FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04118
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Securities Fund
Fund Name: Fidelity Real Estate Income Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, 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: 06/30/2008
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 Securities Fund
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2008 11:05:55 AM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Real Estate Income Fund
07/01/2007- 06/30/2008
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: ACADIA REALTY TRUST
MEETING DATE: 05/14/2008 |
TICKER: AKR SECURITY ID: 004239109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT KENNETH F. BERNSTEIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DOUGLAS CROCKER II AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SUZANNE HOPGOOD AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LORRENCE T. KELLAR AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WENDY LUSCOMBE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WILLIAM T. SPITZ AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT LEE S. WIELANSKY AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 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: ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: 05/22/2008 |
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 | Withhold |
| 1. 2 | ELECT JAMES H. RICHARDSON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT RICHARD B. JENNINGS AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JOHN L. ATKINS, III AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT RICHARD H. KLEIN AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT MARTIN A. SIMONETTI AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT ALAN G. WALTON AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1997 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For |
| 3 | 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, 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: AMB PROPERTY CORPORATION
MEETING DATE: 05/08/2008 |
TICKER: AMB SECURITY ID: 00163T109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: T. ROBERT BURKE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: DAVID A. COLE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: LYDIA H. KENNARD | Management | For | For |
| 4 | ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For |
| 5 | ELECTION OF DIRECTOR: HAMID R. MOGHADAM | Management | For | For |
| 6 | ELECTION OF DIRECTOR: FREDERICK W. REID | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JEFFREY L. SKELTON | Management | For | For |
| 8 | ELECTION OF DIRECTOR: THOMAS W. TUSHER | Management | For | For |
| 9 | ELECTION OF DIRECTOR: CARL B. WEBB | Management | For | For |
| 10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 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: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 04/21/2008 |
TICKER: NLY SECURITY ID: 035710409
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 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: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 05/20/2008 |
TICKER: NLY SECURITY ID: 035710409
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT MICHAEL A.J. FARRELL* AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JONATHAN D. GREEN* AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN A. LAMBIASE* AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. | 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: ANWORTH MORTGAGE ASSET CORPORATION
MEETING DATE: 05/22/2008 |
TICKER: ANH SECURITY ID: 037347101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT LLOYD MCADAMS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LEE A. AULT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CHARLES H. BLACK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOE E. DAVIS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT C. DAVIS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOSEPH E. MCADAMS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO AUTHORIZE AN AMENDMENT TO OUR AMENDED ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION 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: AVALONBAY COMMUNITIES, INC.
MEETING DATE: 05/21/2008 |
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 PETER S. RUMMELL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT H. JAY SARLES 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, 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: BOSTON PROPERTIES, INC.
MEETING DATE: 05/12/2008 |
TICKER: BXP SECURITY ID: 101121101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT LAWRENCE S. BACOW AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ZOE BAIRD AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ALAN J. PATRICOF AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT MARTIN TURCHIN AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | 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: BROOKDALE SENIOR LIVING INC.
MEETING DATE: 06/05/2008 |
TICKER: BKD SECURITY ID: 112463104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT WESLEY R. EDENS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FRANK M. BUMSTEAD AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR. | Management | For | For |
| 3 | THE ADOPTION OF THE BROOKDALE SENIOR LIVING INC. ASSOCIATE 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: CAPITAL SENIOR LIVING CORPORATION
MEETING DATE: 05/15/2008 |
TICKER: CSU SECURITY ID: 140475104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT LAWRENCE A. COHEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CRAIG F. HARTBERG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PETER L. MARTIN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
| 3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | 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: CAPLEASE, INC.
MEETING DATE: 06/11/2008 |
TICKER: LSE SECURITY ID: 140288101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT PAUL H. MCDOWELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM R. POLLERT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL E. GAGLIARDI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STANLEY KREITMAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JEFFREY F. ROGATZ AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT HOWARD A. SILVER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF MCGLADREY & PULLEN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 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: COUSINS PROPERTIES INCORPORATED
MEETING DATE: 05/06/2008 |
TICKER: CUZ SECURITY ID: 222795106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT THOMAS D. BELL, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ERSKINE B. BOWLES AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JAMES D. EDWARDS AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT LILLIAN C. GIORNELLI AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT S. TAYLOR GLOVER AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JAMES H. HANCE, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT W.B. HARRISON, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT BOONE A. KNOX AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT WILLIAM PORTER PAYNE AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 1,200,000. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 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: CYPRESS SHARPRIDGE INVESTMENTS INC
MEETING DATE: 05/23/2008 |
TICKER: CYSHY SECURITY ID: 23281A208
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT KEVIN E. GRANT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JEFFREY P. HUGHES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES A. STERN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT FRANCES SPARK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DAVID A. TYSON, PHD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DOUGLAS CROCKER, II AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT R.A. REDLINGSHAFER AS A DIRECTOR | Management | For | For |
| 2 | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, CONFIRM AND APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE AMENDMENTS TO THE COMPANY S CHARTER TO EFFECTUATE A 3 FOR 1 REVERSE STOCK SPLIT AND MAINTAIN A $0.01 PAR VALUE PER SHARE. | 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: DCT INDUSTRIAL TRUST INC.
MEETING DATE: 05/20/2008 |
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 | For |
| 1. 2 | ELECT PHILIP L. HAWKINS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PHILLIP R. ALTINGER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT THOMAS F. AUGUST AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN S. GATES, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT TRIPP H. HARDIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES R. MULVIHILL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN C. O'KEEFFE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT BRUCE L. WARWICK AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: 05/13/2008 |
TICKER: DDR SECURITY ID: 251591103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT DEAN S. ADLER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TERRANCE R. AHERN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT H. GIDEL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT VICTOR B. MACFARLANE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CRAIG MACNAB AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT SCOTT D. ROULSTON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT BARRY A. SHOLEM AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT SCOTT A. WOLSTEIN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2008 DEVELOPERS DIVERSIFIED REALTY CORPORATION EQUITY-BASED AWARD PLAN. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMPANY S COMMON SHARES FROM WITHOUT PAR VALUE TO $0.10 PAR VALUE PER SHARE. | Management | For | For |
| 5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 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: DIGITAL REALTY TRUST, INC.
MEETING DATE: 05/05/2008 |
TICKER: DLRPRA SECURITY ID: 253868202
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 KATHLEEN EARLEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RUANN F. ERNST, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DENNIS E. SINGLETON AS A DIRECTOR | Management | For | For |
| 2 | RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 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: DUKE REALTY CORPORATION
MEETING DATE: 04/30/2008 |
TICKER: DRE SECURITY ID: 264411505
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT BARRINGTON H. BRANCH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEOFFREY BUTTON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM CAVANAUGH III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT NGAIRE E. CUNEO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHARLES R. EITEL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT R. GLENN HUBBARD, PH.D. AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT M.C. JISCHKE, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT L. BEN LYTLE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DENNIS D. OKLAK AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT WILLIAM O. MCCOY 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: EMERITUS CORPORATION
MEETING DATE: 08/29/2007 |
TICKER: ESC SECURITY ID: 291005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ISSUANCE OF UP TO 8,500,000 SHARES OF COMMON STOCK, PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 29, 2007, AMONG EMERITUS, BOSTON PROJECT ACQUISITION CORP., SUMMERVILLE SENIOR LIVING, INC., AP SUMMERVILLE, LLC, AP SUMMERVILLE II, LLC, DANIEL R. BATY AND SARATOGA PARTNERS IV, LP. | Management | For | For |
| 2. 1 | ELECT STANLEY L. BATY AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT RAYMOND R. BRANDSTROM AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT T. MICHAEL YOUNG AS A DIRECTOR | Management | For | For |
| 3 | APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS COMMON STOCK TO 100 MILLION AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS PREFERRED STOCK TO 20 MILLION. | Management | For | For |
| 4 | APPROVAL OF AMENDMENTS TO OUR 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES TO 3 MILLION AND TO INCREASE THE SHARE LIMIT ON INDIVIDUAL AWARDS. | Management | For | Against |
| 5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: EMERITUS CORPORATION
MEETING DATE: 06/12/2008 |
TICKER: ESC SECURITY ID: 291005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DANIEL R. BATY* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRUCE L. BUSBY* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CHARLES P. DURKIN JR.* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STUART KOENIG** AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GRANGER COBB*** AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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: EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: 05/08/2008 |
TICKER: ELS SECURITY ID: 29472R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PHILIP C. CALIAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD S. CHISHOLM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS E. DOBROWSKI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT THOMAS P. HENEGHAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT HOWARD WALKER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GARY L. WATERMAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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. |
| | | | | |
|---|
ISSUER NAME: EQUITY RESIDENTIAL
MEETING DATE: 06/10/2008 |
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, 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: FEDERAL REALTY INVESTMENT TRUST
MEETING DATE: 05/07/2008 |
TICKER: FRT SECURITY ID: 313747206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT: WARREN M. THOMPSON | Management | For | Against |
| 2 | TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT: DONALD C. WOOD | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 4 | TO CONSIDER A SHAREHOLDER PROPOSAL TO REQUEST THAT OUR BOARD OF TRUSTEES TAKE THE ACTIONS NECESSARY TO DECLASSIFY OUR BOARD OF TRUSTEES IF PROPERLY COMING BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. | 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: GENERAL GROWTH PROPERTIES, INC.
MEETING DATE: 05/14/2008 |
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 PUBLIC ACCOUNTANTS. | Management | For | For |
| 3 | 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: HCP, INC.
MEETING DATE: 04/24/2008 |
TICKER: HCP SECURITY ID: 40414L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT R. FANNING, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JAMES F. FLAHERTY III AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT CHRISTINE N. GARVEY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT DAVID B. HENRY AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT LAURALEE E. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL D. MCKEE AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT PETER L. RHEIN AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT KENNETH B. ROATH AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT RICHARD M. ROSENBERG AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS HCP S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 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: HIGHWOODS PROPERTIES, INC.
MEETING DATE: 05/15/2008 |
TICKER: HIW SECURITY ID: 431284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT THOMAS W. ADLER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KAY N. CALLISON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | APPROVAL OF A PROPOSED CHARTER AMENDMENT TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: HOST HOTELS & RESORTS, INC.
MEETING DATE: 05/14/2008 |
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: W. EDWARD WALTER | 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. |
| | | | | |
|---|
ISSUER NAME: INLAND REAL ESTATE CORPORATION
MEETING DATE: 06/11/2008 |
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 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, 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. |
| | | | | |
|---|
ISSUER NAME: KILROY REALTY CORPORATION
MEETING DATE: 05/20/2008 |
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 PH.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SCOTT S. INGRAHAM AS A DIRECTOR | Management | For | For |
| 2 | STOCKHOLDER PROPOSAL | 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: KIMCO REALTY CORPORATION
MEETING DATE: 05/13/2008 |
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 |
| 1. 10 | ELECT P. COVIELLO AS A DIRECTOR | Management | For | For |
| 2 | A PROPOSAL TO APPROVE A RECOMMENDATION BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO OPTION UNDER THE COMPANY S 1998 EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000. | Management | For | For |
| 3 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: LASALLE HOTEL PROPERTIES
MEETING DATE: 04/24/2008 |
TICKER: LHO SECURITY ID: 517942108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JON E. BORTZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD A. WASHBURN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | 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: LTC PROPERTIES, INC.
MEETING DATE: 06/10/2008 |
TICKER: LTC SECURITY ID: 502175102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ANDRE C. DIMITRIADIS AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT BOYD W. HENDRICKSON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT EDMUND C. KING AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT WENDY L. SIMPSON AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT TIMOTHY J. TRICHE, M.D. AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF THE COMPANY S 2008 EQUITY PARTICIPATION PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE COMPANY S 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: MERUELO MADDUX PROPERTIES, INC.
MEETING DATE: 05/21/2008 |
TICKER: MMPI SECURITY ID: 590473104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD MERUELO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN CHARLES MADDUX AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LYNN BECKEMEYER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN B. HANSEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PHILIP S. PAYNE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RICHARD GARCIA POLANCO AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANTHONY WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK OF THE COMPANY AT A RATIO OF NOT LESS THAN ONE-FOR-THREE AND NOT MORE THAT ONE-FOR-TEN AT ANY TIME PRIOR TO THE 2009 ANNUAL MEETING OF STOCKHOLDERS, WITH THE EXACT RATIO TO BE SET WITHIN THIS RANGE AT THE DISCRETION OF THE DIRECTORS. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 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: MFA MORTGAGE INVESTMENTS, INC.
MEETING DATE: 05/21/2008 |
TICKER: MFA SECURITY ID: 55272X102
|
TICKER: MFAPRA SECURITY ID: 55272X201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEPHEN R. BLANK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EDISON C. BUCHANAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 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: NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: 05/30/2008 |
TICKER: NNN SECURITY ID: 637417106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DENNIS E. GERSHENSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KEVIN B. HABICHT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CLIFFORD R. HINKLE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD B. JENNINGS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT TED B. LANIER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT C. LEGLER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CRAIG MACNAB AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT MARTINEZ AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: NATIONWIDE HEALTH PROPERTIES, INC.
MEETING DATE: 05/02/2008 |
TICKER: NHP SECURITY ID: 638620104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT R. BRUCE ANDREWS AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT CHARLES D. MILLER AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE CALENDAR YEAR ENDING DECEMBER 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: POTLATCH CORPORATION
MEETING DATE: 05/05/2008 |
TICKER: PCH SECURITY ID: 737630103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JEROME C. KNOLL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN S. MOODY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: LAWRENCE S. PEIROS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER | Management | For | For |
| 5 | APPROVAL OF THE POTLATCH CORPORATION ANNUAL INCENTIVE PLAN. | Management | For | For |
| 6 | RATIFICATION OF THE APPOINTMENT OF AN 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: PROLOGIS
MEETING DATE: 05/09/2008 |
TICKER: PLD SECURITY ID: 743410102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEPHEN L. FEINBERG AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT GEORGE L. FOTIADES AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT CHRISTINE N. GARVEY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT LAWRENCE V. JACKSON AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT DONALD P. JACOBS AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JEFFREY H. SCHWARTZ AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT D. MICHAEL STEUERT AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT J. ANDRE TEIXEIRA AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT WILLIAM D. ZOLLARS AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT ANDREA M. ZULBERTI AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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. |
| | | | | |
|---|
ISSUER NAME: RED LION HOTELS CORPORATION
MEETING DATE: 05/22/2008 |
TICKER: RLH SECURITY ID: 756764106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD L. BARBIERI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JON E. ELIASSEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ANUPAM NARAYAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 3 | APPROVAL OF 2008 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. |
| | | | | |
|---|
ISSUER NAME: SIMON PROPERTY GROUP, INC.
MEETING DATE: 05/08/2008 |
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 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 3 | TO APPROVE THE AMENDED SIMON PROPERTY GROUP, L.P. 1998 STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | THE STOCKHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE PRINCIPLE (SIC). | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SPIRIT FINANCE CORPORATION
MEETING DATE: 07/02/2007 |
TICKER: SFC SECURITY ID: 848568309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO APPROVE THE MERGER OF REDFORD MERGER CO. WITH THE COMPANY ON SUBSTANTIALLY THE TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 12, 2007, BY AND AMONG REDFORD HOLDCO, LLC, REDFORD MERGER CO. AND THE COMPANY. | Management | For | For |
| 2. 1 | ELECT MORTON H. FLEISCHER AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT CHRISTOPHER H. VOLK AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT WILLIE R. BARNES AS A DIRECTOR | Management | For | For |
| 2. 4 | ELECT LINDA J. BLESSING AS A DIRECTOR | Management | For | For |
| 2. 5 | ELECT DENNIS E. MITCHEM AS A DIRECTOR | Management | For | For |
| 2. 6 | ELECT PAUL F. OREFFICE AS A DIRECTOR | Management | For | For |
| 2. 7 | ELECT JAMES R. PARISH AS A DIRECTOR | Management | For | For |
| 2. 8 | ELECT KENNETH B. ROATH AS A DIRECTOR | Management | For | For |
| 2. 9 | ELECT CASEY J. SYLLA AS A DIRECTOR | Management | For | For |
| 2. 10 | ELECT SHELBY YASTROW AS A DIRECTOR | Management | For | For |
| 3 | PROPOSAL TO CONSIDER THE 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 |
| 4 | PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE ANNUAL MEETING FOR THE PURPOSE, AMONG OTHERS, OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ANNUAL 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: STARWOOD HOTELS & RESORTS WORLDWIDE
MEETING DATE: 04/30/2008 |
TICKER: HOT SECURITY ID: 85590A401
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ADAM ARON AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT CHARLENE BARSHEFSKY AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT BRUCE DUNCAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT LIZANNE GALBREATH AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT STEPHEN QUAZZO AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT THOMAS RYDER AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT FRITS VAN PAASSCHEN AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT KNEELAND 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, 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: SUN HEALTHCARE GROUP, INC.
MEETING DATE: 06/06/2008 |
TICKER: SUNH SECURITY ID: 866933401
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: GREGORY S. ANDERSON | Management | For | For |
| 2 | ELECTION OF DIRECTOR: TONY M. ASTORGA | Management | For | For |
| 3 | ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT | Management | For | For |
| 4 | ELECTION OF DIRECTOR: MICHAEL J. FOSTER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: BARBARA B. KENNELLY | Management | For | For |
| 6 | ELECTION OF DIRECTOR: STEVEN M. LOONEY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: RICHARD K. MATROS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MILTON J. WALTERS | Management | For | For |
| 9 | ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 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: THE ST. JOE COMPANY
MEETING DATE: 05/13/2008 |
TICKER: JOE SECURITY ID: 790148100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT MICHAEL L. AINSLIE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HUGH M. DURDEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS A. FANNING AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HARRY H. FRAMPTON, III AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT WM. BRITTON GREENE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ADAM W. HERBERT, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DELORES M. KESLER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN S. LORD AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WALTER L. REVELL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PETER S. RUMMELL AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE ST. JOE COMPANY FOR THE 2008 FISCAL YEAR. | 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: UDR, INC.
MEETING DATE: 05/30/2008 |
TICKER: UDR SECURITY ID: 902653104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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, 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: VENTAS, INC.
MEETING DATE: 05/19/2008 |
TICKER: VTR SECURITY ID: 92276F100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT DEBRA A. CAFARO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DOUGLAS CROCKER II AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RONALD G. GEARY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAY M. GELLERT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT D. REED AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES D. SHELTON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT THOMAS C. THEOBALD AS A DIRECTOR | Management | For | For |
| 2 | DIRECTORS PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
| 3 | DIRECTOR S PROPOSAL: TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE BOARD S ABILITY TO GRANT WAIVERS FROM THE CONSTRUCTIVE OWNERSHIP LIMITATIONS IN ARTICLE X THEREOF RELATING TO VENTA S STATUS AS A QUALIFIED REAL ESTATE INVESTMENT TRUST UNDER U.S. FEDERAL INCOME TAX LAW. | 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: 05/15/2008 |
TICKER: VNO SECURITY ID: 929042109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT ANTHONY W. 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 G. TARGAN 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: WASHINGTON REAL ESTATE INVESTMENT TR
MEETING DATE: 07/12/2007 |
TICKER: WRE SECURITY ID: 939653101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT MR. EDMUND B. CRONIN JR AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MR. JOHN P. MCDANIEL AS A DIRECTOR | Management | For | For |
| 2 | DECLARATION OF TRUST AMENDMENTS AUTHORIZING PREFERRED SHARES. | Management | For | Against |
| 3 | THE ADOPTION OF THE 2007 OMNIBUS LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to 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 Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, 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 attorney-in-fact deems 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 attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer
