FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-07319
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Covington Trust
Fund Name: Fidelity Real Estate High Income Fund II
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: 06/30/2004
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 Covington Trust
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/20/2004 11:57:00 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Real Estate High Income Fund II
07/01/2003 - 06/30/2004
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: CATELLUS DEVELOPMENT CORPORATION MEETING DATE: 09/26/2003 | ||||
| TICKER: CDX SECURITY ID: 149111106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED JULY 31, 2003 AMONG CATELLUS DEVELOPMENT CORPORATION, CATELLUS SUBCO, INC. AND CATELLUS OPERATING LIMITED PARTNERSHIP PURSUANT TO WHICH THE REIT CONVERSION WILL BE EFFECTED | Management | For | For |
| 2.1 | ELECT JOSEPH F. ALIBRANDI AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT DARYL J. CARTER AS A DIRECTOR | Management | For | For |
| 2.4 | ELECT RICHARD D. FARMAN AS A DIRECTOR | Management | For | For |
| 2.5 | ELECT CHRISTINE GARVEY AS A DIRECTOR | Management | For | For |
| 2.6 | ELECT WILLIAM M. KAHANE AS A DIRECTOR | Management | For | For |
| 2.7 | ELECT LESLIE D. MICHELSON AS A DIRECTOR | Management | For | For |
| 2.8 | ELECT DEANNA W. OPPENHEIMER AS A DIRECTOR | Management | For | For |
| 2.9 | ELECT NELSON C. RISING AS A DIRECTOR | Management | For | For |
| 2.10 | ELECT THOMAS M. STEINBERG AS A DIRECTOR | Management | For | For |
| 2.11 | ELECT CORA M. TELLEZ AS A DIRECTOR | Management | For | For |
| 3 | APPROVE THE AMENDMENT TO THE 2000 PERFORMANCE AWARD PLAN | Management | For | For |
| 4 | APPROVE AND ADOPT THE 2003 PERFORMANCE AWARD PLAN | Management | For | Against |
| 5 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER RIGHTS PLAN | Shareholder | Against | For |
| ISSUER NAME: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 11/20/2003 | ||||
| TICKER: GGP SECURITY ID: 370021107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, CHANGE THE PAR VALUE OF THE COMMON STOCK AND EFFECTUATE A THREE-FOR-ONE SPLIT OF THE COMMON STOCK. | Management | For | Against |
| ISSUER NAME: PRICE LEGACY CORPORATION MEETING DATE: 12/16/2003 | ||||
| TICKER: XLG SECURITY ID: 74144P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JACK MCGRORY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES F. CAHILL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MURRAY GALINSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KEENE WOLCOTT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT REUBEN S. LEIBOWITZ AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MELVIN L. KEATING AS A DIRECTOR | Management | For | For |
