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)
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 Securities Fund
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 02:20:35 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 Income Fund
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: ACADIA REALTY TRUST
MEETING DATE: 05/15/2007 |
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 | Withhold |
| 1. 2 | ELECT DOUGLAS CROCKER II AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ALAN S. FORMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT SUZANNE HOPGOOD AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT LORRENCE T. KELLAR AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT WENDY LUSCOMBE AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT LEE S. WIELANSKY AS A DIRECTOR | Management | For | Withhold |
| 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, 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: 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: AMB PROPERTY CORPORATION
MEETING DATE: 05/10/2007 |
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: AFSANEH M. BESCHLOSS. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: T. ROBERT BURKE. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DAVID A. COLE. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: LYDIA H. KENNARD. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: J. MICHAEL LOSH. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: HAMID R. MOGHADAM. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: FREDERICK W. REID. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: JEFFREY L. SKELTON. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: THOMAS W. TUSHER. | 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, 2007. | Management | For | For |
| 11 | APPROVAL OF THE AMENDED AND RESTATED 2002 STOCK OPTION AND INCENTIVE PLAN. | Management | For | Against |
| 12 | STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 05/24/2007 |
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 KEVIN P. BRADY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT E. WAYNE NORDBERG AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 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: 05/24/2007 |
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 APPROVE AND ADOPT THE ANWORTH MORTGAGE ASSET CORPORATION 2007 DIVIDEND EQUIVALENT RIGHTS PLAN. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS 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: ARCHSTONE-SMITH TRUST
MEETING DATE: 05/16/2007 |
TICKER: ASN SECURITY ID: 039583109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT STEPHEN R. DEMERITT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ERNEST A. GERARDI, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RUTH ANN M. GILLIS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT NED S. HOLMES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT P. KOGOD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES H. POLK, III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN C. SCHWEITZER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT R. SCOT SELLERS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROBERT H. SMITH AS A DIRECTOR | Management | For | For |
| 2 | SHAREHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, REGARDING PAY-FOR-SUPERIOR PERFORMANCE. | Shareholder | Against | Against |
| 3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE CURRENT 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: 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: BIOMED REALTY TRUST, INC.
MEETING DATE: 05/16/2007 |
TICKER: BMR SECURITY ID: 09063H107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT ALAN D. GOLD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BARBARA R. CAMBON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDWARD A. DENNIS, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GARY A. KREITZER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MARK J. RIEDY, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THEODORE D. ROTH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT M. FAYE WILSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S 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: BOSTON PROPERTIES, INC.
MEETING DATE: 05/15/2007 |
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 MORTIMER B. ZUCKERMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CAROL B. EINIGER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD E. SALOMON AS A DIRECTOR | Management | For | For |
| 2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT OF THE BOSTON PROPERTIES, INC. 1997 STOCK OPTION AND INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE AUDIT COMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSALS 4 AND 5. | Management | For | For |
| 4 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
| 5 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING ENERGY EFFICIENCY, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAPITAL LEASE FUNDING, INC.
MEETING DATE: 06/19/2007 |
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 LEWIS S. RANIERI AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT PAUL H. MCDOWELL AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT WILLIAM R. POLLERT AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT MICHAEL E. GAGLIARDI AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT STANLEY KREITMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JEFFREY F. ROGATZ AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT HOWARD A. SILVER AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF MCGLADREY & PULLEN LLP AS OUR 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: CAPITAL SENIOR LIVING CORPORATION
MEETING DATE: 05/08/2007 |
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 JAMES A. MOORE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DR. VICTOR W. NEE 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 | PROPOSAL TO APPROVE THE COMPANY S 2007 OMNIBUS STOCK AND INCENTIVE PLAN. | Management | For | For |
| 4 | PROPOSAL BY THE STOCKHOLDERS TO RECOMMEND THAT THE BOARD OF DIRECTORS PROMPTLY ENGAGE AN INVESTMENT BANKING FIRM AND PURSUE A SALE OR LIQUIDATION OF THE COMPANY. | Shareholder | Against | Against |
| 5 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CBRE REALTY FINANCE INC
MEETING DATE: 06/06/2007 |
TICKER: CBF SECURITY ID: 12498B307
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT RAY WIRTA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL MELODY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DOUGLAS C. EBY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT VINCENT J. COSTANTINI AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICARDO KOENIGSBERGER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DAVID P. MARKS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG 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: COGDELL SPENCER INC.
MEETING DATE: 05/22/2007 |
TICKER: CSA SECURITY ID: 19238U107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT J.W. COGDELL, CHAIRMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FRANK C. SPENCER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN R. GEORGIUS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD B. JENNINGS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHRISTOPHER E. LEE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RICHARD C. NEUGENT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RANDOLPH D. SMOAK, M.D. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COGDELL SPENCER INC. | 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: COUSINS PROPERTIES INCORPORATED
MEETING DATE: 05/14/2007 |
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 | For |
| 1. 2 | ELECT ERSKINE B. BOWLES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES D. EDWARDS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LILLIAN C. GIORNELLI AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT S. TAYLOR GLOVER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES H. HANCE, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT BOONE A. KNOX AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WILLIAM PORTER PAYNE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 900,000. | 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, 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: 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 |
|---|
| 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 |
|---|
| 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: DIAMONDROCK HOSPITALITY COMPANY
MEETING DATE: 04/26/2007 |
TICKER: DRH SECURITY ID: 252784301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM W. MCCARTEN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT DANIEL J. ALTOBELLO AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT W. ROBERT GRAFTON AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT MAUREEN L. MCAVEY AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT GILBERT T. RAY AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JOHN L. WILLIAMS AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE THE AMENDMENTS TO DIAMONDROCK HOSPITALITY COMPANY S 2004 STOCK OPTION AND INCENTIVE PLAN ATTACHED TO THE PROXY STATEMENT. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY 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: DOUGLAS EMMETT, INC.
MEETING DATE: 05/31/2007 |
TICKER: DEI SECURITY ID: 25960P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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. |
| | | | | |
|---|
ISSUER NAME: DUKE REALTY CORPORATION
MEETING DATE: 04/25/2007 |
TICKER: DRE SECURITY ID: 264411505
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BARRINGTON H. BRANCH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEOFFREY BUTTON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM CAVANAUGH III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT NGAIRE E. CUNEO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHARLES R. EITEL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT R. GLENN HUBBARD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARTIN C. JISCHKE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT L. BEN LYTLE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT 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: EDUCATION REALTY TRUST, INC.
MEETING DATE: 05/22/2007 |
TICKER: EDR SECURITY ID: 28140H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAUL O. BOWER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MONTE J. BARROW AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM J. CAHILL, III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN L. FORD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WENDELL W. WEAKLEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS EDR S INDEPENDENT AUDITORS 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: EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: 05/15/2007 |
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 | RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2007. | Management | For | For |
| 3 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE COMPANY S ARTICLES OF INCORPORATION. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S ARTICLES OF INCORPORATION. | 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 OFFICE PROPERTIES TRUST
MEETING DATE: 02/07/2007 |
TICKER: EOP SECURITY ID: 294741103
|
TICKER: EOPPRB SECURITY ID: 294741509
|
| 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. |
| | | | | |
|---|
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: FIELDSTONE INVESTMENT CORPORATION
MEETING DATE: 05/22/2007 |
TICKER: FICC SECURITY ID: 31659U300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE MERGER OF ROCK ACQUISITION CORP. WITH AND INTO FIELDSTONE INVESTMENT CORPORATION, THE AGREEMENT OF MERGER, DATED AS OF FEBRUARY 15, 2007, AS AMENDED, BY AND AMONG CREDIT- BASED ASSET SERVICING AND SECURITIZATION LLC, ROCK ACQUISITION CORP. AND FIELDSTONE INVESTMENT CORPORATION, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT OF MERGER. | 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 APPROVE THE MERGER, THE AGREEMENT OF MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT OF 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. |
| | | | | |
|---|
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. |
| | | | | |
|---|
ISSUER NAME: GLENBOROUGH REALTY TRUST INC.
MEETING DATE: 11/28/2006 |
TICKER: GLB SECURITY ID: 37803P105
|
TICKER: GLBPRA SECURITY ID: 37803P204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A PROPOSAL TO (A) ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 20, 2006, BY AND AMONG GLENBOROUGH REALTY TRUST INCORPORATED, GLENBOROUGH PROPERTIES, L.P., GRIDIRON HOLDINGS LLC AND GRIDIRON ACQUISITION LLC AND (B) APPROVE THE MERGER OF GLENBOROUGH REALTY TRUST INCORPORATED WITH AND INTO GRIDIRON ACQUISITION LLC. | Management | For | For |
| 2 | IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED TO VOTE ON ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, INCLUDING ADJOURNMENTS AND POSTPONEMENTS FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: 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. |
| | | | | |
|---|
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. |
| | | | | |
|---|
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: HEALTH CARE REIT, INC.
MEETING DATE: 05/11/2007 |
TICKER: HCN SECURITY ID: 42217K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RAYMOND W. BRAUN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT THOMAS J. DEROSA AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JEFFREY H. DONAHUE AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT FRED S. KLIPSCH AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 125,000,000 TO 225,000,000. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 25,000,000 TO 50,000,000. | Management | For | Against |
| 4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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. |
| | | | | |
|---|
ISSUER NAME: HEALTH CARE REIT, INC.
MEETING DATE: 05/11/2007 |
TICKER: HCNPRG SECURITY ID: 42217K502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 25,000,000 TO 50,000,000. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: 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. |
| | | | | |
|---|
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. |
| | | | | |
|---|
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. |
| | | | | |
|---|
ISSUER NAME: INNKEEPERS USA TRUST
MEETING DATE: 05/02/2007 |
TICKER: KPA SECURITY ID: 4576J0104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RANDALL L. CHURCHEY AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JACK P. DEBOER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOEL F. ZEMANS AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY 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. |
| | | | | |
|---|
ISSUER NAME: INNKEEPERS USA TRUST
MEETING DATE: 06/26/2007 |
TICKER: KPA SECURITY ID: 4576J0104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE MERGER OF INNKEEPERS USA TRUST WITH AND INTO GRAND PRIX ACQUISITION TRUST, A WHOLLY-OWNED SUBSIDIARY OF GRAND PRIX HOLDINGS LLC, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, BY AND AMONG GRAND PRIX HOLDINGS LLC, GRAND PRIX ACQUISITION TRUST, INNKEEPERS USA TRUST, INNKEEPERS USA LIMITED PARTNERSHIP AND INNKEEPERS FINANCIAL CORPORATION, AS DESCRIBED IN THE STATEMENT. | Management | For | For |
| 2 | ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. | 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: LEXINGTON CORPORATE PROPERTIES TRUST
MEETING DATE: 11/20/2006 |
TICKER: LXP SECURITY ID: 529043101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2006, BY AND AMONG LEXINGTON CORPORATE PROPERTIES TRUST AND NEWKIRK REALTY TRUST, INC., A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS, AND THE TRANSACTIONS CONTEMPLATED THEREBY. | Management | For | For |
| 2 | THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS. | 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: 05/22/2007 |
TICKER: MFA SECURITY ID: 55272X102
|
TICKER: MFAPRA SECURITY ID: 55272X201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEWART ZIMMERMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES A. BRODSKY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALAN L. GOSULE 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, 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: 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: MORTGAGEIT HOLDINGS, INC.
MEETING DATE: 11/30/2006 |
TICKER: MHL SECURITY ID: 61915Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE MERGER OF MORTGAGEIT HOLDINGS, INC. ON THE TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF JULY 11, 2006, AMONG DB STRUCTURED PRODUCTS, INC., TITAN HOLDINGS CORP., TITAN ACQUISITION CORP. AND MORTGAGEIT HOLDINGS, INC. | Management | For | For |
| 2 | GRANT OF DISCRETIONARY AUTHORITY TO ADJOURN THE SPECIAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT 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: NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: 05/16/2007 |
TICKER: NNN SECURITY ID: 637417106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KEVIN B. HABICHT AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT CLIFFORD R. HINKLE AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT RICHARD B. JENNINGS AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT TED B. LANIER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT ROBERT C. LEGLER AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT CRAIG MACNAB AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT ROBERT MARTINEZ AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | For | For |
| 3 | TO APPROVE THE 2007 PERFORMANCE INCENTIVE PLAN | Management | For | Against |
| 4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NATIONWIDE HEALTH PROPERTIES, INC.
MEETING DATE: 04/24/2007 |
TICKER: NHP SECURITY ID: 638620104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID R. BANKS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DOUGLAS M. PASQUALE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JACK D. SAMUELSON AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE SHARE INCREASE AMENDMENT TO AMEND THE COMPANY S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 100,000,000 TO 200,000,000 SHARES. | Management | For | For |
| 3 | APPROVE THE REIT PROTECTION AMENDMENT TO AMEND THE COMPANY S CHARTER TO AUGMENT, ENHANCE AND CLARIFY COMPANY STOCK OWNERSHIP RESTRICTIONS TO PROTECT THE COMPANY S STATUS AS A REAL ESTATE INVESTMENT TRUST FOR U.S. FEDERAL INCOME TAX PURPOSES. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE CALENDAR 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: NEW YORK MORTGAGE TRUST, INC.
MEETING DATE: 06/14/2007 |
TICKER: NTR SECURITY ID: 649604105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID A. AKRE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID R. BOCK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALAN L. HAINEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEVEN R. MUMMA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEVEN G. NORCUTT AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MARY DWYER PEMBROKE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT STEVEN B. SCHNALL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JEROME F. SHERMAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT THOMAS W. WHITE 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, 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: NEWCASTLE INVESTMENT CORP.
MEETING DATE: 05/17/2007 |
TICKER: NCT SECURITY ID: 65105M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KEVIN J. FINNERTY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KENNETH M. RIIS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 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: POTLATCH CORPORATION
MEETING DATE: 05/07/2007 |
TICKER: PCH SECURITY ID: 737630103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL J. COVEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GREGORY L. QUESNEL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL T. RIORDAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR. | 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
|
| 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: RED LION HOTELS CORPORATION
MEETING DATE: 05/17/2007 |
TICKER: RLH SECURITY ID: 756764106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DONALD K. BARBIERI AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ARTHUR M. COFFEY AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT RONALD R. TAYLOR AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF SELECTION OF BDO SEIDMAN, LLP TO SERVE AS OUR 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: REGENCY CENTERS CORPORATION
MEETING DATE: 05/01/2007 |
TICKER: REG SECURITY ID: 758849103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARTIN E. STEIN, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RAYMOND L. BANK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT C. RONALD BLANKENSHIP AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT A.R. CARPENTER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT J. DIX DRUCE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MARY LOU FIALA AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT BRUCE M. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DOUGLAS S. LUKE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN C. SCHWEITZER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT THOMAS G. WATTLES AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT TERRY N. WORRELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS 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: RESOURCE CAPITAL CORP
MEETING DATE: 07/25/2006 |
TICKER: RSO SECURITY ID: 76120W302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WALTER T. BEACH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EDWARD E. COHEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JONATHAN Z. COHEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM B. HART AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MURRAY S. LEVIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT P. SHERRILL NEFF AS A DIRECTOR | Management | For | For |
| 2 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SAUL CENTERS, INC.
MEETING DATE: 04/27/2007 |
TICKER: BFSPRA SECURITY ID: 804395200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAUL X. KELLEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES R. LONGSWORTH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PATRICK F. NOONAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT B. FRANCIS SAUL III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SAXON CAPITAL, INC.
MEETING DATE: 10/31/2006 |
TICKER: SAX SECURITY ID: 80556T106
|
| 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
|
| 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: SIMON PROPERTY GROUP, INC.
MEETING DATE: 05/10/2007 |
TICKER: SPGPRG SECURITY ID: 828806505
|
| 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 |
| 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
|
| 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: SUN HEALTHCARE GROUP, INC.
MEETING DATE: 05/17/2007 |
TICKER: SUNH SECURITY ID: 866933401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GREGORY S. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TONY M. ASTORGA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CHRISTRIAN K. BEMENT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL J. FOSTER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT BARBARA B. KENNELLY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEVEN M. LOONEY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD K. MATROS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MILTON J. WALTERS AS A DIRECTOR | Management | For | For |
| 2 | ON THE PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
| 3 | ON THE PROPOSAL TO RATIFY THE INTENDED APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY 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: THE ST. JOE COMPANY
MEETING DATE: 05/15/2007 |
TICKER: JOE SECURITY ID: 790148100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL L. AINSLIE AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT HUGH M. DURDEN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT THOMAS A. FANNING AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT HARRY H. FRAMPTON, III AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT ADAM W. HERBERT, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT DELORES M. KESLER AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT JOHN S. LORD AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT WALTER L. REVELL AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT PETER S. RUMMELL AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT WILLIAM H. WALTON, III AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE ST. JOE COMPANY FOR THE 2007 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: THORNBURG MORTGAGE, INC.
MEETING DATE: 04/19/2007 |
TICKER: TMA SECURITY ID: 885218107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ANNE-DRUE M. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID A. ATER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LARRY A. GOLDSTONE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT IKE KALANGIS 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: TRIZEC PROPERTIES, INC.
MEETING DATE: 09/12/2006 |
TICKER: TRZ SECURITY ID: 89687P107
|
| 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: TRUSTREET PROPERTIES, INC.
MEETING DATE: 02/22/2007 |
TICKER: TSY SECURITY ID: 898404108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2006, BY AND AMONG TRUSTREET PROPERTIES, INC., CNL APF PARTNERS, LP AND GENERAL ELECTRIC CAPITAL CORPORATION, THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | 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 AGREEMENT, THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER 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: TRUSTREET PROPERTIES, INC.
MEETING DATE: 02/23/2007 |
TICKER: -- SECURITY ID: 898404AB4
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | CONSENT TO THE PROPOSED AMENDMENTS PURSUANT TO THE CONSENT SOLICITATION | Management | Unknown | None |
| 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
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| 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: VENTAS, INC.
MEETING DATE: 05/16/2007 |
TICKER: VTR SECURITY ID: 92276F100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DEBRA A. CAFARO AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT DOUGLAS CROCKER II AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JAY M. GELLERT AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT RONALD G. GEARY AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT CHRISTOPHER T. HANNON AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT THOMAS C. THEOBALD AS A DIRECTOR | Management | For | Withhold |
| 2 | DIRECTORS PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| 3 | DIRECTORS PROPOSAL: TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK. | Management | For | For |
| 4 | DIRECTORS PROPOSAL: TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCLUDE CERTAIN PROVISIONS LIMITING THE CONSTRUCTIVE OWNERSHIP OF THE CAPITAL STOCK IN ORDER TO PROVIDE FURTHER ASSURANCES FOR CONTINUED COMPLIANCE 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: 05/22/2007 |
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. |
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
