANOS, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: TRIZEC PROPERTIES, INC.
MEETING DATE: 05/18/2006 |
TICKER: TRZ SECURITY ID: 89687P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT PETER MUNK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT TIMOTHY CALLAHAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT L. JAY CROSS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BRIAN MULRONEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES O'CONNOR AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GLENN RUFRANO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RICHARD THOMSON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT POLYVIOS VINTIADIS AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE ADOPTION OF THE TRIZEC PROPERTIES, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: U-STORE-IT TRUST
MEETING DATE: 05/25/2006 |
TICKER: YSI SECURITY ID: 91274F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT J. AMSDELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BARRY L. AMSDELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS A. COMMES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J.C. (JACK) DANNEMILLER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT W.M. DIEFENDERFER III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT HAROLD S. HALLER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID J. LARUE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DEAN JERNIGAN AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: UNITED DOMINION REALTY TRUST, INC.
MEETING DATE: 05/02/2006 |
TICKER: UDR SECURITY ID: 910197102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT KATHERINE A. CATTANACH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ERIC J. FOSS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT P. FREEMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JON A. GROVE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES D. KLINGBEIL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT C. LARSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS R. OLIVER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LYNNE B. SAGALYN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MARK J. SANDLER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT THOMAS W. TOOMEY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT THOMAS C. WAJNERT AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| 3 | PROPOSAL TO RATIFY AND APPROVE THE 1999 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: VENTAS, INC.
MEETING DATE: 05/19/2006 |
TICKER: VTR SECURITY ID: 92276F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DEBRA A. CAFARO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DOUGLAS CROCKER II AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAY M. GELLERT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RONALD G. GEARY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT CHRISTOPHER T. HANNON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS C. THEOBALD AS A DIRECTOR | Management | For | For |
| 2 | DIRECTORS PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. | Management | For | For |
| 3 | DIRECTORS PROPOSAL: TO APPROVE THE ADOPTION OF THE VENTAS, INC. 2006 INCENTIVE PLAN. | Management | For | Against |
| 4 | DIRECTORS PROPOSAL: TO APPROVE THE ADOPTION OF THE VENTAS, INC. 2006 STOCK PLAN FOR DIRECTORS. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: VORNADO REALTY TRUST
MEETING DATE: 05/18/2006 |
TICKER: VNO SECURITY ID: 929042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STEVEN ROTH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL D. FASCITELLI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RUSSELL B. WIGHT, JR. AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED. | Management | For | Against |
| 3 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WEINGARTEN REALTY INVESTORS
MEETING DATE: 05/01/2006 |
TICKER: WRI SECURITY ID: 948741103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT STANFORD ALEXANDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ANDREW M. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. MURRY BOWDEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROBERT J. CRUIKSHANK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MELVIN A. DOW AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STEPHEN A. LASHER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DOUGLAS W. SCHNITZER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MARC J. SHAPIRO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVE THE AMENDMENT OF THE 2001 LONG TERM INCENTIVE PLAN. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL ENTITLED PAY-FOR-SUPERIOR-PERFORMANCE . | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WEYERHAEUSER COMPANY
MEETING DATE: 04/20/2006 |
TICKER: WY SECURITY ID: 962166104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD F. HASKAYNE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DONALD F. MAZANKOWSKI AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT NICOLE W. PIASECKI AS A DIRECTOR | Management | For | For |
| 2 | SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION BY MAJORITY | Shareholder | Against | Against |
| 3 | SHAREHOLDER PROPOSAL ON MAJORITY VOTE | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL ON FOREST STEWARDSHIP COUNCIL (FSC) CERTIFICATION | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL ON AN INDEPENDENT CHAIRMAN | Shareholder | Against | Against |
| 7 | APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust | Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.
WITNESS my hand on this 31st of July 2006.
/s/ Christine Reynolds
Christine Reynolds
Treasurer
