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: JANUARY 31
DATE OF REPORTING PERIOD: 06/30/2005
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Devonshire Trust
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/11/2005 08:59:09 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Real Estate Investment Portfolio
07/01/2004 - 06/30/2005
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: AMERICAN CAMPUS COMMUNITIES, INC. MEETING DATE: 05/12/2005 | ||||
TICKER: ACC SECURITY ID: 024835100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 EDWARD LOWENTHAL AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRIAN B. NICKEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT SCOTT H. RECHLER AS A DIRECTOR | Management | For | For |
1.8 | ELECT WINSTON W. WALKER AS A DIRECTOR | Management | For | For |
ISSUER NAME: AMERICAN FINANCIAL REALTY TRUST MEETING DATE: 06/01/2005 | ||||
TICKER: AFR SECURITY ID: 02607P305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GLENN BLUMENTHAL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. EGGEMEYER III AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAYMOND GAREA AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL J. HAGAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN P. HOLLIHAN III AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM M. KAHANE AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD A. KRAEMER AS A DIRECTOR | Management | For | For |
1.8 | ELECT LEWIS S. RANIERI AS A DIRECTOR | Management | For | For |
1.9 | ELECT NICHOLAS S. SCHORSCH AS A DIRECTOR | Management | For | For |
ISSUER NAME: APARTMENT INVESTMENT AND MANAGEMENT MEETING DATE: 04/29/2005 | ||||
TICKER: AIV SECURITY ID: 03748R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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, 2005.1 | Management | For | For |
3 | TO APPROVE THE SALE OF UP TO 5,000 HIGH PERFORMANCE UNITS. | 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: AVALONBAY COMMUNITIES, INC. MEETING DATE: 05/11/2005 | ||||
TICKER: AVB SECURITY ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 CHARLES D. PEEBLER, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT LANCE R. PRIMIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALLAN D. SCHUSTER AS A DIRECTOR | Management | For | For |
1.8 | 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, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOARDWALK REAL ESTATE INVESTMENT TRU MEETING DATE: 05/10/2005 | ||||
TICKER: BOWFF SECURITY ID: 096631106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF THE NOMINEES SPECIFIED IN THE MANAGEMENT INFORMATION CIRCULAR AS TRUSTEES FOR THE ENSUING YEAR. | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE AS THE AUDITORS OF THE TRUST FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE TRUSTEES.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: BOARDWALK REAL ESTATE INVT TR MEETING DATE: 05/10/2005 | ||||
TICKER: -- SECURITY ID: 096631106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE TRUST FOR THE YE 31 DEC 2004, TOGETHER WITH THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. PAUL J. HILL AS A TRUSTEE FOR THE ENSUING YEAR | Management | Unknown | For |
3 | ELECT MR. ERNEST KAPITZA AS A TRUSTEE FOR THE ENSUING YEAR | Management | Unknown | For |
4 | ELECT MR. SAM KOLIAS AS A AS A TRUSTEE FOR THE ENSUING YEAR | Management | Unknown | For |
5 | ELECT MR. AL W. MAWANI AS A TRUSTEE FOR THE ENSUING YEAR | Management | Unknown | For |
6 | ELECT MR. DAVID V. RICHARDS AS A TRUSTEE FOR THE ENSUING YEAR | Management | Unknown | For |
7 | ELECT MR. MICHAEL D. YOUNG AS A TRUSTEE FOR THE ENSUING YEAR | Management | Unknown | For |
8 | ELECT MR. JAMES DEWALD AS A TRUSTEE FOR THE ENSUING YEAR | Management | Unknown | For |
9 | APPOINT DELOITTE & TOUCHE LLP, AS THE AUDITORS OF THE TRUST FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE TRUSTEES1 | Management | Unknown | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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: BOSTON PROPERTIES, INC. MEETING DATE: 05/11/2005 | ||||
TICKER: BXP SECURITY ID: 101121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAWRENCE S. BACOW AS A DIRECTOR | Management | For | For |
1.2 | ELECT ZOE BAIRD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN J. PATRICOF AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARTIN TURCHIN 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 |
ISSUER NAME: CATELLUS DEVELOPMENT CORPORATION MEETING DATE: 05/03/2005 | ||||
TICKER: CDX SECURITY ID: 149113102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER BARKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
1.3 | ELECT DARYL J. CARTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD D. FARMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHRISTINE GARVEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM M. KAHANE AS A DIRECTOR | Management | For | For |
1.7 | ELECT LESLIE D. MICHELSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT DEANNA W. OPPENHEIMER AS A DIRECTOR | Management | For | For |
1.9 | ELECT NELSON C. RISING AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
3 | APPROVAL OF AMENDED POLICY REGARDING STOCKHOLDER RIGHTS PLANS. | Management | For | For |
ISSUER NAME: CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: 05/09/2005 | ||||
TICKER: CBL SECURITY ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES B. LEBOVITZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT CLAUDE M. BALLARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY L. BRYENTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT LEO FIELDS AS A DIRECTOR | Management | For | For |
2 | TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 95,000,000 TO 180,000,000 SHARES | Management | For | For |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 20051 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTERPOINT PROPERTIES TRUST MEETING DATE: 05/16/2005 | ||||
TICKER: CNT SECURITY ID: 151895109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NICHOLAS C. BABSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTIN BARBER AS A DIRECTOR | Management | For | For |
1.3 | ELECT NORMAN R. BOBINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN D. FELD AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL S. FISHER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN S. GATES, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD A. KING, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL M. MULLEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS E. ROBINSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN C. STALEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROBERT L. STOVALL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR 2005 | Management | For | For |
ISSUER NAME: CORNERSTONE REALTY INCOME TRUST, INC MEETING DATE: 04/01/2005 | ||||
TICKER: TCR SECURITY ID: 21922V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY AND AMONG COLONIAL PROPERTIES TRUST, CLNL ACQUISITION SUB LLC ( MERGER SUB ), AND THE COMPANY, THE PLAN OF MERGER INCLUDED IN THE MERGER AGREEMENT AND THE MERGER OF THE COMPANY INTO MERGER SUB. THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED AS ANNEX A TO THE PROXY STATEMENT.1 | Management | For | For |
2 | TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL ABOVE. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORRECTIONAL PROPERTIES TRUST MEETING DATE: 04/28/2005 | ||||
TICKER: CPV SECURITY ID: 22025E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT R. VEACH, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD R. WACKENHUT AS A DIRECTOR | Management | For | For |
1.3 | ELECT KEVIN J. FOLEY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE CORRECTIONAL PROPERTIES TRUST S AMENDED AND RESTATED 2002 STOCK PLAN (FORMERLY THE 2002 STOCK OPTION PLAN).1 | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CORRECTIONAL PROPERTIES TRUST FOR THE FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIGITAL REALTY TRUST, INC. MEETING DATE: 05/06/2005 | ||||
TICKER: DLR SECURITY ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD A. MAGNUSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL F. FOUST AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAURENCE A. CHAPMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RUANN F. ERNST, PH.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT KATHLEEN EARLEY REED AS A DIRECTOR | Management | For | For |
1.6 | ELECT DENNIS E. SINGLETON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: DUKE REALTY CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: DRE SECURITY ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 JOHN W. NELLEY, JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT DENNIS D. OKLAK AS A DIRECTOR | Management | For | For |
1.12 | ELECT JACK R. SHAW AS A DIRECTOR | Management | For | For |
1.13 | ELECT ROBERT J. WOODWARD, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2005 LONG-TERM INCENTIVE PLAN | Management | For | For |
3 | PROPOSAL TO APPROVE AMENDMENTS TO ANTI-DILUTION PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM INCENTIVE PLANS | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD S. CHISHOLM AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS E. DOBROWSKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS P. HENEGHAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOE B. MCADAMS AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT HOWARD WALKER AS A DIRECTOR | Management | For | For |
1.7 | ELECT GARY L. WATERMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
ISSUER NAME: EQUITY OFFICE PROPERTIES TRUST MEETING DATE: 05/24/2005 | ||||
TICKER: EOP SECURITY ID: 294741103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARILYN A. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS E. DOBROWSKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM M. GOODYEAR AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES D. HARPER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD D. KINCAID AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID K. MCKOWN AS A DIRECTOR | Management | For | For |
1.7 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.8 | ELECT STEPHEN I. SADOVE AS A DIRECTOR | Management | For | For |
1.9 | ELECT SALLY SUSMAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.H.W.R. VAN DER VLIST AS A DIRECTOR | Management | For | For |
1.11 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EQUITY RESIDENTIAL MEETING DATE: 05/26/2005 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. ATWOOD AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE W. DUNCAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN O. EVANS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES D. HARPER, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT BOONE A. KNOX AS A DIRECTOR | Management | For | For |
1.7 | ELECT DESIREE G. ROGERS AS A DIRECTOR | Management | For | For |
1.8 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT GERALD A. SPECTOR AS A DIRECTOR | Management | For | For |
1.10 | ELECT B. JOSEPH WHITE AS A DIRECTOR | Management | For | For |
1.11 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXTRA SPACE STORAGE INC. MEETING DATE: 05/16/2005 | ||||
TICKER: EXR SECURITY ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KENNETH M. WOOLLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY FANTICOLA AS A DIRECTOR | Management | For | For |
1.3 | ELECT HUGH W. HORNE AS A DIRECTOR | Management | For | For |
1.4 | ELECT SPENCER F. KIRK AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSEPH D. MARGOLIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER B.PORTER AS A DIRECTOR | Management | For | For |
1.7 | ELECT K. FRED SKOUSEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FEDERAL REALTY INVESTMENT TRUST MEETING DATE: 05/04/2005 | ||||
TICKER: FRT SECURITY ID: 313747206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK S. ORDAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD C. WOOD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE TRUST S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL TO MODIFY THE SHAREHOLDER VOTE REQUIRED TO ELECT TRUSTEES FROM A PLURALITY VOTE TO A MAJORITY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against |
ISSUER NAME: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/04/2005 | ||||
TICKER: GGP SECURITY ID: 370021107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MATTHEW BUCKSBAUM AS A DIRECTOR | Management | For | For |
1.2 | ELECT BERNARD FREIBAUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT BETH STEWART AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL TO CHANGE THE VOTE REQUIRED TO ELECT A DIRECTOR FROM A PLURALITY OF THE VOTES CAST TO A MAJORITY OF THE VOTES CAST. | Shareholder | Against | Against |
ISSUER NAME: GMH COMMUNITIES TRUST MEETING DATE: 06/08/2005 | ||||
TICKER: GCT SECURITY ID: 36188G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY M. HOLLOWAY, SR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRUCE F. ROBINSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT FREDERICK F. BUCHHOLZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT RADM J. EASTWOOD 'RET'. AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN J. KESSLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT DENIS J. NAYDEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS J. O'LEARY AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD A. SILFEN AS A DIRECTOR | Management | For | For |
ISSUER NAME: GOVERNMENT PROPERTIES TRUST, INC. MEETING DATE: 06/01/2005 | ||||
TICKER: GPP SECURITY ID: 38374W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JERRY D. BRINGARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT M. AMES AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILIP S. COTTONE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT A. PECK AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS D. PESCHIO AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD H. SCHWACHTER AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: HOMEBANC CORP. MEETING DATE: 05/25/2005 | ||||
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 BONNIE L. PHIPPS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND ADOPT THE HOMEBANC CORP. SALES EQUITY INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: HOST MARRIOTT CORPORATION MEETING DATE: 05/19/2005 | ||||
TICKER: HMT SECURITY ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT M. BAYLIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT TERENCE C. GOLDEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANN M. KOROLOGOS AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD E. MARRIOTT AS A DIRECTOR | Management | For | For |
1.5 | ELECT JUDITH A. MCHALE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN B. MORSE, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHRISTOPHER J. NASSETTA AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A MAJORITY VOTE STANDARD | Shareholder | Against | Against |
ISSUER NAME: INLAND REAL ESTATE CORPORATION MEETING DATE: 06/23/2005 | ||||
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, 2005. | Management | For | For |
3 | APPROVE THE 2005 EQUITY AWARD PLAN. | Management | For | Against |
4 | APPROVE AMENDMENTS TO ARTICLE VI OF OUR THIRD ARTICLES OF AMENDMENT AND RESTATEMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 100.0 MILLION SHARES TO 500.0 MILLION SHARES. | Management | For | Against |
5 | APPROVE AMENDMENTS TO ARTICLE VIII OF OUR THIRD ARTICLES OF AMENDMENT AND RESTATEMENT TO CLARIFY THAT RESTRICTIONS ON OWNERSHIP DO NOT, AND CANNOT IN ANY WAY, IMPEDE SETTLEMENT OF TRADES IN OUR COMMON STOCK. | Management | For | For |
ISSUER NAME: INNKEEPERS USA TRUST MEETING DATE: 05/04/2005 | ||||
TICKER: KPA SECURITY ID: 4576J0104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. GERALD GOLDSMITH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MILES BERGER AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENT AND RESTATEMENT OF 1994 SHARE INCENTIVE PLAN. | Management | For | For |
3 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: KILROY REALTY CORPORATION MEETING DATE: 05/17/2005 | ||||
TICKER: KRC SECURITY ID: 49427F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN B. KILROY, SR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD F. BRENNAN, PHD AS A DIRECTOR | Management | For | For |
1.3 | ELECT MATTHEW J. HART AS A DIRECTOR | Management | For | For |
ISSUER NAME: KIMCO REALTY CORPORATION MEETING DATE: 05/17/2005 | ||||
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 AMEND THE CHARTER OF THE COMPANY TO (A) INCREASE THE NUMBER OF SHARES OF STOCK THAT THE COMPANY HAS THE AUTHORITY TO ISSUE AND (B) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 SHARES TO 300,000,000 SHARES AND (C) INCREASE THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERISTAR HOSPITALITY CORPORATION MEETING DATE: 12/08/2004 | ||||
TICKER: MHX SECURITY ID: 58984Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE AMENDMENT AND RESTATEMENT OF THE CHARTER OF THE COMPANY, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
ISSUER NAME: MERISTAR HOSPITALITY CORPORATION MEETING DATE: 05/26/2005 | ||||
TICKER: MHX SECURITY ID: 58984Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE G. WILES AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES F. DANNHAUSER AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL J. KLAASSEN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE COMPANY S NON-EMPLOYEE DIRECTORS INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: NEWCASTLE INVESTMENT CORP. MEETING DATE: 05/17/2005 | ||||
TICKER: NCT SECURITY ID: 65105M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WESLEY R. EDENS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID K. MCKOWN 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 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAN PACIFIC RETAIL PROPERTIES, INC. MEETING DATE: 04/29/2005 | ||||
TICKER: PNP SECURITY ID: 69806L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BERNARD M. FELDMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK J. RIEDY AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
ISSUER NAME: PLUM CREEK TIMBER COMPANY, INC. MEETING DATE: 05/11/2005 | ||||
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 HAMID R. MOGHADAM AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN H. SCULLY AS A DIRECTOR | Management | For | For |
1.8 | ELECT STEPHEN C. TOBIAS AS A DIRECTOR | Management | For | For |
1.9 | ELECT CARL B. WEBB AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
3 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO INCREASE THE VOTING THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
4 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO REQUIRE THE COMPENSATION COMMITTEE TO ADOPT A POLICY PROVIDING THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK OPTION GRANTS BE PREMIUM PRICED OR MARKET INDEX PRICED STOCK OPTIONS, OR STOCK OPTIONS WITH PERFORMANCE BASED VESTING TERMS. | Shareholder | Against | Against |
5 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO REQUIRE THE COMPANY TO ANNUALLY SUBMIT TO STOCKHOLDERS A REPORT RELATING TO THE COMPANY S POLITICAL CONTRIBUTIONS. | 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: PRICE LEGACY CORPORATION MEETING DATE: 12/20/2004 | ||||
TICKER: PLRE SECURITY ID: 74144P502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JACK MCGRORY AS A DIRECTOR | Management | For | For |
1.2 | ELECT GILES H. BATEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MURRAY GALINSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES L. GOLDBERG AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT N. GOODMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JACKLYN HORTON AS A DIRECTOR | Management | For | For |
1.7 | ELECT KEENE WOLCOTT AS A DIRECTOR | Management | For | For |
2 | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 24, 2004 AND AMENDED AS OF NOVEMBER 18, 2004, BY AND AMONG PRICE LEGACY CORPORATION, PL RETAIL LLC AND PL ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PL RETAIL, AND APPROVAL OF THE MERGER. | Management | For | For |
ISSUER NAME: PROLOGIS MEETING DATE: 05/18/2005 | ||||
TICKER: PLD SECURITY ID: 743410102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT K.D. BROOKSHER* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT W.C. RAKOWICH** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT J.H. SCHWARTZ* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT K.N. STENSBY* AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE COMPANY S DECLARATION OF TRUST TO ELIMINATE THE CLASSIFIED BOARD OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION OF TRUSTEES. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | 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 |
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: PUBLIC STORAGE, INC. MEETING DATE: 05/05/2005 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B. WAYNE HUGHES AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD L. HAVNER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARVEY LENKIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. ABERNETHY AS A DIRECTOR | Management | For | For |
1.5 | ELECT DANN V. ANGELOFF AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM C. BAKER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN T. EVANS AS A DIRECTOR | Management | For | For |
1.8 | ELECT URI P. HARKHAM AS A DIRECTOR | Management | For | For |
1.9 | ELECT B. WAYNE HUGHES, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT DANIEL C. STATON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S PERFORMANCE-BASED COMPENSATION PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RECKSON ASSOCIATES REALTY CORP. MEETING DATE: 05/19/2005 | ||||
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 DOUGLAS CROCKER II AS A DIRECTOR | Management | For | For |
1.3 | ELECT ELIZABETH MCCAUL AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD H. MENAKER AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER QUICK AS A DIRECTOR | Management | For | For |
1.6 | ELECT LEWIS S. RANIERI AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN F. RUFFLE AS A DIRECTOR | Management | For | For |
1.8 | ELECT STANLEY STEINBERG AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE CHARTER OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | Management | For | For |
3 | TO APPROVE THE COMPANY S 2005 STOCK OPTION PLAN. | Management | For | Against |
4 | 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, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIMON PROPERTY GROUP, INC. MEETING DATE: 05/11/2005 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BIRCH BAYH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MELVYN E. BERGSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINDA WALKER BYNOE AS A DIRECTOR | Management | For | For |
1.4 | ELECT KAREN N. HORN AS A DIRECTOR | Management | For | For |
1.5 | ELECT REUBEN S. LEIBOWITZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. ALBERT SMITH, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT PIETER S. VAN DEN BERG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
3 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE, MEETING DATE: 05/05/2005 | ||||
TICKER: HOT SECURITY ID: 85590A203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHAPUS AS A DIRECTOR | Management | For | For |
1.3 | ELECT DUNCAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT HEYER AS A DIRECTOR | Management | For | For |
1.5 | ELECT HIPPEAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT QUAZZO AS A DIRECTOR | Management | For | For |
1.7 | ELECT RYDER AS A DIRECTOR | Management | For | For |
1.8 | ELECT STERNLICHT 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 2005.1 | Management | For | For |
3 | REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES. | Management | For | For |
4 | STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY. | Shareholder | Against | For |
5 | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE ROUSE COMPANY MEETING DATE: 11/09/2004 | ||||
TICKER: RSE SECURITY ID: 779273101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE MERGER BETWEEN THE ROUSE COMPANY AND RED ACQUISITION, LLC, A SUBSIDIARY OF GENERAL GROWTH PROPERTIES, INC., SUBSTANTIALLY ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 19, 2004, ATTACHED TO THE PROXY STATEMENT AS ANNEX A, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
2 | PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER. | Management | For | Abstain |
ISSUER NAME: TRIZEC PROPERTIES, INC. MEETING DATE: 05/19/2005 | ||||
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 |
1.9 | ELECT STEPHEN VOLK AS A DIRECTOR | Management | For | For |
2 | RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: U-STORE-IT TRUST MEETING DATE: 05/31/2005 | ||||
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 |
ISSUER NAME: UNITED DOMINION REALTY TRUST, INC. MEETING DATE: 05/03/2005 | ||||
TICKER: UDR SECURITY ID: 910197102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC J. FOSS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT P. FREEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JON A. GROVE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES D. KLINGBEIL AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT C. LARSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS R. OLIVER AS A DIRECTOR | Management | For | For |
1.7 | ELECT LYNNE B. SAGALYN AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARK J. SANDLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT W. SCHARAR AS A DIRECTOR | Management | For | For |
1.10 | ELECT THOMAS W. TOOMEY 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, 2005.1 | Management | For | For |
3 | PROPOSAL TO APPROVE THE NEW OUT-PERFORMANCE PROGRAM, INCLUDING THE SERIES C OUT-PERFORMANCE PROGRAM, AND AN AMENDMENT TO THE SERIES A OUT-PERFORMANCE PROGRAM TO ALLOW THE PARTICIPANTS TO TRANSFER INTERESTS TO THE COMPANY OR IN EXCHANGE FOR INTERESTS IN SUBSEQUENT OUT-PERFORMANCE PROGRAMS. | Management | For | For |
4 | PROPOSAL TO AUTHORIZE THE CREATION AND THE ISSUANCE OF THE NEW SERIES F PREFERRED STOCK TO GIVE VOTING RIGHTS TO HOLDERS OF OP UNITS. | 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: VENTAS, INC. MEETING DATE: 05/24/2005 | ||||
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 RONALD G. GEARY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS CROCKER II AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHRISTOPHER T. HANNON AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS C. THEOBALD AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAY M. GELLERT AS A DIRECTOR | Management | For | For |
1.7 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
3 | TO ADOPT THE VENTAS EMPLOYEE AND DIRECTOR 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: VORNADO REALTY TRUST MEETING DATE: 05/18/2005 | ||||
TICKER: VNO SECURITY ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANTHONY DEERING AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL LYNNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT H. SMITH AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD TARGAN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: WEINGARTEN REALTY INVESTORS MEETING DATE: 05/03/2005 | ||||
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.1 | Management | For | For |
3 | TO TAKE ACTION UPON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |