N-PX 1 fafinservices_00183n-2525.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03010

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VII

Fund Name: Fidelity Advisor Financial Services 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: 06/30/2006

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 Advisor Series VII

BY:  /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/08/2006 10:36:02 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity Advisor Financial Services Fund
07/01/2005 - 06/30/2006

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

         
ISSUER NAME: ABSA GROUP LTD
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: S0269J708
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE GROUP AND THE COMPANY AUDITED FINANCIAL STATEMENTS FOR THE 9 MONTHS ENDED 31 DEC 2005 Management For For
2 APPROVE TO SANCTION THE PROPOSED REMUNERATION PAYABLE TO THE NON-EXECUTE DIRECTORS FROM 01 MAY 2006, AS SPECIFIED Management For Abstain
3 RE-ELECT MR. L.N. ANGEL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. B.P. CONNELLAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. A.S. DU PLESSIS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. G. GRIFFIN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-ELECT MR. P. DU KRUGER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 RE-ELECT MR. L.W. MAASDORP AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
9 RE-ELECT MR. T.M.G. SEXWALE AS A DIRECTOR WHO RETIRES BY ROTATION Management For For
10 APPOINT MS. M.W. HLAHLA AS A DIRECTOR OF THE COMPANY Management For For
11 APPROVE TO PLACE ALL THE UNISSUED SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS, SUBJECT TO ANY APPLICABLE LEGISLATION AND THE LISTING REQUIREMENTS FROM TIME TO TIME OF THE JSE LIMITED JSE AND ANY OTHER STOCK EXCHANGE UPON WHICH ORDINARY SHARES IN THE CAPITAL OF THE COMPANY MAY BE QUOTED OR LISTED FROM TIME TO TIME, TO ALLOT AND ISSUE THOSE ORDINARY SHARES ON ANY SUCH TERMS AND CONDITIONS AS THEY DEEM FIT, SUBJECT TO THE PROVISION THAT THE ... Management For For
12 AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, SUBJECT TO THE COMPANIES ACT, THE COMPANY S ARTICLES OF ASSOCIATION AND THE LISTING REQUIREMENT FROM TIME TO TIME OF THE JSE LIMITED JSE AND ANY OTHER STOCK EXCHANGE UPON WHICH THE SECURITIES IN THE CAPITAL OF THE COMPANY MAY BE QUOTED OR LISTED FROM TIME TO TIME, REPURCHASE SECURITIES ISSUED BY THE COMPANY, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHT... Management For For
13 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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: ABSA GROUP LTD
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: S0269J708
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE ABSA GROUP PERFORMANCE SHARE PLAN; AS PRESCRIBED Management For Abstain
2 ADOPT THE ABSA GROUP PHANTOM PERFORMANCE SHARE PLAN; AS PRESCRIBED Management For Abstain
3 ADOPT THE ABSA GROUP EXECUTIVE SHARE AWARD SCHEME; AS PRESCRIBED Management For Abstain
4 ADOPT THE ABSA GROUP PHANTOM EXECUTIVE SHARE AWARD SCHEME; AS PRESCRIBED Management For Abstain
5 APPROVE TO PLACE ALL THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS, IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED; AND AUTHORIZE THEM TO ALLOT AND ISSUE ALL OR ANY OF SUCH SHARES, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE ABSA GROUP PERFORMANCE SHARE PLAN AND/OR THE ABSA GROUP EXECUTIVE SHARE AWARD SCHEME AND/OR ANY OTHER INCENTIVE PLAN OF THE COMPANY WHICH IS STILL IN OPERATION, AS MAY BE AMENDED FROM TIME TO TIME, NOT EX... 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: ACE LIMITED
MEETING DATE: 05/18/2006
TICKER: ACE     SECURITY ID: G0070K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL G. ATIEH AS A DIRECTOR Management For For
1.2 ELECT MARY A. CIRILLO AS A DIRECTOR Management For For
1.3 ELECT BRUCE L. CROCKETT AS A DIRECTOR Management For For
1.4 ELECT THOMAS J. NEFF AS A DIRECTOR Management For For
1.5 ELECT GARY M. STUART AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 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: AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: 05/31/2006
TICKER: AMG     SECURITY ID: 008252108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD E. FLOOR AS A DIRECTOR Management For For
1.2 ELECT SEAN M. HEALEY AS A DIRECTOR Management For For
1.3 ELECT HAROLD J. MEYERMAN AS A DIRECTOR Management For For
1.4 ELECT WILLIAM J. NUTT AS A DIRECTOR Management For For
1.5 ELECT RITA M. RODRIGUEZ AS A DIRECTOR Management For For
1.6 ELECT PATRICK T. RYAN AS A DIRECTOR Management For For
1.7 ELECT JIDE J. ZEITLIN AS A DIRECTOR Management For For
2 TO APPROVE THE MATERIAL TERMS OF THE COMPANY S 2006 STOCK INCENTIVE PLAN. Management For Against
3 TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF VOTING COMMON STOCK OF THE COMPANY. Management For For
4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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.
         
ISSUER NAME: AFLAC INCORPORATED
MEETING DATE: 05/01/2006
TICKER: AFL     SECURITY ID: 001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL P. AMOS AS A DIRECTOR Management For For
1.2 ELECT JOHN SHELBY AMOS II AS A DIRECTOR Management For For
1.3 ELECT MICHAEL H. ARMACOST AS A DIRECTOR Management For For
1.4 ELECT KRISS CLONINGER III AS A DIRECTOR Management For For
1.5 ELECT JOE FRANK HARRIS AS A DIRECTOR Management For For
1.6 ELECT ELIZABETH J. HUDSON AS A DIRECTOR Management For For
1.7 ELECT KENNETH S. JANKE SR. AS A DIRECTOR Management For For
1.8 ELECT DOUGLAS W. JOHNSON AS A DIRECTOR Management For For
1.9 ELECT ROBERT B. JOHNSON AS A DIRECTOR Management For For
1.10 ELECT CHARLES B. KNAPP AS A DIRECTOR Management For For
1.11 ELECT HIDEFUMI MATSUI AS A DIRECTOR Management For For
1.12 ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR Management For For
1.13 ELECT B.K. RIMER, DR. PH AS A DIRECTOR Management For For
1.14 ELECT MARVIN R. SCHUSTER AS A DIRECTOR Management For For
1.15 ELECT DAVID GARY THOMPSON AS A DIRECTOR Management For For
1.16 ELECT TOHRU TONOIKE AS A DIRECTOR Management For For
1.17 ELECT ROBERT L. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS 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: AMBAC FINANCIAL GROUP, INC.
MEETING DATE: 05/02/2006
TICKER: ABK     SECURITY ID: 023139108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHILLIP B. LASSITER AS A DIRECTOR Management For For
1.2 ELECT MICHAEL A. CALLEN AS A DIRECTOR Management For For
1.3 ELECT JILL M. CONSIDINE AS A DIRECTOR Management For For
1.4 ELECT ROBERT J. GENADER AS A DIRECTOR Management For For
1.5 ELECT W. GRANT GREGORY AS A DIRECTOR Management For For
1.6 ELECT THOMAS C. THEOBALD AS A DIRECTOR Management For For
1.7 ELECT LAURA S. UNGER AS A DIRECTOR Management For For
1.8 ELECT HENRY D.G. WALLACE AS A DIRECTOR Management For For
2 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006. 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: AMERICAN CAPITAL STRATEGIES, LTD.
MEETING DATE: 05/11/2006
TICKER: ACAS     SECURITY ID: 024937104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHILIP R. HARPER AS A DIRECTOR Management For For
1.2 ELECT KENNETH D. PETERSON AS A DIRECTOR Management For For
1.3 ELECT MALON WILKUS AS A DIRECTOR Management For For
2 APPROVAL OF AMERICAN CAPITAL STRATEGIES, LTD. S 2006 STOCK OPTION PLAN. Management For Against
3 APPROVAL OF AMERICAN CAPITAL STRATEGIES, LTD. S INCENTIVE BONUS PLAN, INCLUDING THE PLAN S INVESTMENT IN AMERICAN CAPITAL STRATEGIES, LTD. COMMON STOCK. Management For For
4 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF AMERICAN CAPITAL STRATEGIES, LTD. FOR THE YEAR ENDING DECEMBER 31, 2006. 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: AMERICAN EXPRESS COMPANY
MEETING DATE: 04/24/2006
TICKER: AXP     SECURITY ID: 025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT D.F. AKERSON AS A DIRECTOR Management For For
1.2 ELECT C. BARSHEFSKY AS A DIRECTOR Management For For
1.3 ELECT U.M. BURNS AS A DIRECTOR Management For For
1.4 ELECT K.I. CHENAULT AS A DIRECTOR Management For For
1.5 ELECT P. CHERNIN AS A DIRECTOR Management For For
1.6 ELECT P.R. DOLAN AS A DIRECTOR Management For For
1.7 ELECT V.E. JORDAN, JR. AS A DIRECTOR Management For For
1.8 ELECT J. LESCHLY AS A DIRECTOR Management For For
1.9 ELECT R.A. MCGINN AS A DIRECTOR Management For For
1.10 ELECT E.D. MILLER AS A DIRECTOR Management For For
1.11 ELECT F.P. POPOFF AS A DIRECTOR Management For For
1.12 ELECT R.D. WALTER AS A DIRECTOR Management For For
2 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. Management For For
3 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shareholder Against Against
4 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. Shareholder Against Against
5 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S EMPLOYMENT POLICIES. Shareholder Against Against
6 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. 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: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 08/11/2005
TICKER: AIG     SECURITY ID: 026874107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M. AIDINOFF AS A DIRECTOR Management For Withhold
1.2 ELECT P. CHIA AS A DIRECTOR Management For Withhold
1.3 ELECT M. COHEN AS A DIRECTOR Management For Withhold
1.4 ELECT W. COHEN AS A DIRECTOR Management For Withhold
1.5 ELECT M. FELDSTEIN AS A DIRECTOR Management For Withhold
1.6 ELECT E. FUTTER AS A DIRECTOR Management For Withhold
1.7 ELECT S. HAMMERMAN AS A DIRECTOR Management For Withhold
1.8 ELECT C. HILLS AS A DIRECTOR Management For Withhold
1.9 ELECT R. HOLBROOKE AS A DIRECTOR Management For Withhold
1.10 ELECT D. KANAK AS A DIRECTOR Management For Withhold
1.11 ELECT G. MILES, JR. AS A DIRECTOR Management For Withhold
1.12 ELECT M. OFFIT AS A DIRECTOR Management For Withhold
1.13 ELECT M. SULLIVAN AS A DIRECTOR Management For Withhold
1.14 ELECT E. TSE AS A DIRECTOR Management For Withhold
1.15 ELECT F. ZARB AS A DIRECTOR Management For Withhold
2 RATIFICATION OF INDEPENDENT ACCOUNTANTS 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: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/17/2006
TICKER: AIG     SECURITY ID: 026874107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PEI-YUAN CHIA AS A DIRECTOR Management For For
1.2 ELECT MARSHALL A. COHEN AS A DIRECTOR Management For For
1.3 ELECT MARTIN S. FELDSTEIN AS A DIRECTOR Management For For
1.4 ELECT ELLEN V. FUTTER AS A DIRECTOR Management For For
1.5 ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR Management For For
1.6 ELECT RICHARD C. HOLBROOKE AS A DIRECTOR Management For For
1.7 ELECT FRED H. LANGHAMMER AS A DIRECTOR Management For For
1.8 ELECT GEORGE L. MILES, JR. AS A DIRECTOR Management For For
1.9 ELECT MORRIS W. OFFIT AS A DIRECTOR Management For For
1.10 ELECT JAMES F. ORR III AS A DIRECTOR Management For For
1.11 ELECT MARTIN J. SULLIVAN AS A DIRECTOR Management For For
1.12 ELECT MICHAEL H. SUTTON AS A DIRECTOR Management For For
1.13 ELECT EDMUND S.W. TSE AS A DIRECTOR Management For For
1.14 ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR Management For For
1.15 ELECT FRANK G. ZARB AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 ADOPTION OF AN EXECUTIVE INCENTIVE 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: AMERIPRISE FINANCIAL, INC.
MEETING DATE: 04/26/2006
TICKER: AMP     SECURITY ID: 03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT IRA D. HALL AS A DIRECTOR Management For For
1.2 ELECT JEFFREY NODDLE AS A DIRECTOR Management For For
1.3 ELECT RICHARD F. POWERS, III AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 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: AMERITRADE HOLDING CORPORATION
MEETING DATE: 01/04/2006
TICKER: AMTD     SECURITY ID: 03074K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) Management For For
3 TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. Management For For
4 TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. Management For For
5 TO APPROVE A PROVISION WHICH PROHIBITS ACTION BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. Management For For
6 TO APPROVE A PROVISION INCREASING THE SIZE OF THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. Management For For
7 TO APPROVE A PROVISION SETTING FORTH PROCEDURES FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. Management For For
8 TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE OPPORTUNITIES BETWEEN TD AMERITADE AND TD. Management For For
9 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. Management For Against
10 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. Management For Against
11 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF 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: APARTMENT INVESTMENT AND MANAGEMENT
MEETING DATE: 05/10/2006
TICKER: AIV     SECURITY ID: 03748R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TERRY CONSIDINE AS A DIRECTOR Management For For
1.2 ELECT JAMES N. BAILEY AS A DIRECTOR Management For For
1.3 ELECT RICHARD S. ELLWOOD AS A DIRECTOR Management For For
1.4 ELECT J. LANDIS MARTIN AS A DIRECTOR Management For For
1.5 ELECT THOMAS L. RHODES AS A DIRECTOR Management For For
1.6 ELECT MICHAEL A. STEIN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. 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: ASPEN INSURANCE HOLDINGS
MEETING DATE: 05/25/2006
TICKER: AHL     SECURITY ID: G05384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT P. MYNERS-CL II AS A DIRECTOR Management For For
1.2 ELECT J. CUSACK-CL II AS A DIRECTOR Management For For
1.3 ELECT DR. N. ROSENTHAL-CL II AS A DIRECTOR Management For For
1.4 ELECT P. MYNERS-UK LTD AS A DIRECTOR Management For For
1.5 ELECT C. O'KANE-UK LTD AS A DIRECTOR Management For For
1.6 ELECT I. CDAMPBELL-UK LTD AS A DIRECTOR Management For For
1.7 ELECT I. CORMACK-UK LTD AS A DIRECTOR Management For For
1.8 ELECT M. GUMLENNY-UK LTD AS A DIRECTOR Management For For
1.9 ELECT R. KEELING-UK LTD AS A DIRECTOR Management For For
1.10 ELECT D. MAY-UK LTD AS A DIRECTOR Management For For
1.11 ELECT MS.S. DAVIES-UK LTD AS A DIRECTOR Management For For
1.12 ELECT MS.H. HUTTER-UK LTD AS A DIRECTOR Management For For
1.13 ELECT C. O'KANE-UK SVC LTD AS A DIRECTOR Management For For
1.14 ELECT J. CUSACK-UK SVC LTD AS A DIRECTOR Management For For
1.15 ELECT I. CAMPBELL-UK SVC LTD AS A DIRECTOR Management For For
1.16 ELECT D. MAY-UK SVC LTD AS A DIRECTOR Management For For
1.17 ELECT MS.S. DAVIES-UK SVC LTD AS A DIRECTOR Management For For
1.18 ELECT C. O'KANE-UK HLD LTD AS A DIRECTOR Management For For
1.19 ELECT J. CUSACK-UK HLD LTD AS A DIRECTOR Management For For
1.20 ELECT I. CAMPELL-UK HLD LTD AS A DIRECTOR Management For For
1.21 ELECT MS.S. DAVIES-UK HLD LTD AS A DIRECTOR Management For For
1.22 ELECT I. CAMPBELL-AIUK LTD AS A DIRECTOR Management For For
1.23 ELECT D. CURTIN-AIUK LTD AS A DIRECTOR Management For For
1.24 ELECT D. MAY-AIUK LTD AS A DIRECTOR Management For For
1.25 ELECT R. MANKIEWITZ-AIUK LTD AS A DIRECTOR Management For For
1.26 ELECT C. WOODMAN-AIUK LTD AS A DIRECTOR Management For For
1.27 ELECT C. O'KANE-INS LTD AS A DIRECTOR Management For For
1.28 ELECT J. CUSACK-INS LTD AS A DIRECTOR Management For For
1.29 ELECT J. FEW-INS LTD AS A DIRECTOR Management For For
1.30 ELECT D. SKINNER-INS LTD AS A DIRECTOR Management For For
1.31 ELECT MS.S. DAVIES-INS LTD AS A DIRECTOR Management For For
1.32 ELECT MS.K. VACHER-INS LTD AS A DIRECTOR Management For For
2 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO AMEND BYE-LAW87. Management For For
4 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. Management For For
5 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. Management For For
6 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
7 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. Management For For
8 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
9 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. Management For For
10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
11 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. Management For For
12 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006. Management For For
13 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. Management For For
14 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED 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: ASSET ACCEPTANCE CAPITAL CORP.
MEETING DATE: 05/16/2006
TICKER: AACC     SECURITY ID: 04543P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JENNIFER L. ADAMS AS A DIRECTOR Management For For
1.2 ELECT DONALD HAIDER AS A DIRECTOR Management For For
1.3 ELECT H. EUGENE LOCKHART AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: AXIS CAPITAL HOLDINGS LTD.
MEETING DATE: 05/12/2006
TICKER: AXS     SECURITY ID: G0692U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL A. BUTT AS A DIRECTOR Management For For
1.2 ELECT JOHN R. CHARMAN AS A DIRECTOR Management For For
1.3 ELECT CHARLES A. DAVIS AS A DIRECTOR Management For For
2 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS ACTING THROUGH THE AUDIT COMMITTEE TO SET THE FEES FOR THE INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: BANCO POPOLARE DI VERONA E NOVARA SCRL, VERONA
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: T1866D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAY 2006 AT 9:30 A.M. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF AUDITORS AND THE AUDITING COMPANY REPORT FOR THE BUSINESS YEAR 2005 AND IAS COMPLIANT BALANCE SHEET PRESENTATION AS OF 31 DEC 2005, ALLOCATION OF NET PROFITS AND SUBSEQUENT RESOLUTIONS AND CONSOLIDATED FINANCIAL STATEMENT AND BALANCE SHEET Management Unknown Take No Action
3 APPROVE TO DETERMINE THE DIRECTORS AMOUNT OF PRESENCE RELATED EMOLUMENTS FOR THE BUSINESS YEAR 2006 Management Unknown Take No Action
4 APPOINT THE BOARD MEMBERS FOR THE 3 YEAR PERIOD 2006-2008 Management Unknown Take No Action
5 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294953 DUE TO DELETION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
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ISSUER NAME: BANGKOK BANK PUBLIC CO LTD
MEETING DATE: 04/12/2006
TICKER: --     SECURITY ID: Y0606R119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MINUTES OF THE 12TH ORDINARY SHAREHOLDERS MEETING HELD ON 12 APR 05 Management For For
2 ACKNOWLEDGE THE REPORT ON THE RESULTS OF OPERATIONS FOR THE YEAR 2005 AS PRESENTED IN THE ANNUAL REPORT Management For For
3 ACKNOWLEDGE THE REPORT OF THE AUDIT COMMITTEE Management For For
4 APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT FOR THE YEAR 2005 Management For For
5 APPROVE THE APPROPRIATION OF THE PROFIT AND THE PAYMENT OF DIVIDEND FOR THE YEAR 2005 Management For For
6 ELECT MESSRS. STAPORN KAVITANON, KOSIT PANPIEMRAS, CHARTSIRI SOPHONPANICH, DEJA TULANANDA, M.C. MONGKOLCHALEAM YUGALA, AND CHARN SOPHONPANICH AS THE DIRECTORS Management For For
7 ACKNOWLEDGE THE DIRECTORS REMUNERATIONS Management For For
8 APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
9 AMEND THE CLAUSE 4 THE REGISTERED CAPITAL OF THE BANK OF THE BANK S MEMORANDUM OF ASSOCIATION Management For For
10 TRANSACT ANY OTHER BUSINESS Management For Abstain
11 PLEASE NOTE THAT THIS IS A REVISION DUE TO THE RECEIPT OF THE NAMES OF THE DIRECTORS AND AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: BANK OF AMERICA CORPORATION
MEETING DATE: 04/26/2006
TICKER: BAC     SECURITY ID: 060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM BARNET, III AS A DIRECTOR Management For For
1.2 ELECT FRANK P. BRAMBLE, SR. AS A DIRECTOR Management For For
1.3 ELECT JOHN T. COLLINS AS A DIRECTOR Management For For
1.4 ELECT GARY L. COUNTRYMAN AS A DIRECTOR Management For For
1.5 ELECT TOMMY R. FRANKS AS A DIRECTOR Management For For
1.6 ELECT PAUL FULTON AS A DIRECTOR Management For For
1.7 ELECT CHARLES K. GIFFORD AS A DIRECTOR Management For For
1.8 ELECT W. STEVEN JONES AS A DIRECTOR Management For For
1.9 ELECT KENNETH D. LEWIS AS A DIRECTOR Management For For
1.10 ELECT MONICA C. LOZANO AS A DIRECTOR Management For For
1.11 ELECT WALTER E. MASSEY AS A DIRECTOR Management For For
1.12 ELECT THOMAS J. MAY AS A DIRECTOR Management For For
1.13 ELECT PATRICIA E. MITCHELL AS A DIRECTOR Management For For
1.14 ELECT THOMAS M. RYAN AS A DIRECTOR Management For For
1.15 ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR Management For For
1.16 ELECT MEREDITH R. SPANGLER AS A DIRECTOR Management For For
1.17 ELECT ROBERT L. TILLMAN AS A DIRECTOR Management For For
1.18 ELECT JACKIE M. WARD AS A DIRECTOR Management For For
2 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK PLAN. Management For For
4 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shareholder Against Against
5 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR ELECTIONS Shareholder Against Against
6 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
7 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY POLICY Shareholder Against Against
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ISSUER NAME: BERKSHIRE HATHAWAY INC.
MEETING DATE: 05/08/2006
TICKER: BRKB     SECURITY ID: 084670207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WARREN E. BUFFETT AS A DIRECTOR Management For For
1.2 ELECT CHARLES T. MUNGER AS A DIRECTOR Management For For
1.3 ELECT HOWARD G. BUFFETT AS A DIRECTOR Management For For
1.4 ELECT MALCOLM G. CHACE AS A DIRECTOR Management For For
1.5 ELECT WILLIAM H. GATES III AS A DIRECTOR Management For For
1.6 ELECT DAVID S. GOTTESMAN AS A DIRECTOR Management For For
1.7 ELECT CHARLOTTE GUYMAN AS A DIRECTOR Management For For
1.8 ELECT DONALD R. KEOUGH AS A DIRECTOR Management For For
1.9 ELECT THOMAS S. MURPHY AS A DIRECTOR Management For For
1.10 ELECT RONALD L. OLSON AS A DIRECTOR Management For For
1.11 ELECT WALTER SCOTT, JR. AS A DIRECTOR Management For For
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ISSUER NAME: CATHAY GENERAL BANCORP
MEETING DATE: 04/17/2006
TICKER: CATY     SECURITY ID: 149150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL M.Y. CHANG AS A DIRECTOR Management For For
1.2 ELECT ANTHONY M. TANG AS A DIRECTOR Management For For
1.3 ELECT THOMAS G. TARTAGLIA AS A DIRECTOR Management For For
1.4 ELECT PETER WU AS A DIRECTOR Management For For
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ISSUER NAME: CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: 05/08/2006
TICKER: CBL     SECURITY ID: 124830100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARTIN J. CLEARY AS A DIRECTOR Management For For
1.2 ELECT MATTHEW S. DOMINSKI AS A DIRECTOR Management For For
1.3 ELECT JOHN N. FOY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: CENTER FINANCIAL CORPORATION
MEETING DATE: 05/10/2006
TICKER: CLFC     SECURITY ID: 15146E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT OF BYLAWS. TO APPROVE A PROPOSAL TO AMEND THE COMPANY S BYLAWS TO CHANGE THE RANGE OF AUTHORIZED DIRECTORS FROM BETWEEN EIGHT (8) AND FIFTEEN (15) TO BETWEEN SIX (6) AND ELEVEN (11), AND TO FIX THE EXACT NUMBER OF DIRECTORS AT SEVEN (7), AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 2006. Management For For
2.1 ELECT CHUNG HYUN LEE AS A DIRECTOR Management For For
2.2 ELECT JIN CHUL JHUNG AS A DIRECTOR Management For For
2.3 ELECT PETER Y.S. KIM AS A DIRECTOR Management For For
2.4 ELECT SEON HONG KIM AS A DIRECTOR Management For For
3 APPROVAL OF STOCK INCENTIVE PLAN. TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 2006. Management For For
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ISSUER NAME: CIT GROUP INC.
MEETING DATE: 05/09/2006
TICKER: CIT     SECURITY ID: 125581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY M. PEEK AS A DIRECTOR Management For For
1.2 ELECT GARY C. BUTLER AS A DIRECTOR Management For For
1.3 ELECT WILLIAM M. FREEMAN AS A DIRECTOR Management For For
1.4 ELECT HON. THOMAS H. KEAN AS A DIRECTOR Management For For
1.5 ELECT MARIANNE MILLER PARRS AS A DIRECTOR Management For For
1.6 ELECT TIMOTHY M. RING AS A DIRECTOR Management For For
1.7 ELECT JOHN R. RYAN AS A DIRECTOR Management For For
1.8 ELECT SEYMOUR STERNBERG AS A DIRECTOR Management For For
1.9 ELECT PETER J. TOBIN AS A DIRECTOR Management For For
1.10 ELECT LOIS M. VAN DEUSEN AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. Management For For
3 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE PLAN. Management For Against
4 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE PLAN. Management For For
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ISSUER NAME: CITIGROUP INC.
MEETING DATE: 04/18/2006
TICKER: C     SECURITY ID: 172967101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR Management For For
1.2 ELECT ALAIN J.P. BELDA AS A DIRECTOR Management For For
1.3 ELECT GEORGE DAVID AS A DIRECTOR Management For For
1.4 ELECT KENNETH T. DERR AS A DIRECTOR Management For For
1.5 ELECT JOHN M. DEUTCH AS A DIRECTOR Management For For
1.6 ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR Management For For
1.7 ELECT ANN DIBBLE JORDAN AS A DIRECTOR Management For For
1.8 ELECT KLAUS KLEINFELD AS A DIRECTOR Management For For
1.9 ELECT ANDREW N. LIVERIS AS A DIRECTOR Management For For
1.10 ELECT DUDLEY C. MECUM AS A DIRECTOR Management For For
1.11 ELECT ANNE MULCAHY AS A DIRECTOR Management For For
1.12 ELECT RICHARD D. PARSONS AS A DIRECTOR Management For For
1.13 ELECT CHARLES PRINCE AS A DIRECTOR Management For For
1.14 ELECT JUDITH RODIN AS A DIRECTOR Management For For
1.15 ELECT ROBERT E. RUBIN AS A DIRECTOR Management For For
1.16 ELECT FRANKLIN A. THOMAS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED CERTIFICATE OF INCORPORATION. Management For For
4 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED CERTIFICATE OF INCORPORATION. Management For For
5 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED CERTIFICATE OF INCORPORATION. Management For For
6 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. Shareholder Against Against
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against Against
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS. Shareholder Against Against
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. Shareholder Against Against
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. Shareholder Against Against
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. Shareholder Against Against
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. Shareholder Against Against
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ISSUER NAME: CITY NATIONAL CORPORATION
MEETING DATE: 04/26/2006
TICKER: CYN     SECURITY ID: 178566105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KENNETH L. COLEMAN AS A DIRECTOR Management For For
1.2 ELECT PETER M. THOMAS AS A DIRECTOR Management For For
1.3 ELECT CHRISTOPHER J. WARMUTH AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION
MEETING DATE: 06/14/2006
TICKER: CFC     SECURITY ID: 222372104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KATHLEEN BROWN AS A DIRECTOR Management For For
1.2 ELECT JEFFREY M. CUNNINGHAM AS A DIRECTOR Management For For
1.3 ELECT MARTIN R. MELONE AS A DIRECTOR Management For For
1.4 ELECT ROBERT T. PARRY AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 EQUITY INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
4 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT OF OUR COMPENSATION COMMITTEE. Shareholder Against Against
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ISSUER NAME: DAIWA SECURITIES GROUP INC.
MEETING DATE: 06/24/2006
TICKER: --     SECURITY ID: J11718111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS Management For For
3 ELECT A DIRECTOR Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 ELECT A DIRECTOR Management For For
15 ELECT A DIRECTOR Management For For
16 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For Against
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ISSUER NAME: DEUTSCHE BANK AG
MEETING DATE: 06/01/2006
TICKER: DB     SECURITY ID: D18190898
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROPRIATION OF DISTRIBUTABLE PROFIT Management For None
2 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MANAGEMENT BOARD FOR THE 2005 FINANCIAL YEAR Management For None
3 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR Management For None
4 ELECTION OF THE AUDITOR FOR THE 2006 FINANCIAL YEAR Management For None
5 AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES (SECTION 71 (1) NO. 7 STOCK CORPORATION ACT) Management For None
6 AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO (SECTION 71 (1) NO. 8 STOCK CORPORATION ACT) Management For None
7 ELECTION TO THE SUPERVISORY BOARD Management For None
8 NEW AUTHORIZED CAPITAL Management For None
9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION BASED ON UMAG Management For None
10 FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For None
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ISSUER NAME: DIGITAL REALTY TRUST, INC.
MEETING DATE: 05/01/2006
TICKER: DLR     SECURITY ID: 253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD A. MAGNUSON AS A DIRECTOR Management For For
1.2 ELECT MICHAEL F. FOUST AS A DIRECTOR Management For For
1.3 ELECT LAURENCE A. CHAPMAN AS A DIRECTOR Management For For
1.4 ELECT 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 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2006. Management For For
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ISSUER NAME: DOLLAR FINANCIAL CORP.
MEETING DATE: 11/17/2005
TICKER: DLLR     SECURITY ID: 256664103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY A. WEISS AS A DIRECTOR Management For For
1.2 ELECT DONALD GAYHARDT AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE TWELVE MONTH PERIOD ENDED JUNE 30, 2006 Management For For
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ISSUER NAME: DOWNEY FINANCIAL CORP.
MEETING DATE: 04/26/2006
TICKER: DSL     SECURITY ID: 261018105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL B. ABRAHAMS AS A DIRECTOR Management For For
1.2 ELECT CHERYL E. OLSON AS A DIRECTOR Management For For
1.3 ELECT LESTER C. SMULL AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. Management For For
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ISSUER NAME: DUKE REALTY CORPORATION
MEETING DATE: 04/26/2006
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 APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: E*TRADE FINANCIAL CORPORATION
MEETING DATE: 05/25/2006
TICKER: ET     SECURITY ID: 269246104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL K. PARKS AS A DIRECTOR Management For For
1.2 ELECT LEWIS E. RANDALL AS A DIRECTOR Management For For
1.3 ELECT STEPHEN H. WILLARD AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: EAST WEST BANCORP, INC.
MEETING DATE: 05/25/2006
TICKER: EWBC     SECURITY ID: 27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN KOOKEN AS A DIRECTOR Management For For
1.2 ELECT JACK C. LIU AS A DIRECTOR Management For For
1.3 ELECT KEITH W. RENKEN AS A DIRECTOR Management For For
2 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR Management For For
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ISSUER NAME: ENCORE CAPITAL GROUP, INC.
MEETING DATE: 10/28/2005
TICKER: ECPG     SECURITY ID: 292554102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF NET SHARE SETTLEMENT FEATURE. Management For For
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ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD.
MEETING DATE: 10/26/2005
TICKER: ENH     SECURITY ID: G30397106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN. Management For For
2 TO ESTABLISH THE COMPANY S 2005 SHARESAVE SCHEME AND AUTHORIZE THE BOARD TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR DESIRABLE TO BRING THE 2005 SHARESAVE SCHEME INTO EFFECT AND TO MAKE SUCH MODIFICATIONS WHICH THEY MAY CONSIDER NECESSARY OR DESIRABLE TO OBTAIN OR MAINTAIN THE APPROVAL OF THE 2005 SCHEME BY HER MAJESTY S REVENUE AND CUSTOMS OF THE U.K. Management For For
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ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD.
MEETING DATE: 05/03/2006
TICKER: ENH     SECURITY ID: G30397106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN W. CARLSEN*1 AS A DIRECTOR Management For For
1.2 ELECT KENNETH J. LESTRANGE*1 AS A DIRECTOR Management For For
1.3 ELECT THERESE M. VAUGHAN*1 AS A DIRECTOR Management For For
1.4 ELECT R. MAX WILLIAMSON*1 AS A DIRECTOR Management For For
1.5 ELECT JOHN T. BAILY*2 AS A DIRECTOR Management For For
1.6 ELECT NORMAN BARHAM*2 AS A DIRECTOR Management For For
1.7 ELECT GALEN R. BARNES*2 AS A DIRECTOR Management For For
1.8 ELECT WILLIAM H. BOLINDER*2 AS A DIRECTOR Management For For
1.9 ELECT STEVEN W. CARLSEN*2 AS A DIRECTOR Management For For
1.10 ELECT KENNETH J. LESTRANGE*2 AS A DIRECTOR Management For For
1.11 ELECT BRENDAN R. O'NEILL*2 AS A DIRECTOR Management For For
1.12 ELECT RICHARD C. PERRY*2 AS A DIRECTOR Management For For
1.13 ELECT ROBERT A. SPASS*2 AS A DIRECTOR Management For For
1.14 ELECT THERESE M. VAUGHAN*2 AS A DIRECTOR Management For For
1.15 ELECT R. MAX WILLIAMSON*2 AS A DIRECTOR Management For For
1.16 ELECT WILLIAM H. BOLINDER*3 AS A DIRECTOR Management For For
1.17 ELECT MARK W. BOUCHER*3 AS A DIRECTOR Management For For
1.18 ELECT KENNETH J. LESTRANGE*3 AS A DIRECTOR Management For For
1.19 ELECT SIMON MINSHALL*3 AS A DIRECTOR Management For For
1.20 ELECT BRENDAN R. O'NEILL*3 AS A DIRECTOR Management For For
1.21 ELECT WILLIAM H. BOLINDER*4 AS A DIRECTOR Management For For
1.22 ELECT MARK W. BOUCHER*4 AS A DIRECTOR Management For For
1.23 ELECT KENNETH J. LESTRANGE*4 AS A DIRECTOR Management For For
1.24 ELECT SIMON MINSHALL*4 AS A DIRECTOR Management For For
1.25 ELECT BRENDAN R. O'NEILL*4 AS A DIRECTOR Management For For
2 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: 05/03/2006
TICKER: ELS     SECURITY ID: 29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD S. CHISHOLM AS A DIRECTOR Management For For
1.2 ELECT THOMAS E. DOBROWSKI AS A DIRECTOR Management For For
1.3 ELECT THOMAS P. HENEGHAN AS A DIRECTOR Management For For
1.4 ELECT PHILIP C. CALIAN 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 2006. Management For For
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ISSUER NAME: EQUITY RESIDENTIAL
MEETING DATE: 05/25/2006
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 JAMES D. HARPER, JR. AS A DIRECTOR Management For For
1.5 ELECT BOONE A. KNOX 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, 2006. Management For For
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ISSUER NAME: EVEREST RE GROUP, LTD.
MEETING DATE: 05/23/2006
TICKER: RE     SECURITY ID: G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARTIN ABRAHAMS AS A DIRECTOR Management For For
1.2 ELECT JOHN R. DUNNE AS A DIRECTOR Management For For
1.3 ELECT JOHN A. WEBER AS A DIRECTOR Management For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS. Management For For
3 TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. 2002 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI
MEETING DATE: 07/15/2005
TICKER: FRE     SECURITY ID: 313400301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BARBARA T. ALEXANDER AS A DIRECTOR Management For For
1.2 ELECT GEOFFREY T. BOISI AS A DIRECTOR Management For For
1.3 ELECT JOAN E. DONOGHUE AS A DIRECTOR Management For For
1.4 ELECT MICHELLE ENGLER AS A DIRECTOR Management For For
1.5 ELECT RICHARD KARL GOELTZ AS A DIRECTOR Management For For
1.6 ELECT THOMAS S. JOHNSON AS A DIRECTOR Management For For
1.7 ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR Management For For
1.8 ELECT EUGENE M. MCQUADE AS A DIRECTOR Management For For
1.9 ELECT SHAUN F. O'MALLEY AS A DIRECTOR Management For For
1.10 ELECT RONALD F. POE AS A DIRECTOR Management For For
1.11 ELECT STEPHEN A. ROSS AS A DIRECTOR Management For For
1.12 ELECT RICHARD F. SYRON AS A DIRECTOR Management For For
1.13 ELECT WILLIAM J. TURNER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. Management For For
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ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1.2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1.5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1.6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1.7 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1.8 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1.9 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1.12 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1.13 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
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ISSUER NAME: FIRST MARBLEHEAD CORPORATION
MEETING DATE: 10/27/2005
TICKER: FMD     SECURITY ID: 320771108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEPHEN E. ANBINDER AS A DIRECTOR Management For For
1.2 ELECT LESLIE L. ALEXANDER AS A DIRECTOR Management For For
1.3 ELECT WILLIAM R. BERKLEY AS A DIRECTOR Management For For
1.4 ELECT DORT A. CAMERON III AS A DIRECTOR Management For For
1.5 ELECT GEORGE G. DALY AS A DIRECTOR Management For For
1.6 ELECT PETER S. DROTCH AS A DIRECTOR Management For For
1.7 ELECT WILLIAM D. HANSEN AS A DIRECTOR Management For For
1.8 ELECT PETER B. TARR AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE 2003 STOCK INCENTIVE PLAN INCREASING FROM 1,200,000 TO 2,700,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. Management For Against
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ISSUER NAME: FIRSTCITY FINANCIAL CORPORATION
MEETING DATE: 08/04/2005
TICKER: FCFC     SECURITY ID: 33761X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES R. HAWKINS AS A DIRECTOR Management For For
1.2 ELECT C. IVAN WILSON AS A DIRECTOR Management For For
1.3 ELECT JAMES T. SARTAIN AS A DIRECTOR Management For For
1.4 ELECT RICHARD E. BEAN AS A DIRECTOR Management For For
1.5 ELECT DANE FULMER AS A DIRECTOR Management For For
1.6 ELECT ROBERT E. GARRISON II AS A DIRECTOR Management For For
1.7 ELECT D. MICHAEL HUNTER AS A DIRECTOR Management For For
1.8 ELECT JEFFERY D. LEU AS A DIRECTOR Management For For
2 TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2005. Management For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. Management For Abstain
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ISSUER NAME: FRANKLIN RESOURCES, INC.
MEETING DATE: 01/26/2006
TICKER: BEN     SECURITY ID: 354613101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SAMUEL H. ARMACOST AS A DIRECTOR Management For For
1.2 ELECT HARMON E. BURNS AS A DIRECTOR Management For For
1.3 ELECT CHARLES CROCKER AS A DIRECTOR Management For For
1.4 ELECT JOSEPH R. HARDIMAN AS A DIRECTOR Management For For
1.5 ELECT ROBERT D. JOFFE AS A DIRECTOR Management For For
1.6 ELECT CHARLES B. JOHNSON AS A DIRECTOR Management For For
1.7 ELECT RUPERT H. JOHNSON, JR. AS A DIRECTOR Management For For
1.8 ELECT THOMAS H. KEAN AS A DIRECTOR Management For For
1.9 ELECT CHUTTA RATNATHICAM AS A DIRECTOR Management For For
1.10 ELECT PETER M. SACERDOTE AS A DIRECTOR Management For For
1.11 ELECT LAURA STEIN AS A DIRECTOR Management For For
1.12 ELECT ANNE M. TATLOCK AS A DIRECTOR Management For For
1.13 ELECT LOUIS E. WOODWORTH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. Management For For
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ISSUER NAME: GENERAL GROWTH PROPERTIES, INC.
MEETING DATE: 05/16/2006
TICKER: GGP     SECURITY ID: 370021107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ADAM METZ AS A DIRECTOR Management For For
1.2 ELECT ROBERT MICHAELS AS A DIRECTOR Management For For
1.3 ELECT THOMAS NOLAN AS A DIRECTOR Management For For
1.4 ELECT JOHN RIORDAN AS A DIRECTOR Management For For
2 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. Management For For
3 RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: GENWORTH FINANCIAL, INC.
MEETING DATE: 05/17/2006
TICKER: GNW     SECURITY ID: 37247D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK J. BORELLI AS A DIRECTOR Management For For
1.2 ELECT MICHAEL D. FRAIZER AS A DIRECTOR Management For For
1.3 ELECT NANCY J. KARCH AS A DIRECTOR Management For For
1.4 ELECT J. ROBERT 'BOB' KERREY AS A DIRECTOR Management For For
1.5 ELECT SAIYID T. NAQVI AS A DIRECTOR Management For For
1.6 ELECT JAMES A. PARKE AS A DIRECTOR Management For For
1.7 ELECT JAMES S. RIEPE AS A DIRECTOR Management For For
1.8 ELECT THOMAS B. WHEELER AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: GOLDEN WEST FINANCIAL CORPORATION
MEETING DATE: 05/03/2006
TICKER: GDW     SECURITY ID: 381317106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARYELLEN C. HERRINGER AS A DIRECTOR Management For For
1.2 ELECT KENNETH T. ROSEN AS A DIRECTOR Management For For
1.3 ELECT HERBERT M. SANDLER AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: HCC INSURANCE HOLDINGS, INC.
MEETING DATE: 05/11/2006
TICKER: HCC     SECURITY ID: 404132102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK J. BRAMANTI AS A DIRECTOR Management For For
1.2 ELECT PATRICK B. COLLINS AS A DIRECTOR Management For For
1.3 ELECT JAMES R. CRANE AS A DIRECTOR Management For For
1.4 ELECT J. ROBERT DICKERSON AS A DIRECTOR Management For For
1.5 ELECT WALTER M. DUER AS A DIRECTOR Management For For
1.6 ELECT EDWARD H. ELLIS, JR. AS A DIRECTOR Management For For
1.7 ELECT JAMES C. FLAGG AS A DIRECTOR Management For For
1.8 ELECT ALLAN W. FULKERSON AS A DIRECTOR Management For For
1.9 ELECT WALTER J. LACK AS A DIRECTOR Management For For
1.10 ELECT JOHN N. MOLBECK, JR. AS A DIRECTOR Management For For
1.11 ELECT MICHAEL A. F. ROBERTS AS A DIRECTOR Management For For
1.12 ELECT STEPHEN L. WAY AS A DIRECTOR Management For For
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ISSUER NAME: HEALTHCARE REALTY TRUST INCORPORATED
MEETING DATE: 05/09/2006
TICKER: HR     SECURITY ID: 421946104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID R. EMERY* AS A DIRECTOR Management For For
1.2 ELECT BATEY M. GRESHAM, JR.* AS A DIRECTOR Management For For
1.3 ELECT DAN S. WILFORD* AS A DIRECTOR Management For For
1.4 ELECT C.R. FERNANDEZ, M.D.,** AS A DIRECTOR Management For For
1.5 ELECT ERROL L. BIGGS, PHD** AS A DIRECTOR Management For For
1.6 ELECT BRUCE D. SULLIVAN** AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: HIGASHI-NIPPON BANK LTD (FORMERLY TOKIWA SOGO BANK LTD)
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J86269107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: HOUSING DEVELOPMENT FINANCE CORP LTD
MEETING DATE: 07/15/2005
TICKER: --     SECURITY ID: Y37246157
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. D. N. GHOSH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT DR. RAM S. TARNEJA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. SHIRISH B. PATEL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT MESSRS S. B. BILLLMORLA & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION UNTIL THE CONCLUSION OF THE NEXT AGM, ON A REMUNERATION OF G INR 35,00,000 PLUS APPLICABLE SERVICE TAX AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED BY THEM FOR THE PURPOSE OF AUDIT OF THE CORPORATION ACCOUNTS AT THE HEAD OFFICE AS WELL AS AT ALL BRANCH OFFICES OF THE CORPORATION IN INDIA Management For For
7 RE-APPOINT MESSRS. PANNELL KERR FORSTER, CHARTERED ACCOUNTANTS, PURSUANT TO THE PROVISIONS OF SECTION 228 OR THE COMPANIES ACT, 1956, AS THE BRANCH AUDITORS OF THE CORPORATION FOR THE PURPOSE OF AUDIT OF THE ACCOUNTS OF THE CORPORATION S BRANCH OFFICE AT DUBAI, UNTIL THE CONCLUSION OF THE NEXT AGM, ON SUCH TERMS AND CONDITIONS AND ON SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION, DEPENDING UPON THE NATURE AND SCOPE OF THEIR WORK Management For For
8 RE-APPOINT MR. K. M. MISTRY AS THE MANAGING DIRECTOR OF THE CORPORATION, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 READ WITH SCHEDULE XII, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, APPROVAL OF THE MEMBERS OF THE CORPORATION, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 14 NOV 2005, UPON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED WHICH AGREEMENT IS HEREBY SPECIFICALLY APPROVED AND SANCTIONED WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE CO... Management For For
9 RE-APPOINT MR. L. DEEPAK S. PAREKH AS THE MANAGING DIRECTOR THE CORPORATION DESIGNATED AS THE CHAIRMAN , PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 READ WITH SCHEDULE XIII, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, APPROVAL OF THE MEMBERS OF THE CORPORATION, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 01 MAR UPON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, WHICH AGREEMENT IS HEREBY SPECIFICALLY APPROVED AND SANCTIONED WITH AUTHORITY TO THE ... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 293(L) D OFTHE COMPANIES ACT, 1956, TO BORROW FROM TIME TO TIME SUCH SUM OR SUMS OF MONEY AS THEY MAY DEEM NECESSARY FOR THE PURPOSE OF THE BUSINESS OF THE CORPORATION, NOTWITHSTANDING THAT THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORROWED BY THE CORPORATION APART FROM TEMPORARY LOANS OBTAINED FROM THE CORPORATION S BANKERS IN THE ORDINARY COURSE OF BUSINESS AND REMAINING OUTSTANDING AT MY POINT OF TIME WILL EX... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS BOARD WHICH TERM SHALL BE DEEMED TO INCLUDETHE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS , PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING RELEVANT CIRCULARS AND NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI , THE RELEVANT PROVISIONS OF SEBI (EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES, 1999, AS AMENDED, SEBI ESOP GUIDELINES ISSUED BY THE... Management For For
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ISSUER NAME: HSBC HOLDINGS PLC
MEETING DATE: 05/23/2006
TICKER: --     SECURITY ID: G4634U169
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 307288 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN INFORMAL MEETING. THANK YOU. N/A N/A N/A
3 APPROVE THE 2005 RESULTS AND OTHER MATTERS OF INTEREST Management Unknown For
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ISSUER NAME: HSBC HOLDINGS PLC
MEETING DATE: 05/26/2006
TICKER: --     SECURITY ID: G4634U169
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. BORONESS DUNN AS A DIRECTOR Management For For
4 RE-ELECT MR. M.F. GEOGHEGAN AS A DIRECTOR Management For For
5 RE-ELECT MR. S.K. GREEN AS A DIRECTOR Management For For
6 RE-ELECT SIR. MARK MOODY-STUART AS A DIRECTOR Management For For
7 RE-ELECT MR. S.M. ROBERTSON AS A DIRECTOR Management For For
8 RE-ELECT MR. H.SOHMEN AS A DIRECTOR Management For For
9 RE-ELECT SIR. BRIAN WILLIAMSON AS A DIRECTOR Management For For
10 RE-APPOINT KPMG AUDIT PLC, AS THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE Management For For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 100,000 AND EUR 100,000 IN EACH SUCH CASE IN THE FORM OF 100,000,000 NON-CUMULATIVE PREFERENCE SHARES AND USD USD85,500 IN THE FORM OF 8,550,000 NON-CUMULATIVE PREFERENCE SHARES AND USD1,137,200,000 IN THE FORM OF ORDINARY SHARES OF USD 0.50 EACH ORDINARY SHARES PROVIDED THAT THIS AUTHORITY SHALL BE LIMITED SO... Management For For
12 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT : A) SUBJECT TO THE PASSING OF RESOLUTION 5, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 ; AND B) TO ALLOT ANY OTHER EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 WHICH ARE HELD BY THE COMPANY IN TREASURY, DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 ; AND AUTHORIZE THE DIRECTORS TO ALLOT EQUITY... Management For For
13 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 1,137,200,000 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.50 AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS OR 105% OF THE AVERAGE OF THE CLOSING PRICES OF ORDINARY SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, OVER THE PREVIOUS 5 BU... Management For For
14 AUTHORIZE EACH OF THE NON-EXECUTIVE DIRECTOR OTHER THAN ALTERNATE DIRECTOR , PURSUANT TO ARTICLE 104.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM 01 JAN 2006, TO RECEIVE GBP 65,000 PER ANNUM BY WAY OF FEES FOR THEIR SERVICES AS A DIRECTOR AND NO SUCH FEE SHALL BE PAYABLE TO ANY EXECUTIVE DIRECTOR Management For For
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ISSUER NAME: HUDSON CITY BANCORP, INC.
MEETING DATE: 06/08/2006
TICKER: HCBK     SECURITY ID: 443683107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENIS J. SALAMONE AS A DIRECTOR Management For For
1.2 ELECT MICHAEL W. AZZARA AS A DIRECTOR Management For For
1.3 ELECT VICTORIA H. BRUNI AS A DIRECTOR Management For For
2 APPROVAL OF THE HUDSON CITY BANCORP, INC. 2006 STOCK INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: ING GROEP N.V.
MEETING DATE: 04/25/2006
TICKER: ING     SECURITY ID: 456837103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DICK HARRYVAN AS A DIRECTOR Management For None
1.2 ELECT TOM MCINERNEY AS A DIRECTOR Management For None
1.3 ELECT HANS VAN DER NOORDAA AS A DIRECTOR Management For None
1.4 ELECT JACQUES DE VAUCLEROY AS A DIRECTOR Management For None
1.5 ELECT COR HERKSTROTER AS A DIRECTOR Management For None
1.6 ELECT KAREL VUURSTEEN AS A DIRECTOR Management For None
1.7 ELECT PIET KLAVER AS A DIRECTOR Management For None
2 OPENING REMARKS AND ANNOUNCEMENTS. APPROVAL OF THE LIVE WEBCASTING OF THIS PRESENT MEETING AND SUBSEQUENT SHAREHOLDERS MEETINGS. Management For None
3 ANNUAL ACCOUNTS FOR 2005. Management For None
4 DIVIDEND FOR 2005. Management For None
5 DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005. Management For None
6 DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005. Management For None
7 MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2005. Management For None
8 AMENDMENT OF THE PENSION SCHEME IN THE EXECUTIVE BOARD REMUNERATION POLICY. Management For None
9 REMUNERATION SUPERVISORY BOARD. Management For None
10 AUTHORISATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS. Management For None
11 AUTHORISATION TO ISSUE PREFERENCE B SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS. Management For None
12 AUTHORISATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL. Management For None
13 AUTHORISATION TO ACQUIRE 24,051,039 DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. Management For None
14 AUTHORISATION TO ACQUIRE PREFERENCE A SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. Management For None
15 CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V. Management For None
16 APPROVAL OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM THE 2006 REPORT. Management For None
17 APPROVAL OF THE USE OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS MEETING. Management For None
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ISSUER NAME: INTERCONTINENTALEXCHANGE, INC.
MEETING DATE: 05/11/2006
TICKER: ICE     SECURITY ID: 45865V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES R. CRISP AS A DIRECTOR Management For For
1.2 ELECT JEAN-MARC FORNERI AS A DIRECTOR Management For For
1.3 ELECT SIR ROBERT REID AS A DIRECTOR Management For For
1.4 ELECT FREDERIC V. SALERNO AS A DIRECTOR Management For For
1.5 ELECT RICHARD L. SANDOR, PHD AS A DIRECTOR Management For For
1.6 ELECT JEFFREY C. SPRECHER AS A DIRECTOR Management For For
1.7 ELECT JUDITH A. SPRIESER AS A DIRECTOR Management For For
1.8 ELECT VINCENT TESE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: INVESTORS FINANCIAL SERVICES CORP.
MEETING DATE: 04/18/2006
TICKER: IFIN     SECURITY ID: 461915100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD P. BOYATZI AS A DIRECTOR Management For For
1.2 ELECT FRANK B. CONDON, JR. AS A DIRECTOR Management For For
1.3 ELECT JOHN I. SNOW III AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS PLAN. Management For For
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: IPC HOLDINGS, LTD.
MEETING DATE: 02/21/2006
TICKER: IPCR     SECURITY ID: G4933P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF INCREASE OF MAXIMUM NUMBER OF DIRECTORS. Management For For
2 APPROVAL TO FILL BOARD VACANCIES. Management For For
3 APPROVAL OF INCREASE OF AUTHORIZED COMMON SHARES. Management For For
4 APPROVAL OF INCREASE OF AUTHORIZED PREFERRED SHARES. Management For For
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ISSUER NAME: IPC HOLDINGS, LTD.
MEETING DATE: 06/16/2006
TICKER: IPCR     SECURITY ID: G4933P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK MUTCH AS A DIRECTOR Management For For
1.2 ELECT JAMES P. BRYCE AS A DIRECTOR Management For For
1.3 ELECT PETER S. CHRISTIE AS A DIRECTOR Management For For
1.4 ELECT S. GEORGE CUBBON AS A DIRECTOR Management For For
1.5 ELECT KENNETH L. HAMMOND AS A DIRECTOR Management For For
1.6 ELECT DR. THE HON. C.E. JAMES AS A DIRECTOR Management For For
1.7 ELECT ANTONY P.D. LANCASTER AS A DIRECTOR Management For For
2 APPOINTMENT AND REMUNERATION OF INDEPENDENT AUDITORS: TO APPOINT THE FIRM OF KPMG AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE COMPENSATION FOR THE COMPANY S INDEPENDENT AUDITORS. Management For For
3 APPROVAL OF REVISED PLAN OF REMUNERATION OF THE BOARD OF DIRECTORS. Management For For
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ISSUER NAME: JACKSON HEWITT TAX SERVICE INC.
MEETING DATE: 09/20/2005
TICKER: JTX     SECURITY ID: 468202106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ULYSSES L. BRIDGEMAN JR AS A DIRECTOR Management For For
1.2 ELECT RODMAN L. DRAKE AS A DIRECTOR Management For For
2 TO APPROVE THE JACKSON HEWITT 2004 EQUITY AND INCENTIVE PLAN. Management For For
3 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006. Management For For
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ISSUER NAME: JPMORGAN CHASE & CO.
MEETING DATE: 05/16/2006
TICKER: JPM     SECURITY ID: 46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN H. BIGGS AS A DIRECTOR Management For For
1.2 ELECT STEPHEN B. BURKE AS A DIRECTOR Management For For
1.3 ELECT JAMES S. CROWN AS A DIRECTOR Management For For
1.4 ELECT JAMES DIMON AS A DIRECTOR Management For For
1.5 ELECT ELLEN V. FUTTER AS A DIRECTOR Management For For
1.6 ELECT WILLIAM H. GRAY, III AS A DIRECTOR Management For For
1.7 ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR Management For For
1.8 ELECT LABAN P. JACKSON, JR. AS A DIRECTOR Management For For
1.9 ELECT JOHN W. KESSLER AS A DIRECTOR Management For For
1.10 ELECT ROBERT I. LIPP AS A DIRECTOR Management For For
1.11 ELECT RICHARD A. MANOOGIAN AS A DIRECTOR Management For For
1.12 ELECT DAVID C. NOVAK AS A DIRECTOR Management For For
1.13 ELECT LEE R. RAYMOND AS A DIRECTOR Management For For
1.14 ELECT WILLIAM C. WELDON AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 STOCK OPTIONS Shareholder Against Against
4 PERFORMANCE-BASED RESTRICTED STOCK Shareholder Against Against
5 SEPARATE CHAIRMAN Shareholder Against Against
6 SEXUAL ORIENTATION Shareholder Against Against
7 SPECIAL SHAREHOLDER MEETINGS Shareholder Against Against
8 LOBBYING PRIORITIES REPORT Shareholder Against Against
9 POLITICAL CONTRIBUTIONS REPORT Shareholder Against Against
10 POISON PILL Shareholder Against Against
11 CUMULATIVE VOTING Shareholder Against Abstain
12 BONUS RECOUPMENT Shareholder Against Against
13 OVERCOMMITTED DIRECTORS Shareholder Against Against
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ISSUER NAME: KANSAI URBAN BANKING CORP, OSAKA
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J30312102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPROVE RETIREMENT BENEFITS TO DIRECTORS AND AUDITORS Management For Abstain
7 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
8 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For Abstain
9 AUTHORIZE USE OF STOCK OPTION PLAN FOR EXECTIVES AND EMPLOYEES Management For For
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ISSUER NAME: KEIYO BANK LTD (FORMERLY CHIBA SOGO BANK LTD)
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J05754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, INCREASE THE NUMBER OF AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: KIMCO REALTY CORPORATION
MEETING DATE: 05/18/2006
TICKER: KIM     SECURITY ID: 49446R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M. KIMMEL AS A DIRECTOR Management For For
1.2 ELECT M. COOPER AS A DIRECTOR Management For For
1.3 ELECT R. DOOLEY AS A DIRECTOR Management For For
1.4 ELECT M. FLYNN AS A DIRECTOR Management For For
1.5 ELECT J. GRILLS AS A DIRECTOR Management For For
1.6 ELECT D. HENRY AS A DIRECTOR Management For For
1.7 ELECT F.P. HUGHES AS A DIRECTOR Management For For
1.8 ELECT F. LOURENSO AS A DIRECTOR Management For For
1.9 ELECT R. SALTZMAN AS A DIRECTOR Management For For
2 TO 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 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4 TO CONSIDER AND VOTE ON THE STOCKHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
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ISSUER NAME: KOREA EXCHANGE BANK
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: Y48585106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNING FOR YEAR 2005 Management For For
2 ELECT THE DIRECTORS Management For For
3 ELECT OUTSIDE DIRECTORS AS THE MEMBERS OF THE AUDIT COMMITTEE Management For For
4 APPROVE TO GRANT STOCK PURCHASE OPTIONS THE STAFF Management For For
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ISSUER NAME: LAZARD LTD
MEETING DATE: 05/09/2006
TICKER: LAZ     SECURITY ID: G54050102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN J. HEYER AS A DIRECTOR Management For For
1.2 ELECT LADY SYLVIA JAY AS A DIRECTOR Management For For
1.3 ELECT VERNON E. JORDAN, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: LEGG MASON, INC.
MEETING DATE: 07/19/2005
TICKER: LM     SECURITY ID: 524901105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS R. BERESFORD AS A DIRECTOR Management For For
1.2 ELECT EDWARD I. O'BRIEN AS A DIRECTOR Management For For
1.3 ELECT ROGER W. SCHIPKE AS A DIRECTOR Management For For
1.4 ELECT NICHOLAS J. ST. GEORGE AS A DIRECTOR Management For For
2 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
3 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE DIRECTOR EQUITY PLAN. Management For For
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ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC.
MEETING DATE: 04/05/2006
TICKER: LEH     SECURITY ID: 524908100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS H. CRUIKSHANK AS A DIRECTOR Management For For
1.2 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1.3 ELECT HENRY KAUFMAN AS A DIRECTOR Management For For
1.4 ELECT JOHN D. MACOMBER AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. Management For For
3 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600 MILLION TO 1.2 BILLION SHARES. Management For For
4 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. Management For For
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ISSUER NAME: LINCOLN NATIONAL CORPORATION
MEETING DATE: 06/09/2006
TICKER: LNC     SECURITY ID: 534187109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JON A. BOSCIA AS A DIRECTOR Management For For
1.2 ELECT GEORGE W. HENDERSON III AS A DIRECTOR Management For For
1.3 ELECT ERIC G. JOHNSON AS A DIRECTOR Management For For
1.4 ELECT M. LEANNE LACHMAN AS A DIRECTOR Management For For
1.5 ELECT ISAIAH TIDWELL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: M&T BANK CORPORATION
MEETING DATE: 04/18/2006
TICKER: MTB     SECURITY ID: 55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRENT D. BAIRD AS A DIRECTOR Management For For
1.2 ELECT ROBERT J. BENNETT AS A DIRECTOR Management For For
1.3 ELECT C. ANGELA BONTEMPO AS A DIRECTOR Management For For
1.4 ELECT ROBERT T. BRADY AS A DIRECTOR Management For For
1.5 ELECT EMERSON L. BRUMBACK AS A DIRECTOR Management For For
1.6 ELECT MICHAEL D. BUCKLEY AS A DIRECTOR Management For For
1.7 ELECT T.J. CUNNINGHAM III AS A DIRECTOR Management For For
1.8 ELECT COLM E. DOHERTY AS A DIRECTOR Management For For
1.9 ELECT RICHARD E. GARMAN AS A DIRECTOR Management For For
1.10 ELECT DANIEL R. HAWBAKER AS A DIRECTOR Management For For
1.11 ELECT PATRICK W.E. HODGSON AS A DIRECTOR Management For For
1.12 ELECT RICHARD G. KING AS A DIRECTOR Management For For
1.13 ELECT REGINALD B. NEWMAN, II AS A DIRECTOR Management For For
1.14 ELECT JORGE G. PEREIRA AS A DIRECTOR Management For For
1.15 ELECT MICHAEL P. PINTO AS A DIRECTOR Management For For
1.16 ELECT ROBERT E. SADLER, JR. AS A DIRECTOR Management For For
1.17 ELECT EUGENE J. SHEEHY AS A DIRECTOR Management For For
1.18 ELECT STEPHEN G. SHEETZ AS A DIRECTOR Management For For
1.19 ELECT HERBERT L. WASHINGTON AS A DIRECTOR Management For For
1.20 ELECT ROBERT G. WILMERS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: MARLIN BUSINESS SERVICES CORP.
MEETING DATE: 05/25/2006
TICKER: MRLN     SECURITY ID: 571157106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL P. DYER AS A DIRECTOR Management For For
1.2 ELECT GARY R. SHIVERS AS A DIRECTOR Management For For
1.3 ELECT JOHN J. CALAMARI AS A DIRECTOR Management For For
1.4 ELECT LAWRENCE J. DEANGELO AS A DIRECTOR Management For For
1.5 ELECT EDWARD GRZEDZINSKI AS A DIRECTOR Management For For
1.6 ELECT KEVIN J. MCGINTY AS A DIRECTOR Management For For
1.7 ELECT JAMES W. WERT AS A DIRECTOR Management For For
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ISSUER NAME: MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: 05/18/2006
TICKER: MMC     SECURITY ID: 571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LESLIE M. BAKER, JR. AS A DIRECTOR Management For For
1.2 ELECT GWENDOLYN S. KING AS A DIRECTOR Management For For
1.3 ELECT MARC D. OKEN AS A DIRECTOR Management For For
1.4 ELECT DAVID A. OLSEN AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING STANDARD Shareholder Against Against
4 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTION DISCLOSURE Shareholder Against Against
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ISSUER NAME: MBIA INC.
MEETING DATE: 05/04/2006
TICKER: MBI     SECURITY ID: 55262C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH W. BROWN AS A DIRECTOR Management For For
1.2 ELECT C. EDWARD CHAPLIN AS A DIRECTOR Management For For
1.3 ELECT DAVID C. CLAPP AS A DIRECTOR Management For For
1.4 ELECT GARY C. DUNTON AS A DIRECTOR Management For For
1.5 ELECT CLAIRE L. GAUDIANI AS A DIRECTOR Management For For
1.6 ELECT DANIEL P. KEARNEY AS A DIRECTOR Management For For
1.7 ELECT LAURENCE H. MEYER AS A DIRECTOR Management For For
1.8 ELECT DEBRA J. PERRY AS A DIRECTOR Management For For
1.9 ELECT JOHN A. ROLLS AS A DIRECTOR Management For For
1.10 ELECT JEFFERY W. YABUKI AS A DIRECTOR Management For For
2 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: MBNA CORPORATION
MEETING DATE: 11/03/2005
TICKER: KRB     SECURITY ID: 55262L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE MERGER WITH BANK OF AMERICA CORPORATION Management For For
2 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES Management For Abstain
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ISSUER NAME: MCF CORPORATION
MEETING DATE: 05/05/2006
TICKER: MEM     SECURITY ID: 580395101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT D. JONATHAN MERRIMAN AS A DIRECTOR Management For For
1.2 ELECT PATRICK ARBOR AS A DIRECTOR Management For For
1.3 ELECT DONALD H. SLEDGE AS A DIRECTOR Management For For
1.4 ELECT RONALD SPEARS AS A DIRECTOR Management For For
1.5 ELECT STEVEN W. TOWN AS A DIRECTOR Management For For
1.6 ELECT RAYMOND MINEHAN AS A DIRECTOR Management For For
1.7 ELECT DENNIS SCHMAL AS A DIRECTOR Management For For
1.8 ELECT ANTHONY B. HELFET AS A DIRECTOR Management For For
1.9 ELECT SCOTT POTTER AS A DIRECTOR Management For For
2 TO APPROVE THE PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING COMMON STOCK AT A RATIO OF 1-FOR-7 SHARES. Management For For
3 TO APPROVE THE AMENDMENT TO THE 2003 STOCK OPTION AND INCENTIVE PLAN. Management For Against
4 TO APPROVE THE PROPOSAL TO CREATE THE 2006 MCF CORPORATION DIRECTORS STOCK OPTION AND INCENTIVE PLAN. Management For Against
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ISSUER NAME: MERRILL LYNCH & CO., INC.
MEETING DATE: 04/28/2006
TICKER: MER     SECURITY ID: 590188108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALBERTO CRIBIORE AS A DIRECTOR Management For For
1.2 ELECT AULANA L. PETERS AS A DIRECTOR Management For For
1.3 ELECT CHARLES O. ROSSOTTI AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 INSTITUTE CUMULATIVE VOTING Shareholder Against Abstain
4 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS FOR ANNUAL APPROVAL Shareholder Against Against
5 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL Shareholder Against Against
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ISSUER NAME: METLIFE, INC.
MEETING DATE: 04/25/2006
TICKER: MET     SECURITY ID: 59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. ROBERT HENRIKSON AS A DIRECTOR Management For For
1.2 ELECT JOHN M. KEANE AS A DIRECTOR Management For For
1.3 ELECT HUGH B. PRICE AS A DIRECTOR Management For For
1.4 ELECT KENTON J. SICCHITANO AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006 Management For For
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ISSUER NAME: MGIC INVESTMENT CORPORATION
MEETING DATE: 05/11/2006
TICKER: MTG     SECURITY ID: 552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KARL E. CASE AS A DIRECTOR Management For For
1.2 ELECT CURT S. CULVER AS A DIRECTOR Management For For
1.3 ELECT WILLIAM A. MCINTOSH AS A DIRECTOR Management For For
1.4 ELECT LESLIE M. MUMA AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION. Management For For
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ISSUER NAME: MITSUI FUDOSAN CO.,LTD.
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J4509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 167,000,000 Management For For
2 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, SHORTEN THE PERIOD BETWEEN NOTIFICATION AND CONVOCATION OF BOARD MEETING AND STREAM LINE PROCESSES INVOLVED IN CONVOCATION, EXEMPT ALL DIRECTORS AND CORPORATE AUDITORS FROM LIABILITIES, LIMIT LIABILITIES OF OUTSIDE DIRECTORS AND AUDITORS (PLEASE REFER TO THE ATTACHED PDF FILES.) Management For For
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ISSUER NAME: MORGAN STANLEY
MEETING DATE: 04/04/2006
TICKER: MS     SECURITY ID: 617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROY J. BOSTOCK* AS A DIRECTOR Management For For
1.2 ELECT ERSKINE B. BOWLES* AS A DIRECTOR Management For For
1.3 ELECT C. ROBERT KIDDER* AS A DIRECTOR Management For For
1.4 ELECT JOHN J. MACK* AS A DIRECTOR Management For For
1.5 ELECT DONALD T. NICOLAISEN* AS A DIRECTOR Management For For
1.6 ELECT HUTHAM S. OLAYAN* AS A DIRECTOR Management For For
1.7 ELECT O. GRIFFITH SEXTON* AS A DIRECTOR Management For For
1.8 ELECT HOWARD J. DAVIES** AS A DIRECTOR Management For For
1.9 ELECT CHARLES H. NOSKI** AS A DIRECTOR Management For For
1.10 ELECT LAURA D'ANDREA TYSON** AS A DIRECTOR Management For For
1.11 ELECT KLAUS ZUMWINKEL** AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Management For For
3 TO AMEND THE CERTIFICATE OF INCORPORATION TO ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS Management For For
4 TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS Management For For
5 TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS Management For For
6 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shareholder Against Against
7 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE Shareholder Against Against
8 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES Shareholder Against Against
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ISSUER NAME: NARA BANCORP, INC.
MEETING DATE: 09/30/2005
TICKER: NARA     SECURITY ID: 63080P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. CHONG-MOON LEE AS A DIRECTOR Management For For
1.2 ELECT HO YANG AS A DIRECTOR Management For For
1.3 ELECT JESUN PAIK AS A DIRECTOR Management For For
1.4 ELECT KI SUH PARK AS A DIRECTOR Management For For
1.5 ELECT HYON M. PARK AS A DIRECTOR Management For For
1.6 ELECT YONG H. KIM AS A DIRECTOR Management For For
2 THE APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO AUTHORIZE 10,000,000 SHARES OF UNDESIGNATED PREFERRED STOCK, PAR VALUE $0.01 PER SHARE, IN SUCH SERIES, AND CONTAINING SUCH PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS FROM TIME TO TIME. Management For For
3 THE RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK AND COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
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ISSUER NAME: NARA BANCORP, INC.
MEETING DATE: 06/30/2006
TICKER: NARA     SECURITY ID: 63080P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HOWARD N. GOULD AS A DIRECTOR Management For Withhold
1.2 ELECT DR. CHONG-MOON LEE AS A DIRECTOR Management For Withhold
1.3 ELECT JESUN PAIK AS A DIRECTOR Management For Withhold
1.4 ELECT HYON M. PARK AS A DIRECTOR Management For Withhold
1.5 ELECT KI SUH PARK AS A DIRECTOR Management For Withhold
1.6 ELECT JAMES P. STAES AS A DIRECTOR Management For Withhold
2 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK AND COMPANY LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: NATIONAL BANK OF CANADA
MEETING DATE: 03/08/2006
TICKER: --     SECURITY ID: 633067103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. BLOOMBERG AS A DIRECTOR Management For For
2 ELECT MR. BOURGIE AS A DIRECTOR Management For For
3 ELECT MR. CAILLE AS A DIRECTOR Management For For
4 ELECT MR. COULOMBE AS A DIRECTOR Management For For
5 ELECT MR. CYR AS A DIRECTOR Management For For
6 ELECT MS. DAWE AS A DIRECTOR Management For For
7 ELECT MR. DIAMOND-GELINAS AS A DIRECTOR Management For For
8 ELECT MR. DOUVILLE AS A DIRECTOR Management For For
9 ELECT MR. DUTIL AS A DIRECTOR Management For For
10 ELECT MR. GAULIN AS A DIRECTOR Management For For
11 ELECT MR. GOBEIL AS A DIRECTOR Management For For
12 ELECT MR. RAYMOND AS A DIRECTOR Management For For
13 ELECT MR. RUNTE AS A DIRECTOR Management For For
14 ELECT MR. TELLIER AS A DIRECTOR Management For For
15 APPOINT SAMSON BELAIR/DELOITTE & TOUCHE AS AUDITORS Management For For
16 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE BANK INCLUDE IN ITS ANNUAL REPORT THE FINANCIAL STATEMENTS OF ITS SUBSIDIARIES IN TAX HAVENS. Shareholder Against Against
17 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT ANY INCREASE IN THE COMPENSATION OF EXECUTIVE OFFICERS, AS WELL AS AWARDS OF STOCK OPTIONS, PENSIONS AND BENEFITS PAYABLE UPON TERMINATION OF EMPLOYMENT FIRST BE SUBMITTED FOR APPROVAL TO THE SHAREHOLDERS BEFORE BECOMING EFFECTIVE. Shareholder Against Against
18 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE TERMINATION OF EMPLOYMENT POLICY ADOPTED BY THE BOARD ON NOVEMBER 30,2000 BE ELIMINATED IMMEDIATELY. Shareholder Against Against
19 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE QUALITY OFMINUTES RECORDED IN CONNECTION WITH THE HOLDING OF THE AGM OF THE BANK BE RECORDED IN MUCH GREATER DETAIL AND THAT THE MINUTES OF THE PREVIOUS MEETING BE SUBMITTED TO THE SHAREHOLDERS FOR APPROVAL AT THE CURRENT AGM. Shareholder Against Against
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ISSUER NAME: NATIONAL FINANCIAL PARTNERS CORP.
MEETING DATE: 05/17/2006
TICKER: NFP     SECURITY ID: 63607P208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEPHANIE ABRAMSON AS A DIRECTOR Management For For
1.2 ELECT ARTHUR AINSBERG AS A DIRECTOR Management For For
1.3 ELECT MARC BECKER AS A DIRECTOR Management For For
1.4 ELECT JESSICA BIBLIOWICZ AS A DIRECTOR Management For For
1.5 ELECT JOHN ELLIOTT AS A DIRECTOR Management For For
1.6 ELECT SHARI LOESSBERG AS A DIRECTOR Management For For
1.7 ELECT KENNETH MLEKUSH AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK PURCHASE PLAN. Management For Against
3 TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. Management For Against
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: NETELLER PLC, LONDON
MEETING DATE: 05/11/2006
TICKER: --     SECURITY ID: G64549101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 Management For For
2 RECEIVE AND ADOPT THE REPORT OF THE REMUNERATION COMMITTEE Management For For
3 RE-APPOINT MR. RON MARTIN AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. DALE JOHNSON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MR. JOHN WEBSTER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT KPMG AUDIT LLC AS THE AUDITORS OF THE COMPANY Management For For
7 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
8 AUTHORIZE THE COMPANY IN ACCORDANCE WITH THE ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION AND WITH SECTION 13 OF THE COMPANIES ACT 1992, TO MAKE MARKET PURCHASES SECTION 13(2) OF THE COMPANIES ACT 1992 UP TO 6,107,651 OF 0.01 PENCE EACH IN THE CAPITAL AND AT A MINIMUM PRICE IS 0.01 PENCE AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY DERIVED FORM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC OVER THE PRE... Management For For
9 AMEND THE 4TH LINE OF THE ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATIONAS SPECIFIED Management For For
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ISSUER NAME: NIKKO CORDIAL CORPORATION
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J51656122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 ELECT A DIRECTOR Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 ELECT A DIRECTOR Management For For
15 ELECT A DIRECTOR Management For For
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ISSUER NAME: NOMURA HOLDINGS,INC.
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J59009159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 ELECT A DIRECTOR Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For Against
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ISSUER NAME: NORTHERN TRUST CORPORATION
MEETING DATE: 04/18/2006
TICKER: NTRS     SECURITY ID: 665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DUANE L. BURNHAM AS A DIRECTOR Management For For
1.2 ELECT LINDA WALKER BYNOE AS A DIRECTOR Management For For
1.3 ELECT SUSAN CROWN AS A DIRECTOR Management For For
1.4 ELECT DIPAK C. JAIN AS A DIRECTOR Management For For
1.5 ELECT ARTHUR L. KELLY AS A DIRECTOR Management For For
1.6 ELECT ROBERT C. MCCORMACK AS A DIRECTOR Management For For
1.7 ELECT EDWARD J. MOONEY AS A DIRECTOR Management For For
1.8 ELECT WILLIAM A. OSBORN AS A DIRECTOR Management For For
1.9 ELECT JOHN W. ROWE AS A DIRECTOR Management For For
1.10 ELECT HAROLD B. SMITH AS A DIRECTOR Management For For
1.11 ELECT WILLIAM D. SMITHBURG AS A DIRECTOR Management For For
1.12 ELECT CHARLES A. TRIBBETT III AS A DIRECTOR Management For For
1.13 ELECT FREDERICK H. WADDELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 APPROVAL OF AN AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. Management For Abstain
4 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Against Against
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ISSUER NAME: NUVEEN INVESTMENTS, INC.
MEETING DATE: 05/11/2006
TICKER: JNC     SECURITY ID: 67090F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN P. AMBOIAN* AS A DIRECTOR Management For For
1.2 ELECT WILLARD L. BOYD* AS A DIRECTOR Management For For
1.3 ELECT DUANE R. KULLBERG** AS A DIRECTOR Management For For
1.4 ELECT RODERICK A. PALMORE** AS A DIRECTOR Management For For
1.5 ELECT CONNIE K. DUCKWORTH*** AS A DIRECTOR Management For For
1.6 ELECT T.R. SCHWERTFEGER*** AS A DIRECTOR Management For For
1.7 ELECT PIERRE E. LEROY*** AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006. 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 Abstain
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ISSUER NAME: PARTNERRE LTD.
MEETING DATE: 05/12/2006
TICKER: PRE     SECURITY ID: G6852T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT M. BAYLIS AS A DIRECTOR Management For For
1.2 ELECT JAN H. HOLSBOER AS A DIRECTOR Management For For
1.3 ELECT KEVIN M. TWOMEY AS A DIRECTOR Management For For
2 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2007 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. Management For For
3 TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. Management For Abstain
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ISSUER NAME: PLATINUM UNDERWRITERS HOLDINGS, LTD.
MEETING DATE: 04/25/2006
TICKER: PTP     SECURITY ID: G7127P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. FURLONG BALDWIN AS A DIRECTOR Management For For
1.2 ELECT JONATHAN F. BANK AS A DIRECTOR Management For For
1.3 ELECT DAN R. CARMICHAEL AS A DIRECTOR Management For For
1.4 ELECT ROBERT V. DEUTSCH AS A DIRECTOR Management For For
1.5 ELECT STEVEN H. NEWMAN AS A DIRECTOR Management For For
1.6 ELECT MICHAEL D. PRICE AS A DIRECTOR Management For For
1.7 ELECT PETER T. PRUITT AS A DIRECTOR Management For For
2 TO CONSIDER AND TAKE ACTION ON A PROPOSAL TO AMEND THE BYE-LAWS OF THE COMPANY BY REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT THE VOTING RIGHTS OF THE COMPANY S 6% SERIES A MANDATORY CONVERTIBLE PREFERRED SHARES. Management For For
3 TO CONSIDER AND TAKE ACTION ON A PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE PLAN. Management For Against
4 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. Management For For
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ISSUER NAME: PROTECTIVE LIFE CORPORATION
MEETING DATE: 05/01/2006
TICKER: PL     SECURITY ID: 743674103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. GARY COOPER AS A DIRECTOR Management For For
1.2 ELECT H. CORBIN DAY AS A DIRECTOR Management For For
1.3 ELECT JAMES S.M. FRENCH AS A DIRECTOR Management For For
1.4 ELECT THOMAS L. HAMBY AS A DIRECTOR Management For For
1.5 ELECT JOHN D. JOHNS AS A DIRECTOR Management For For
1.6 ELECT VANESSA LEONARD AS A DIRECTOR Management For For
1.7 ELECT CHARLES D. MCCRARY AS A DIRECTOR Management For For
1.8 ELECT JOHN J. MCMAHON, JR. AS A DIRECTOR Management For For
1.9 ELECT MALCOLM PORTERA AS A DIRECTOR Management For For
1.10 ELECT C. DOWD RITTER AS A DIRECTOR Management For For
1.11 ELECT WILLIAM A. TERRY AS A DIRECTOR Management For For
1.12 ELECT W. MICHAEL WARREN, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. Management For For
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ISSUER NAME: PRUDENTIAL FINANCIAL, INC.
MEETING DATE: 05/09/2006
TICKER: PRU     SECURITY ID: 744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FREDERIC K. BECKER AS A DIRECTOR Management For For
1.2 ELECT GORDON M. BETHUNE AS A DIRECTOR Management For For
1.3 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1.4 ELECT WILLIAM H. GRAY III AS A DIRECTOR Management For For
1.5 ELECT JON F. HANSON AS A DIRECTOR Management For For
1.6 ELECT CONSTANCE J. HORNER AS A DIRECTOR Management For For
1.7 ELECT JAMES A. UNRUH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shareholder Against Against
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ISSUER NAME: RADIAN GROUP INC.
MEETING DATE: 05/09/2006
TICKER: RDN     SECURITY ID: 750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT WENDER AS A DIRECTOR Management For For
1.2 ELECT DAVID C. CARNEY AS A DIRECTOR Management For For
1.3 ELECT HOWARD B. CULANG AS A DIRECTOR Management For For
1.4 ELECT STEPHEN T. HOPKINS AS A DIRECTOR Management For For
1.5 ELECT SANFORD A. IBRAHIM AS A DIRECTOR Management For For
1.6 ELECT JAMES W. JENNINGS AS A DIRECTOR Management For For
1.7 ELECT RONALD W. MOORE AS A DIRECTOR Management For For
1.8 ELECT JAN NICHOLSON AS A DIRECTOR Management For For
1.9 ELECT ROBERT W. RICHARDS AS A DIRECTOR Management For For
1.10 ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR Management For For
2 TO AMEND RADIAN S EQUITY COMPENSATION PLAN TO EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2006 THROUGH DECEMBER 31, 2008. Management For Against
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: RECKSON ASSOCIATES REALTY CORP.
MEETING DATE: 05/25/2006
TICKER: RA     SECURITY ID: 75621K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SCOTT H. RECHLER AS A DIRECTOR Management For For
1.2 ELECT MICHAEL MATURO AS A DIRECTOR Management For For
1.3 ELECT DOUGLAS CROCKER II AS A DIRECTOR Management For For
1.4 ELECT ELIZABETH MCCAUL AS A DIRECTOR Management For For
1.5 ELECT RONALD H. MENAKER AS A DIRECTOR Management For For
1.6 ELECT PETER QUICK AS A DIRECTOR Management For For
1.7 ELECT LEWIS S. RANIERI AS A DIRECTOR Management For For
1.8 ELECT JOHN F. RUFFLE AS A DIRECTOR Management For For
1.9 ELECT STANLEY STEINBERG AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: ROYAL BANK OF CANADA
MEETING DATE: 03/03/2006
TICKER: --     SECURITY ID: 780087102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 APPROVE THE RECEIPT OF THE FINANCIAL STATEMENTS OF THE BANK FOR THE YE 31 OCT2005 AND THE AUDITOR S REPORT ON THE STATEMENT N/A N/A N/A
3 ELECT MR. W.G. BEATTIE AS A DIRECTOR Management For For
4 ELECT MR. G.A. COHON AS A DIRECTOR Management For For
5 ELECT MR. D.T. ELIX AS A DIRECTOR Management For For
6 ELECT MR. J.T. FERGUSON AS A DIRECTOR Management For For
7 ELECT MR. P. GAUTHIER AS A DIRECTOR Management For For
8 ELECT MR. T.J. HEARN AS A DIRECTOR Management For For
9 ELECT MR. A.D. LABERGE AS A DIRECTOR Management For For
10 ELECT MR. J. LAMARRE AS A DIRECTOR Management For For
11 ELECT MR. B.C. LOUIE AS A DIRECTOR Management For For
12 ELECT MR. M.H. MCCAIN AS A DIRECTOR Management For For
13 ELECT MR. G.M. NIXON AS A DIRECTOR Management For For
14 ELECT MR. D.P. O BRIEN AS A DIRECTOR Management For For
15 ELECT MR. R.B. PETERSON AS A DIRECTOR Management For For
16 ELECT MR. J.P. REINHARD AS A DIRECTOR Management For For
17 ELECT MR. C.W. SEWELL, JR. AS A DIRECTOR Management For For
18 ELECT MR. K.P. TAYLOR AS A DIRECTOR Management For For
19 ELECT MR. V.L. YOUNG AS A DIRECTOR Management For For
20 APPOINT THE AUDITOR Management For For
21 AMEND SECTION 1.1 OF BY-LAW 2 TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION PAYABLE TO DIRECTORS OF THE BANK Management For For
22 AMEND SECTION 1.1.2 OF BY-LAW 3 TO CHANGE THE AUTHORIZED CAPITAL OF THE BANK BY INCREASING THE AGGREGATE CONSIDERATION LIMIT FOR WHICH THE FIRST PREFERRED SHARES MAY BE ISSUED Management For For
23 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL.: APPROVE TO INCLUDE IN ANNUAL REPORT FINANCIAL STATEMENTS OF SUBSIDIARIES IN TAX HAVENS AS SPECIFIED Shareholder Against Against
24 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL.: APPROVE TO INCREASE THE EXECUTIVE COMPENSATION OF THE SHAREHOLDERS AS SPECIFIED Shareholder Against Against
25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL.: ACKNOWLEDGE THE PERSONS TAINTED BY JUDICIAL FINDINGS OF UNETHICAL BEHAVIOUR ARE NOT ELIGIBLE TO SERVE AS DIRECTORS OF THE ROYAL BANK OF CANADA Shareholder Against Against
26 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH
MEETING DATE: 02/27/2006
TICKER: --     SECURITY ID: H84046137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 287808 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 APPROVE THE ACQUISITION OF GE INSURANCE SOLUTIONS CORPORATION Management Unknown Take No Action
4 APPROVE THE CREATION OF AUTHORIZED CAPITAL IN FAVOUR OF GENERAL ELECTRIC Management Unknown Take No Action
5 APPROVE THE CREATION OF AUTHORIZED CAPITAL FOR ISSUES WITH SHAREHOLDERS SUBSCRIPTION RIGHTS Management Unknown Take No Action
6 APPROVE THE CREATION OF CONDITIONAL CAPITAL IN FAVOUR OF GENERAL ELECTRIC Management Unknown Take No Action
7 APPROVE TO INCREASE IN CONDITIONAL CAPITAL FOR BONDS OR SIMILAR INSTRUMENTS Management Unknown Take No Action
8 ELECT MR. JOHN R. COOMBER AS A BOARD OF DIRECTOR Management Unknown Take No Action
9 ELECT MR. DENNIS D. DAMMERMAN AS A BOARD OF DIRECTOR Management Unknown Take No Action
10 ELECT OBT AG, ZURICH AS A SPECIAL AUDITOR Management Unknown Take No Action
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ISSUER NAME: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH
MEETING DATE: 04/21/2006
TICKER: --     SECURITY ID: H84046137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
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ISSUER NAME: SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH
MEETING DATE: 04/21/2006
TICKER: --     SECURITY ID: H84046137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 286332, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
2 APPROVE THE ANNUAL REPORT, ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2005 Management Unknown Take No Action
3 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND EXECUTIVE BOARD Management Unknown Take No Action
4 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.50 PER SHARE Management Unknown Take No Action
5 RE-ELECT MR. PETER FORSTMSER AS A DIRECTOR Management Unknown Take No Action
6 RE-ELECT MR. WALTER B. KIELHOLZ AS A DIRECTOR Management Unknown Take No Action
7 RE-ELECT MR. ROBERT A. SCOTT AS A DIRECTOR Management Unknown Take No Action
8 APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS Management Unknown Take No Action
9 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS N/A N/A N/A
10 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU N/A N/A N/A
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ISSUER NAME: SCOTTISH RE GROUP LIMITED
MEETING DATE: 05/03/2006
TICKER: SCT     SECURITY ID: G7885T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL AUSTIN AS A DIRECTOR Management For For
1.2 ELECT LORD NORMAN LAMONT AS A DIRECTOR Management For For
1.3 ELECT GLENN SCHAFER AS A DIRECTOR Management For For
1.4 ELECT SCOTT WILLKOMM AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: SIMON PROPERTY GROUP, INC.
MEETING DATE: 05/11/2006
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 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
4 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against Against
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ISSUER NAME: SLM CORPORATION
MEETING DATE: 05/18/2006
TICKER: SLM     SECURITY ID: 78442P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANN TORRE BATES AS A DIRECTOR Management For For
1.2 ELECT CHARLES L. DALEY AS A DIRECTOR Management For For
1.3 ELECT W.M. DIEFENDERFER III AS A DIRECTOR Management For For
1.4 ELECT THOMAS J. FITZPATRICK AS A DIRECTOR Management For For
1.5 ELECT DIANE SUITT GILLELAND AS A DIRECTOR Management For For
1.6 ELECT EARL A. GOODE AS A DIRECTOR Management For For
1.7 ELECT RONALD F. HUNT AS A DIRECTOR Management For For
1.8 ELECT BENJAMIN J. LAMBERT III AS A DIRECTOR Management For For
1.9 ELECT ALBERT L. LORD AS A DIRECTOR Management For For
1.10 ELECT BARRY A. MUNITZ AS A DIRECTOR Management For For
1.11 ELECT A. ALEXANDER PORTER, JR AS A DIRECTOR Management For For
1.12 ELECT WOLFGANG SCHOELLKOPF AS A DIRECTOR Management For For
1.13 ELECT STEVEN L. SHAPIRO AS A DIRECTOR Management For For
1.14 ELECT BARRY L. WILLIAMS AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS. Management For For
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ISSUER NAME: STANDARD CHARTERED PLC
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: G84228157
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND OF 45.06 US CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2005 Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
4 RE-ELECT MR. E. M. DAVIES AS A DIRECTOR Management For For
5 RE-ELECT MR. N. B. DENOMA AS A DIRECTOR Management For For
6 RE-ELECT MR. P. A. SANDS AS A DIRECTOR Management For For
7 RE-ELECT SIR C. K. CHOW AS A DIRECTOR Management For For
8 RE-ELECT MR. R. H. P. MARKHAM AS A DIRECTOR Management For For
9 RE-ELECT MR. H. E. NORTON AS A DIRECTOR Management For For
10 RE-ELECT MR. B. K. SANDERSON, THE GROUP CHAIRMAN, AS A DIRECTOR Management For For
11 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY UNTIL THE END OF NEXTYEAR S AGM Management For For
12 AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES Management For For
13 AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANIESACT 1985), SUCH AUTHORITY IS LIMITED TO: A) THE ALLOTMENT OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ; B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT MADE AS SPECIFIED OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 219,978,312 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN FOR A PERIOD DECIDED... Management For For
14 AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 PURSUANT TO RESOLUTION 13 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 Management For For
15 AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 13, TO ALLOT EQUITYSECURITIES AS DEFINED IN THE COMPANIES ACT 1986 FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH EN OFFER OF EQUITY SECURITIES OPEN FO... Management For For
16 AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF USD 0.50 EACH, PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE MORE THAN 131,986,987 SHARES UNDER THIS AUTHORITY B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER... Management For For
17 AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO 328,388 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN THE NOMINAL VALUE OF THE SHARE OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT ... Management For For
18 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985, AS AMENDED, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE STANDARD CHARTERED BANK IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF GBP 100,000 OR THE... Management For For
19 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE COMPANY IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF USD 100,000 OR THE EQUIVALENT IN 1 OR MORE OTH... Management For For
20 AMEND THE RULES OF THE STANDARD CHARTERED 2001 PERFORMANCE SHARE PLAN TO REFLECT THE CHANGES AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THESE CHANGES Management For For
21 APPROVE THE STANDARD CHARTERED 2006 RESTRICTED SHARE SCHEME AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH CHANGES AS IT MAY CONSIDER Management For For
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ISSUER NAME: STATE BK INDIA
MEETING DATE: 09/14/2005
TICKER: --     SECURITY ID: Y8161Z129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT 3 DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF THE STATE BANK OF INDIA ACT 1955 Management For For
2 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: STATE BK INDIA
MEETING DATE: 06/30/2006
TICKER: --     SECURITY ID: Y8161Z129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2006 AND THE AUDITORS REPORT ON BALANCE SHEET AND ACCOUNTS Management For For
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ISSUER NAME: STATE STREET CORPORATION
MEETING DATE: 04/19/2006
TICKER: STT     SECURITY ID: 857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT T. ALBRIGHT AS A DIRECTOR Management For For
1.2 ELECT K. BURNES AS A DIRECTOR Management For For
1.3 ELECT N. DAREHSHORI AS A DIRECTOR Management For For
1.4 ELECT A. GOLDSTEIN AS A DIRECTOR Management For For
1.5 ELECT D. GRUBER AS A DIRECTOR Management For For
1.6 ELECT L. HILL AS A DIRECTOR Management For For
1.7 ELECT C. LAMANTIA AS A DIRECTOR Management For For
1.8 ELECT R. LOGUE AS A DIRECTOR Management For For
1.9 ELECT R. SERGEL AS A DIRECTOR Management For For
1.10 ELECT R. SKATES AS A DIRECTOR Management For For
1.11 ELECT G. SUMME AS A DIRECTOR Management For For
1.12 ELECT D. WALSH AS A DIRECTOR Management For For
1.13 ELECT R. WEISSMAN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Management For Against
4 TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
5 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT. Shareholder Against For
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ISSUER NAME: SUN LIFE FINANCIAL INC.
MEETING DATE: 05/10/2006
TICKER: SLF     SECURITY ID: 866796105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES C. BAILLIE AS A DIRECTOR Management For For
1.2 ELECT GEORGE W. CARMANY, III AS A DIRECTOR Management For For
1.3 ELECT JOHN H. CLAPPISON AS A DIRECTOR Management For For
1.4 ELECT WILLIAM R. FATT AS A DIRECTOR Management For For
1.5 ELECT DAVID A. GANONG, CM AS A DIRECTOR Management For For
1.6 ELECT GERMAINE GIBARA AS A DIRECTOR Management For For
1.7 ELECT KRYSTYNA T. HOEG AS A DIRECTOR Management For For
1.8 ELECT DAVID W. KERR AS A DIRECTOR Management For For
1.9 ELECT IDALENE F. KESNER AS A DIRECTOR Management For For
1.10 ELECT BERTIN F. NADEAU AS A DIRECTOR Management For For
1.11 ELECT RONALD W. OSBORNE AS A DIRECTOR Management For For
1.12 ELECT C. JAMES PRIEUR AS A DIRECTOR Management For For
1.13 ELECT DONALD A. STEWART AS A DIRECTOR Management For For
1.14 ELECT W. VICKERY STOUGHTON AS A DIRECTOR Management For For
2 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
3 SHAREHOLDER PROPOSAL NO. 1 Shareholder Against Against
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ISSUER NAME: SUN LIFE FINL INC
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: 866796105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JAMES C. BAILLIE AS A DIRECTOR Management For For
2 ELECT MR. GEORGE W. CARMANY, III AS A DIRECTOR Management For For
3 ELECT MR. JOHN H. CLAPPISON AS A DIRECTOR Management For For
4 ELECT MR. WILLIAM R. FATT AS A DIRECTOR Management For For
5 ELECT MR. DAVID A. GANONG, CM AS A DIRECTOR Management For For
6 ELECT MR. GERMAINE GIBARA AS A DIRECTOR Management For For
7 ELECT MS KRYSTYNA T. KERR AS A DIRECTOR Management For For
8 ELECT MR. DAVID W. KERR AS A DIRECTOR Management For For
9 ELECT MS. IDALENE F. KESNER AS A DIRECTOR Management For For
10 ELECT MR. BERTIN F. NADEAU AS A DIRECTOR Management For For
11 ELECT MR. RONALD W. OSBORNE AS A DIRECTOR Management For For
12 ELECT MR. C. JAMES PRIEUR AS A DIRECTOR Management For For
13 ELECT MR. DONALD A. STEWART AS A DIRECTOR Management For For
14 ELECT MR. W. VICKERY STOUGHTON AS A DIRECTOR Management For For
15 APPOINT DELOITTE TOUCHE LLP AS THE AUDITORS Management For For
16 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT ALL FORMS OF SENIOR OFFICER COMPENSATION BE PROPORTIONAL TO DIVIDENDS, UNLESS SHAREHOLDER APPROVAL IS OBTAINED FOR A GREATER INCREASE Shareholder Against Against
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ISSUER NAME: SVB FINANCIAL GROUP
MEETING DATE: 05/11/2006
TICKER: SIVB     SECURITY ID: 78486Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERIC A. BENHAMOU AS A DIRECTOR Management For For
1.2 ELECT DAVID M. CLAPPER AS A DIRECTOR Management For For
1.3 ELECT ROGER F. DUNBAR AS A DIRECTOR Management For For
1.4 ELECT JOEL P. FRIEDMAN AS A DIRECTOR Management For For
1.5 ELECT G. FELDA HARDYMON AS A DIRECTOR Management For For
1.6 ELECT ALEX W. "PETE" HART AS A DIRECTOR Management For For
1.7 ELECT C. RICHARD KRAMLICH AS A DIRECTOR Management For For
1.8 ELECT JAMES R. PORTER AS A DIRECTOR Management For For
1.9 ELECT MICHAELA K. RODENO AS A DIRECTOR Management For For
1.10 ELECT KENNETH P. WILCOX AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: TD AMERITRADE HOLDING CORPORATION
MEETING DATE: 03/09/2006
TICKER: AMTD     SECURITY ID: 03074K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. EDMUND CLARK* AS A DIRECTOR Management For For
1.2 ELECT MICHAEL D. FLEISHER* AS A DIRECTOR Management For For
1.3 ELECT GLENN H. HUTCHINS** AS A DIRECTOR Management For For
1.4 ELECT JOSEPH H. MOGLIA* AS A DIRECTOR Management For For
1.5 ELECT THOMAS S. RICKETTS* AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. Management For For
3 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 LONG-TERM INCENTIVE PLAN. Management For For
4 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. Management For Abstain
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ISSUER NAME: TECHNOLOGY INVESTMENT CAPITAL CORP.
MEETING DATE: 06/06/2006
TICKER: TICC     SECURITY ID: 878717305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JONATHAN H. COHEN AS A DIRECTOR Management For For
1.2 ELECT G. PETER O'BRIEN AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TECHNOLOGY INVESTMENT CAPITAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: THE ALLSTATE CORPORATION
MEETING DATE: 05/16/2006
TICKER: ALL     SECURITY ID: 020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT F. DUANE ACKERMAN AS A DIRECTOR Management For For
1.2 ELECT JAMES G. ANDRESS AS A DIRECTOR Management For For
1.3 ELECT W. JAMES FARRELL AS A DIRECTOR Management For For
1.4 ELECT JACK M. GREENBERG AS A DIRECTOR Management For For
1.5 ELECT RONALD T. LEMAY AS A DIRECTOR Management For For
1.6 ELECT EDWARD M. LIDDY AS A DIRECTOR Management For For
1.7 ELECT J. CHRISTOPHER REYES AS A DIRECTOR Management For For
1.8 ELECT H. JOHN RILEY, JR. AS A DIRECTOR Management For For
1.9 ELECT JOSHUA I. SMITH AS A DIRECTOR Management For For
1.10 ELECT JUDITH A. SPRIESER AS A DIRECTOR Management For For
1.11 ELECT MARY ALICE TAYLOR AS A DIRECTOR Management For For
2 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. Management For For
3 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN. Management For Against
4 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. Management For Against
5 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shareholder Against Against
6 PROVIDE FOR SIMPLE MAJORITY VOTE. Shareholder Against For
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ISSUER NAME: THE BANK OF NEW YORK COMPANY, INC.
MEETING DATE: 04/11/2006
TICKER: BK     SECURITY ID: 064057102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. BIONDI AS A DIRECTOR Management For For
1.2 ELECT MR. DONOFRIO AS A DIRECTOR Management For For
1.3 ELECT MR. HASSELL AS A DIRECTOR Management For For
1.4 ELECT MR. KOGAN AS A DIRECTOR Management For For
1.5 ELECT MR. KOWALSKI AS A DIRECTOR Management For For
1.6 ELECT MR. LUKE AS A DIRECTOR Management For For
1.7 ELECT MR. MALONE AS A DIRECTOR Management For For
1.8 ELECT MR. MYNERS AS A DIRECTOR Management For For
1.9 ELECT MS. REIN AS A DIRECTOR Management For For
1.10 ELECT MR. RENYI AS A DIRECTOR Management For For
1.11 ELECT MR. RICHARDSON AS A DIRECTOR Management For For
1.12 ELECT MR. ROBERTS AS A DIRECTOR Management For For
1.13 ELECT MR. SCOTT AS A DIRECTOR Management For For
1.14 ELECT MR. VAUGHAN AS A DIRECTOR Management For For
2 RATIFICATION OF AUDITORS. Management For For
3 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. Shareholder Against Abstain
4 SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT OF EXPENSES OF OPPOSITION CANDIDATES FOR THE BOARD. Shareholder Against Against
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ISSUER NAME: THE BEAR STEARNS COMPANIES INC.
MEETING DATE: 04/11/2006
TICKER: BSC     SECURITY ID: 073902108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES E. CAYNE AS A DIRECTOR Management For For
1.2 ELECT HENRY S. BIENEN AS A DIRECTOR Management For For
1.3 ELECT CARL D. GLICKMAN AS A DIRECTOR Management For For
1.4 ELECT ALAN C. GREENBERG AS A DIRECTOR Management For For
1.5 ELECT DONALD J. HARRINGTON AS A DIRECTOR Management For For
1.6 ELECT FRANK T. NICKELL AS A DIRECTOR Management For For
1.7 ELECT PAUL A. NOVELLY AS A DIRECTOR Management For For
1.8 ELECT FREDERIC V. SALERNO AS A DIRECTOR Management For For
1.9 ELECT ALAN D. SCHWARTZ AS A DIRECTOR Management For For
1.10 ELECT WARREN J. SPECTOR AS A DIRECTOR Management For For
1.11 ELECT VINCENT TESE AS A DIRECTOR Management For For
1.12 ELECT WESLEY S. WILLIAMS JR. AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION PLAN FOR SENIOR MANAGING DIRECTORS. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. Management For For
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ISSUER NAME: THE CHARLES SCHWAB CORPORATION
MEETING DATE: 05/18/2006
TICKER: SCHW     SECURITY ID: 808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NANCY H. BECHTLE AS A DIRECTOR Management For For
1.2 ELECT C. PRESTON BUTCHER AS A DIRECTOR Management For For
1.3 ELECT MARJORIE MAGNER AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS Management For For
3 STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF A FLAT TAX Shareholder Against Against
4 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS Shareholder Against Against
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ISSUER NAME: THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: 03/31/2006
TICKER: GS     SECURITY ID: 38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LLOYD C. BLANKFEIN AS A DIRECTOR Management For For
1.2 ELECT LORD BROWNE OFMADINGLEY AS A DIRECTOR Management For For
1.3 ELECT JOHN H. BRYAN AS A DIRECTOR Management For For
1.4 ELECT CLAES DAHLBACK AS A DIRECTOR Management For For
1.5 ELECT STEPHEN FRIEDMAN AS A DIRECTOR Management For For
1.6 ELECT WILLIAM W. GEORGE AS A DIRECTOR Management For For
1.7 ELECT JAMES A. JOHNSON AS A DIRECTOR Management For For
1.8 ELECT LOIS D. JULIBER AS A DIRECTOR Management For For
1.9 ELECT EDWARD M. LIDDY AS A DIRECTOR Management For For
1.10 ELECT HENRY M. PAULSON, JR. AS A DIRECTOR Management For For
1.11 ELECT RUTH J. SIMMONS AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS RESTRICTED PARTNER COMPENSATION PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR. Management For For
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ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, I
MEETING DATE: 05/17/2006
TICKER: HIG     SECURITY ID: 416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAMANI AYER AS A DIRECTOR Management For For
1.2 ELECT RAMON DE OLIVEIRA AS A DIRECTOR Management For For
1.3 ELECT EDWARD J. KELLY, III AS A DIRECTOR Management For For
1.4 ELECT PAUL G. KIRK, JR. AS A DIRECTOR Management For For
1.5 ELECT THOMAS M. MARRA AS A DIRECTOR Management For For
1.6 ELECT GAIL J. MCGOVERN AS A DIRECTOR Management For For
1.7 ELECT MICHAEL G. MORRIS AS A DIRECTOR Management For For
1.8 ELECT ROBERT W. SELANDER AS A DIRECTOR Management For For
1.9 ELECT CHARLES B. STRAUSS AS A DIRECTOR Management For For
1.10 ELECT H. PATRICK SWYGERT AS A DIRECTOR Management For For
1.11 ELECT DAVID K. ZWIENER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 Management For For
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ISSUER NAME: THE PMI GROUP, INC.
MEETING DATE: 05/18/2006
TICKER: PMI     SECURITY ID: 69344M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARIANN BYERWALTER AS A DIRECTOR Management For For
1.2 ELECT DR. JAMES C. CASTLE AS A DIRECTOR Management For For
1.3 ELECT CARMINE GUERRO AS A DIRECTOR Management For For
1.4 ELECT W. ROGER HAUGHTON AS A DIRECTOR Management For For
1.5 ELECT WAYNE E. HEDIEN AS A DIRECTOR Management For For
1.6 ELECT LOUIS G. LOWER II AS A DIRECTOR Management For For
1.7 ELECT RAYMOND L. OCAMPO JR. AS A DIRECTOR Management For For
1.8 ELECT JOHN D. ROACH AS A DIRECTOR Management For For
1.9 ELECT DR. KENNETH T. ROSEN AS A DIRECTOR Management For For
1.10 ELECT STEVEN L. SCHEID AS A DIRECTOR Management For For
1.11 ELECT L. STEPHEN SMITH AS A DIRECTOR Management For For
1.12 ELECT JOSE H. VILLARREAL AS A DIRECTOR Management For For
1.13 ELECT MARY LEE WIDENER AS A DIRECTOR Management For For
1.14 ELECT RONALD H. ZECH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: THE ST. PAUL TRAVELERS COMPANIES, IN
MEETING DATE: 05/03/2006
TICKER: STA     SECURITY ID: 792860108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN H. DASBURG AS A DIRECTOR Management For For
1.2 ELECT LESLIE B. DISHAROON AS A DIRECTOR Management For For
1.3 ELECT JANET M. DOLAN AS A DIRECTOR Management For For
1.4 ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR Management For For
1.5 ELECT JAY S. FISHMAN AS A DIRECTOR Management For For
1.6 ELECT LAWRENCE G. GRAEV AS A DIRECTOR Management For For
1.7 ELECT THOMAS R. HODGSON AS A DIRECTOR Management For For
1.8 ELECT ROBERT I. LIPP AS A DIRECTOR Management For For
1.9 ELECT BLYTHE J. MCGARVIE AS A DIRECTOR Management For For
1.10 ELECT GLEN D. NELSON, MD AS A DIRECTOR Management For For
1.11 ELECT LAURIE J. THOMSEN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED TO ELECT DIRECTORS. Shareholder Against Against
4 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shareholder Against Against
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ISSUER NAME: TORCHMARK CORPORATION
MEETING DATE: 04/27/2006
TICKER: TMK     SECURITY ID: 891027104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID L. BOREN AS A DIRECTOR Management For For
1.2 ELECT M. JANE BUCHAN AS A DIRECTOR Management For For
1.3 ELECT ROBERT W. INGRAM AS A DIRECTOR Management For For
1.4 ELECT HAROLD T. MCCORMICK AS A DIRECTOR Management For For
1.5 ELECT PAUL J. ZUCCONI AS A DIRECTOR Management For For
2 RATIFICATION OF AUDITORS Management For For
3 AMENDED AND RESTATED INCENTIVE PLAN Management For Against
4 SHAREHOLDER PROPOSAL Shareholder Against Against
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ISSUER NAME: TORONTO DOMINION BK ONT
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: 891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. WILLIAM E. BENNETT AS A DIRECTOR Management For For
2 ELECT MR. HUGH J. BOLTON AS A DIRECTOR Management For For
3 ELECT MR. JOHN L. BRAGG AS A DIRECTOR Management For For
4 ELECT MR. W. EDMUND CLARK AS A DIRECTOR Management For For
5 ELECT MR. WENDY K. DOBSON AS A DIRECTOR Management For For
6 ELECT MR. DARREN ENTWISTLE AS A DIRECTOR Management For For
7 ELECT MS. DONNA M. HAYES AS A DIRECTOR Management For For
8 ELECT MR. HENRY H. KETCHAM AS A DIRECTOR Management For For
9 ELECT MR. PIERRE H. LESSARD AS A DIRECTOR Management For For
10 ELECT MR. HAROLD H. MACKAY AS A DIRECTOR Management For For
11 ELECT MR. BRIAN F. MACNEILL AS A DIRECTOR Management For For
12 ELECT MR. ROGER PHILLIPS AS A DIRECTOR Management For For
13 ELECT MR. WILBUR J. PREZZANO AS A DIRECTOR Management For For
14 ELECT MR. WILLIAM J. RYAN AS A DIRECTOR Management For For
15 ELECT MS. HELEN K. SINCLAIR AS A DIRECTOR Management For For
16 ELECT MR. JOHN M. THOMPSON AS A DIRECTOR Management For For
17 APPOINT ERNST YOUNG LLP AS AUDITORS Management For For
18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: APPROVE THE FINANCIAL STATEMENT OF BANK SUBSIDIARIES IN TAX HAVENS IN ANNUAL REPORT Shareholder Against Against
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: APPROVE THE INCREASE IN EXECUTIVE COMPENSATION TO A SHAREHOLDER VOTE Shareholder Against Against
20 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: APPROVE THE PERSONS TAINTED BY JUDICIAL FINDINGS OF UNETHICAL BEHAVIOR ARE NOT ELIGIBLE TO SERVE AS DIRECTORS Shareholder Against Against
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ISSUER NAME: TRADESTATION GROUP, INC.
MEETING DATE: 07/20/2005
TICKER: TRAD     SECURITY ID: 89267P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RALPH L. CRUZ AS A DIRECTOR Management For For
1.2 ELECT WILLIAM R. CRUZ AS A DIRECTOR Management For For
1.3 ELECT MICHAEL W. FIPPS AS A DIRECTOR Management For For
1.4 ELECT STEPHEN C. RICHARDS AS A DIRECTOR Management For For
1.5 ELECT SALOMON SREDNI AS A DIRECTOR Management For For
1.6 ELECT DENISE DICKINS VEITCH AS A DIRECTOR Management For For
1.7 ELECT CHARLES F. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. Management For For
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ISSUER NAME: TRADESTATION GROUP, INC.
MEETING DATE: 06/06/2006
TICKER: TRAD     SECURITY ID: 89267P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RALPH L. CRUZ AS A DIRECTOR Management For For
1.2 ELECT WILLIAM R. CRUZ AS A DIRECTOR Management For For
1.3 ELECT DENISE DICKINS AS A DIRECTOR Management For For
1.4 ELECT MICHAEL W. FIPPS AS A DIRECTOR Management For For
1.5 ELECT STEPHEN C. RICHARDS AS A DIRECTOR Management For For
1.6 ELECT SALOMON SREDNI AS A DIRECTOR Management For For
1.7 ELECT CHARLES F. WRIGHT AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE TRADESTATION GROUP, INC. INCENTIVE STOCK PLAN, EXTENDING THE EXPIRATION DATE TO JUNE 5, 2016 AND INCREASING THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 4,500,000, SUBJECT TO ANY FUTURE ANTIDILUTION ADJUSTMENTS. Management For For
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: U.S. BANCORP
MEETING DATE: 04/18/2006
TICKER: USB     SECURITY ID: 902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER H. COORS AS A DIRECTOR Management For For
1.2 ELECT JERRY A. GRUNDHOFER AS A DIRECTOR Management For For
1.3 ELECT PATRICK T. STOKES AS A DIRECTOR Management For For
2 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR. Management For For
3 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE INCENTIVE PLAN. Management For For
4 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE BOARD OF DIRECTORS. Shareholder Against For
5 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE COMPENSATION COMMITTEE REPORT. Shareholder Against Against
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ISSUER NAME: UBS AG
MEETING DATE: 04/19/2006
TICKER: UBS     SECURITY ID: H8920M855
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP AND STATUTORY AUDITORS Management For None
2 APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2005 Management For None
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD Management For None
4 RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER Management For None
5 RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI Management For None
6 ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER Management For None
7 ELECTION OF NEW BOARD MEMBER: JOERG WOLLE Management For None
8 ELECTION OF THE GROUP AND STATUTORY AUDITORS Management For None
9 ELECTION OF THE SPECIAL AUDITORS Management For None
10 CANCELLATION OF SHARES REPURCHASED UNDER THE 2005/2006 SHARE BUYBACK PROGRAM Management For None
11 APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007 Management For None
12 ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT Management For None
13 SHARE SPLIT Management For None
14 AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION Management For None
15 REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES OF ASSOCIATION) Management For None
16 CREATION OF CONDITIONAL CAPITAL, APPROVAL OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION Management For None
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ISSUER NAME: UCBH HOLDINGS, INC.
MEETING DATE: 05/18/2006
TICKER: UCBH     SECURITY ID: 90262T308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH J. JOU AS A DIRECTOR Management For For
1.2 ELECT JAMES KWOK AS A DIRECTOR Management For For
1.3 ELECT DAVID NG AS A DIRECTOR Management For For
2 THE APPROVAL OF THE UCBH HOLDINGS, INC. SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
3 THE APPROVAL OF THE AMENDED AND RESTATED UCBH HOLDINGS, INC. 2006 EQUITY INCENTIVE PLAN (FORMERLY KNOWN AS THE UCBH HOLDINGS, INC. 1998 STOCK OPTION PLAN). Management For For
4 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: UNICREDITO ITALIANO SPA, MILANO
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: T95132105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE MEETING HELD ON 29 APR 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 12 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 02 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, ACCOMPANIED BY REPORTS BY THE DIRECTORS AND THE INDEPENDENT AUDITORS, REPORT BY THE BOARD OF STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE SOCIAL AND ENVIRONMENTAL REPORT Management Unknown Take No Action
4 APPROVE THE ALLOCATION OF NET PROFIT FOR THE YEAR Management Unknown Take No Action
5 APPROVE THE GROUP PERSONNEL LONG-TERM INCENTIVE PLAN FOR 2006 Management Unknown Take No Action
6 AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL, WITH THE EXCLUSION OF RIGHTS, AS ALLOWED BY SECTION 2441.8 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 21,000,000 TO SERVICE THE EXERCISE OF OPTIONS TO SUBSCRIBE TO UP TO 42,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH... Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO CARRY OUT A BONUS CAPITAL INCREASE, AS ALLOWED BY THE SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 6,500,000 CORRESPONDING TO UP TO 13,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH, TO ALLOCATE TO THE EXECUTIVE PERSONNEL IN THE HO... Management Unknown Take No Action
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND REVISED NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: UNIONBANCAL CORPORATION
MEETING DATE: 04/26/2006
TICKER: UB     SECURITY ID: 908906100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT AIDA M. ALVAREZ AS A DIRECTOR Management For For
1.2 ELECT DAVID R. ANDREWS AS A DIRECTOR Management For For
1.3 ELECT L. DALE CRANDALL AS A DIRECTOR Management For For
1.4 ELECT RICHARD D. FARMAN AS A DIRECTOR Management For For
1.5 ELECT STANLEY F. FARRAR AS A DIRECTOR Management For For
1.6 ELECT PHILIP B. FLYNN AS A DIRECTOR Management For For
1.7 ELECT MICHAEL J. GILLFILLAN AS A DIRECTOR Management For For
1.8 ELECT RONALD L. HAVNER, JR AS A DIRECTOR Management For For
1.9 ELECT NORIMICHI KANARI AS A DIRECTOR Management For For
1.10 ELECT MARY S. METZ AS A DIRECTOR Management For For
1.11 ELECT SHIGEMITSU MIKI AS A DIRECTOR Management For For
1.12 ELECT TAKASHI MORIMURA AS A DIRECTOR Management For For
1.13 ELECT J. FERNANDO NIEBLA AS A DIRECTOR Management For For
1.14 ELECT MASASHI OKA AS A DIRECTOR Management For For
1.15 ELECT TETSUO SHIMURA AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDED AND RESTATED 1997 UNIONBANCAL CORPORATION PERFORMANCE SHARE PLAN TO ENABLE AWARDS UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE. Management For For
3 TO APPROVE THE UNION BANK OF CALIFORNIA SENIOR EXECUTIVE BONUS PLAN TO ENABLE BONUSES PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE. Management For For
4 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2006. 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: UNITED DOMINION REALTY TRUST, INC.
MEETING DATE: 05/02/2006
TICKER: UDR     SECURITY ID: 910197102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KATHERINE A. CATTANACH AS A DIRECTOR Management For For
1.2 ELECT ERIC J. FOSS AS A DIRECTOR Management For For
1.3 ELECT ROBERT P. FREEMAN AS A DIRECTOR Management For For
1.4 ELECT JON A. GROVE AS A DIRECTOR Management For For
1.5 ELECT JAMES D. KLINGBEIL AS A DIRECTOR Management For For
1.6 ELECT ROBERT C. LARSON AS A DIRECTOR Management For For
1.7 ELECT THOMAS R. OLIVER AS A DIRECTOR Management For For
1.8 ELECT LYNNE B. SAGALYN AS A DIRECTOR Management For For
1.9 ELECT MARK J. SANDLER AS A DIRECTOR Management For For
1.10 ELECT THOMAS W. TOOMEY AS A DIRECTOR Management For For
1.11 ELECT THOMAS C. WAJNERT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 PROPOSAL TO RATIFY AND APPROVE THE 1999 LONG-TERM INCENTIVE 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: W HOLDING COMPANY, INC.
MEETING DATE: 05/30/2006
TICKER: WHI     SECURITY ID: 929251106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK C. STIPES, ESQ. AS A DIRECTOR Management For For
1.2 ELECT HECTOR L. DEL RIO AS A DIRECTOR Management For For
1.3 ELECT JUAN C. FRONTERA AS A DIRECTOR Management For For
2 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 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: WACHOVIA CORPORATION
MEETING DATE: 04/18/2006
TICKER: WB     SECURITY ID: 929903102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM H. GOODWIN, JR* AS A DIRECTOR Management For For
1.2 ELECT ROBERT A. INGRAM* AS A DIRECTOR Management For For
1.3 ELECT MACKEY J. MCDONALD* AS A DIRECTOR Management For For
1.4 ELECT LANTY L. SMITH* AS A DIRECTOR Management For For
1.5 ELECT RUTH G. SHAW* AS A DIRECTOR Management For For
1.6 ELECT ERNEST S. RADY** AS A DIRECTOR Management For For
2 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. Management For For
3 A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE ARRANGEMENTS. Shareholder Against Against
4 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF POLITICAL CONTRIBUTIONS. Shareholder Against Against
5 A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. Shareholder Against Against
6 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. 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: WASHINGTON MUTUAL, INC.
MEETING DATE: 04/18/2006
TICKER: WM     SECURITY ID: 939322103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KERRY K. KILLINGER* AS A DIRECTOR Management For For
1.2 ELECT THOMAS C. LEPPERT* AS A DIRECTOR Management For For
1.3 ELECT CHARLES M. LILLIS* AS A DIRECTOR Management For For
1.4 ELECT MICHAEL K. MURPHY* AS A DIRECTOR Management For For
1.5 ELECT ORIN C. SMITH* AS A DIRECTOR Management For For
1.6 ELECT REGINA MONTOYA** AS A DIRECTOR Management For For
2 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 Management For For
3 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS MADE THEREUNDER Management For Against
4 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN Management For For
5 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION (AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING, RATHER THAN THE CURRENT STAGGERED THREE-YEAR TERMS Management For For
6 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY S POLITICAL CONTRIBUTIONS 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: WELLS FARGO & COMPANY
MEETING DATE: 04/25/2006
TICKER: WFC     SECURITY ID: 949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LLOYD H. DEAN AS A DIRECTOR Management For For
1.2 ELECT SUSAN E. ENGEL AS A DIRECTOR Management For For
1.3 ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR Management For For
1.4 ELECT ROBERT L. JOSS AS A DIRECTOR Management For For
1.5 ELECT RICHARD M. KOVACEVICH AS A DIRECTOR Management For For
1.6 ELECT RICHARD D. MCCORMICK AS A DIRECTOR Management For For
1.7 ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR Management For For
1.8 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1.9 ELECT PHILIP J. QUIGLEY AS A DIRECTOR Management For For
1.10 ELECT DONALD B. RICE AS A DIRECTOR Management For For
1.11 ELECT JUDITH M. RUNSTAD AS A DIRECTOR Management For For
1.12 ELECT STEPHEN W. SANGER AS A DIRECTOR Management For For
1.13 ELECT SUSAN G. SWENSON AS A DIRECTOR Management For For
1.14 ELECT MICHAEL W. WRIGHT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006. Management For For
3 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION BY-LAW AMENDMENT. Shareholder Against Against
4 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. 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: WESTCORP
MEETING DATE: 01/06/2006
TICKER: WES     SECURITY ID: 957907108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, AS AMENDED AND RESTATED, DATED AS OF SEPTEMBER 12, 2005, AMONG WACHOVIA CORPORATION, WESTCORP, WESTERN FINANCIAL BANK AND WFS FINANCIAL INC, AND TO APPROVE THE MERGER OF WESTCORP WITH AND INTO WACHOVIA CORPORATION. Management For For
2 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT 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: WILLIS GROUP HOLDINGS LIMITED
MEETING DATE: 04/26/2006
TICKER: WSH     SECURITY ID: G96655108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GORDON M. BETHUNE AS A DIRECTOR Management For For
1.2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR Management For For
1.3 ELECT JOSEPH A. CALIFANO, JR. AS A DIRECTOR Management For For
1.4 ELECT ERIC G. FRIBERG AS A DIRECTOR Management For For
1.5 ELECT SIR ROY GARDNER AS A DIRECTOR Management For For
1.6 ELECT PERRY GOLKIN AS A DIRECTOR Management For For
1.7 ELECT SIR JEREMY HANLEY AS A DIRECTOR Management For For
1.8 ELECT PAUL M. HAZEN AS A DIRECTOR Management For For
1.9 ELECT WENDY E. LANE AS A DIRECTOR Management For For
1.10 ELECT JAMES F. MCCANN AS A DIRECTOR Management For For
1.11 ELECT JOSEPH J. PLUMERI AS A DIRECTOR Management For For
1.12 ELECT DOUGLAS B. ROBERTS AS A DIRECTOR Management For For
2 REAPPOINTMENT AND REMUNERATION OF DELOITTE & TOUCHE 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: XL CAPITAL LTD
MEETING DATE: 04/28/2006
TICKER: XL     SECURITY ID: G98255105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DALE R. COMEY AS A DIRECTOR Management For For
1.2 ELECT BRIAN M. O'HARA AS A DIRECTOR Management For For
1.3 ELECT JOHN T. THORNTON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 IN THEIR DISCRETION, UPON OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY 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.

 

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 VIII

Fidelity California Municipal Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Financial Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity School Street Trust

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

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, 2006.

WITNESS my hand on this 31st of July 2006.

/s/ Christine Reynolds

Christine Reynolds

Treasurer