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: 06/30/2007
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/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 02:27:08 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Real Estate Investment Portfolio
07/01/2006- 06/30/2007
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: ALEXANDRIA REAL ESTATE EQUITIES, INC
MEETING DATE: 05/23/2007 |
TICKER: ARE SECURITY ID: 015271109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT JOEL S. MARCUS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES H. RICHARDSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN L. ATKINS, III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD B. JENNINGS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD H. KLEIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MARTIN A. SIMONETTI AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ALAN G. WALTON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 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: AMERICAN FINANCIAL REALTY TRUST
MEETING DATE: 06/06/2007 |
TICKER: AFR SECURITY ID: 02607P305
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT RICHARD J. BERRY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN R. BIGGAR AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RAYMOND GAREA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN P. HOLLIHAN III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD A. KRAEMER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ALAN E. MASTER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT HAROLD W. POTE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT LEWIS S. RANIERI 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: APARTMENT INVESTMENT AND MANAGEMENT
MEETING DATE: 04/30/2007 |
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 JAMES N. BAILEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TERRY CONSIDINE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD S. ELLWOOD AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT THOMAS L. KELTNER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT J. LANDIS MARTIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT A. MILLER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT THOMAS L. RHODES AS A DIRECTOR | Management | For | For |
| 1. 8 | 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, 2007. | Management | For | For |
| 3 | TO APPROVE THE AIMCO 2007 STOCK AWARD AND INCENTIVE PLAN. | Management | For | Against |
| 4 | TO APPROVE THE AIMCO 2007 EMPLOYEE STOCK PURCHASE 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. |
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ISSUER NAME: AVALONBAY COMMUNITIES, INC.
MEETING DATE: 05/16/2007 |
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, 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: BRE PROPERTIES, INC.
MEETING DATE: 05/17/2007 |
TICKER: BRE SECURITY ID: 05564E106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT ROBERT A. FIDDAMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROGER P. KUPPINGER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT IRVING F. LYONS, III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EDWARD E. MACE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHRISTOPHER J. MCGURK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MATTHEW T. MEDEIROS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CONSTANCE B. MOORE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JEANNE R. MYERSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT GREGORY M. SIMON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 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: BROOKFIELD PPTYS CORP
MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: 112900105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECT MR. GORDON E. ARNELL AS A DIRECTOR | Management | For | For |
| 2 | ELECT MR. WILLIAM T. CAHILL AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. RICHARD B. CLARK AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. JACK L. COCKWELL AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. J.BRUCE FLATT AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. RODERICK D. FRASER AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. PAUL D. MCFARLANE AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. ALLAN S. OLSON AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. SAMUEL P.S. POLLOCK AS A DIRECTOR | Management | For | For |
| 10 | ELECT MS. LINDA D. RABBITT AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. ROBERT L. STELZL AS A DIRECTOR | Management | For | For |
| 12 | ELECT MS. DIANA L. TAYLOR AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. JOHN E. ZUCCOTTI AS A DIRECTOR | Management | For | For |
| 14 | APPOINT DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX AUDITORS REMUNERATION | Management | For | For |
| 15 | AMEND THE CORPORATION S SHARE OPTION PLAN TO REFLECT CHANGES IN RESPECT OF THE PLAN S AMENDMENT PROVISIONS AND THE EXPIRY OF OPTIONS DURING BLACKOUT PERIODS AS SPECIFIED | Management | For | Against |
| 16 | APPROVE A 3 FOR 2 SUBDIVISION OF THE CORPORATION S COMMON SHARES, A 9 FOR 4 SUBDIVISION OF THE CLASS A REDEEMABLE VOTING PREFERRED SHARES AND CERTAIN INCIDENTAL AMENDMENTS TO THE CORPORATION ARTICLES 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: BROOKFIELD PROPERTIES CORPORATION
MEETING DATE: 04/26/2007 |
TICKER: BPO SECURITY ID: 112900105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT GORDON E. ARNELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM T. CAHILL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD B. CLARK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JACK L. COCKWELL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT J. BRUCE FLATT AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RODERICK D. FRASER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL D. MCFARLANE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ALLAN S. OLSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT SAMUEL P.S. POLLOCK AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT LINDA D. RABBITT AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ROBERT L. STELZL AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT DIANA L. TAYLOR AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT JOHN E. ZUCCOTTI AS A DIRECTOR | Management | For | For |
| 2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
| 3 | THE AMENDMENT OF THE CORPORATION S SHARE OPTION PLAN TO REFLECT CHANGES IN RESPECT OF THE PLAN S AMENDMENT PROVISIONS AND THE EXPIRY OF OPTIONS DURING BLACKOUT PERIODS, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR DATED MARCH 9, 2007; | Management | For | Against |
| 4 | THE SPECIAL RESOLUTION TO APPROVE A THREE FOR TWO SUBDIVISION OF THE CORPORATION S COMMON SHARES, A NINE FOR FOUR SUBDIVISION OF THE CLASS A REDEEMABLE VOTING PREFERRED SHARES AND CERTAIN INCIDENTAL AMENDMENTS TO THE CORPORATION ARTICLES, AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY CIRCULAR DATED MARCH 9, 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: CAPITAL & REGIONAL PLC
MEETING DATE: 06/11/2007 |
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 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 17P PER ORDINARY SHARE | Management | For | For |
| 3 | RE-APPOINT MR. T. CHANDOS AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | RE-APPOINT MR. M. BARBER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-APPOINT MR. M. WOLSTENHOLME AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-APPOINT MR. P. NEWTON 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 2006 | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES BWITH IN THE MEANING OF THAT SECTIONC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,412,957; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008C; 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 BWITHIN THE MEANING OF SECTION 94(2) TO SECTION 94(3A) OF THE SAID ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, 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 10,785,920 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; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 15 MONTHSC | Management | For | For |
| 12 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE EXISTING ARTICLE 186 BINDEMNITYC AND ARTICLE 187 BINSURANCEC AND REPLACING THEM WITH THE FOLLOWING NEW ARTICLES 186, 187, 188 AND 189 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: CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: 05/07/2007 |
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 STEPHEN D. LEBOVITZ* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WINSTON W. WALKER* 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, 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: CEDAR SHOPPING CENTERS, INC.
MEETING DATE: 06/19/2007 |
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 AMEND THE ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK AND PREFERRED STOCK. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 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: CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE: 05/17/2007 |
TICKER: OFC SECURITY ID: 22002T108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT DOUGLAS M. FIRSTENBERG AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT CLAY W. HAMLIN, III AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JAY H. SHIDLER AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT KENNETH S. SWEET, JR. AS A DIRECTOR | Management | For | Withhold |
| 2 | EXTENSION OF THE TERM OF THE AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN FOR A PERIOD OF TEN YEARS. | 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: DCT INDUSTRIAL TRUST
MEETING DATE: 05/03/2007 |
TICKER: DCT SECURITY ID: 233153105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT THOMAS G. WATTLES AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT PHILIP L. HAWKINS AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT PHILLIP R. ALTINGER AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT THOMAS F. AUGUST AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JOHN S. GATES, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT TRIPP H. HARDIN AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT JAMES R. MULVIHILL AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT JOHN C. O'KEEFE AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT BRUCE L. WARWICK AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: 05/08/2007 |
TICKER: DDR SECURITY ID: 251591103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | TO FIX THE NUMBER OF DIRECTORS AT NINE. | Management | For | For |
| 2. 1 | ELECT DEAN S. ADLER AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT TERRANCE R. AHERN AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT ROBERT H. GIDEL AS A DIRECTOR | Management | For | For |
| 2. 4 | ELECT VICTOR B. MACFARLANE AS A DIRECTOR | Management | For | For |
| 2. 5 | ELECT CRAIG MACNAB AS A DIRECTOR | Management | For | For |
| 2. 6 | ELECT SCOTT D. ROULSTON AS A DIRECTOR | Management | For | For |
| 2. 7 | ELECT BARRY A. SHOLEM AS A DIRECTOR | Management | For | For |
| 2. 8 | ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR | Management | For | For |
| 2. 9 | ELECT SCOTT A. WOLSTEIN AS A DIRECTOR | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY FROM 200,000,000 TO 300,000,000, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION AUTHORIZED BY THE SHAREHOLDERS. | Management | For | For |
| 5 | TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER MEETINGS TO APPOINT PROXIES BY ELECTRONIC OR OTHER VERIFIABLE COMMUNICATIONS. | Management | For | For |
| 6 | TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO ISSUE SHARES WITHOUT PHYSICAL CERTIFICATES. | Management | For | For |
| 7 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 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: DOUGLAS EMMETT, INC.
MEETING DATE: 05/31/2007 |
TICKER: DEI SECURITY ID: 25960P109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT DAN A. EMMETT AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JORDAN L. KAPLAN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT KENNETH M. PANZER AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT LESLIE E. BIDER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT VICTOR J. COLEMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT G. SELASSIE MEHRETEAB AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT THOMAS E. O'HERN AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT DR. ANDREA RICH AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT WILLIAM WILSON III AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 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: DUKE REALTY CORPORATION
MEETING DATE: 04/25/2007 |
TICKER: DRE SECURITY ID: 264411505
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| 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 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 REAPPOINTMENT OF KPMG LLP AS ITS 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. |
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ISSUER NAME: EQUITY OFFICE PROPERTIES TRUST
MEETING DATE: 02/07/2007 |
TICKER: EOP SECURITY ID: 294741103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE MERGER OF EQUITY OFFICE PROPERTIES TRUST WITH AND INTO BLACKHAWK ACQUISITION TRUST AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 19, 2006, AS AMENDED, AMONG EQUITY OFFICE PROPERTIES TRUST, EOP OPERATING LIMITED PARTNERSHIP, BLACKHAWK PARENT LLC, BLACKHAWK ACQUISITION TRUST AND BLACKHAWK ACQUISITION L.P., AS FULLY DESCRIBED IN THE ENCLOSED STATEMENT. | Management | For | For |
| 2 | TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE AGREEMENT AND PLAN OF MERGER, 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. |
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ISSUER NAME: EQUITY RESIDENTIAL
MEETING DATE: 05/24/2007 |
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 STEPHEN O. EVANS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BOONE A. KNOX AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN E. NEAL 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, 2007. THE BOARD RECOMMENDS A VOTE AGAINST PROPOSAL 3. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL: ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF TRUSTEES. | 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: FOREST CITY ENTERPRISES, INC.
MEETING DATE: 06/21/2007 |
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 | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. | 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: 05/15/2007 |
TICKER: GGP SECURITY ID: 370021107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN BUCKSBAUM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALAN COHEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ANTHONY DOWNS AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | 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: GMH COMMUNITIES TRUST
MEETING DATE: 09/06/2006 |
TICKER: GCT SECURITY ID: 36188G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FREDERICK F. BUCHHOLZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RADM J.W EASTWOOD (RET) AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL D. FASCITELLI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GARY M. HOLLOWAY, SR. 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 BRUCE F. ROBINSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RICHARD A. SILFEN 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: GMH COMMUNITIES TRUST
MEETING DATE: 06/14/2007 |
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.W EASTWOOD (RET) AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL D. FASCITELLI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEVEN J. KESSLER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DENIS J. NAYDEN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DENNIS J. O'LEARY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RICHARD A. SILFEN 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: GREAT PORTLAND ESTATES PLC
MEETING DATE: 12/13/2006 |
TICKER: -- SECURITY ID: G40712179
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AMEND, WITH EFFECT FROM BAND INCLUDINGC 01 JAN 2007, THE ARTICLES OF ASSOCIATION BY INSERTING OF ARTICLE 3A OF THE ARTICLE OF ASSOCATION, 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: HEALTH CARE PROPERTY INVESTORS, INC.
MEETING DATE: 05/10/2007 |
TICKER: HCP SECURITY ID: 421915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT M.A. CIRILLO-GOLDBERG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT R. FANNING, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES F. FLAHERTY III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID B. HENRY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL D. MCKEE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PETER L. RHEIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT KENNETH B. ROATH AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RICHARD M. ROSENBERG AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. | 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: HERSHA HOSPITALITY TRUST
MEETING DATE: 05/24/2007 |
TICKER: HT SECURITY ID: 427825104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HASU P. SHAH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL A. LEVEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KIRAN P. PATEL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN M. SABIN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF KPMG LLP AS THE COMPANY S 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. |
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ISSUER NAME: HILTON HOTELS CORPORATION
MEETING DATE: 05/24/2007 |
TICKER: HLT SECURITY ID: 432848109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: A. STEVEN CROWN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN H. MYERS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DONNA F. TUTTLE | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 5 | A STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT CHAIRMAN OF THE BOARD. | 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: HOME PROPERTIES, INC.
MEETING DATE: 05/01/2007 |
TICKER: HME SECURITY ID: 437306103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOSH E. FIDLER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALAN L. GOSULE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LEONARD F. HELBIG, III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROGER W. KOBER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT NORMAN P. LEENHOUTS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT NELSON B. LEENHOUTS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT EDWARD J. PETTINELLA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CLIFFORD W. SMITH, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PAUL L. SMITH AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT THOMAS S. SUMMER AS A DIRECTOR | Management | For | For |
| 1. 11 | 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 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: HOST HOTELS & RESORTS, INC.
MEETING DATE: 05/17/2007 |
TICKER: HST SECURITY ID: 44107P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ROBERT M. BAYLIS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: TERENCE C. GOLDEN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: RICHARD E. MARRIOTT | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JUDITH A. MCHALE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA | Management | For | For |
| 8 | RATIFY 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: INLAND REAL ESTATE CORPORATION
MEETING DATE: 06/20/2007 |
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, 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: KILROY REALTY CORPORATION
MEETING DATE: 05/17/2007 |
TICKER: KRC SECURITY ID: 49427F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM P. DICKEY 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: KIMCO REALTY CORPORATION
MEETING DATE: 05/17/2007 |
TICKER: KIM SECURITY ID: 49446R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT M. KIMMEL AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT M. COOPER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT R. DOOLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT M. FLYNN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT J. GRILLS AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT D. HENRY AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT F.P. HUGHES AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT F. LOURENSO AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT R. SALTZMAN AS A DIRECTOR | Management | For | Withhold |
| 2 | A PROPOSAL TO AMEND THE CHARTER OF THE COMPANY TO (A) INCREASE THE NUMBER OF SHARES OF STOCK; (B) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY; (C) INCREASE THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY. | Management | For | For |
| 3 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S 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. |
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ISSUER NAME: LAND SECURITIES GROUP PLC
MEETING DATE: 12/15/2006 |
TICKER: -- SECURITY ID: G5375M118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AMEND, WITH EFFECT FROM BAND INCLUDINGC THE FIRST DAY OF THE FIRST SPECIFIED ACCOUNTING PERIOD FOLLOWING THE DATE OF THIS RESOLUTION IN RESPECT OF WHICH THE COMPANY HAS GIVEN A VALID NOTICE UNDER SECTION 109 OF THE FINANCE ACT 2006, THE ARTICLES OF ASSOCIATION BY INSERTING THE NEW ARTICLE 41A IMMEDIATELY FOLLOWING ARTICLE 41 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: MISSION WEST PROPERTIES, INC.
MEETING DATE: 05/17/2007 |
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, 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: MITSUBISHI ESTATE COMPANY,LIMITED
MEETING DATE: 06/28/2007 |
TICKER: -- SECURITY ID: J43916113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
| 2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
| 3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A DIRECTOR | Management | For | For |
| 12 | APPOINT A DIRECTOR | Management | For | For |
| 13 | APPOINT A DIRECTOR | Management | For | For |
| 14 | APPOINT A DIRECTOR | Management | For | For |
| 15 | APPOINT A DIRECTOR | Management | For | For |
| 16 | APPOINT A DIRECTOR | Management | For | For |
| 17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 18 | APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES | 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: PAN PACIFIC RETAIL PROPERTIES, INC.
MEETING DATE: 09/25/2006 |
TICKER: PNP SECURITY ID: 69806L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE MERGER OF KRC ACQUISITION, INC. WITH AND INTO PAN PACIFIC RETAIL PROPERTIES, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 9, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE 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: PATRIZIA IMMOBILIEN AG, AUGSBURG
MEETING DATE: 06/13/2007 |
TICKER: -- SECURITY ID: D5988D110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
| 3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 12,706,940.70 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.15 PER SHARE EUR 4,887,440.70 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 14 JUN 2007 | Management | For | For |
| 4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 6 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: DELOITTE + TOUCHE GM BH, MUNICH | Management | For | For |
| 7 | ELECTION TO THE SUPERVISORY BOARD | Management | For | For |
| 8 | RESOLUTION ON THE SUPERVISORY BOARD REMUNERATION FOR THE 2006 FY, EACH SUPERVISORY BOARD MEMBER SHALL RECEIVE A REMUNERATION OF EUR 10,000, THE CHAIRMAN RECEIVING 1.5 TIMES THE AMOUNT, AS OF THE 2007 FY, EACH MEMBER SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 18,750 PLUS A DIVIDEND-LINKED REMUNERATION, THE CHAIRMAN SHALL RECEIVE 1.33 TIMES THE AMOUNTS | Management | For | For |
| 9 | RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY UP TO EUR 15,470,000 ON OR BEFORE 23 FEB 2011, SHALL BE REVOKED; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 26,065,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 12 JUN 2012 BNEW AUTHORIZED CAPIT... | Management | For | For |
| 10 | RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS AND/OR PROFIT-SHARING RIGHTS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OR PROFIT-SHARING RIGHTS OF UP TO 750,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 12 JUN 2012, SHAREHOLDERS SHALL BE GRANTED S... | Management | For | For |
| 11 | APPROVAL OF THE ENTERPRISE AGREEMENT WITH PATRIZIA IMMOBILIEN KAPITALANLAGEGESELLSCHAFT MBH, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY | Management | For | For |
| 12 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH TEN BYET TO BE FOUNDEDC SUBSIDIARIES OF THE COMPANY | Management | For | For |
| 13 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH PATRIZIA PROJEKT 260 GMBH, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY | 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: PROLOGIS
MEETING DATE: 05/15/2007 |
TICKER: PLD SECURITY ID: 743410102
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| 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 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: PUBLIC STORAGE, INC.
MEETING DATE: 05/03/2007 |
TICKER: PSA SECURITY ID: 74460D109
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| 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 DANN V. ANGELOFF AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM C. BAKER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN T. EVANS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT URI P. HARKHAM AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT B. WAYNE HUGHES, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT GARY E. PRUITT AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DANIEL C. STATON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | APPROVAL OF THE 2007 EQUITY AND PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 4 | APPROVAL OF THE PROPOSAL TO REORGANIZE FROM A CALIFORNIA CORPORATION TO A MARYLAND REAL ESTATE INVESTMENT TRUST. | Management | For | For |
| 5 | APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL MEETING IF NECESSARY. | 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: SAXON CAPITAL, INC.
MEETING DATE: 10/31/2006 |
TICKER: SAX SECURITY ID: 80556T106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE MERGER, ON THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 8, 2006, BY AND AMONG SAXON CAPITAL, INC., MORGAN STANLEY MORTGAGE CAPITAL INC. AND ANGLE MERGER SUBSIDIARY CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF MORGAN STANLEY MORTGAGE CAPITAL INC., AS MORE FULLY DESCRIBED IN THE STATEMENT. | Management | For | For |
| 2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF DEEMED NECESSARY TO FACILITATE THE APPROVAL OF THE MERGER PROPOSAL, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. | 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: SIMON PROPERTY GROUP, INC.
MEETING DATE: 05/10/2007 |
TICKER: SPG SECURITY ID: 828806109
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| 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 2007. | Management | For | For |
| 3 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL TO LINK PAY TO PERFORMANCE. | Shareholder | Against | Against |
| 4 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 5 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS. | Shareholder | Against | 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: SOVRAN SELF STORAGE, INC.
MEETING DATE: 05/21/2007 |
TICKER: SSS SECURITY ID: 84610H108
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| 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 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: STARWOOD HOTELS & RESORTS WORLDWIDE,
MEETING DATE: 05/24/2007 |
TICKER: HOT SECURITY ID: 85590A401
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DUNCAN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ARON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT BARSHEFSKY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT CHAPUS AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT GALBREATH AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT HIPPEAU AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT QUAZZO AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT RYDER AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT YOUNGBLOOD AS A DIRECTOR | Management | For | Withhold |
| 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, 2007. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S CHARTER. | 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: SUMITOMO REALTY & DEVELOPMENT CO LTD
MEETING DATE: 06/28/2007 |
TICKER: -- SECURITY ID: J77841112
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A DIRECTOR | Management | For | For |
| 12 | APPOINT A DIRECTOR | Management | For | For |
| 13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 14 | APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY SHARES | 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: TANGER FACTORY OUTLET CENTERS, INC.
MEETING DATE: 05/30/2007 |
TICKER: SKT SECURITY ID: 875465106
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| 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 |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | TO CONSIDER A PROPOSAL BY THE DIRECTORS TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE FROM 50 MILLION COMMON SHARES TO 150 MILLION COMMON SHARES. THE PROPOSED AMENDMENT IS SET FORTH IN FULL IN THE ENCLOSED PROXY STATEMENT. | Management | For | For |
| 4 | TO CONSIDER A PROPOSAL BY THE DIRECTORS TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO CREATE FOUR NEW CLASSES OF PREFERRED SHARES, EACH CLASS HAVING FOUR MILLION SHARES WITH A PAR VALUE OF $.01 PER SHARE AND TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE FROM 50 TO 150 MILLION COMMON SHARES. | 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: TRIZEC PROPERTIES, INC.
MEETING DATE: 09/12/2006 |
TICKER: TRZ SECURITY ID: 89687P107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE AGREEMENT AND PLAN OF MERGER AND ARRANGEMENT AGREEMENT, DATED AS OF JUNE 5, 2006, BY AND AMONG TRIZEC PROPERTIES, INC., TRIZEC HOLDINGS OPERATING LLC, TRIZEC CANADA INC., GRACE HOLDINGS LLC, GRACE ACQUISITION CORPORATION, 4162862 CANADA LIMITED, AND GRACE OP LLC, PURSUANT TO WHICH GRACE ACQUISITION CORPORATION WOULD MERGE WITH AND INTO TRIZEC PROPERTIES, INC. | Management | For | For |
| 2 | APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL MEETING OF STOCKHOLDERS FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING OF STOCKHOLDERS TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND ARRANGEMENT AGREEMENT. | 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: UNITED DOMINION REALTY TRUST, INC.
MEETING DATE: 05/08/2007 |
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, 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: VORNADO REALTY TRUST
MEETING DATE: 05/22/2007 |
TICKER: VNO SECURITY ID: 929042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT P. KOGOD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID MANDELBAUM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD R. WEST AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR TRUSTEES. | Shareholder | Against | 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: WEINGARTEN REALTY INVESTORS
MEETING DATE: 05/03/2007 |
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 JAMES W. CROWNOVER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT J. CRUIKSHANK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MELVIN A. DOW AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEPHEN A. LASHER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DOUGLAS W. SCHNITZER AS A DIRECTOR | Management | For | For |
| 1. 8 | 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 |
| 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 VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund 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 Variable Insurance Products Fund V |
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, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer
